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Non Independent DirectorNot Applicable1985-10-01falseActiveNA2016-05-102023-08-052010MrKarana Rameshbhai Patel******01727321Non-Executive - Non Independent DirectorNot Applicable1981-08-26falseActiveNA2016-05-102023-08-052000MrDarshan Anandbhai Patel******02047676Non-Executive - Non Independent DirectorNot Applicable1987-04-27falseActiveNA2016-05-102023-08-052000MrManubhai Khodidas Patel******00132045Non-Executive - Independent DirectorNot Applicable1950-11-06falseActiveYes2024-07-092017-07-182022-06-27972243MrSanjay Khatau Asher******00008221Non-Executive - Independent DirectorNot Applicable1963-11-26falseActiveNA2021-05-202021-05-20485482MrKanubhai Shakara Patel******00008395Non-Executive - Independent DirectorNot Applicable1957-05-03falseActiveNA2021-05-202021-05-20482121MrRaju Swamy******03032679Non-Executive - Independent DirectorNot Applicable1942-11-01falseActiveYes2021-09-232021-05-202021-05-20481100MsPriyanka Agarwal Chopra******10011547Non-Executive - Independent DirectorNot Applicable1977-01-20falseActiveNA2025-02-282025-02-2842200truetruetruetruetrueAudit Committee00132045Manubhai Khodidas PatelNon-Executive - Independent DirectorChairperson2017-11-01Audit Committee00008395Kanubhai Shakara PatelNon-Executive - Independent DirectorMember2021-05-20Audit Committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2025-04-29The Board of Directors vide its resolution dated 29.04.2025 approved changes in composition of Audit Committee whereby Mr. Sanjay Asher, Independent Director was inducted as a Member of the Audit Committee w.e.f. 29.04.2025Audit Committee02006947Maulik Jayantibhai PatelExecutive DirectorMember2025-02-282025-04-29The Board of Directors vide its resolution dated 29.04.2025 approved changes in composition of Audit Committee whereby Mr. Maulik Patel, Chairman and Managing Director ceased as a Member of the Audit Committee w.e.f. 29.04.2025.Nomination and remuneration committee03032679Raju SwamyNon-Executive - Independent DirectorChairperson2025-02-28Nomination and remuneration committee00132045Manubhai Khodidas PatelNon-Executive - Independent DirectorMember2019-05-09Nomination and remuneration committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2021-05-20Stakeholders Relationship Committee00008395Kanubhai Shakara PatelNon-Executive - Independent DirectorChairperson2025-02-28Stakeholders Relationship Committee00132045Manubhai Khodidas PatelNon-Executive - Independent DirectorMember2021-05-20Stakeholders Relationship Committee02006947Maulik Jayantibhai PatelExecutive DirectorMember2022-01-24Risk Management Committee00132045Manubhai Khodidas PatelNon-Executive - Independent DirectorChairperson2022-04-25Risk Management Committee02006947Maulik Jayantibhai PatelExecutive DirectorMember2022-04-25Risk Management Committee01998162Kaushal Ashishbhai SoparkarExecutive DirectorMember2025-04-29The Board of Directors vide its resolution dated 29.04.2025 approved changes in composition of Risk Management Committee whereby Mr. Kaushal Soparkar, Executive Director was inducted as a Member of the Risk Management Committee w.e.f. 29.04.2025.Risk Management Committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2022-04-252025-04-29The Board of Directors vide its resolution dated 29.04.2025 approved changes in composition of Risk Management Committee whereby Mr. Sanjay Asher, Independent Director ceased as a Member of the Risk Management Committee w.e.f. 29.04.2025.Corporate Social Responsibility Committee00132045Manubhai Khodidas PatelNon-Executive - Independent DirectorChairperson2017-05-18Corporate Social Responsibility Committee02006947Maulik Jayantibhai PatelExecutive DirectorMember2017-02-01Corporate Social Responsibility Committee01998162Kaushal Ashishbhai SoparkarExecutive DirectorMember2017-02-012025-01-27true10952025-05-0597true1055There was typographical error in the date of Audit Committee while submitting Integrated Corporate Governance (ICG) for the period ended 31.03.2025. The date of Audit Committee should be read as 27.01.2025 instead of 24.01.2025 in the aforesaid ICG.Audit Committee2025-01-27true3330Audit Committee2025-05-0597true3330Nomination and remuneration committee2025-05-05true3330Corporate Social Responsibility Committee2025-05-05true3310Stakeholders Relationship Committee2025-05-05true3320Risk Management Committee2025-05-05true3310truetruetruetrueYestruetruetrueGAURANG TRIVEDICompany Secretary and Compliance OfficerfalseNOT EVENT OCCUREDGAURANG TRIVEDICompany Secretary and Compliance OfficerAHMEDABAD2025-07-2800000