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Non Independent DirectorChairperson related to Promoter1942-03-01falseActiveYes2024-05-032006-09-143022MsShalini Kanwar Chand00015511Non-Executive - Non Independent DirectorNot Applicable1968-03-08falseActiveNA2007-01-241000MrNeeraj Singh Kanwar00058951Non-Executive - Non Independent DirectorNot Applicable1971-09-06falseActiveNA2008-01-173030MrNirmal Kumar Ganguly02316154Non-Executive - Non Independent DirectorNot Applicable1941-11-11falseActiveYes2019-08-072014-02-101010MrSanjib Sen07088442Non-Executive - Independent DirectorNot Applicable1967-12-21falseActiveNA2020-08-032023-08-0352.291110MsDevlina Chakravarty07107875Executive DirectorNot ApplicableMD1967-06-12falseActiveNA2015-04-022020-04-011010MsDeepa Gopalan Wadhwa07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2020-05-222020-05-2255.17781MrSunil Tandon08342585Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2021-05-102021-05-1043.222243MrAkshaykumar Narendrasinhji Chudasama00010630Non-Executive - Independent DirectorNot Applicable1969-09-30falseActiveNA2024-09-122024-09-123.191110MsPallavi Shardul Shroff00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2024-09-122024-09-123.194452truetruetruetruetrueAudit Committee08342585Sunil TandonNon-Executive - Independent DirectorChairperson2023-05-05Appointed as Chairman w.e.f. September 12, 2024. The Committee was reconstituted w.e.f. January 1, 2025. Accordingly, Mr. Sunil Tandon stepped down from the position of Chairman and will act as Member of the Committee.Audit Committee00058951Neeraj Singh KanwarNon-Executive - Non Independent DirectorMember2009-09-07Audit Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2021-02-04Audit Committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorMember2024-09-12Audit Committee07088442Sanjib SenNon-Executive - Independent DirectorMember2024-09-122024-12-31The Committee was reconstituted w.e.f. January 1, 2025. Accordingly, Mr. Sanjib Sen was a member of the Committee untill December 31, 2024.Nomination and remuneration committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorChairperson2024-09-12Nomination and remuneration committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorMember2007-04-30Nomination and remuneration committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05Nomination and remuneration committee07088442Sanjib SenNon-Executive - Independent DirectorMember2024-09-12Stakeholders Relationship Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2024-09-12Stakeholders Relationship Committee02316154Nirmal Kumar GangulyNon-Executive - Non Independent DirectorMember2019-10-10Stakeholders Relationship Committee07107875Devlina ChakravartyExecutive DirectorMember2019-10-10Stakeholders Relationship Committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorMember2024-02-052024-11-14The Board of Directors at its meeting held on November 14, 2024 reconstituted the Committee w.e.f. November 14, 2024. Risk Management Committee08342585Sunil TandonNon-Executive - Independent DirectorChairperson2021-08-05Appointed as Chairperson w.e.f. February 5, 2024.Risk Management Committee07107875Devlina ChakravartyExecutive DirectorMember2021-08-05Risk Management Committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorMember2024-09-122024-11-14The Board of Directors at its meeting held on November 14, 2024 reconstituted the Committee w.e.f. November 14, 2024. Risk Management Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2024-09-12Corporate Social Responsibility Committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorChairperson2016-11-04Appointed as Chairperson w.e.f. April 1, 2018.Corporate Social Responsibility Committee07107875Devlina ChakravartyExecutive DirectorMember2016-11-04Corporate Social Responsibility Committee02316154Nirmal Kumar GangulyNon-Executive - Non Independent DirectorMember2016-05-02Corporate Social Responsibility Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2024-09-122024-08-08true101052024-11-1497true10105Audit Committee2024-08-08true5540Audit Committee2024-11-1497true5540Nomination and remuneration committee2024-07-16true4430Nomination and remuneration committee2024-08-0822true4430Nomination and remuneration committee2024-11-1497true4430truetruetruetrueYestruetruetruePoonam MakkarCompany Secretary and Compliance OfficerfalsePoonam MakkarCompany Secretary and Compliance OfficerGurugram2025-01-3100000