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Independent DirectorNot Applicable1960-01-06falseActiveNA2019-03-282024-03-2875.041110MrSunil Badriprasad Goyal******00503570Non-Executive - Independent DirectorNot Applicable1967-10-04falseActiveNA2014-11-132020-06-01613253MrPraveen Kumar Ramniranjan Tripathi******03154381Non-Executive - Independent DirectorNot Applicable1957-06-04falseActiveNA2014-11-132020-06-01611110MsAshwini Deshpande******00240443Non-Executive - Independent DirectorNot Applicable1966-10-28falseActiveNA2023-05-262023-05-2625.061121MrParag Hemant Jalan******10638804Non-Executive - Non Independent DirectorNot Applicable1987-07-24falseActiveNA2024-05-221000MrAbhay Kumar Pandey******01650845Non-Executive - Independent DirectorNot Applicable1971-12-01falseActiveNA2024-11-077.241110truetruetruetruetrueAudit Committee00503570Sunil Badriprasad GoyalNon-Executive - Independent DirectorChairperson2020-03-11Audit Committee00080942Hemant Kamala JalanExecutive DirectorMember2020-07-03Audit Committee00024577Ravi NigamNon-Executive - Independent DirectorMember2020-03-11Audit Committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2020-11-05Audit Committee00240443Ashwini DeshpandeNon-Executive - Independent DirectorMember2023-06-29Audit Committee01650845Abhay Kumar PandeyNon-Executive - Independent DirectorMember2025-05-24Nomination and remuneration committee00024577Ravi NigamNon-Executive - Independent DirectorChairperson2020-09-29Nomination and remuneration committee00503570Sunil Badriprasad GoyalNon-Executive - Independent DirectorMember2020-09-29Nomination and remuneration committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2021-08-06Nomination and remuneration committee00240443Ashwini DeshpandeNon-Executive - Independent DirectorMember2023-06-29Nomination and remuneration committee01650845Abhay Kumar PandeyNon-Executive - Independent DirectorMember2025-05-24Stakeholders Relationship Committee00240443Ashwini DeshpandeNon-Executive - Independent DirectorChairperson2023-06-29Stakeholders Relationship Committee00080942Hemant Kamala JalanExecutive DirectorMember2020-10-20Stakeholders Relationship Committee00296465Narayanankutty Kottiedath VenugopalExecutive DirectorMember2020-10-20Risk Management Committee00296465Narayanankutty Kottiedath VenugopalExecutive DirectorChairperson2020-10-20Risk Management Committee00080942Hemant Kamala JalanExecutive DirectorMember2020-10-20Risk Management Committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2021-08-06Risk Management Committee99999999Chetan HumaneChief Financial OfficerMember2020-10-20Mr. Chetan Bhalchandra Humane having PAN ABGPH4376K is a Chief Financial Officer of the Company and member of this Committee.Corporate Social Responsibility Committee00080942Hemant Kamala JalanExecutive DirectorChairperson2020-03-11Corporate Social Responsibility Committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2020-03-11Corporate Social Responsibility Committee10638804Parag Hemant JalanNon-Executive - Non Independent DirectorMember2024-05-222025-02-10true8852025-04-1664true8852025-05-2437true874Audit Committee2025-02-10true5540Audit Committee2025-05-24102true5540Nomination and remuneration committee2025-05-24true4330Corporate Social Responsibility Committee2025-05-24true3310Risk Management Committee2025-03-22true3311Stakeholders Relationship Committee2025-03-22true3310truetruetruetrueYestruetruetrueSayalee YengulCompany Secretary and Compliance OfficerfalseSayalee YengulCompany Secretary and Compliance OfficerPune2025-07-3000000Note: We wish to clarify that the Company had prepared the disclosure of related party transactions for the half year ended March 31, 2025 in the prescribed XBRL form which was submitted on the BSE Listing portal within the prescribed timeline. However, due to technical issue encountered on the NEAPS portal, the Company was unable to upload the same immediately. The Company has submitted an application for waiver of the fine on June 30, 2025.National Stock Exchange of India LimitedFine of Rs. 5000 imposed2025-06-27Delayed submission of disclosure under Reg. 23(9)Rs. 5000