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Non Independent DirectorChairperson1962-06-19falseActiveNA2022-04-264364MrHomi Adi Katgara00210338Non-Executive - Independent DirectorNot Applicable1963-10-11falseActiveNA2022-01-312022-01-3135.011100MrVinod Rao01788921Non-Executive - Independent DirectorNot Applicable1962-06-02falseActiveNA2022-04-262022-04-2632.062243MrSahil Dilip Dalal07350808Non-Executive - Non Independent DirectorNot Applicable1980-07-04falseActiveNA2022-04-261030MrsGurveen Singh09507365Non-Executive - Independent DirectorNot Applicable1957-10-12falseActiveNA2022-04-262022-04-2632.061120MrPratik Rashmikant Pota00751178Executive DirectorNot ApplicableCEO-MD1968-10-20falseActiveNA2022-08-161010MrShashank Shankar Samant09733485Non-Executive - Independent DirectorNot Applicable1968-08-12falseActiveNA2022-10-102022-10-1026.221110truetruetruetruetrueAudit Committee01788921Vinod RaoNon-Executive - Independent DirectorChairperson2022-05-06Audit Committee09507365Gurveen SinghNon-Executive - Independent DirectorMember2022-05-06Audit Committee07350808Sahil Dilip DalalNon-Executive - Non Independent DirectorMember2022-05-06Nomination and remuneration committee09507365Gurveen SinghNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee01788921Vinod RaoNon-Executive - Independent DirectorMember2022-05-06Nomination and remuneration committee00210338Homi Adi KatgaraNon-Executive - Independent DirectorMember2022-01-31Nomination and remuneration committee07350808Sahil Dilip DalalNon-Executive - Non Independent DirectorMember2022-05-06Stakeholders Relationship Committee00104992Arvind UppalNon-Executive - Non Independent DirectorChairperson2022-05-06Stakeholders Relationship Committee00751178Pratik Rashmikant PotaExecutive DirectorMember2022-10-10Stakeholders Relationship Committee01788921Vinod RaoNon-Executive - Independent DirectorMember2022-05-06Stakeholders Relationship Committee09507365Gurveen SinghNon-Executive - Independent DirectorMember2022-05-06Stakeholders Relationship Committee09733485Shashank Shankar SamantNon-Executive - Independent DirectorMember2023-05-29Risk Management Committee01788921Vinod RaoNon-Executive - Independent DirectorChairperson2022-05-06Risk Management Committee00104992Arvind UppalNon-Executive - Non Independent DirectorMember2022-05-06Risk Management Committee07350808Sahil Dilip DalalNon-Executive - Non Independent DirectorMember2022-05-06Risk Management Committee09507365Gurveen SinghNon-Executive - Independent DirectorMember2022-05-06Risk Management Committee09733485Shashank Shankar SamantNon-Executive - Independent DirectorMember2023-05-29Corporate Social Responsibility Committee09507365Gurveen SinghNon-Executive - Independent DirectorChairperson2022-05-06Corporate Social Responsibility Committee00751178Pratik Rashmikant PotaExecutive DirectorMember2022-10-10Corporate Social Responsibility Committee00210338Homi Adi KatgaraNon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee01788921Vinod RaoNon-Executive - Independent DirectorMember2022-10-102024-08-08The Board Meeting held on August 08, 2024 was adjourned to the same day to discuss certain items. All the Directors were present in the Adjourned Board Meeting, except for one Non-Executive Independent Director.true7742024-11-0790true763Audit Committee2024-08-08true3320Audit Committee2024-11-0790true3320Nomination and remuneration committee2024-08-08true4430Nomination and remuneration committee2024-11-0790true4320Corporate Social Responsibility Committee2024-08-08true4430Corporate Social Responsibility Committee2024-11-0790true4320Risk Management Committee2024-08-26true5530truetruetruetrueYestruetruetruePragya KaulCompany Secretary and Compliance OfficerfalsePragya KaulCompany Secretary and Compliance OfficerMumbai2025-02-1301100