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Non Independent DirectorChairperson related to Promoter1950-12-11falseActiveNA1984-06-142020-02-121011MrSALMAN YUSUF NOORANI******00068423Executive DirectorNot Applicable1963-03-15falseActiveNA2003-03-012023-03-011010MrMOHAMED AWAIS JEHANGIR NOORANI******00951424Executive DirectorNot Applicable1975-10-08falseActiveNA2024-04-011000MrADNAN SALMAN NOORANI******08689050Executive DirectorNot Applicable1996-09-28falseActiveNA2024-04-011000MrVAMAN MADHAV APTE******00003651Non-Executive - Independent DirectorNot Applicable1957-02-04falseActiveNA2019-08-132024-08-1370.181120MrSUBRAMANIAM RAMACHANDRAN IYER******00580437Non-Executive - Non Independent DirectorNot Applicable1940-05-28falseActiveYes2024-09-272014-08-122024-08-121110MsELIZABETH JANE HULSE******07094093Non-Executive - Independent DirectorNot Applicable1950-12-20falseActiveNA2015-02-112020-08-12124.21100Dummy PAN has been entered for this Director since she is a Foreign Director and does not have a PAN card.MrNAUSHAD DARIUS FORBES******00630825Non-Executive - Independent DirectorNot Applicable1960-05-13falseActiveNA2018-03-292023-03-2987.025561MrDILIP JAYANTILAL THAKKAR******00007339Non-Executive - Independent DirectorNot Applicable1936-10-01falseActiveYes2024-09-272024-07-242024-07-2411.074441MrAHMAD JAVED******08668304Non-Executive - Independent DirectorNot Applicable1956-01-02falseActiveNA2024-07-242024-07-2411.073320truetruetruetruetrueAudit Committee00007339DILIP JAYANTILAL THAKKARNon-Executive - Independent DirectorChairperson2024-08-08Audit Committee00003651VAMAN MADHAV APTENon-Executive - Independent DirectorMember2019-08-13Audit Committee00580437SUBRAMANIAM RAMACHANDRAN IYERNon-Executive - Non Independent DirectorMember2019-08-12Nomination and remuneration committee00630825NAUSHAD DARIUS FORBESNon-Executive - Independent DirectorChairperson2024-03-26Nomination and remuneration committee00041686MOHAMED ANEES NOORANINon-Executive - Non Independent DirectorMember2024-08-08Nomination and remuneration committee00003651VAMAN MADHAV APTENon-Executive - Independent DirectorMember2019-08-13Stakeholders Relationship Committee00041686MOHAMED ANEES NOORANINon-Executive - Non Independent DirectorChairperson2020-02-12Stakeholders Relationship Committee00003651VAMAN MADHAV APTENon-Executive - Independent DirectorMember2019-08-13Stakeholders Relationship Committee00068423SALMAN YUSUF NOORANIExecutive DirectorMember2003-03-01Risk Management Committee00003651VAMAN MADHAV APTENon-Executive - Independent DirectorChairperson2019-08-13Risk Management Committee00041686MOHAMED ANEES NOORANINon-Executive - Non Independent DirectorMember2003-03-01Risk Management Committee00068423SALMAN YUSUF NOORANIExecutive DirectorMember2003-03-01Corporate Social Responsibility Committee00003651VAMAN MADHAV APTENon-Executive - Independent DirectorChairperson2019-08-13Corporate Social Responsibility Committee00041686MOHAMED ANEES NOORANINon-Executive - Non Independent DirectorMember2003-03-01Corporate Social Responsibility Committee00068423SALMAN YUSUF NOORANIExecutive DirectorMember2003-03-012025-02-11true10942025-05-28105true1084Audit Committee2025-03-26true3320Audit Committee2025-05-2862true3320Audit Committee2025-06-2527true3320truetruetruetrueYestruetruetrueKumar IyerCompany Secretary and Compliance OfficerfalseKumar IyerCompany Secretary and Compliance OfficerMumbai2025-07-2800000