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Mr. Aroop Sircar is a non-retiring (Nominee) director appointed by Lenders (SBI) as Nominee Director. Mr. Shishir Dalal was appointed as an Additional Independent Director by the Board in their meeting held on May 18,2024 and same was approved by the Shareholders in 37th AGM held on August 16,2024. Mr. Ashok Dalwai was appointed as an Additional Independent Director by the Board in their meeting held on July 23,2024 and same was approved by the Shareholders in 37th AGM held on August 16,2024. Mr. Satish Chand Mehta was appointed as an Additional Independent Director by the Board in their meeting held on November 15,2024 and same was approved by the Shareholders on February 5,2025, through Postal Ballot. falsefalseMrASHOK BHAVARLAL JAIN******00053157Executive DirectorChairperson1963-02-10falseActiveNA1992-06-022023-10-0101000MrANIL BHAVARLAL JAIN******00053035Executive DirectorNot ApplicableCEO-MD1965-03-10falseActiveNA1986-12-302023-10-0101010MrAJIT BHAVARLAL JAIN******00053299Executive DirectorNot Applicable1966-07-05falseActiveNA1998-03-012023-10-0101010MrATUL BHAVARLAL JAIN******00053407Executive DirectorNot Applicable1969-01-06falseActiveNA2005-09-302023-10-0101000MrJOHANNES BASTIAAN BOUDEWIJN MOHRMAAN******08574511Non-Executive - Independent DirectorNot Applicable1959-09-17falseActiveNA2019-09-302024-08-16691110MrNARENDRA JADHAV******02435444Non-Executive - Independent DirectorNot Applicable1953-08-25falseActiveNA2020-12-302020-12-30542222MrMUKUL SARKAR******00893700Non-Executive - Nominee DirectorNot Applicable1967-06-01falseActiveNA2020-12-302020-12-3002000MsNANCY MARIE BARRY******08848632Non-Executive - Independent DirectorNot Applicable1949-08-02falseActiveYes2024-08-162020-12-302024-08-16541110Non ResidentMrAROOP SIRCAR******05309663Non-Executive - Nominee DirectorNot Applicable1961-03-01falseActiveNA2023-05-262023-05-2601000MrSHISHIR DALAL******00007008Non-Executive - Independent DirectorNot Applicable1956-05-29falseActiveNA2024-05-182024-05-18133332MrASHOK DALWAI******01945533Non-Executive - Independent DirectorNot Applicable1958-06-04falseActiveNA2024-07-232024-07-23111100MrSATISH CHAND MEHTA******02460558Non-Executive - Independent DirectorNot Applicable1955-09-02falseActiveNA2024-11-152024-11-1572201truetruetruetruetrueAudit Committee00007008SHISHIR DALALNon-Executive - Independent DirectorChairperson2024-05-18Audit Committee00053035ANIL BHAVARLAL JAINExecutive DirectorMember2020-07-31Audit Committee02435444NARENDRA JADHAVNon-Executive - Independent DirectorMember2020-07-31Audit Committee08574511JOHANNES BASTIAAN BOUDEWIJN MOHRMAANNon-Executive - Independent DirectorMember2020-07-31Audit Committee08848632NANCY MARIE BARRYNon-Executive - Independent DirectorMember2020-07-31Nomination and remuneration committee02435444NARENDRA JADHAVNon-Executive - Independent DirectorChairperson2024-08-14Nomination and remuneration committee08848632NANCY MARIE BARRYNon-Executive - Independent DirectorMember2020-07-31Nomination and remuneration committee00007008SHISHIR DALALNon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee02435444NARENDRA JADHAVNon-Executive - Independent DirectorChairperson2020-07-31Stakeholders Relationship Committee00053299AJIT BHAVARLAL JAINExecutive DirectorMember2014-08-11Stakeholders Relationship Committee00007008SHISHIR DALALNon-Executive - Independent DirectorMember2024-05-18Risk Management Committee08574511JOHANNES BASTIAAN BOUDEWIJN MOHRMAANNon-Executive - Independent DirectorChairperson2024-03-27Risk Management Committee00053407ATUL BHAVARLAL JAINExecutive DirectorMember2015-08-10Risk Management Committee00053299AJIT BHAVARLAL JAINExecutive DirectorMember2020-07-31Risk Management Committee00007008SHISHIR DALALNon-Executive - Independent DirectorMember2024-05-18Corporate Social Responsibility Committee02435444NARENDRA JADHAVNon-Executive - Independent DirectorChairperson2024-05-18Corporate Social Responsibility Committee00053157ASHOK BHAVARLAL JAINExecutive DirectorMember2016-02-27Corporate Social Responsibility Committee00053407ATUL BHAVARLAL JAINExecutive DirectorMember2020-07-312025-01-30true121262025-05-14103true121262025-06-2844true12115Audit Committee2025-01-29true5540Audit Committee2025-05-14104true5540Audit Committee2025-06-2844true5430Stakeholders Relationship Committee2025-01-29true3320Stakeholders Relationship Committee2025-05-14104true3320Nomination and remuneration committee2025-05-14true3330Nomination and remuneration committee2025-06-2844true3330Corporate Social Responsibility Committee2025-01-29true3310Corporate Social Responsibility Committee2025-05-14104true3310Risk Management Committee2025-01-29true4420Risk Management Committee2025-05-14104true4420truetruetruetrueYestruetruetrueA V GhodgaonkarCompany Secretary and Compliance OfficerfalseA V GhodgaonkarCompany Secretary and Compliance OfficerJalgaon2025-07-1400000