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Non Independent DirectorChairperson related to Promoter1969-03-22falseActiveNA2018-04-251021MrBalanadu Narayan******00007129Non-Executive - Non Independent DirectorNot Applicable1949-07-18falseActiveYes2024-06-232022-04-071000MrCherag Sarosh Balsara******07030974Non-Executive - Independent DirectorNot Applicable1969-01-26falseActiveNA2022-03-292022-03-29392210MrRahul Dutt******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2024-03-262024-03-26155570MrsNaina Krishna Murthy******01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2022-04-072022-04-07395560MsRukhshana Jina Mistry******08398795Non-Executive - Independent DirectorNot Applicable1956-09-24falseActiveNA2019-03-272024-03-27753342MrSaurabh Agarwal******09206293Non-Executive - Non Independent DirectorNot Applicable1973-12-25falseActiveNA2022-04-071000MrUmesh Narain Khanna******03634361Non-Executive - Non Independent DirectorNot Applicable1957-07-08falseActiveNA2023-07-132030truetruetruetrueAudit Committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorChairperson2019-03-27Audit Committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorMember2019-03-27Audit Committee07030974Cherag Sarosh BalsaraNon-Executive - Independent DirectorMember2024-03-26Nomination and remuneration committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorChairperson2019-03-27Nomination and remuneration committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorMember2019-03-27Nomination and remuneration committee07030974Cherag Sarosh BalsaraNon-Executive - Independent DirectorMember2024-03-26Stakeholders Relationship Committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorChairperson2019-03-27Stakeholders Relationship Committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorMember2019-03-27Stakeholders Relationship Committee03634361Umesh Narain KhannaNon-Executive - Non Independent DirectorMember2023-09-22Risk Management Committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorChairperson2020-06-23Risk Management Committee07030974Cherag Sarosh BalsaraNon-Executive - Independent DirectorMember2022-03-29Risk Management Committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorMember2020-06-23Risk Management Committee03634361Umesh Narain KhannaNon-Executive - Non Independent DirectorMember2023-09-22Risk Management Committee08872616Rahul DuttNon-Executive - Independent DirectorMember2024-03-262025-01-16true8742025-03-0648true8842025-03-136true8842025-04-2441true884Audit Committee2025-01-16true3320Audit Committee2025-03-0648true3320Audit Committee2025-04-2347true3320Nomination and remuneration committee2025-01-16true3320Nomination and remuneration committee2025-03-0648true3320Nomination and remuneration committee2025-04-2347true3320Stakeholders Relationship Committee2025-04-240true3310Risk Management Committee2025-06-2460true5530truetruetruetrueYestruetruetrueJagannadha Rao Ch. V.Company Secretary and Compliance OfficerfalseJagannadha Rao Ch. V.Company Secretary and Compliance OfficerMumbai2025-07-3000000Joint Commissioner, Central Goods & Services Tax, Kutch, GandhidhamOrder has been issued by GST authorities for shortfall of tax aggregating to approx Rs. 84.63 Crore plus equal amount of penalty and interest2025-04-17N.A.There is no financial implication on the Company as the same is covered under the Indemnity Agreement entered into between the Company, Reliance New Energy Limited, Shapoorji Pallonji and Co. Pvt. Ltd. and Mr. Khurshed Daruvala