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Date of Re-appointment of Mr. Raj Kishore Singh, Mr. Kanwaljit Nagpal, Mr. Lars Erik Johansson and Ms. Uma Mandavgane are mentioned same as Initial Date of appointment as the re-appointment dates are not applicable.truefalseMrRaj Kapurchand Chandaria******00037518Executive DirectorChairperson related to PromoterMD1959-09-10falseActiveNA2013-05-282050MrMurad Mohammed Husein Moledina******09537509Non-Executive - Non Independent DirectorNot Applicable1964-01-23falseActiveNA2022-05-251000MrKanwaljit Singh Sudarshan Nagpal******00012201Non-Executive - Independent DirectorNot Applicable1969-11-21falseActiveNA2024-10-102024-10-108.211122MrRaj Kishore Singh******00071024Non-Executive - Independent DirectorNot Applicable1953-09-17falseActiveYes2024-10-242024-10-102024-10-108.213352MrDeepak Gajanan Dalvi******07232377Non-Executive - Non Independent DirectorNot Applicable1976-10-18falseActiveNA2025-04-171000MrWilfred Lim Swee Guan******09790083Non-Executive - Non Independent DirectorNot Applicable1968-05-11falseActiveNA2022-12-051000Director not resident in IndiaMrLars Erik Mikael Johansson******08607066Non-Executive - Independent DirectorNot Applicable1960-09-21falseActiveNA2025-02-122025-02-124.192210Director is Not Resident in India.MsUma Mandavgane******03156224Non-Executive - Independent DirectorNot Applicable1967-01-02falseActiveNA2024-10-102024-10-108.213331MrWimal Roy Shylindra Kumar Samlal******03639027Non-Executive - Non Independent DirectorNot Applicable1954-09-15falseActiveNA2023-08-082025-04-171000OthersDirector is Not Resident in India.truetruetruetruetrueAudit Committee00071024Raj Kishore SinghNon-Executive - Independent DirectorChairperson2024-10-10Audit Committee00037518Raj Kapurchand ChandariaExecutive DirectorMember2024-10-10Audit Committee08607066Lars Erik Mikael JohanssonNon-Executive - Independent DirectorMember2025-02-12Nomination and remuneration committee00071024Raj Kishore SinghNon-Executive - Independent DirectorChairperson2024-10-10Nomination and remuneration committee00012201Kanwaljit Singh Sudarshan NagpalNon-Executive - Independent DirectorMember2024-10-10Nomination and remuneration committee08607066Lars Erik Mikael JohanssonNon-Executive - Independent DirectorMember2025-02-12Stakeholders Relationship Committee00012201Kanwaljit Singh Sudarshan NagpalNon-Executive - Independent DirectorChairperson2024-10-10Stakeholders Relationship Committee00037518Raj Kapurchand ChandariaExecutive DirectorMember2024-10-10Stakeholders Relationship Committee03156224Uma MandavganeNon-Executive - Independent DirectorMember2024-10-10Risk Management Committee00012201Kanwaljit Singh Sudarshan NagpalNon-Executive - Independent DirectorChairperson2024-10-10Risk Management Committee09790083Wilfred Lim Swee GuanNon-Executive - Non Independent DirectorMember2024-10-10Risk Management Committee99999999Rajiv ChohanPresident (Business Development)Member2024-10-10Mr. Rajiv Chohan is member of Risk Management committee. He is not a director of the CompanyCorporate Social Responsibility Committee00037518Raj Kapurchand ChandariaExecutive DirectorChairperson2024-10-10Corporate Social Responsibility Committee00012201Kanwaljit Singh Sudarshan NagpalNon-Executive - Independent DirectorMember2024-10-10Corporate Social Responsibility Committee03639027Wimal Roy Shylindra Kumar SamlalNon-Executive - Non Independent DirectorMember2024-10-102025-04-17Corporate Social Responsibility Committee07232377Deepak Gajanan DalviNon-Executive - Non Independent DirectorMember2025-04-17Due to the resignation of Mr. Wimal Roy Shylindra Kumar Samlal (DIN: 03639027) as a non-executive and non-independent director on the board of the company w.e.f. close of business hours on April 17, 2025. The Board of Directors re-constituted the Corporate Social Responsibility Committee and appointed Mr. Deepak Gajanan Dalvi (DIN: 07232377) as a member of Corporate Social Responsibility Committee w.e.f. April 17, 20252025-02-05true8742025-02-126true8842025-04-2571true8842025-05-1216true8842025-05-207On the same date, i.e.20-05-2025 another meeting was also held. However, the format of Corporate Governance Report not allowing to enter multiple meetings on the same date, thus the relevant details are provided below: Date of Meeting: 20-05-2025 Whether requirement of Quorum Met: Yes Total Number of Directors as on date of Meeting: 08 Number of Directors Present(All including Independent Directors): 07 Number of Independent Directors attending the meeting: 04 true8742025-05-232true8842025-05-284true8842025-05-290On the same date, i.e.29-05-2025 another meeting was also held. However, the format of Corporate Governance Report not allowing to enter multiple meetings on the same date, thus the relevant details are provided below: Date of Meeting: 29-05-2025 Whether requirement of Quorum Met: Yes Total Number of Directors as on date of Meeting: 08 Number of Directors Present(All including Independent Directors): 08 Number of Independent Directors attending the meeting: 04true8742025-06-1920true884Audit Committee2025-02-05true3320Audit Committee2025-02-126true3320Audit Committee2025-04-2571true3320Audit Committee2025-05-1216true3320Audit Committee2025-05-207true3320Audit Committee2025-06-1929true3320Nomination and remuneration committee2025-02-11true3330Nomination and remuneration committee2025-04-1764true3220Nomination and remuneration committee2025-06-1962true3220truetruetruetrueYestruetruefalseThe Company was Listed on June 02, 2025. Hence, submission of Corporate Governance was not applicable for previous quarter ended March 31, 2025. The report on Corporate Governance for quarter ended June 30, 2025 will be placed before the Board in the ensuing Board meeting.Priyanka VaidyaCompany Secretary and Compliance OfficerfalsePriyanka VaidyaCompany Secretary and Compliance OfficerMumbai2025-07-250161511