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Independent DirectorNot Applicable1945-11-10falseActiveYes2024-09-272023-03-242023-03-2427.261111MrSamish Dushyant Dalal******09838041Non-Executive - Independent DirectorNot Applicable1974-09-29falseActiveNA2023-03-242023-03-2427.261111MrVijuy Ronjan******09345384Non-Executive - Independent DirectorNot Applicable1961-08-24falseActiveNA2023-03-242023-03-2427.262230MrRobin Banerjee******00008893Non-Executive - Independent DirectorNot Applicable1955-08-20falseActiveNA2023-09-062023-09-2821.831110truetruetruetrueAudit Committee01309312Radhakrishnan Ramchandra IyerNon-Executive - Independent DirectorChairperson2023-03-30Audit Committee00008893Robin BanerjeeNon-Executive - Independent DirectorMember2023-09-06Audit Committee09345384Vijuy RonjanNon-Executive - Independent DirectorMember2023-03-30Audit Committee02071912Krishna Dushyant RanaExecutive DirectorMember2023-03-30Nomination and remuneration committee09345384Vijuy RonjanNon-Executive - Independent DirectorChairperson2023-03-30Nomination and remuneration committee01309312Radhakrishnan Ramchandra IyerNon-Executive - Independent DirectorMember2023-03-30Nomination and remuneration committee09838041Samish Dushyant DalalNon-Executive - Independent DirectorMember2023-03-30Stakeholders Relationship Committee09838041Samish Dushyant DalalNon-Executive - Independent DirectorChairperson2023-03-30Stakeholders Relationship Committee02071912Krishna Dushyant RanaExecutive DirectorMember2023-03-30Stakeholders Relationship Committee07546822Parul Krishna RanaExecutive DirectorMember2023-03-30Corporate Social Responsibility Committee02071912Krishna Dushyant RanaExecutive DirectorChairperson2024-03-01Corporate Social Responsibility Committee07546822Parul Krishna RanaExecutive DirectorMember2024-03-01Corporate Social Responsibility Committee09838041Samish Dushyant DalalNon-Executive - Independent DirectorMember2024-03-012025-02-13true7742025-05-1388true7742025-06-2340true764Audit Committee2025-02-13true4432Stakeholders Relationship Committee2025-02-13true3311Corporate Social Responsibility Committee2025-02-13true3311Audit Committee2025-05-1388true4432Nomination and remuneration committee2025-05-13true3330truetruetruetrueNAtruetruetrueBHAGYASHREE MALLAWATCompany Secretary and Compliance OfficerfalseBHAGYASHREE MALLAWATCompany Secretary and Compliance OfficerMUMBAI2025-07-2500000Reserve Bank of India2025-05-21Not ApplicableThe Company has received a letter from Reserve Bank of India and requested the Company to file the Compounding application for the contravention of FEMA Regulations within 45 days, therefore the company has filed the compounding application on RBI PRAVAAH portal on 24-06-2025.