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Agrawal******00073828Non-Executive - Non Independent DirectorChairperson1947-03-26falseActiveYes2021-07-141979-12-312022-08-041021MrMadhusudan B. Agrawal******00073872Executive DirectorNot Applicable1955-03-29falseActiveNA1979-12-312025-04-011000MrYogesh Mannalal Agrawal******00073673Executive DirectorNot ApplicableMD1972-01-14falseActiveNA2000-04-292023-04-011000MrRajesh Mannalal Agrawal******00302467Executive DirectorNot Applicable1976-03-31falseActiveNA2013-04-302023-05-012110MrDavid Rasquinha******01172654Non-Executive - Independent DirectorNot Applicable1961-06-01falseActiveNA2024-05-022024-07-1816.282232MsMedha Vinay Joshi******00328174Non-Executive - Independent DirectorNot Applicable1956-06-24falseActiveNA2024-05-022024-07-1816.281100MrRajesh Shashikant Dalal******03504969Non-Executive - Independent DirectorNot Applicable1953-09-12falseActiveNA2024-05-022024-07-1816.283341MsSimi Manohar Lal Thapar******10470498Non-Executive - Independent DirectorNot Applicable1969-08-20falseActiveNA2024-05-022024-07-1816.281120truetruetruetruetrueAudit Committee01172654David RasquinhaNon-Executive - Independent DirectorChairperson2024-05-02Audit Committee00073828Mannalal B. AgrawalNon-Executive - Non Independent DirectorMember2000-07-15Audit Committee03504969Rajesh Shashikant DalalNon-Executive - Independent DirectorMember2024-05-02Audit Committee10470498Simi Manohar Lal ThaparNon-Executive - Independent DirectorMember2024-05-02Nomination and remuneration committee03504969Rajesh Shashikant DalalNon-Executive - Independent DirectorChairperson2024-05-02Nomination and remuneration committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-05-02Nomination and remuneration committee00328174Medha Vinay JoshiNon-Executive - Independent DirectorMember2024-05-02Stakeholders Relationship Committee00073828Mannalal B. AgrawalNon-Executive - Non Independent DirectorChairperson2019-04-30Stakeholders Relationship Committee00302467Rajesh Mannalal AgrawalExecutive DirectorMember2013-07-29Stakeholders Relationship Committee10470498Simi Manohar Lal ThaparNon-Executive - Independent DirectorMember2024-05-02Risk Management Committee00073673Yogesh Mannalal AgrawalExecutive DirectorChairperson2017-08-09Risk Management Committee00302467Rajesh Mannalal AgrawalExecutive DirectorMember2017-08-09Risk Management Committee03504969Rajesh Shashikant DalalNon-Executive - Independent DirectorMember2024-05-02Risk Management Committee99999999Arvind AgrawalCFOMember2017-08-09The Chief Financial Officer of the Company is the member of Risk Management Committee and the Chief Risk Officer of the Company. The DIN mentioned against his name is only for sheet validation purpose. Corporate Social Responsibility Committee00073828Mannalal B. AgrawalNon-Executive - Non Independent DirectorChairperson2014-01-27Corporate Social Responsibility Committee00073872Madhusudan B. AgrawalExecutive DirectorMember2022-01-31Corporate Social Responsibility Committee00073673Yogesh Mannalal AgrawalExecutive DirectorMember2014-01-27Corporate Social Responsibility Committee00328174Medha Vinay JoshiNon-Executive - Independent DirectorMember2024-05-022025-04-30true8842025-07-2888true884Audit Committee2025-04-30true4430Audit Committee2025-07-2888true4430Corporate Social Responsibility Committee2025-04-30true4410Corporate Social Responsibility Committee2025-07-2888true4410Nomination and remuneration committee2025-04-30true3330Nomination and remuneration committee2025-07-2888true3330Risk Management Committee2025-08-2628true3311truetruetruetrueYestruetruetrueGaurang ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesGaurang ShahCompany Secretary and Compliance OfficerfalseGaurang ShahCompany Secretary and Compliance OfficerMumbai2025-10-130101100000000000000000000000000000000All 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.trueArvind AgrawalCFOMumbai2025-10-13