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Shroff, Director of the Company on 9th October, 2024. The Company had accordingly intimated Stock Exchanges about the same.truetrueMrAshwin C Shroff00019952Executive DirectorChairperson related to Promoter1945-01-22falseActiveNA1975-07-152020-02-012000MrRavi A Shroff00033505Executive DirectorNot ApplicableMD1978-02-05falseActiveNA2014-09-032024-09-032020MrHrishit A Shroff00033693Executive DirectorNot Applicable1980-02-21falseActiveNA2019-06-272024-06-271000MrAtul G Shroff00019645Non-Executive - Non Independent DirectorNot Applicable1947-12-23falseActiveYes2022-09-231994-08-262022-09-232024-10-092010OthersMrsMeena Galliara07118699Non-Executive - Independent DirectorNot Applicable1962-06-28falseActiveNA2019-06-272024-06-2766.041110MrNinad Gupte00027523Non-Executive - Independent DirectorNot Applicable1953-08-31falseActiveNA2024-08-132024-08-134.192110MrVihang Virkar02661057Non-Executive - Independent DirectorNot Applicable1979-07-30falseActiveNA2024-08-132024-08-134.191121MrShekhar Khanolkar02202839Non-Executive - Independent DirectorNot Applicable1968-07-20falseActiveNA2024-08-132024-08-134.192210MrRajesh Varma01034325Non-Executive - Independent DirectorNot Applicable1964-11-17falseActiveNA2024-08-132024-08-134.192222MrDinesh Bhagat10039806Non-Executive - Nominee DirectorNot Applicable1963-07-07falseActiveNA2023-03-241000truetruetruetruetrueAudit Committee01034325Rajesh VarmaNon-Executive - Independent DirectorChairperson2024-08-13Audit Committee00027523Ninad GupteNon-Executive - Independent DirectorMember2024-08-13Audit Committee02661057Vihang VirkarNon-Executive - Independent DirectorMember2024-08-13Audit Committee00033505Ravi A ShroffExecutive DirectorMember2018-02-07Nomination and remuneration committee00027523Ninad GupteNon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee01034325Rajesh VarmaNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee02202839Shekhar KhanolkarNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee02661057Vihang VirkarNon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee07118699Meena GalliaraNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee00033693Hrishit A ShroffExecutive DirectorMember2024-08-13Risk Management Committee00033505Ravi A ShroffExecutive DirectorMember2015-01-30Risk Management Committee02202839Shekhar KhanolkarNon-Executive - Independent DirectorChairperson2024-08-13Risk Management Committee00027523Ninad GupteNon-Executive - Independent DirectorMember2024-08-13Risk Management Committee99999999Pradeep GhattuPresident and Chief Operating OfficerMember2024-08-13Corporate Social Responsibility Committee00019952Ashwin C ShroffExecutive DirectorChairperson2014-03-28Corporate Social Responsibility Committee07118699Meena GalliaraNon-Executive - Independent DirectorMember2019-06-27Corporate Social Responsibility Committee02661057Vihang VirkarNon-Executive - Independent DirectorMember2024-08-13Other Committee00033505Ravi A ShroffInvestment CommitteeExecutive DirectorChairpersonOther Committee00033693Hrishit A ShroffInvestment CommitteeExecutive DirectorMemberOther Committee99999999Devendra DosiInvestment CommitteeExecutive DirectorMemberDIN not available because he is not a Director, and the system is not allowing us to enter his designation of Chief Financial Officer under Category 1 of Directors, hence we have mentioned Executive Director2024-08-09true131272024-11-1294true995Audit Committee2024-08-09true5540Audit Committee2024-11-1294true4430Nomination and remuneration committee2024-08-09true3330Stakeholders Relationship Committee2024-07-31true3210Stakeholders Relationship Committee2024-08-098true3310Stakeholders Relationship Committee2024-11-1294true3320Corporate Social Responsibility Committee2024-11-12true3320Risk Management Committee2024-07-03true3320truetruetruetrueYestruetruetrueSurendra K. SinghviCompany Secretary and Compliance OfficerfalseSurendra K. SinghviCompany Secretary and Compliance OfficerMumbai2025-01-1600000