| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED | Director | - | Yes | Resigned |
| PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | Managing Director | - | Yes | Resigned |
| PHILLIP COMMODITIES INDIA PRIVATE LIMITED | Director | - | Yes | Resigned |
| PHILLIP (INDIA) PRIVATE LIMITED | Director | - | Yes | Active |
| COUNCIL FOR FAIR BUSINESS PRACTICES | Director | - | Yes | Active |
| PHILLIP CENTRALISED SERVICES INDIA PRIVATE LIMITED | Director | - | Yes | Active |
| REFCO (INDIA) PRIVATE LIMITED | Director | - | - | Active |
| MF GLOBAL CAPITAL INDIA PRIVATE LIMITED | Director | - | - | Active |
| GIVEBACK FOUNDATION | Director | - | - | Active |
| PHILLIP SERVICES INDIA PRIVATE LIMITED | Director | - | - | Resigned |
| PHILLIP VENTURES IFSC PRIVATE LIMITED | Director | - | - | Active |
| UFAN VENTURES LLP | Director | - | - | Active |
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