| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| DESTIMONEY COMMODITIES PRIVATE LIMITED | Director | 29 Jun, 2010 | Yes | Active |
| DESTIMONEY INDIA SERVICES PRIVATE LIMITED | Director | 07 Aug, 2008 | Yes | Resigned |
| DEALMONEY SECURITIES PRIVATE LIMITED | Director | 22 Jul, 2009 | Yes | Resigned |
| PNB HOUSING FINANCE LIMITED | Director | 09 Dec, 2009 | Yes | Active |
| NEW SILK ROUTE TOWERS PRIVATE LIMITED | Director | - | Yes | Active |
| MOSHE'S FINE FOODS PRIVATE LIMITED | Director | 24 Mar, 2015 | - | Resigned |
| NEW SILK ROUTE ADVISORS PRIVATE LIMITED | Director | 05 Aug, 2016 | - | Resigned |
| DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED | Director | 05 May, 2015 | - | Resigned |
| VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED | Director | 11 May, 2015 | - | Resigned |
| GMS EDIBLE OILS PRIVATE LIMITED | Director | 06 Mar, 2015 | - | Resigned |
| CAMPHOR TREE INDIA PRIVATE LIMITED | Director | 03 Oct, 2022 | - | Active |
| SGM CAPITAL ADVISORS LLP | Director | - | - | Active |
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