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CMD is one and the same person.truetrueMrKrishna Sumant Patel******01519572Executive DirectorChairpersonMD1979-08-09falseActiveNA2008-06-302023-07-011000MrsSudhaben Sumant Patel******00187055Non-Executive - Non Independent DirectorNot Applicable1938-05-25falseActiveYes2024-08-022001-07-162024-08-021011MrRamakrishnan Ramamurthi******00120246Non-Executive - Independent DirectorNot Applicable1961-07-31falseActiveNA2023-07-152023-07-1523.171110MrManish Ishwarlal Panchal******08431492Non-Executive - Independent DirectorNot Applicable1971-03-11falseActiveNA2023-07-152023-07-1523.171120MrArun Lalchand Todarwal******00020916Non-Executive - Independent DirectorNot Applicable1957-06-16falseActiveNA2024-02-132024-02-1316.174383MsAmrita V. Chowdhury******02178520Non-Executive - Independent DirectorNot Applicable1970-11-16falseActiveNA2019-05-142024-05-1473.184450truetruetruetruetrueAudit Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Audit Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2019-05-14Nomination and remuneration committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00187055Sudhaben Sumant PatelNon-Executive - Non Independent DirectorMember2015-08-03Nomination and remuneration committee00120246Ramakrishnan RamamurthiNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00187055Sudhaben Sumant PatelNon-Executive - Non Independent DirectorChairperson2005-07-30Stakeholders Relationship Committee00120246Ramakrishnan RamamurthiNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee01519572Krishna Sumant PatelExecutive DirectorChairperson2015-11-03Risk Management Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee99999999Dipesh R. SinghaniaChief Financial OfficerMember2015-11-03Chief Financial Officer is a member of the Committee.Corporate Social Responsibility Committee00187055Sudhaben Sumant PatelNon-Executive - Non Independent DirectorChairperson2021-11-12Corporate Social Responsibility Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00120246Ramakrishnan RamamurthiNon-Executive - Independent DirectorMember2024-04-012025-01-30true6642025-05-16105true6642025-06-3044true664Audit Committee2025-01-30true3330Audit Committee2025-05-16105true3330Audit Committee2025-06-3044true3330Risk Management Committee2025-01-30true3321Risk Management Committee2025-05-16105true3321Corporate Social Responsibility Committee2025-01-30true3320Corporate Social Responsibility Committee2025-05-16105true3320Corporate Social Responsibility Committee2025-06-3044true3320Nomination and remuneration committee2025-01-30true4430Nomination and remuneration committee2025-03-2654true4430Nomination and remuneration committee2025-05-1650true4430Stakeholders Relationship Committee2025-05-16true3320truetruetruetrueYestruetruetrueReport for the quarter ended 31.03.2025 was placed before the meeting held on 16.05.2025. Report for the quarter ended 30.06.2025 shall be placed before the next board meeting.SHALINI KAMATHCompany Secretary and Compliance OfficerfalseSHALINI KAMATHCompany Secretary and Compliance OfficerMUMBAI2025-07-2500000SECURITIES AND EXCHANGE BOARD OF INDIASEBI, vide its order dated 15 April 2025, has imposed penalties of Rs.2 lakhs under Section 15A(b) and Rs.3 lakhs under Section 15HB of the SEBI Act, 1992 respectively.2025-04-15These penalties have been levied in connection with contraventions in continuance of Shri. Manu M. Parpia (erstwhile Independent Director of the Company) as an Independent Director on the Board of the Company after the expiry of his tenure, along with other related matters under Regulation 25(2) of the LODR Regulations read with Section 149(10) of the Companies Act, 2013, Regulation 27(2) read with Regulation 4(1)(c) of the SEBI LODR Regulations, and Regulation 17(1C), 16(1)(b)(iv) and 30(2) read with Clause 12 of para-A of Part A of Schedule Ill of the LODR Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The disclosure was made to Stock Exchange on 16 April 2025.There is no imapct on financial operations or other activities of the Company.