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Non Independent DirectorChairperson related to Promoter1951-02-17falseActiveNA2018-05-222021-09-271011MsIshita Surendra Manjrekar******06731016Non-Executive - Non Independent DirectorNot Applicable1984-09-22falseActiveNA2018-05-222024-09-101010MrJeevan Lal Nagori******00017939Non-Executive - Independent DirectorNot Applicable1960-08-10falseActiveNA2018-03-012023-03-01851110MrArun Brijmohan Kanodiya******03449000Non-Executive - Independent DirectorNot Applicable1970-11-12falseActiveNA2018-03-012023-03-01851121MsLeja Satish Hattiangadi******00198720Non-Executive - Independent DirectorNot Applicable1949-03-18falseActiveYes2021-09-182021-10-012024-10-01422220MrAmol Arvindrao Kulkarni******09311097Non-Executive - Independent DirectorNot Applicable1976-12-03falseActiveNA2021-11-172024-11-17431100MrRajkumar Mangilal Borana******01091166Non-Executive - Independent DirectorNot Applicable1977-02-10falseActiveNA2021-11-172024-11-17432120MrJitendra Popatlal Vakharia******00191088Non-Executive - Independent DirectorNot Applicable1951-04-18falseActiveNA2021-11-172024-11-17431100truetruetruetruetrueAudit Committee03449000Arun Brijmohan KanodiyaNon-Executive - Independent DirectorChairperson2018-06-20Audit Committee00017939Jeevan Lal NagoriNon-Executive - Independent DirectorMember2018-06-20Audit Committee00191088Jitendra Popatlal VakhariaNon-Executive - Independent DirectorMember2022-06-16Nomination and remuneration committee03449000Arun Brijmohan KanodiyaNon-Executive - Independent DirectorChairperson2018-06-20Nomination and remuneration committee00190840Kamalvijay Ramchandra TulsianNon-Executive - Non Independent DirectorMember2021-11-18Nomination and remuneration committee09311097Amol Arvindrao KulkarniNon-Executive - Independent DirectorMember2021-11-18Stakeholders Relationship Committee00190840Kamalvijay Ramchandra TulsianNon-Executive - Non Independent DirectorChairperson2021-11-18Stakeholders Relationship Committee00038379Rohan Ashwin DesaiExecutive DirectorMember2021-11-18Stakeholders Relationship Committee06731016Ishita Surendra ManjrekarNon-Executive - Non Independent DirectorMember2021-11-18Stakeholders Relationship Committee03449000Arun Brijmohan KanodiyaNon-Executive - Independent DirectorMember2021-11-18Stakeholders Relationship Committee00198720Leja Satish HattiangadiNon-Executive - Independent DirectorMember2021-11-18Stakeholders Relationship Committee01091166Rajkumar Mangilal BoranaNon-Executive - Independent DirectorMember2021-11-18Risk Management Committee00043633Aman Ashwinbhai DesaiExecutive DirectorChairperson2021-11-18Risk Management Committee00038386Ashwin Jayantilal DesaiExecutive DirectorMember2021-11-18Risk Management Committee00038379Rohan Ashwin DesaiExecutive DirectorMember2021-11-18Risk Management Committee00190840Kamalvijay Ramchandra TulsianNon-Executive - Non Independent DirectorMember2021-11-18Risk Management Committee03449000Arun Brijmohan KanodiyaNon-Executive - Independent DirectorMember2021-11-18Corporate Social Responsibility Committee00038399Purnima Ashwin DesaiExecutive DirectorChairperson2018-06-20Corporate Social Responsibility Committee00190840Kamalvijay Ramchandra TulsianNon-Executive - Non Independent DirectorMember2018-06-20Corporate Social Responsibility Committee00017939Jeevan Lal NagoriNon-Executive - Independent DirectorMember2021-11-18Corporate Social Responsibility Committee00198720Leja Satish HattiangadiNon-Executive - Independent DirectorMember2021-11-18Corporate Social Responsibility Committee00191088Jitendra Popatlal VakhariaNon-Executive - Independent DirectorMember2021-11-182025-01-17true121262025-05-02104true12126Audit Committee2025-01-17true3331Audit Committee2025-05-02104true3331Corporate Social Responsibility Committee2025-05-01true5530Risk Management Committee2025-05-01true5510truetruetruetrueYestruetruetrueChitrarth Rajan ParghiCompany Secretary and Compliance OfficerfalseChitrarth Rajan ParghiCompany Secretary and Compliance OfficerSurat2025-07-0700000National Stock Exchange of India LimitedPenalty levied for non-compliance reported under Reg. 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2025-06-27It was observed by the Authority that Company is non-compliant under Reg. 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For which, penalty is levied at Rs. 5,000 (excl. tax) per day, untill the compliance is achieved.None.