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The tenure of Independent Directors is counted therefrom till 31.12.2024. b.Where a Member of the Audit or SRC has been designated as Chairperson of the Committee, his/her Membership count includes the count as a Chairperson as well. c.Basis confirmations received from Directors none of the Directors are disqualified u/s 164 of the CA 2013. truefalseMrAnish D Shah02719429Non-Executive - Non Independent DirectorChairperson related to Promoter1969-12-26falseActiveNA2021-04-026000MrRampraveen Swaminathan01300682Executive DirectorNot ApplicableCEO-MD1974-06-30falseActiveNA2020-02-042131MrNaveen Raju Kollaickal07653394Non-Executive - Non Independent DirectorNot Applicable1974-05-25falseActiveNA2020-09-031010MrDarius D Pandole00727320Non-Executive - Independent DirectorNot Applicable1966-04-27falseActiveNA2017-07-252022-07-25892242MrRanu Vohra00153547Non-Executive - Independent DirectorNot Applicable1971-12-20falseActiveNA2017-07-252022-07-25891111MsAvani Vishal Davda07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2018-06-062022-07-30794470MsMalvika S Sinha08373142Non-Executive - Independent DirectorNot Applicable1960-02-13falseActiveNA2020-07-302020-07-30532260MrDhananjay Mungale00007563Non-Executive - Independent DirectorNot Applicable1953-06-01falseActiveNA2021-01-292021-01-29473343MrAmeet Pratapsinh Hariani00087866Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2022-05-012022-05-01324472truetruetruetruetrueAudit Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2023-03-27Audit Committee00727320Darius D PandoleNon-Executive - Independent DirectorMember2017-07-25Audit Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2018-08-02Audit Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Audit Committee00007563Dhananjay MungaleNon-Executive - Independent DirectorMember2021-04-29Audit Committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2023-03-27Nomination and remuneration committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Nomination and remuneration committee02719429Anish D ShahNon-Executive - Non Independent DirectorMember2021-04-29Nomination and remuneration committee00153547Ranu VohraNon-Executive - Independent DirectorMember2017-07-25Nomination and remuneration committee00007563Dhananjay MungaleNon-Executive - Independent DirectorMember2023-03-27Stakeholders Relationship Committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Mr. Darius Pandole was appointed as Member of the Stakeholders' Relationship Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Darius Pandole has been designated as Chairperson of the Stakeholders' Relationship Committee w.e.f. 29 March 2019. Stakeholders Relationship Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Stakeholders Relationship Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2023-03-27Risk Management Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorChairperson2018-08-02Risk Management Committee01300682Rampraveen SwaminathanExecutive DirectorMember2019-10-01Risk Management Committee00153547Ranu VohraNon-Executive - Independent DirectorMember2018-08-02Risk Management Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Corporate Social Responsibility Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2017-07-25Mr. Ranu Vohra was appointed as Member of the Corporate Social Responsibility Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Ranu Vohra has been designated as the Chairperson of the Corporate Social Responsibility Committee w.e.f. 29 March 2019. Corporate Social Responsibility Committee01300682Rampraveen SwaminathanExecutive DirectorMember2021-01-29Corporate Social Responsibility Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Corporate Social Responsibility Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2021-04-29Other Committee00727320Darius D PandoleInvestment CommitteeNon-Executive - Independent DirectorChairpersonMr. Darius Pandole was appointed as Chairperson of the Investment Committee effective 4 February 2020.Other Committee01300682Rampraveen SwaminathanInvestment CommitteeExecutive DirectorMemberMr. Rampraveen Swaminathan was appointed as Member of the Investment Committee effective 4 February 2020.Other Committee00153547Ranu VohraInvestment CommitteeNon-Executive - Independent DirectorMemberMr. Ranu Vohra was appointed as Member of the Investment Committee effective 27 October 2021.Other Committee07653394Naveen Raju KollaickalInvestment CommitteeNon-Executive - Non Independent DirectorMemberMr. Naveen Raju Kollaickal was appointed as Member of Investment Committee w.e.f. 29 January 2024.2024-07-22true9962024-10-2190true986Audit Committee2024-07-22true6660Audit Committee2024-10-2190true6660Nomination and remuneration committee2024-07-22true4430Nomination and remuneration committee2024-10-2190true4430Stakeholders Relationship Committee2024-10-16true3220Risk Management Committee2024-10-16true4330Corporate Social Responsibility Committee2024-10-16true4320Other Committee2024-10-09Investment Committeetrue4420truetruetruetrueYestruetruetrueThe corporate governance report (in the existing format) for the quarter ended 30 September 2024 and 31 December 2024 was placed before the Board of Directors at their meetings held on 21 October 2024 and 27 January 2025, respectively. The Intergrated Filing (Governance) for the quarter ended 31 December 2024 will be placed before the Board at its next meeting. Jignesh ParikhCompany Secretary and Compliance OfficerfalseJignesh ParikhCompany Secretary and Compliance OfficerMumbai2025-02-1300000