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Independent DirectorNot Applicable1971-02-16falseActiveNA2017-04-242022-08-12891122MrRishabh Kushal Desai08444660Non-Executive - Non Independent DirectorNot Applicable1992-05-16falseActiveNA2019-05-072019-05-071000MrKaushal Jaysingh Sampat01932997Non-Executive - Independent DirectorNot Applicable1970-10-20falseActiveNA2022-01-312022-01-31351110MrsNirupa Kiran Bhatt02006089Non-Executive - Independent DirectorNot Applicable1954-05-18falseActiveNA2023-10-262023-10-26142220truetruetruetruetrueAudit Committee00048482Rajesh Narayan SehgalNon-Executive - Independent DirectorChairperson2017-04-24Audit Committee01932997Kaushal Jaysingh SampatNon-Executive - Independent DirectorMember2022-11-03Audit Committee02006089Nirupa Kiran BhattNon-Executive - Independent DirectorMember2024-05-29Audit Committee00008084Kushal N DesaiExecutive DirectorMember2014-05-30Nomination and remuneration committee00048482Rajesh Narayan SehgalNon-Executive - Independent DirectorChairperson2017-04-24Nomination and remuneration committee01932997Kaushal Jaysingh SampatNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee02006089Nirupa Kiran BhattNon-Executive - Independent DirectorMember2024-05-29Stakeholders Relationship Committee00048482Rajesh Narayan SehgalNon-Executive - Independent DirectorChairperson2022-11-03Stakeholders Relationship Committee00008084Kushal N DesaiExecutive DirectorMember2016-11-08Stakeholders Relationship Committee00008091Chaitanya N DesaiExecutive DirectorMember2000-01-31Risk Management Committee00008084Kushal N DesaiExecutive DirectorChairperson2019-04-30Risk Management Committee00008091Chaitanya N DesaiExecutive DirectorMember2019-04-30Risk Management Committee00048482Rajesh Narayan SehgalNon-Executive - Independent DirectorMember2019-04-30Risk Management Committee01932997Kaushal Jaysingh SampatNon-Executive - Independent DirectorMember2022-02-01Risk Management Committee02006089Nirupa Kiran BhattNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee99999999Vinayak K LeleSr. Vice President (Finance)Member2019-04-30Member of the Management.Risk Management Committee99999999Ramesh S IyerChief Financial OfficerMember2022-02-03Member of the Management.Corporate Social Responsibility Committee00008084Kushal N DesaiExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee02006089Nirupa Kiran BhattNon-Executive - Independent DirectorMember2024-05-29Corporate Social Responsibility Committee00008091Chaitanya N DesaiExecutive DirectorMember2016-11-082024-07-30true6632024-10-2990true663Nomination and remuneration committee2024-10-29true3330Audit Committee2024-07-30true4430Audit Committee2024-10-2990true4430Stakeholders Relationship Committee2024-07-30true3310Stakeholders Relationship Committee2024-10-2990true3310Risk Management Committee2024-07-30true5532Risk Management Committee2024-10-2990true5532Corporate Social Responsibility Committee2024-07-30true3310Corporate Social Responsibility Committee2024-10-2990true3310truetruetruetrueYestruetruetrueSanjaya KunderCompany SecretaryfalseSanjaya KunderCompany SecretaryMumbai2025-02-1129475In respect of investment made on December 11, 2024 in Clean Max Rudra Private Limited pursuant to the Board Resolution dated October 29, 2024 and the relevant Equity shares were allotted on January 9, 2025.Clean Max Rudra Private Limited2024-12-110.2600.26CEMA Wires & Cables, LLC, USA2024-12-05101For the quarter ended 31 December 2024, disclosure of penalty exceeding the amounts specified by sub-para 20 of para A of Part A of Schedule III has already been disclosed to stock exchanges on 19 December 2024.Regional office of CGWB (Odisha)Levy of penalty of Rs 2,00,000 for noninstallation / faulty digital water flow meter with telemetry system2024-12-17While obtaining NOC for ground water abstraction, authority observed non installation / installation of faulty digital water flow meter with telemetry system and NOC was granted subject to payment of penaltyNo financial implication other than payment of penalty amount of Rs 2,00,000