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Independent DirectorNot Applicable1958-10-19falseActiveNA2022-05-012022-05-01404461MrRangaswamy Rathakrishnan Iyer******00474407Non-Executive - Independent DirectorNot Applicable1953-04-12falseActiveYes2023-07-282023-05-012023-05-01281120MrSharadchandra D Abhyankar******00108866Non-Executive - Independent DirectorNot Applicable1965-10-09falseActiveNA2023-10-202023-10-20242242MrSujal Anil Shah******00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2023-10-202023-10-20245573MrPraveen Purushottam Kadle******00016814Non-Executive - Independent DirectorNot Applicable1957-01-20falseActiveNA2024-05-012024-05-01174464MsPadmaja Chunduru******08058663Non-Executive - Independent DirectorNot Applicable1961-08-01falseActiveNA2025-01-242025-01-2482280MrVivek Gadre******08906935Executive DirectorNot Applicable1962-08-26falseActiveNA2025-01-242025-01-241000truetruetruetruetrueAudit Committee00016814Praveen Purushottam KadleNon-Executive - Independent DirectorChairperson2024-05-01Audit Committee00474407Rangaswamy Rathakrishnan IyerNon-Executive - Independent DirectorMember2023-05-01Audit Committee00058019Sujal Anil ShahNon-Executive - Independent DirectorMember2024-01-19Nomination and remuneration committee00474407Rangaswamy Rathakrishnan IyerNon-Executive - Independent DirectorChairperson2024-05-01Nomination and remuneration committee00016814Praveen Purushottam KadleNon-Executive - Independent DirectorMember2025-01-24Nomination and remuneration committee00058019Sujal Anil ShahNon-Executive - Independent DirectorMember2025-01-24Stakeholders Relationship Committee00108866Sharadchandra D AbhyankarNon-Executive - Independent DirectorChairperson2025-01-24Stakeholders Relationship Committee00045590Sunil Siddharth LalbhaiExecutive DirectorMember2014-07-23Stakeholders Relationship Committee00048645Gopi Kannan Rengachari ThirukondaExecutive DirectorMember2015-07-24Risk Management Committee00045590Sunil Siddharth LalbhaiExecutive DirectorChairperson2019-04-01Risk Management Committee00048645Gopi Kannan Rengachari ThirukondaExecutive DirectorMember2019-04-01Risk Management Committee02985965Pradeep Jyoti BanerjeeNon-Executive - Independent DirectorMember2025-01-24Corporate Social Responsibility Committee00058019Sujal Anil ShahNon-Executive - Independent DirectorChairperson2025-01-24Corporate Social Responsibility Committee00045590Sunil Siddharth LalbhaiExecutive DirectorMember2014-03-28Corporate Social Responsibility Committee08906935Vivek GadreExecutive DirectorMember2025-01-24Other Committee02985965Pradeep Jyoti BanerjeeInvestment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00045590Sunil Siddharth LalbhaiInvestment CommitteeExecutive DirectorMemberOther Committee00474407Rangaswamy Rathakrishnan IyerInvestment CommitteeNon-Executive - Independent DirectorMember2025-04-25true111052025-07-1883true101062025-08-0719true1073Audit Committee2025-04-24true3220Audit Committee2025-07-1783true3330Risk Management Committee2025-01-21true3310Risk Management Committee2025-07-17176true3310Stakeholders Relationship Committee2025-01-23true3310Stakeholders Relationship Committee2025-07-18175true3310truetruetruetrueYestruetruetrueThis report will be placed before the Board in next Board MeetingLALIT PTANICompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesLALIT PATNICompany Secretary and Compliance OfficerfalseLALIT PATNICompany Secretary and Compliance OfficerATUL2025-10-140220000000000000000000000000000000000All 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.trueGopi Kannan Rengachari ThirukondaCFOATUL2025-10-14