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Non Independent DirectorChairperson1944-10-18falseActiveYes2022-06-292000-07-042031MrsRenu Sud Karnad00008064Non-Executive - Non Independent DirectorNot Applicable1952-09-03falseActiveNA2000-07-044182MrKaji Dhruv Subodh00192559Non-Executive - Independent DirectorNot Applicable1951-02-02falseActiveYes2023-06-262018-10-312023-10-31742231MrJairaj Manohar Purandare00159886Non-Executive - Independent DirectorNot Applicable1959-06-30falseActiveNA2018-10-312023-10-31744474MrSANJAY VIJAY BHANDARKAR01260274Non-Executive - Independent DirectorNot Applicable1968-03-26falseActiveNA2018-10-312023-10-31743374MrPARAG C SHAH00374944Non-Executive - Independent DirectorNot Applicable1975-11-29falseActiveNA2019-01-222024-01-2271.13320MrsRoshni Nadar Malhotra02346621Non-Executive - Independent DirectorNot Applicable1981-09-16falseActiveNA2019-04-272024-04-2768.52110MrNavneet Munot05247228Executive DirectorNot ApplicableCEO-MD1971-08-16falseActiveNA2021-02-161000MrV S RANGAN00030248Non-Executive - Nominee DirectorNot Applicable1960-02-13falseActiveNA2024-01-122030truetruetruetruetrueAudit Committee00192559Kaji Dhruv SubodhNon-Executive - Independent DirectorChairperson2018-10-31Audit Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2018-10-31Audit Committee01260274SANJAY VIJAY BHANDARKARNon-Executive - Independent DirectorMember2019-08-27Audit Committee00030248V S RANGANNon-Executive - Nominee DirectorMember2024-01-12Nomination and remuneration committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2018-10-31Nomination and remuneration committee00009078Deepak Shantilal ParekhNon-Executive - Non Independent DirectorMember2019-08-27Nomination and remuneration committee00192559Kaji Dhruv SubodhNon-Executive - Independent DirectorMember2018-10-31Nomination and remuneration committee00374944PARAG C SHAHNon-Executive - Independent DirectorMember2020-01-22Stakeholders Relationship Committee01260274SANJAY VIJAY BHANDARKARNon-Executive - Independent DirectorChairperson2018-10-31Stakeholders Relationship Committee00008064Renu Sud KarnadNon-Executive - Non Independent DirectorMember2003-10-17Stakeholders Relationship Committee00009078Deepak Shantilal ParekhNon-Executive - Non Independent DirectorMember2003-10-17Stakeholders Relationship Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2018-10-31Stakeholders Relationship Committee00192559Kaji Dhruv SubodhNon-Executive - Independent DirectorMember2018-10-31Stakeholders Relationship Committee00374944PARAG C SHAHNon-Executive - Independent DirectorMember2023-11-17Risk Management Committee00009078Deepak Shantilal ParekhNon-Executive - Non Independent DirectorChairperson2003-10-17Risk Management Committee00008064Renu Sud KarnadNon-Executive - Non Independent DirectorMember2003-10-17Risk Management Committee01260274SANJAY VIJAY BHANDARKARNon-Executive - Independent DirectorMember2018-10-31Risk Management Committee00030248V S RANGANNon-Executive - Nominee DirectorMember2024-01-12Corporate Social Responsibility Committee00009078Deepak Shantilal ParekhNon-Executive - Non Independent DirectorChairperson2014-04-16Corporate Social Responsibility Committee00374944PARAG C SHAHNon-Executive - Independent DirectorMember2019-08-27Corporate Social Responsibility Committee05247228Navneet MunotExecutive DirectorMember2021-02-16Corporate Social Responsibility Committee01260274SANJAY VIJAY BHANDARKARNon-Executive - Independent DirectorMember2023-04-252024-07-15true9952024-09-0248true9952024-10-1542true9952024-11-2843true974Audit Committee2024-07-15true4430Audit Committee2024-10-1591true4430Audit Committee2024-11-2843true4430Stakeholders Relationship Committee2024-07-15true6640Stakeholders Relationship Committee2024-10-1591true6640Risk Management Committee2024-07-15true4410Risk Management Committee2024-10-1591true4410Corporate Social Responsibility Committee2024-10-15true4420truetruetruetrueYestruetruetrueSonali ChandakCompany Secretary and Compliance OfficerfalseSonali ChandakCompany Secretary and Compliance OfficerMumbai2025-02-0301100