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Non Independent DirectorChairperson related to Promoter1965-01-06falseActiveNA2022-07-212024-09-2604022MrSyed Jawaid Haider IAS02879522Non-Executive - Non Independent DirectorNot Applicable1965-12-03falseActiveNA2024-08-132024-09-2603020MrT Natarajan IAS00396367Non-Executive - Non Independent DirectorNot Applicable1971-05-05falseActiveNA2024-09-112024-09-2604060MrBalwant Singh IAS Retd00023872Non-Executive - Independent DirectorNot Applicable1951-12-06falseActiveNA2022-04-202022-07-1532.111121MrYogesh Singh06600055Non-Executive - Independent DirectorNot Applicable1966-04-13falseActiveNA2021-08-152021-09-2840.171130MrBhadresh Vinaychandra Mehta02625115Non-Executive - Independent DirectorNot Applicable1960-02-23falseActiveNA2021-08-152021-09-2840.173363MrsRekha Rani Jain01586688Non-Executive - Independent DirectorNot Applicable1954-12-05falseActiveNA2022-04-202022-07-1532.112240MrMilind Torawane IAS03632394Executive DirectorNot Applicable1972-08-30falseActiveNA2023-04-132023-09-2903030truetruetruetruetrueAudit Committee00023872Balwant Singh IAS RetdNon-Executive - Independent DirectorChairperson2022-04-21Audit Committee00396367T Natarajan IASNon-Executive - Non Independent DirectorMember2024-09-11Audit Committee02625115Bhadresh Vinaychandra MehtaNon-Executive - Independent DirectorMember2021-08-15Audit Committee06600055Yogesh SinghNon-Executive - Independent DirectorMember2021-08-15Audit Committee01586688Rekha Rani JainNon-Executive - Independent DirectorMember2022-04-21Audit Committee03632394Milind Torawane IASExecutive DirectorMember2023-04-13Nomination and remuneration committee00023872Balwant Singh IAS RetdNon-Executive - Independent DirectorChairperson2022-04-21Nomination and remuneration committee02879522Syed Jawaid Haider IASNon-Executive - Non Independent DirectorMember2024-08-13Nomination and remuneration committee01586688Rekha Rani JainNon-Executive - Independent DirectorMember2022-04-21Nomination and remuneration committee02625115Bhadresh Vinaychandra MehtaNon-Executive - Independent DirectorMember2021-08-15Stakeholders Relationship Committee02625115Bhadresh Vinaychandra MehtaNon-Executive - Independent DirectorChairperson2022-04-21Stakeholders Relationship Committee02879522Syed Jawaid Haider IASNon-Executive - Non Independent DirectorMember2024-08-13Stakeholders Relationship Committee00023872Balwant Singh IAS RetdNon-Executive - Independent DirectorMember2022-12-30Stakeholders Relationship Committee01586688Rekha Rani JainNon-Executive - Independent DirectorMember2022-04-21Risk Management Committee00396367T Natarajan IASNon-Executive - Non Independent DirectorChairperson2024-09-11Risk Management Committee02625115Bhadresh Vinaychandra MehtaNon-Executive - Independent DirectorMember2022-04-21Risk Management Committee01586688Rekha Rani JainNon-Executive - Independent DirectorMember2022-04-21Risk Management Committee03632394Milind Torawane IASExecutive DirectorMember2023-04-13Risk Management Committee99999999Rajesh SivadasanChief Financial OfficerMember2024-05-06CFO is a member of Risk Management CommitteeCorporate Social Responsibility Committee00023872Balwant Singh IAS RetdNon-Executive - Independent DirectorChairperson2022-04-21Corporate Social Responsibility Committee02879522Syed Jawaid Haider IASNon-Executive - Non Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00396367T Natarajan IASNon-Executive - Non Independent DirectorMember2024-09-11Corporate Social Responsibility Committee02625115Bhadresh Vinaychandra MehtaNon-Executive - Independent DirectorMember2022-04-21Corporate Social Responsibility Committee03632394Milind Torawane IASExecutive DirectorMember2023-04-132024-08-06true7642024-08-3023true7632024-11-0667true873Audit Committee2024-08-05true6640Audit Committee2024-08-060true6540Audit Committee2024-08-3023true5540Audit Committee2024-11-0566true6640Audit Committee2024-11-060true6530Stakeholders Relationship Committee2024-08-05true3330Stakeholders Relationship Committee2024-11-0591true4430Risk Management Committee2024-08-05true4421Risk Management Committee2024-11-0591true4421Corporate Social Responsibility Committee2024-08-05true4420Corporate Social Responsibility Committee2024-11-0591true5520truetruetruetrueYestruetruetrueThe report submitted in previous quarter had been placed before Board Of Directors and this report will be placed before the Board Of Directors in its ensuing meeting.Sandeep Vishnuprasad DaveCompany Secretary and Compliance OfficerfalseSandeep Vishnuprasad DaveCompany Secretary and Compliance OfficerGandhinagar2025-02-120313100