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As per Point 27 of FAQs vide Circular Ref No: NSE/CML/2023/31dated 10th April, 2023, we have selected Mr. Pawan Kumar Choudhary as Chairperson in 'Category 2 of Directors' as he chaired the latest Board Meeting held on 07.05.2025. 2. Mr. Deepak Sethi (DIN - 07165462), Non-Executive Independent Director, ceased to be an Independent Director of the Company w.e.f. the close of business hours on 22nd April, 2025, consequent to completion of his 2nd term as an Independent Director of the Company.falsefalseMrPAWAN KUMAR CHOUDHARY******00535670Executive DirectorChairpersonMD1955-12-12falseActiveNA2005-03-182024-07-011020MrDEEPAK SETHI******07165462Non-Executive - Independent DirectorNot Applicable1952-11-26falseActiveNA2015-04-232020-04-232025-04-221200000Tenure CompletionMrLALIT KUMAR BARARIA******00204670Non-Executive - Independent DirectorNot Applicable1954-09-20falseActiveNA2020-02-132025-02-1364.181111MrsPREETI VIMAL AGRAWAL******08693668Non-Executive - Independent DirectorNot Applicable1980-10-10falseActiveNA2020-02-132025-02-1364.181120MrVINAY RAJ SARIN******00090757Non-Executive - Non Independent DirectorNot Applicable1948-07-10falseActiveYes2023-09-292023-07-012023-07-011011MrRAJAN ARVIND DALAL******00546264Non-Executive - Independent DirectorNot Applicable1949-09-18falseActiveYes2024-03-272024-02-212024-02-2116.12121MrSNEHAL N. MUZOOMDAR******00729992Non-Executive - Independent DirectorNot Applicable1956-04-26falseActiveNA2024-10-012024-10-0193341truetruetruetruetrueAudit Committee00204670LALIT KUMAR BARARIANon-Executive - Independent DirectorChairperson2020-03-12Audit Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2024-04-01Audit Committee07165462DEEPAK SETHINon-Executive - Independent DirectorMember2015-08-102025-04-22Mr. Deepak Sethi (DIN - 07165462), Non-Executive Independent Director, ceased to be an Independent Director of the Company and member of Audit Committee w.e.f. the close of business hours on 22nd April, 2025, consequent to completion of his 2nd term as an Independent Director of the Company.Audit Committee00546264RAJAN ARVIND DALALNon-Executive - Independent DirectorMember2024-04-01Audit Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorMember2022-11-12Nomination and remuneration committee00204670LALIT KUMAR BARARIANon-Executive - Independent DirectorChairperson2020-03-12Nomination and remuneration committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00546264RAJAN ARVIND DALALNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00090757VINAY RAJ SARINNon-Executive - Non Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorMember2022-11-12Risk Management Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorChairperson2021-05-26Appointed as member on 26-05-2021; however appointed as Chairperson w.e.f. 12-11-2022.Risk Management Committee00204670LALIT KUMAR BARARIANon-Executive - Independent DirectorMember2021-05-26Risk Management Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2021-05-26Corporate Social Responsibility Committee00090757VINAY RAJ SARINNon-Executive - Non Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2022-11-122025-02-10true7752025-05-0785true664Audit Committee2025-02-10true5540Audit Committee2025-05-0785true4430Stakeholders Relationship Committee2025-02-10true3310Stakeholders Relationship Committee2025-05-0785true3310Corporate Social Responsibility Committee2025-05-07true3310Nomination and remuneration committee2025-05-07true3330Risk Management Committee2025-02-10true3320truetruetruetrueYestruetruetrueArvind PurohitCompany Secretary and Compliance OfficerfalseArvind PurohitCompany Secretary and Compliance OfficerMumbai2025-07-2803300