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During the quarter ended under review, Mr. Rakesh Mediraata and Mrs Sridevi Putcha resigned from the position of Indepedent Director due to his/her pre occupation and other commitments from the close of business hours on 14th April 2025 and accordingly we have mentioned his/her date of cessation. 2. During the quarter ended under review, Mr. Anurup Doshi (DIN: 10235591) ceased to be an Whole Time Director and Chief Operating Officer (COO) of the Company w.e.f. the end of close of business hours on 21st April, 2025, due to his other preoccupations and professional commitments. 3. During the quarter ended under review, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on May 21, 2025, appointed Mrs. Sasmita Giri as an Additional Director (Non-Executive Independent Director) of the Company, with effect from May 22, 2025. 4. During the quarter under review, the appointments of Mrs. Sasmita Giri and Mr. Raju Poojari were approved by the shareholders through postal ballot on 25th June 2025.truetrueMrSANJAY VIJAYSINGH PADODE ******00338514Executive DirectorChairpersonMD1965-08-31falseActiveNA2011-06-112024-08-30601020MrPranav Padode ******08658387Executive DirectorNot ApplicableCEO1996-12-05falseActiveNA2023-09-292020-12-052023-12-05361000MrAnurup Doshi******10235591Executive DirectorNot Applicable1996-12-07falseActiveNA2023-09-292023-08-122025-04-22361000OthersMrSameer Paddalwar ******02664589Non-Executive - Independent DirectorNot Applicable1968-08-29falseActiveYes2021-09-282021-03-13601122MrAtish Kumar Chattopadhyay******09483136Non-Executive - Independent DirectorNot Applicable1968-04-05falseActiveYes2022-09-302022-02-02601122MrsKalpana Padode ******02390915Non-Executive - Non Independent DirectorNot Applicable1969-06-22falseActiveYes2021-09-282021-03-131010MrsSridevi Putcha ******10860983Non-Executive - Independent DirectorNot Applicable1976-06-18falseActiveNo2024-12-132025-04-15601100OthersMrRakesh Mediratta ******10865517Non-Executive - Independent DirectorNot Applicable1963-06-01falseActiveNo2024-12-132025-04-15601100OthersMrRaju Poojari******11001717Non-Executive - Independent DirectorNot Applicable1976-02-10falseActiveYes2025-06-252025-03-27601100MrsSasmita Giri******11098304Non-Executive - Independent DirectorNot Applicable1982-12-05falseActiveYes2025-06-252025-05-22601100truetruetrueAudit Committee02664589Sameer Paddalwar Non-Executive - Independent DirectorChairperson2021-03-13Audit Committee00338514SANJAY VIJAYSINGH PADODE Executive DirectorMember2019-08-30Audit Committee09483136Atish Kumar ChattopadhyayNon-Executive - Independent DirectorMember2022-02-05Nomination and remuneration committee02664589Sameer Paddalwar Non-Executive - Independent DirectorChairperson2021-03-13Nomination and remuneration committee02390915Kalpana Padode Non-Executive - Non Independent DirectorMember2021-03-13Nomination and remuneration committee09483136Atish Kumar ChattopadhyayNon-Executive - Independent DirectorMember2022-02-05Stakeholders Relationship Committee02664589Sameer Paddalwar Non-Executive - Independent DirectorChairperson2021-03-13Stakeholders Relationship Committee09483136Atish Kumar ChattopadhyayNon-Executive - Independent DirectorMember2022-02-05Stakeholders Relationship Committee00338514SANJAY VIJAYSINGH PADODE Executive DirectorMember2019-08-302025-02-12true9622025-03-2641true8622025-05-2155true6632025-05-308true774Audit Committee2025-02-12true3320Audit Committee2025-03-2641true3320Audit Committee2025-05-3064true3320Nomination and remuneration committee2025-03-26true3320Nomination and remuneration committee2025-05-2155true3320Stakeholders Relationship Committee2025-02-12true3320Stakeholders Relationship Committee2025-05-30106true3320truetruetruetrueNAtruetruetrueJaiprakash GangwaniCompany Secretary and Compliance OfficerfalseJaiprakash GangwaniCompany Secretary and Compliance OfficerMumbai2025-07-2601011