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Mr. Binod Chandra Maharana and Mrs. Priti Nigam Gandhi, they are Independent Directors of the Company and we have calculated their tenure as per NSE Circular Ref No: NSE/CML/2023/31 dated April 10, 2023.truefalseMrBinod Chandra Maharana07095774Non-Executive - Independent DirectorChairperson1963-03-14falseActiveNA2019-11-052024-09-27631120MrsPriti Nigam Gandhi08059325Non-Executive - Independent DirectorNot Applicable1980-03-04falseActiveNA2019-09-302024-09-2761.251122MrRavi Vijay Ramaiya03510258Executive DirectorNot ApplicableCEO-MD1978-11-27falseActiveNA2011-10-012023-06-151010MrSagar Mansukhbhai Thanki08281489Executive DirectorNot Applicable1988-11-18falseActiveNA2019-01-282020-01-271000MrShardul Jashwantlal Shah03510251Non-Executive - Non Independent DirectorNot Applicable1978-09-15falseActiveNA2011-10-012020-02-101010MrMichael Nanson D'souza01690296Executive DirectorNot Applicable1973-01-09falseActiveNA2023-08-192023-09-141000truetruetruetrueAudit Committee08059325Priti Nigam GandhiNon-Executive - Independent DirectorChairperson2019-12-20Audit Committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2019-12-20Audit Committee03510258Ravi Vijay RamaiyaExecutive DirectorMember2019-12-20Nomination and remuneration committee08059325Priti Nigam GandhiNon-Executive - Independent DirectorChairperson2019-11-01Nomination and remuneration committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2019-11-01Nomination and remuneration committee03510251Shardul Jashwantlal ShahNon-Executive - Non Independent DirectorMember2023-06-15Stakeholders Relationship Committee08059325Priti Nigam GandhiNon-Executive - Independent DirectorChairperson2019-12-20Stakeholders Relationship Committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2019-12-20Stakeholders Relationship Committee03510251Shardul Jashwantlal ShahNon-Executive - Non Independent DirectorMember2019-12-20Risk Management Committee03510258Ravi Vijay RamaiyaExecutive DirectorChairperson2023-11-08Risk Management Committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2023-11-08Risk Management Committee01690296Michael Nanson D'souzaExecutive DirectorMember2023-11-082024-08-13true6622024-11-1290true662Risk Management Committee2024-08-13true3311Stakeholders Relationship Committee2024-08-13true3321Audit Committee2024-08-13true3321Nomination and remuneration committee2024-08-13true3321Audit Committee2024-11-1290true3321Nomination and remuneration committee2024-11-12true3321truetruetruetrueNAtruetruetrueFor point no 5, We do not fall in top 1000 listed entities, but we have constituted Risk Management Committee for good Corporate Governance and the composition is in terms of SEBI (LODR) Regulations, 2015 as amended from time to time.SUNIL KUMAR BANGCompany Secretary and Compliance OfficerfalseSunil Kumar BangCompany Secretary and Compliance OfficerMUMBAI2025-01-3000000