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January 08, 2025truefalseMrPritish Nandy00006331Non-Executive - Non Independent DirectorChairperson related to Promoter1947-01-15falseActiveYes2022-08-261993-09-282025-01-080000OthersMrsRina Pritish NandyAABPN1129Q00055748Non-Executive - Non Independent DirectorNot Applicable1954-01-11falseActiveNo1993-09-281000MsRangita Pritish Nandy00005690Executive DirectorNot Applicable1978-11-06falseActiveNA2015-02-182020-02-171000MrPallab BhattacharyaAAIPB2500L00008277Executive DirectorNot ApplicableCEO1958-08-01falseActiveNA2015-02-182020-02-171010MrRaghu Palat00311994Non-Executive - Independent DirectorNot Applicable1948-10-02falseActiveYes2022-08-262016-09-212022-08-26601122MrSunil AlaghACTPA7811L00103320Non-Executive - Independent DirectorNot Applicable1946-11-06falseActiveYes2021-09-242021-04-062021-09-24601200MrKaran Ahluwalia01319174Non-Executive - Independent DirectorNot Applicable1974-06-20falseActiveNA2021-04-062021-09-24601110MsNeerja ShahAADPS1334E02323674Non-Executive - Independent DirectorNot Applicable1956-08-17falseActiveNA2022-05-052022-05-05601110truetruetruetrueAudit Committee00311994Raghu PalatNon-Executive - Independent DirectorChairperson2016-08-09Audit Committee01319174Karan AhluwaliaNon-Executive - Independent DirectorMember2021-04-06Audit Committee02323674Neerja ShahNon-Executive - Independent DirectorMember2022-03-21Nomination and remuneration committee00311994Raghu PalatNon-Executive - Independent DirectorChairperson2016-08-09Nomination and remuneration committee01319174Karan AhluwaliaNon-Executive - Independent DirectorMember2021-04-06Nomination and remuneration committee00103320Sunil AlaghNon-Executive - Independent DirectorMember2021-04-06Nomination and remuneration committee02323674Neerja ShahNon-Executive - Independent DirectorMember2022-03-21Stakeholders Relationship Committee00311994Raghu PalatNon-Executive - Independent DirectorChairperson2016-08-09Stakeholders Relationship Committee01319174Karan AhluwaliaNon-Executive - Independent DirectorMember2021-04-06Stakeholders Relationship Committee00008277Pallab BhattacharyaExecutive DirectorMember2020-02-17Corporate Social Responsibility Committee00311994Raghu PalatNon-Executive - Independent DirectorChairperson2021-04-06Corporate Social Responsibility Committee01319174Karan AhluwaliaNon-Executive - Independent DirectorMember2021-04-06Corporate Social Responsibility Committee00008277Pallab BhattacharyaExecutive DirectorMember2020-02-172024-11-12true8842025-02-0786true7742025-03-2444true763Audit Committee2024-11-12true3330Audit Committee2025-02-0786true3330Nomination and remuneration committee2024-11-12true4440Nomination and remuneration committee2025-02-0786true4440Stakeholders Relationship Committee2025-02-07true3330truetruetruetrueNAtruetruetruePriyanka ShahCompany Secretary and Compliance OfficerYeswww.pritishnandycom.comNAYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comNAYeswww.pritishnandycom.comNANAYeswww.pritishnandycom.comNAYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comYeswww.pritishnandycom.comNANAYeswww.pritishnandycom.comNAYeswww.pritishnandycom.comYeswww.pritishnandycom.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesNAPriyanka ShahCompany Secretary and Compliance OfficerNAPriyanka ShahCompany Secretary and Compliance OfficerfalsePriyanka ShahCompany Secretary and Compliance OfficerMumbai2025-04-0800000