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Non Independent DirectorChairperson1949-06-20falseActiveYes2022-03-152017-11-132022-01-013242MrRajiv Kaul******02581313Executive DirectorNot ApplicableCEO1968-07-29falseActiveNA2009-07-012023-04-011010MrVishnu Jerome******05325285Non-Executive - Independent DirectorNot Applicable1978-06-12falseActiveNA2025-04-042025-04-0431120MrSunil Mehta******07430460Non-Executive - Independent DirectorNot Applicable1959-09-19falseActiveNA2024-12-062024-12-066.263353MrKrzysztof Wieslaw Jamroz******07462321Non-Executive - Non Independent DirectorNot Applicable1974-08-17falseActiveNA2021-08-102024-08-061020Mr. Krzysztof Wieslaw Jamroz being a foreign national, does not hold PAN.MrsSayali Karanjkar******07312305Non-Executive - Independent DirectorNot Applicable1980-07-22falseActiveNA2022-01-012024-01-01422221MrTapan Ray******00728682Non-Executive - Independent DirectorNot Applicable1957-09-09falseActiveNo2021-04-092022-04-092025-04-08483353Tenure CompletionMr. Tapan Ray, (DIN: 00728682) retired from his position as Independent Director of the Company on account of superannuation after the end of working hours on April 8, 2025 and consequently resigned from all the Committees of the Company.truetruetruetruetrueAudit Committee07430460Sunil MehtaNon-Executive - Independent DirectorChairperson2025-04-08Audit Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-04-08Audit Committee07312305Sayali KaranjkarNon-Executive - Independent DirectorMember2024-01-20Audit Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2024-04-18Audit Committee00728682Tapan RayNon-Executive - Independent DirectorChairperson2021-08-102025-04-08Nomination and remuneration committee05325285Vishnu JeromeNon-Executive - Independent DirectorChairperson2025-04-08Nomination and remuneration committee07312305Sayali KaranjkarNon-Executive - Independent DirectorMember2024-03-04Nomination and remuneration committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2025-01-03Nomination and remuneration committee00728682Tapan RayNon-Executive - Independent DirectorChairperson2021-08-102025-04-08Stakeholders Relationship Committee02362921Shyamala GopinathNon-Executive - Non Independent DirectorChairperson2025-04-08Stakeholders Relationship Committee02581313Rajiv KaulExecutive DirectorMember2017-08-19Stakeholders Relationship Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-04-08Stakeholders Relationship Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2022-01-01Stakeholders Relationship Committee00728682Tapan RayNon-Executive - Independent DirectorChairperson2021-08-102025-04-08Risk Management Committee02362921Shyamala GopinathNon-Executive - Non Independent DirectorChairperson2022-01-01Risk Management Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2021-08-10Risk Management Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-04-08Risk Management Committee99999999Pankaj KhandelwalChief Financial OfficerMember2022-01-01Mr. Pankaj Khandelwal is a member of Risk Management Committee of the Company in the capacity of CFO of the Company.Risk Management Committee07430460Sunil MehtaNon-Executive Independent DirectorMember2025-04-08Risk Management Committee00728682Tapan RayNon-Executive - Independent DirectorMember2022-01-012025-04-08Corporate Social Responsibility Committee02581313Rajiv KaulExecutive DirectorChairperson2015-01-28Corporate Social Responsibility Committee02362921Shyamala GopinathNon-Executive - Non Independent DirectorMember2020-07-16Corporate Social Responsibility Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2021-08-10Corporate Social Responsibility Committee07312305Sayali KaranjkarNon-Executive - Independent DirectorMember2022-01-012025-02-05true6522025-05-19true663Risk Management Committee2025-05-19true4421Nomination and remuneration committee2025-05-19true3320Audit Committee2025-02-05true3320Audit Committee2025-05-19true4430Corporate Social Responsibility Committee2025-02-05true4300Corporate Social Responsibility Committee2025-05-19102true4410truetruetruetrueYestruetruetrueDebashis DeyCompany Secretary and Compliance OfficerfalseDebashis DeyCompany Secretary and Compliance OfficerMumbai2025-07-2400000