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Non Independent DirectorChairperson related to Promoter1941-11-18falseActiveYes2018-09-242008-04-301010MrRaymond Simkins******01573312Non-Executive - Non Independent DirectorNot Applicable1943-06-03falseActiveYes2018-09-241995-08-092000MrMilan Dalal******00062453Executive DirectorNot ApplicableMD1962-02-09falseActiveNA2022-04-014020MrHormazdiyaar Vakil******00060835Non-Executive - Independent DirectorNot Applicable1953-08-08falseActiveNA2018-08-142023-08-0782.531110MrManeck Davar******01990326Non-Executive - Independent DirectorNot Applicable1958-03-05falseActiveNA2019-09-302024-08-12693352MrAdityapuram Seshadrinathan******00854359Non-Executive - Independent DirectorNot Applicable1967-04-05falseActiveYes2023-09-112023-08-0722.232211MsKarishma Bhalla******08729754Non-Executive - Independent DirectorNot Applicable1982-01-09falseActiveYes2023-09-112023-08-0722.232220MrSanjay Naik******10382124Non-Executive - Independent DirectorNot Applicable1963-08-04falseActiveYes2024-02-052023-11-0919.31100Mr. Moloy Saha CEO of the Company is member of Corporate Social Responsibility Committee, but his DIN is not associated with the Company hence we are unable to add his name in the Committee information.truetruetruetruetrueAudit Committee00854359Adityapuram SeshadrinathanNon-Executive - Independent DirectorChairperson2023-08-07Audit Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2010-01-31Audit Committee01990326Maneck DavarNon-Executive - Independent DirectorMember2023-08-07Audit Committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorMember2018-09-26Nomination and remuneration committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorChairperson2019-09-30Nomination and remuneration committee00854359Adityapuram SeshadrinathanNon-Executive - Independent DirectorMember2023-08-07Nomination and remuneration committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2022-04-01Stakeholders Relationship Committee01990326Maneck DavarNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee08729754Karishma BhallaNon-Executive - Independent DirectorMember2023-08-07Stakeholders Relationship Committee00062453Milan DalalExecutive DirectorMember2022-04-01Risk Management Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorChairperson2014-08-14Risk Management Committee00062453Milan DalalExecutive DirectorMember2014-08-14Risk Management Committee01990326Maneck DavarNon-Executive - Independent DirectorMember2021-06-04Corporate Social Responsibility Committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorChairperson2023-08-07Corporate Social Responsibility Committee00062453Milan DalalExecutive DirectorMember2014-08-14Corporate Social Responsibility Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2021-04-01Other Committee00061492BHUPENDRA DALALEXECUTIVE COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee00062453Milan DalalEXECUTIVE COMMITTEEExecutive DirectorMemberOther Committee00060835Hormazdiyaar VakilEXECUTIVE COMMITTEENon-Executive - Independent DirectorMember2025-02-04true8742025-05-19103true884Audit Committee2025-02-04true4430Audit Committee2025-05-19103true4430Nomination and remuneration committee2025-02-13true3320Corporate Social Responsibility Committee2025-02-04true3310Stakeholders Relationship Committee2025-03-2851true3210Other Committee2025-01-06Executive Committeetrue3310Other Committee2025-01-2417Executive Committeetrue3310Other Committee2025-02-1420Executive Committeetrue3310Other Committee2025-04-0145Executive Committeetrue3310Other Committee2025-05-0533Executive Committeetrue3310Other Committee2025-06-0328Executive Committeetrue3310truetruetruetrueNAtruetruetrueMilan DalalManaging DirectorfalseMilan DalalManaging DirectorMumbai2025-07-1600000Assistant Commissioner of Service Tax2010-04-22Pending for hearingPending for hearingCommissioner of Income Tax2024-09-20Pending for hearingPending for hearingCommissioner of Income Tax2024-09-20Pending for hearingPending for hearingCommissioner of Income Tax2024-09-20Pending for hearingPending for hearing