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Non Independent DirectorChairperson related to Promoter1948-01-17falseActiveYes2022-08-191993-03-051010MrPramod Kasat00819790Non-Executive - Independent DirectorNot Applicable1969-08-06falseActiveNA2016-12-142021-12-1496.184471MrMukund Madhusudan Kabra00148294Executive DirectorNot Applicable1972-07-09falseActiveNA1999-09-041020MsRasika Rathi08300682Non-Executive - Non Independent DirectorNot Applicable1982-12-01falseActiveNA2019-01-081000MrVinodkumar Hiralal Jajoo08224980Non-Executive - Independent DirectorNot Applicable1964-11-21falseActiveNA2019-02-092024-02-0970.221122MrSunny Sharma02267273Non-Executive - Non Independent DirectorNot Applicable1974-08-31falseActiveNA2019-11-022010MsRajshree Patel08761022Non-Executive - Independent DirectorNot Applicable1962-02-26falseActiveNA2020-06-122023-06-1254.191100MrNitin Jagannath Deshmukh00060743Non-Executive - Independent DirectorNot Applicable1962-11-07falseActiveNA2022-07-012022-07-01301140MrsVandana R Tilak10048021Non-Executive - Independent DirectorNot Applicable1962-01-15falseActiveNA2023-07-012023-07-01181110Ms. Vandana Tilak has informed that her Nationality is USAtruetruetruetruetrueAudit Committee08224980Vinodkumar Hiralal JajooNon-Executive - Independent DirectorChairperson2023-08-10Appointed as Chairman of the Committee w.e.f. 11.05.2024Audit Committee00819790Pramod KasatNon-Executive - Independent DirectorMember2018-05-19Audit Committee01233447Vasant L RathiNon-Executive - Non Independent DirectorMember2018-08-11Audit Committee10048021Vandana R TilakNon-Executive - Independent DirectorMember2024-08-10Nomination and remuneration committee00819790Pramod KasatNon-Executive - Independent DirectorChairperson2018-05-19Nomination and remuneration committee01233447Vasant L RathiNon-Executive - Non Independent DirectorMember2018-08-11Nomination and remuneration committee08761022Rajshree PatelNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00060743Nitin Jagannath DeshmukhNon-Executive - Independent DirectorMember2023-08-10Stakeholders Relationship Committee08224980Vinodkumar Hiralal JajooNon-Executive - Independent DirectorChairperson2019-08-12Stakeholders Relationship Committee00148294Mukund Madhusudan KabraExecutive DirectorMember2018-11-01Stakeholders Relationship Committee00060743Nitin Jagannath DeshmukhNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08224980Vinodkumar Hiralal JajooNon-Executive - Independent DirectorChairperson2020-05-30Risk Management Committee00148294Mukund Madhusudan KabraExecutive DirectorMember2020-05-30Risk Management Committee08300682Rasika RathiNon-Executive - Non Independent DirectorMember2020-05-30Risk Management Committee99999999Beni Prasad RaukaChief Financial OfficerMember2020-05-30Non Director MemberRisk Management Committee99999999Sanjay BasantaniCompany Secretary and Head LegalMember2020-05-30Non Director MemberCorporate Social Responsibility Committee00148294Mukund Madhusudan KabraExecutive DirectorChairperson2018-11-01Apponted as Chairman of Committee w.e.f 11.05.2024 Corporate Social Responsibility Committee01233447Vasant L RathiNon-Executive - Non Independent DirectorMember2019-05-24Corporate Social Responsibility Committee08761022Rajshree PatelNon-Executive - Independent DirectorMember2020-11-122024-08-10true9852024-11-0990true973Audit Committee2024-08-10true3320Audit Committee2024-11-0990true4320Stakeholders Relationship Committee2024-08-10true3320Risk Management Committee2024-12-06117There was only one Risk Management Committee Meeting was held during current quarter on December 06, 2024,the gap of 117 ays between two meeting is auto populated by XBRL utility true3312truetruetruetrueYestruetruetrueMr. Sanjay BasantaniCompany Secretary and Compliance OfficerfalseMr. Sanjay BasantaniCompany Secretary and Compliance OfficerThane2025-02-0400000