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Non Independent DirectorChairperson related to Promoter1951-10-17falseActiveNA1991-01-231000MrAbhiraj Choksey00002120Executive DirectorNot ApplicableMD1977-08-05falseActiveNA2002-11-262024-07-291020MrAmit Choksey00001470Non-Executive - Non Independent DirectorNot Applicable1954-10-14falseActiveNA1997-11-211000MrUdayan Choksi02222020Non-Executive - Independent DirectorNot Applicable1976-01-14falseActiveNA2018-07-272024-07-2977.051132MrsAchala Danait08730270Non-Executive - Independent DirectorNot Applicable1965-08-27falseActiveNA2023-07-262023-07-2617.061100MsPriti Savla00662996Non-Executive - Independent DirectorNot Applicable1977-09-13falseActiveNA2024-01-232024-01-2311.093352MrDinanath Kholkar03089626Non-Executive - Independent DirectorNot Applicable1968-09-27falseActiveNA2024-06-172024-06-176.151100MrRavishankar Sharma08739672Executive DirectorNot ApplicableCEO1966-05-13falseActiveNA2020-05-212023-05-011010truetruetruetruetrueAudit Committee02222020Udayan ChoksiNon-Executive - Independent DirectorChairperson2018-07-27Udayan Choksi was appointed as Chairperson of the Audit Committee w.e.f 29-07-2024.Audit Committee00002120Abhiraj ChokseyExecutive DirectorMember2024-07-29Audit Committee00662996Priti SavlaNon-Executive - Independent DirectorMember2024-07-29Nomination and remuneration committee03089626Dinanath KholkarNon-Executive - Independent DirectorChairperson2024-07-29Nomination and remuneration committee00002102Atul ChokseyNon-Executive - Non Independent DirectorMember2014-10-31Nomination and remuneration committee08730270Achala DanaitNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee02222020Udayan ChoksiNon-Executive - Independent DirectorChairperson2018-07-27Udayan Choksi was appointed as Chairperson of the Stakeholders Relationship Committee w.e.f 29-07-2024.Stakeholders Relationship Committee00002120Abhiraj ChokseyExecutive DirectorMember2019-03-28Stakeholders Relationship Committee08739672Ravishankar SharmaExecutive DirectorMember2024-07-29Risk Management Committee08730270Achala DanaitNon-Executive - Independent DirectorChairperson2024-01-23Dr. Achala Danait was appointed as Chairperson of the Risk Management Committee w.e.f 29-07-2024.Risk Management Committee00002120Abhiraj ChokseyExecutive DirectorMember2021-07-09Risk Management Committee08739672Ravishankar SharmaExecutive DirectorMember2021-07-09Risk Management Committee03089626Dinanath KholkarNon-Executive - 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