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Nominee DirectorNot Applicable1952-05-29falseActiveNA2020-09-142020-12-291000MrANIL KUMAR RAJBANSHI03370674Non-Executive - Nominee DirectorNot Applicable1956-09-08falseActiveNA2020-09-142020-12-291011MrVENKATARAMAN RAMCHANDRAN02032853Non-Executive - Nominee DirectorNot Applicable1971-06-26falseActiveNA2020-09-142020-12-291020MrNIRAV RAJESH PAREKH09505075Non-Executive - Nominee DirectorNot Applicable1985-05-06falseActiveNA2022-03-032022-04-061000MrACHUTHAN SIDDHARTH00016278Non-Executive - Independent DirectorChairperson1953-05-16falseActiveNA2020-09-142020-12-2951.1744105MrRAHUL YOGENDRA DUTT08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2020-09-142020-12-2951.175570MsMUMTAZ BANDUKWALA07129301Non-Executive - Independent DirectorNot Applicable1965-11-15falseActiveNA2020-09-142020-12-2951.171140truetruetruetruetrueAudit Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorChairperson2020-09-14Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Audit Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Audit Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorChairperson2020-09-14Nomination and remuneration committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Nomination and remuneration committee00008531HEMANT DESAINon-Executive - Nominee DirectorMember2020-09-14Stakeholders Relationship Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorChairperson2020-09-14Stakeholders Relationship Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Risk Management Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-15Risk Management Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorMember2020-09-15Risk Management Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-15Corporate Social Responsibility Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-14Corporate Social Responsibility Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Corporate Social Responsibility Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-142024-07-16true7732024-09-18true7732024-10-14true773Audit Committee2024-07-16true4430Audit Committee2024-10-14true4330Nomination and remuneration committee2024-09-18true3320Corporate Social Responsibility Committee2024-07-16true3320Risk Management Committee2024-09-19true3310truetruetruetrueYestruetruetrueHitesh KananiCompany Secretary and Compliance OfficerfalseHitesh KananiCompany Secretary and Compliance OfficerNavi Mumbai2025-02-1402200Employee State Insurance CorporationThe Company received a Notice for recovery of a sum of Rs. 2,420/- under Section 85(B) of the Employee State Insurance Act, 1948 read with Regulation 31(C) of ESI General Regulations, 1950.2024-12-22Notice has been issued citing late payment of ESIC contribution for the period June, 2019 to April, 2020.The financial impact of the Notice is to the extent of the amount involved therein. There is no impact on the operations or other activities of the Company due to the Notice.