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Independent DirectorChairperson1947-12-02falseActiveYes2022-11-042022-11-142022-11-1428.182200MrRajiv MehrishiADDPM4594P00208189Non-Executive - Independent DirectorNot Applicable1955-08-08falseActiveNA2023-07-072023-07-0720.255552MrSunil Mehta07430460Non-Executive - Independent DirectorNot Applicable1959-09-19falseActiveNA2023-07-072023-07-0720.253352MrBimal Manu TannaABWPT0711C06767157Non-Executive - Independent DirectorNot Applicable1962-04-07falseActiveNA2023-07-072023-07-0720.254474MsIsha M. Ambani06984175Non-Executive - Non Independent DirectorNot Applicable1991-10-23falseActiveNA2023-11-152000MrAnshuman ThakurABRPT5393H03279460Non-Executive - Non Independent DirectorNot Applicable1977-07-15falseActiveNA2023-11-152020MrHitesh Kumar Sethia09250710Executive DirectorNot ApplicableCEO-MD1979-05-03falseActiveNA2023-11-151040MsRama VedashreeABKPV9455F10412547Non-Executive - Independent DirectorNot Applicable1959-08-21falseActiveNA2024-03-302024-03-3012.021121The Committees which are mandatory under the SEBI Listing Regulations and Companies Act, 2013, have only been considered for reporting under this Section. 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Regulation 17(1)(d), 17(1C)(b), 17(1D) and 17(1E) are not applicable 2. Regulation 17(6)(c) and 17(6)(ca) are not applicable 3. Regulation 23(1A) and 23(8) are not applicable 4. Regulation 24(5) and 24(6) are not applicableMohana VCompany Secretary and Compliance OfficerYesMohana VCompany Secretary and Compliance OfficerfalseMohana VCompany Secretary and Compliance OfficerMumbai2025-04-300191900Jio Payments Bank Limited2025-03-270.82170.02870.850400000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueNo 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) have been given directly or indirectly by the Company to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by themAbhishek Haridas PathakCFOMumbai2025-04-30