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Non Independent DirectorNot Applicable1974-06-05falseActiveNA2021-11-121000MrAJIT KUMAR JAIN02011292Non-Executive - Independent DirectorNot Applicable1954-02-21falseActiveNA2018-12-122021-12-1272.192250MsPRIYA BALASUBRAMANIAN02446942Non-Executive - Independent DirectorNot Applicable1975-10-29falseActiveNA2018-12-122021-12-1272.191151MrSUNEET K MAHESHWARI00420952Non-Executive - Independent DirectorNot Applicable1958-04-21falseActiveNA2018-12-122021-12-1272.192274truetruetruetruetrueAudit Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorChairperson2018-12-19Audit Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorMember2018-12-19Audit Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2018-12-19Nomination and remuneration committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorChairperson2018-12-19Nomination and remuneration committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2018-12-19Nomination and remuneration committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2018-12-19Nomination and remuneration committee00549994JOSE JACOB KALLARAKALExecutive DirectorMember2018-12-19Stakeholders Relationship Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorChairperson2018-12-19Stakeholders Relationship Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorMember2018-12-19Stakeholders Relationship Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2018-12-19Stakeholders Relationship Committee00549994JOSE JACOB KALLARAKALExecutive DirectorMember2018-12-19Risk Management Committee00549994JOSE JACOB KALLARAKALExecutive DirectorChairperson2021-08-11Risk Management Committee00122525SHIJU JACOB KALLARAKALExecutive DirectorMember2021-08-11Risk Management Committee02470660SHIJU ANTONY KALLARAKALNon-Executive - Non Independent DirectorMember2021-12-21Risk Management Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorMember2021-08-11Risk Management Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2021-08-11Risk Management Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2021-08-11Corporate Social Responsibility Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorChairperson2018-12-19Corporate Social Responsibility Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2018-12-19Corporate Social Responsibility Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2018-12-19Corporate Social Responsibility Committee00549994JOSE JACOB KALLARAKALExecutive DirectorMember2018-12-19Corporate Social Responsibility Committee00122525SHIJU JACOB KALLARAKALExecutive DirectorMember2018-12-19Other Committee00549994JOSE JACOB KALLARAKALADMINISTRATIVE COMMITTEEExecutive DirectorChairpersonOther Committee00122525SHIJU JACOB KALLARAKALADMINISTRATIVE COMMITTEEExecutive DirectorMemberOther Committee02470660SHIJU ANTONY KALLARAKALADMINISTRATIVE COMMITTEENon-Executive - Non Independent DirectorMember2024-08-08true6632024-08-2920true6632024-11-0971true663Audit Committee2024-08-08true3330Audit Committee2024-11-0992true3330Nomination and remuneration committee2024-08-29true4430Risk Management Committee2024-08-29true6630Risk Management Committee2024-12-18110true6630truetruetruetrueYestruetruetrueHarshada RaneCompany Secretary and Compliance OfficerfalseHarshada RaneCompany Secretary and Compliance OfficerThane2025-02-1201100