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The report will be uploaded on Compnay's Website.truetrueMrBoman Rustom Irani00057453Executive DirectorChairperson1969-06-14falseNA1995-11-062022-05-111010MrChandresh Dinesh MehtaAAEPM9694C00057575Executive DirectorNot Applicable1969-02-19falseNA2004-10-042022-05-111010MrPercy Sorabji Chowdhry00057529Executive DirectorNot Applicable1971-02-14falseNA1999-01-032022-05-111010MrRamesh Dungarmal TainwalaAAAPT9296K00234109Non-Executive - Independent DirectorNot Applicable1959-09-08falseNA2014-12-152022-05-11352121MrRahul Gautam Divan00001178Non-Executive - Independent DirectorNot Applicable1968-12-25falseNA2022-05-112022-05-11352222MrsSeema Pyari Mohan MohapatraAGLPM7932N02608087Non-Executive - Independent DirectorNot Applicable1969-07-16falseNA2022-05-112022-05-11351110truetruetruetruetrueAudit Committee00001178Rahul Gautam DivanNon-Executive - Independent DirectorChairperson2022-05-11Audit Committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorMember2022-05-11Audit Committee02608087Seema Pyari Mohan MohapatraNon-Executive - Independent DirectorMember2024-05-09Audit Committee00057453Boman Rustom IraniExecutive DirectorMember2022-05-11Nomination and remuneration committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorChairperson2022-05-11Nomination and remuneration committee00001178Rahul Gautam DivanNon-Executive - Independent DirectorMember2022-05-11Nomination and remuneration committee02608087Seema Pyari Mohan MohapatraNon-Executive - Independent DirectorMember2022-05-11Stakeholders Relationship Committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorChairperson2022-05-11Stakeholders Relationship Committee00057575Chandresh Dinesh MehtaExecutive DirectorMember2022-05-11Stakeholders Relationship Committee00057529Percy Sorabji ChowdhryExecutive DirectorMember2022-05-11Risk Management Committee00057453Boman Rustom IraniExecutive DirectorChairperson2022-06-03Risk Management Committee00057575Chandresh Dinesh MehtaExecutive DirectorMember2022-06-03Risk Management Committee00057529Percy Sorabji ChowdhryExecutive DirectorMember2022-06-03Risk Management Committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorMember2022-06-03Corporate Social Responsibility Committee02608087Seema Pyari Mohan MohapatraNon-Executive - Independent DirectorChairperson2022-05-11Corporate Social Responsibility Committee00057453Boman Rustom IraniExecutive DirectorMember2022-05-11Corporate Social Responsibility Committee00057575Chandresh Dinesh MehtaExecutive DirectorMember2022-05-11Corporate Social Responsibility Committee00057529Percy Sorabji ChowdhryExecutive DirectorMember2022-05-112024-11-11true6632025-02-11We would like to inform you that the XBRL form is not auto calculating the gap of no of days between two Baord Meetings. Please read it as 91 Days instead of blank value.true652Audit Committee2024-11-11true4430Audit Committee2025-02-1191true4320Risk Management Committee2024-08-05true4410Risk Management Committee2025-02-11189true4300truetruetruetrueYestruetruetrueBimal K NandaCompany Secretary and Compliance OfficerYeshttps://www.rustomjee.com/residential-property/Yeshttps://www.rustomjee.com/about-us/others/Yeshttps://www.rustomjee.com/about-us/board-of-directors/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/financial-statements/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/financial-statements/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/contact-details/Yeshttps://www.rustomjee.com/about-us/contact-details/Yeshttps://www.rustomjee.com/about-us/financial-statements/Yeshttps://www.rustomjee.com/about-us/stock-exchange-communication/NAYeshttps://www.rustomjee.com/about-us/stock-exchange-communication/Yeshttps://www.rustomjee.com/about-us/financial-statements/NAYeshttps://www.rustomjee.com/about-us/financial-statements/Yeshttps://www.rustomjee.com/about-us/stock-exchange-communication/Yeshttps://www.rustomjee.com/about-us/financial-statements/Yeshttps://www.rustomjee.com/about-us/stock-exchange-communication/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/contact-details/Yeshttps://www.rustomjee.com/about-us/stock-exchange-communication/Yeshttps://www.rustomjee.com/about-us/stock-exchange-communication/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.com/about-us/financial-statements/Yeshttps://www.rustomjee.com/about-us/codes-and-policies/Yeshttps://www.rustomjee.comYeshttps://www.rustomjee.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesNABIMAL KISHORE NANDACompany Secretary and Compliance OfficerYesBIMAL KISHORE NANDACompany Secretary and Compliance OfficerfalseBIMAL KISHORE NANDACompany Secretary and Compliance OfficerMumbai2025-04-180000000000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSAJAL GUPTACFOMUMBAI2025-04-18