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BALASUBRAMANIAM IYER******10265799Non-Executive - Independent DirectorNot Applicable1964-05-10falseActiveNA2024-02-01171110MrSHAILESH RAMESH KARNIK******06976928Non-Executive - Independent DirectorNot Applicable1972-09-29falseActiveNA2024-08-1410.51110truetruetruefalsetrueAudit Committee06522711NRUPANG BHUMITRA DHOLAKIANon-Executive - Independent DirectorChairperson2022-03-23Audit Committee06882384NITYA MIRCHANDANINon-Executive - Non Independent DirectorMember2017-04-04Audit Committee10265799R.V. BALASUBRAMANIAM IYERNon-Executive - Independent DirectorMember2024-04-01Audit Committee06976928SHAILESH RAMESH KARNIKNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee10265799R.V. BALASUBRAMANIAM IYERNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06522711NRUPANG BHUMITRA DHOLAKIANon-Executive - Independent DirectorMember2022-03-23Nomination and remuneration committee06976928SHAILESH RAMESH KARNIKNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee06522711NRUPANG BHUMITRA DHOLAKIANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00239057RAHUL MIRCHANDANIExecutive DirectorMember2017-04-04Stakeholders Relationship Committee06882384NITYA MIRCHANDANINon-Executive - Non Independent DirectorMember2019-02-13Corporate Social Responsibility Committee00239057RAHUL MIRCHANDANIExecutive DirectorChairperson2014-04-02Corporate Social Responsibility Committee06882384NITYA MIRCHANDANINon-Executive - Non Independent DirectorMember2019-02-13Corporate Social Responsibility Committee06522711NRUPANG BHUMITRA DHOLAKIANon-Executive - Independent DirectorMember2022-03-232025-02-13true5532025-05-2297true663Audit Committee2025-02-13true4430Audit Committee2025-05-2297true4430Nomination and remuneration committee2025-02-13true3330Stakeholders Relationship Committee2025-02-13true3310Corporate Social Responsibility Committee2025-02-13true3310truetruetruetrueNAtruetruetrueThe Report submitted in the Previous Quarter has been placed before Board of Directors at their Meeting held on 22.05.2025. There was no comments or Observation or advice of the Board of Directors.QAISER PARVEZ ANSARICompany Secretary and Compliance OfficerfalseQAISER PARVEZ ANSARICompany Secretary and Compliance OfficerMUMBAI2025-07-1000000