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LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNil for this quarter hence selected No in the utility. falseNot applicable for this quarter hence selected No in the utility. falseNil for this quarter hence selected No in the utility. trueTop 500 listed entitiestrueA00378OriginalNAResolution under reguluation 17 (1A) was not required and hence not passed for Mr Mukund Chitale, Independent Director who retired on October 16, 2024 upon completion of his second term before attending prescribed age limit under SEBI Listing Regulations. truetrueMrSunil Siddharth Lalbhai00045590Executive DirectorChairperson related to PromoterMD1960-03-15falseActiveNA1984-06-132024-07-016372MrSamvegbhai Arvindbhai Lalbhai00009278Executive DirectorNot ApplicableMD1961-06-04falseActiveNA2000-01-212021-12-154100MrBharathy Narayanan Mohanan00198716Executive DirectorNot Applicable1950-05-26falseActiveNA2009-01-012023-01-011000MrGopi Kannan Rengachari Thirukonda00048645Executive DirectorNot Applicable1959-03-30falseActiveNA2014-10-172019-10-172040MrMukund Manohar Chitale00101004Non-Executive - Independent DirectorNot Applicable1949-11-16falseActiveNo2014-10-172019-10-172024-10-161203303Tenure CompletionMrsShubhalakshmi Aamod Panse02599310Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2015-03-272020-03-271173341MrBaldev Raj Arora00194168Non-Executive - Independent DirectorNot Applicable1944-06-03falseActiveYes2018-07-222015-04-012020-04-011171121MrPradeep Jyoti Banerjee02985965Non-Executive - Independent DirectorNot Applicable1958-10-19falseActiveNA2022-05-012022-05-01314461MrRangaswamy Rathakrishnan Iyer00474407Non-Executive - Independent DirectorNot Applicable1953-04-12falseActiveYes2023-07-282023-05-012023-05-01191120MrSharadchandra D Abhyankar00108866Non-Executive - Independent DirectorNot Applicable1965-10-09falseActiveNA2023-10-202023-10-20152232MrSujal Anil Shah00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2023-10-202023-10-20156692MrPraveen Purushottam Kadle00016814Non-Executive - Independent DirectorNot Applicable1957-01-20falseActiveNA2024-05-012024-05-0184442truetruetruetruetrueAudit Committee00101004Mukund Manohar ChitaleNon-Executive - Independent DirectorChairperson2018-07-202024-10-16Ceased to be the Chairman and a member effective October 16, 2024Audit Committee00194168Baldev Raj AroraNon-Executive - Independent DirectorChairperson2018-01-19Chairman effective October 17, 2024Audit Committee00474407Rangaswamy Rathakrishnan IyerNon-Executive - Independent DirectorMember2023-05-01Audit Committee02599310Shubhalakshmi Aamod PanseNon-Executive - Independent DirectorMember2023-08-01Audit Committee02599310Shubhalakshmi Aamod PanseNon-Executive - Independent DirectorMember2024-01-19Audit Committee00016814Praveen Purushottam KadleNon-Executive - Independent DirectorMember2024-05-01Nomination and remuneration committee00101004Mukund Manohar ChitaleNon-Executive - Independent DirectorChairperson2018-07-202024-10-16Ceased to be the Chairman and a member effective October 16, 2024Nomination and remuneration committee00194168Baldev Raj AroraNon-Executive - Independent DirectorMember2019-01-18Nomination and remuneration committee02599310Shubhalakshmi Aamod PanseNon-Executive - Independent DirectorMember2023-08-01Nomination and remuneration committee00474407Rangaswamy Rathakrishnan IyerNon-Executive - Independent DirectorMember2024-05-01Stakeholders Relationship Committee00045590Sunil Siddharth LalbhaiExecutive DirectorMember2014-07-23Stakeholders Relationship Committee00048645Gopi Kannan Rengachari ThirukondaExecutive DirectorMember2015-07-24Stakeholders Relationship Committee00194168Baldev Raj AroraNon-Executive - Independent DirectorChairperson2018-03-23Risk Management Committee00045590Sunil Siddharth LalbhaiExecutive DirectorChairperson2019-04-01Risk Management Committee00048645Gopi Kannan Rengachari ThirukondaExecutive DirectorMember2019-04-01Risk Management Committee00198716Bharathy Narayanan MohananExecutive DirectorMember2019-04-01Risk Management Committee00194168Baldev Raj AroraNon-Executive - Independent DirectorMember2021-07-23Corporate Social Responsibility Committee02599310Shubhalakshmi Aamod PanseNon-Executive - Independent DirectorChairperson2018-01-19Corporate Social Responsibility Committee00045590Sunil Siddharth LalbhaiExecutive DirectorMember2014-03-28Corporate Social Responsibility Committee00198716Bharathy Narayanan MohananExecutive DirectorMember2014-03-28Other Committee00194168Baldev Raj AroraInvestment committeeNon-Executive - Independent DirectorChairpersonOther Committee00045590Sunil Siddharth LalbhaiInvestment committeeExecutive DirectorMemberOther Committee02599310Shubhalakshmi Aamod PanseInvestment committeeNon-Executive - Independent DirectorMemberOther Committee02985965Pradeep Jyoti BanerjeeInvestment committeeNon-Executive - Independent DirectorMember2024-07-19true121282024-10-2597true11117Audit Committee2024-07-18true6660Audit Committee2024-10-2497true5550Stakeholders Relationship Committee2024-07-18true3320Stakeholders Relationship Committee2024-10-2497true3310Risk Management Committee2024-07-18true4410truetruetruetrueYestruetruetrueThis report will be placed before the Board in next Board Meeting.Mr Lalit PatniCompany Secretary and Compliance OfficerfalseLalit PatniCompany Secretary and Compliance OfficerATUL2025-01-270101000