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Independent DirectorNot Applicable1949-07-20falseActiveYes2020-08-202020-07-102020-07-1059.214443MrGirish Paranjpe******02172725Non-Executive - Independent DirectorNot Applicable1958-03-20falseActiveNo2017-07-172022-10-1792.143342MrAmar Raj Bindra******09415766Non-Executive - Independent DirectorNot Applicable1956-02-22falseActiveNo2021-12-012021-12-01432220MrAmish Mehta******00046254Executive DirectorNot ApplicableCEO-MD1970-08-23falseActiveNA2021-10-011010MrSaugata Saha******10496237Non-Executive - Non Independent DirectorNot Applicable1975-05-11falseActiveNo2024-02-171010MsNishi Vasudeva******03016991Non-Executive - Independent DirectorNot Applicable1956-03-30falseActiveNo2024-01-272024-01-2717.45472MrYann Le Pallec******05173118Non-Executive - Non Independent DirectorChairperson related to Promoter1968-08-01falseActiveNo2022-10-031000PAN is not applicable for foreign directorsMrGirish Ganesan******10104741Non-Executive - Non Independent DirectorNot Applicable1980-04-10falseActiveNo2023-04-191010PAN is not applicable for foreign directorstruetruetruetrueAudit Committee02362921Shyamala GopinathNon-Executive - Independent DirectorChairperson2024-02-14Audit Committee09415766Amar Raj BindraNon-Executive - Independent DirectorMember2021-12-02Audit Committee02172725Girish ParanjpeNon-Executive - Independent DirectorMember2017-10-17Audit Committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2024-02-14Audit Committee10496237Saugata SahaNon-Executive - Non Independent DirectorMember2024-02-17Nomination and remuneration committee02172725Girish ParanjpeNon-Executive - Independent DirectorChairperson2024-02-14Nomination and remuneration committee02362921Shyamala GopinathNon-Executive - Independent DirectorMember2021-10-25Nomination and remuneration committee10104741Girish GanesanNon-Executive - Non Independent DirectorMember2023-04-19Stakeholders Relationship Committee02172725Girish ParanjpeNon-Executive - Independent DirectorChairperson2020-04-07Stakeholders Relationship Committee10104741Girish GanesanNon-Executive - Non Independent DirectorMember2023-04-19Stakeholders Relationship Committee00046254Amish MehtaExecutive DirectorMember2021-10-01Risk Management Committee09415766Amar Raj BindraNon-Executive - Independent DirectorChairperson2021-12-02Risk Management Committee02362921Shyamala GopinathNon-Executive - Independent DirectorMember2021-12-02Risk Management Committee00046254Amish MehtaExecutive DirectorMember2021-12-02Risk Management Committee10496237Saugata SahaNon-Executive - Non Independent DirectorMember2024-02-17Corporate Social Responsibility Committee03016991Nishi VasudevaNon-Executive - Independent DirectorChairperson2024-02-14Corporate Social Responsibility Committee02172725Girish ParanjpeNon-Executive - Independent DirectorMember2017-10-17Corporate Social Responsibility Committee00046254Amish MehtaExecutive DirectorMember2021-10-012025-02-10true8842025-04-3078true8742025-05-2322true8842025-06-0916true873Audit Committee2025-01-27true5540Audit Committee2025-02-1013true5540Audit Committee2025-04-2977true5540Stakeholders Relationship Committee2025-02-10true3310Stakeholders Relationship Committee2025-04-2977true3210Nomination and remuneration committee2025-02-03true3320Nomination and remuneration committee2025-04-2984true3320Risk Management Committee2025-02-03true4420Risk Management Committee2025-06-23139true4420Corporate Social Responsibility Committee2025-06-23true3320truetruetruetrueYestruetruetrueMinal BhosaleCompany SecretaryYesYesYesYesYesYesYesYesMinal BhosaleCompany SecretaryfalseMinal BhosaleCompany SecretaryMumbai2025-07-2901100Online PSB Loans Limited2025-06-0400.04080.040800000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueDinesh VenkatasubramanianCFOMumbai2025-07-29