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The Company has provided loans and guarantees to its subsidiary companies whose accounts are consolidated with the listed entity and which are exempted to disclose as per the SEBI circular No: SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.trueTop 500 listed entitiestruet00129OriginalSEBI circular dated 16/07/19 revised format for filling CGR which provides disclosure of Chairmanship in Audit Committee (AC) & Stakeholders Committee(SC) held in listed entities only. However guidance note of NSE provides to submit information related to Chairmanship in AC & SC of all Public Companies whether listed or unlisted. Hence we have considered the guidance note of NSE while filing this report and provided Chairmanship of AC and SC of all Public Companies whether listed or unlisted.truetrueMrSAMIR UTTAMLAL MEHTA00061903Executive DirectorChairpersonMD1963-09-18falseActiveNA2004-04-292023-04-012010MrJINAL SUDHIRBHAI MEHTAAFVPM9728F02685284Executive DirectorNot ApplicableMD1983-03-11falseActiveNA2011-10-192023-04-012000MrsUSHA SANGWAN02609263Non-Executive - Independent DirectorNot Applicable1958-10-01falseActiveNA2021-05-212021-05-21465584MrsRADHIKA VIJAY HARIBHAKTIAAAPH8250M02409519Non-Executive - Independent DirectorNot Applicable1957-12-20falseActiveNA2021-08-072021-08-07445572MrKETAN ARVIND DALAL00003236Non-Executive - Independent DirectorNot Applicable1957-09-18falseActiveNA2022-05-112022-05-11353375MrVARUN SUDHIR MEHTAALWPM7360A07862034Non-Executive - Non Independent DirectorNot Applicable1987-09-14falseActiveNA2022-08-081000MrAPURVA SHISHIR DIWANJI00032072Non-Executive - Independent DirectorNot Applicable1969-01-17falseActiveNA2024-02-092024-02-09142240MrSUNIL DASS MATHURADRPM0239P02261944Non-Executive - Independent DirectorNot Applicable1963-01-06falseActiveNA2024-05-232024-05-23102110MrJIGISH BHOGILAL MEHTA09054778Executive DirectorNot Applicable1973-08-13falseActiveNA2024-06-011000truetruetruetruetrueAudit Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2022-05-11Appointed as Chairperson of the Committee on November 10, 2022.Audit Committee02609263USHA SANGWANNon-Executive - Independent DirectorMember2021-10-01Audit Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2021-10-01Audit Committee00032072APURVA SHISHIR DIWANJINon-Executive - Independent DirectorMember2024-02-09Nomination and remuneration committee00032072APURVA SHISHIR DIWANJINon-Executive - Independent DirectorChairperson2024-02-09Appointed as Chairperson of the Committee on April 01, 2024. Nomination and remuneration committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2021-10-01Nomination and remuneration committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorMember2023-04-13Stakeholders Relationship Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorChairperson2024-02-09Appointed as Chairperson of Committee on April 01, 2024.Stakeholders Relationship Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorMember2024-02-09Stakeholders Relationship Committee00032072APURVA SHISHIR DIWANJINon-Executive - Independent DirectorMember2024-02-09Risk Management Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2022-05-11Appointed as Chairperson of the Committee on January 10, 2023.Risk Management Committee02609263USHA SANGWANNon-Executive - Independent DirectorMember2021-10-01Risk Management Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2021-10-01Risk Management Committee01786490SAURABH RAMESHCHANDRA MASHRUWALACHIEF FINANCIAL OFFICERMember2023-04-13Saurabh Mashruwala, Cheif Financial Officer of the Company appointed as Member of Risk Management Committee w.e.f. April 13, 2023.Corporate Social Responsibility Committee02609263USHA SANGWANNon-Executive - Independent DirectorChairperson2021-10-01Appointed as Chairperson of the Committee on October 27, 2021.Corporate Social Responsibility Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2022-05-11Corporate Social Responsibility Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorMember2023-01-192024-11-13true9952025-02-0482true995Audit Committee2024-11-13true4440Audit Committee2025-02-0482true4440Stakeholders Relationship Committee2025-02-04true3330Corporate Social Responsibility Committee2024-11-13true3330Corporate Social Responsibility Committee2025-02-0482true3330Risk Management Committee2025-01-28true3331truetruetruetrueYestruetruetrueRAHUL CHAITANYABHAI SHAHCompany Secretary and Compliance OfficerYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comNAYeswww.torrentpower.comYeswww.torrentpower.comNAYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comYeswww.torrentpower.comNAYeswww.torrentpower.comYeswww.torrentpower.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesRAHUL CHAITANYA SHAHCompany Secretary and Compliance OfficerYesRAHUL CHAITANYA SHAHCompany Secretary and Compliance OfficerfalseRAHUL CHAITANYA SHAHCompany Secretary and Compliance OfficerAhmedabad2025-04-290171700