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Mundra.truetrueMrAnand Jain******00003514Non-Executive - Non Independent DirectorChairperson related to Promoter1957-01-14falseNA2007-09-242022-10-311000MrVirendra Jain******00077662Non-Executive - Non Independent DirectorNot Applicable1958-11-19falseNA1986-12-312023-09-111020MrGaurav Jain******00077770Executive DirectorNot ApplicableCEO-MD1979-09-13falseNA2004-03-122023-06-041010MsPriyanka S. Fadia******06702342Non-Executive - Independent DirectorNot Applicable1987-10-21falseNA2019-06-062024-06-05731110MrKaushik Deva******07017428Non-Executive - Independent DirectorNot Applicable1964-11-23falseNA2019-06-062024-06-05731122MsAmita Jasani******08504650Non-Executive - Independent DirectorNot Applicable1966-06-14falseNA2019-08-132024-08-13701120MsShruti Shah******08337714Non-Executive - Independent DirectorNot Applicable1980-06-05falseNA2020-06-292020-06-292025-06-28606651Tenure CompletionMrDinesh D. Paliwal******00524064Executive DirectorNot Applicable1968-03-11falseNA2021-04-012024-09-031000truetruetruetruetrueAudit Committee07017428Kaushik DevaNon-Executive - Independent DirectorChairperson2019-08-13Audit Committee00077662Virendra JainNon-Executive - Non Independent DirectorMember2001-06-29Audit Committee06702342Priyanka S. FadiaNon-Executive - Independent DirectorMember2019-08-13Audit Committee08504650Amita JasaniNon-Executive - Independent DirectorMember2019-08-13Nomination and remuneration committee07017428Kaushik DevaNon-Executive - Independent DirectorChairperson2019-08-13Nomination and remuneration committee00003514Anand JainNon-Executive - Non Independent DirectorMember2014-05-08Nomination and remuneration committee00077662Virendra JainNon-Executive - Non Independent DirectorMember2014-05-08Nomination and remuneration committee06702342Priyanka S. FadiaNon-Executive - Independent DirectorMember2019-08-13Nomination and remuneration committee08504650Amita JasaniNon-Executive - Independent DirectorMember2019-08-13Nomination and remuneration committee08337714Shruti ShahNon-Executive - Independent DirectorMember2022-01-012025-06-28The vacancy created in the Nomination and Remuneration Committee by the completion of term of Ms. Shruti Shah an independent director was filled on 26.07.2025 by the appointment of an independent director Mr. Amit K. Mundra as a member.Stakeholders Relationship Committee07017428Kaushik DevaNon-Executive - Independent DirectorChairperson2019-08-13Stakeholders Relationship Committee00077662Virendra JainNon-Executive - Non Independent DirectorMember2009-05-29Stakeholders Relationship Committee00077770Gaurav JainExecutive DirectorMember2009-05-29Stakeholders Relationship Committee08504650Amita JasaniNon-Executive - Independent DirectorMember2019-08-13Risk Management Committee00077662Virendra JainNon-Executive - Non Independent DirectorChairperson2014-05-08Risk Management Committee00077770Gaurav JainExecutive DirectorMember2014-05-08Risk Management Committee07017428Kaushik DevaNon-Executive - Independent DirectorMember2021-08-13Risk Management Committee00524064Dinesh D. PaliwalExecutive DirectorMember2021-08-13Mr. Deepak Ojha Chief Financial Officer is a member from 10-11-2022.Corporate Social Responsibility Committee00003514Anand JainNon-Executive - Non Independent DirectorChairperson2014-05-08Corporate Social Responsibility Committee00077662Virendra JainNon-Executive - Non Independent DirectorMember2014-05-08Corporate Social Responsibility Committee07017428Kaushik DevaNon-Executive - Independent DirectorMember2019-08-13Other Committee00077662Virendra JainShare Transfer CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00077770Gaurav JainShare Transfer CommitteeExecutive DirectorMemberOther Committee00524064Dinesh D. PaliwalShare Transfer CommitteeExecutive DirectorMemberOther Committee07017428Kaushik DevaBusiness Responsibility and Sustainability CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00003514Anand JainBusiness Responsibility and Sustainability CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00077662Virendra JainBusiness Responsibility and Sustainability CommitteeNon-Executive - Non Independent DirectorMember2025-02-14true8842025-04-2670true8732025-05-3033true884Audit Committee2025-02-14true4430Audit Committee2025-04-2670true4320Audit Committee2025-05-3033true4430Stakeholders Relationship Committee2025-02-14true4420Stakeholders Relationship Committee2025-05-30104true4420Corporate Social Responsibility Committee2025-05-30true3310Other Committee2025-05-30Business Responsibility and Sustainability Committeetrue3310falsetruefalsetrueYestruetruetrueA. DattaCompany Secretary and Compliance OfficerfalseA. DattaCompany Secretary and Compliance OfficerMumbai2025-08-2109900The fine was paid on 30-06-2025.BSE LimitedRegulation 33 Non-submission of the financial results within the period prescribed under this regulation2025-06-27Consolidated Impact of Audit Qualification late submitted.35400