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Independent DirectorChairperson1972-02-11falseActiveNA2020-09-252020-09-25601121MrNandakishore Raghunath Divate00304616Executive DirectorNot Applicable1957-05-04falseActiveNA2008-09-092022-08-011020MrChandramouli Krishnamurthy00036297Executive DirectorNot Applicable1954-08-25falseActiveNA2008-09-092024-10-011010MrsMegha Vazkar00179162Non-Executive - Non Independent DirectorNot Applicable1963-12-18falseActiveNA2014-10-222023-09-011000MrMahesh Salamatrai Makhijani00322226Non-Executive - Independent DirectorNot Applicable1959-01-26falseInactiveNA2020-09-252020-09-252024-10-30601110OthersMrNilay Shivnarayan Sharma00231299Non-Executive - Independent DirectorNot Applicable1965-06-03falseActiveNA2020-09-252020-09-25601120MrNitin Kamalakar Tike10621976Non-Executive - Independent DirectorNot Applicable1964-04-29falseActiveNA2024-07-302024-07-30601121truetruetrueAudit Committee00322226Mahesh Salamatrai MakhijaniNon-Executive - Independent DirectorMember2020-09-252024-10-30Mr. Mahesh Salamatrai Makhijani has resigned as Chairman and Member from Audit Committee with effect from 30th October 2024 due to Personal ReasonsAudit Committee00231299Nilay Shivnarayan SharmaNon-Executive - Independent DirectorMember2020-09-25Audit Committee00304616Nandakishore Raghunath DivateExecutive DirectorMember2022-08-01Audit Committee08813127Sameer Suresh PimpaleNon-Executive - Independent DirectorMember2020-09-25Audit Committee10621976Nitin Kamalakar TikeNon-Executive - Independent DirectorChairperson2024-07-30Mr.Nitin Kamalakar Tike has been appointed as Chairman of the Audit Committee with effect from 30th October 2024 due to resignation of Mr.Mahesh Salamatrai Makhijani as Chairman and Member from Audit CommitteeeNomination and remuneration committee00231299Nilay Shivnarayan SharmaNon-Executive - Independent DirectorChairperson2020-09-25Nomination and remuneration committee08813127Sameer Suresh PimpaleNon-Executive - Independent DirectorMember2020-09-25Nomination and remuneration committee00179162Megha VazkarNon-Executive - Non Independent DirectorMember2023-09-01Stakeholders Relationship Committee08813127Sameer Suresh PimpaleNon-Executive - Independent DirectorChairperson2020-09-25Stakeholders Relationship Committee00231299Nilay Shivnarayan SharmaNon-Executive - Independent DirectorMember2020-09-25Stakeholders Relationship Committee00304616Nandakishore Raghunath DivateExecutive DirectorMember2022-08-01Stakeholders Relationship Committee00036297Chandramouli KrishnamurthyExecutive DirectorMember2024-10-01Stakeholders Relationship Committee10621976Nitin Kamalakar TikeNon-Executive - Independent DirectorMember2024-07-302024-07-30true7742024-10-3091true774Audit Committee2024-07-30true5540Audit Committee2024-10-3091true5540Stakeholders Relationship Committee2024-07-30true5530Stakeholders Relationship Committee2024-10-3091true5530truetruetruetrueNAtruetruetrueChandramouli KrishnamurthyCompany Secretary and Compliance OfficerfalseChandramouli KrishnamurthyCompany Secretary and Compliance OfficerMumbai2025-02-0601100