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The said appointment was subsequently approved by the shareholders at 18th Annual General Meeting of the Company held on 14th July, 2025. truefalseMrNeeraj Swaroop******00061170Non-Executive - Independent DirectorChairperson1958-07-15falseActiveNA2017-11-212022-11-21912141MsSurekha Marandi******06952573Non-Executive - Independent DirectorNot Applicable1959-07-27falseActiveNA2022-09-232022-09-23331141MrRajesh Mannalal Agrawal******00302467Non-Executive - Independent DirectorNot Applicable1976-03-31falseActiveNA2020-11-112020-11-11552110MrAseem Dhru******01761455Executive DirectorNot ApplicableCEO-MD1970-04-07falseActiveNA2017-09-282022-09-283233MrMahesh Dayani******06561389Executive DirectorNot Applicable1974-04-04falseActiveNA2025-02-281000MrJohn Mescall******08385575Non-Executive - Nominee DirectorNot Applicable1981-04-25falseActiveNA2019-05-291020Mr. John Mescall is a foreign director and hence does not have a PAN.MrJonathan Tadeusz Tatur******08639243Non-Executive - Nominee DirectorNot Applicable1984-11-29falseActiveNA2019-12-171000Mr. Jonathan Tatur is a foreign director and hence does not have a PAN.MrLeroy James Langeveld******11068486Non-Executive - Nominee DirectorNot Applicable1984-02-23falseActiveNA2025-04-261000Mr. Leroy James Langeveld is a foreign director and hence does not have a PAN.MrKoni Uttam Nayak******02543830Non-Executive - Independent DirectorNot Applicable1967-05-25falseActiveNA2024-03-26161100MrRavi Venkatraman******00307328Non-Executive - Independent DirectorNot Applicable1959-07-02falseActiveNA2024-02-211733104truetruetruetruetrueAudit Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorChairperson2024-02-21Audit Committee08385575John MescallNon-Executive - Nominee DirectorMember2022-10-16Audit Committee00061170Neeraj SwaroopNon-Executive - Independent DirectorMember2018-03-20Audit Committee06952573Surekha MarandiNon-Executive - Independent DirectorMember2022-10-16Nomination and remuneration committee00302467Rajesh Mannalal AgrawalNon-Executive - Independent DirectorChairperson2022-10-16Nomination and remuneration committee00061170Neeraj SwaroopNon-Executive - Independent DirectorMember2018-03-20Nomination and remuneration committee08385575John MescallNon-Executive - Nominee DirectorMember2019-05-29Stakeholders Relationship Committee06952573Surekha MarandiNon-Executive - Independent DirectorChairperson2022-10-16Stakeholders Relationship Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2024-02-21Stakeholders Relationship Committee08385575John MescallNon-Executive - Nominee DirectorMember2022-10-16Risk Management Committee06952573Surekha MarandiNon-Executive - Independent DirectorChairperson2022-10-16Risk Management Committee00061170Neeraj SwaroopNon-Executive - Independent DirectorMember2018-03-20Risk Management Committee01761455Aseem DhruExecutive DirectorMember2018-03-20Risk Management Committee08385575John MescallNon-Executive - Nominee DirectorMember2019-05-29Risk Management Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2024-02-21Risk Management Committee02543830Koni Uttam NayakNon-Executive - Independent DirectorMember2024-03-26Risk Management Committee99999999Rajiv ThakkerChief Risk OfficerMember2025-06-06Mr. Rajiv Thakker is a non board member and does not have a DIN.Risk Management Committee99999999Sanket AgrawalChief Strategy Officer & IRMember2024-03-26Mr. Sanket Agrawal is a non board member and does not have a DINRisk Management Committee99999999Pankaj PoddarChief Risk OfficerMember2024-03-262025-04-30Mr. Pankaj Poddar, vide his letter dated 30th April, 2025 had tendered his resignation as the Chief Risk Officer of the Company with immediate effect to pursue new entrepreneurial/professional opportunities. Further, Mr. Poddar was a non board member and did not have a DIN.Corporate Social Responsibility Committee06952573Surekha MarandiNon-Executive - Independent DirectorChairperson2022-10-16Corporate Social Responsibility Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2024-02-21Corporate Social Responsibility Committee08385575John MescallNon-Executive - Nominee DirectorMember2019-05-292025-01-25true8742025-02-2833true8752025-04-2656true9842025-06-0640true10105Audit Committee2025-01-25true4430Audit Committee2025-04-2690true4430Risk Management Committee2025-01-24true8641Risk Management Committee2025-04-2489true8642Nomination and remuneration committee2025-02-28true3320Nomination and remuneration committee2025-04-2454true3210Corporate Social Responsibility Committee2025-01-24true3320Corporate Social Responsibility Committee2025-04-2489true3320Stakeholders Relationship Committee2025-01-24true3320truetruetruetrueYestruetruetrueNamrata SajnaniCompany Secretary and Compliance OfficerfalseNamrata SajnaniCompany Secretary and Compliance OfficerMumbai2025-07-1700000