| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| ADVANTAGE COMMODITIES PRIVATE LIMITED | Whole-time Director | 12 Feb, 2004 | Yes | Resigned |
| EVERSHINE COMMOSALES PRIVATE LIMITED | Director | 28 Jan, 2013 | Yes | Resigned |
| SUR-MANGAL HOLDINGS PVT. LTD. | Director | 12 May, 2010 | Yes | Resigned |
| TRANSPARENT SHARES AND SECURITIES PRIVATE LIMITED | Director | 18 Jan, 2005 | Yes | Active |
| HILTON DEALCOMM PRIVATE LIMITED | Director | 15 Jun, 2010 | Yes | Resigned |
| ARTHA VRDDHI SECURITIES LIMITED | Director | 18 Jan, 2005 | Yes | Resigned |
| MOTITREE SALES PRIVATE LIMITED | Director | - | - | Active |
| SSPN FINANCE LIMITED | Director | 23 Oct, 2014 | - | Active |
| TRANSPARENT SHARES LLP | Director | - | - | Active |
| FRUCTIFY TRADING LIMITED | Director | - | - | Active |
| MATTE MULTITRADE LIMITED | Director | - | - | Active |
| TRANSPARENT FINANCE PRIVATE LIMITED | Director | - | - | Active |
| TRANSPARENT REALTORS LLP | Director | - | - | Active |
| TRANSPARENT WEALTH CREATORS ADVISORY LLP | Director | - | - | Active |
| SEA SIDE VENTURE LLP | Director | - | - | Active |
| AMEET HEIGHTS LLP | Director | - | - | Active |
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