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Independent DirectorNot Applicable1956-12-01falseActiveNA2015-09-262020-09-252025-09-24600000Tenure CompletionMrASHOKKUMAR MANJIBHAI RAJPARA******01987200Non-Executive - Independent DirectorNot Applicable1970-05-19falseActiveNA2024-08-292024-08-2913.031121MrNANUBHAI VALLABHABHAI KATHIRIA******00319037Non-Executive - Independent DirectorNot Applicable1962-09-04falseActiveNA2024-08-292024-08-2913.031120MrsREEMA PRANAV PARIKH******07291856Non-Executive - Independent DirectorNot Applicable1983-12-02falseActiveNA2025-09-022025-09-020.291121truetruetruetrueAudit Committee01987200ASHOKKUMAR MANJIBHAI RAJPARANon-Executive - Independent DirectorChairperson2024-08-29Audit Committee00319037NANUBHAI VALLABHABHAI KATHIRIANon-Executive - Independent DirectorMember2024-08-29Audit Committee06992591VEENA JAYANTILAL PADIANon-Executive - Independent DirectorMember2014-10-102025-09-24Audit Committee00198284MANISHKUMAR PRAVINCHANDRA KIRIExecutive DirectorMember2014-10-10Audit Committee07291856REEMA PRANAV PARIKHNon-Executive - Independent DirectorMember2025-09-02Nomination and remuneration committee00319037NANUBHAI VALLABHABHAI KATHIRIANon-Executive - Independent DirectorChairperson2024-08-29Nomination and remuneration committee01987200ASHOKKUMAR MANJIBHAI RAJPARANon-Executive - Independent DirectorMember2024-08-29Nomination and remuneration committee06992591VEENA JAYANTILAL PADIANon-Executive - Independent DirectorMember2015-05-292025-09-24Nomination and remuneration committee07291856REEMA PRANAV PARIKHNon-Executive - Independent DirectorMember2025-09-02Stakeholders Relationship Committee06992591VEENA JAYANTILAL PADIANon-Executive - Independent DirectorChairperson2016-08-122025-09-24Stakeholders Relationship Committee07291856REEMA PRANAV PARIKHNon-Executive - Independent DirectorChairperson2025-09-02Stakeholders Relationship Committee01987200ASHOKKUMAR MANJIBHAI RAJPARANon-Executive - Independent DirectorMember2024-08-29Stakeholders Relationship Committee00319037NANUBHAI VALLABHABHAI KATHIRIANon-Executive - Independent DirectorMember2024-08-29Stakeholders Relationship Committee00198284MANISHKUMAR PRAVINCHANDRA KIRIExecutive DirectorMember2016-08-12Risk Management Committee00198284MANISHKUMAR PRAVINCHANDRA KIRIExecutive DirectorChairperson2016-02-09Risk Management Committee03204060YAGNESH KISHORCHANDRA MANKADExecutive DirectorMember2016-02-09Risk Management Committee01987200ASHOKKUMAR MANJIBHAI RAJPARANon-Executive - Independent DirectorMember2024-08-29Risk Management Committee00319037NANUBHAI VALLABHABHAI KATHIRIANon-Executive - Independent DirectorMember2024-08-29Risk Management Committee07509997JAYESH GAJANAND VYASChief Financial OfficerMember2016-02-09Mr. Jayesh Vyas is not Director in the Company but he is member in the Risk Management Committee.2025-05-30true6532025-08-1172true6632025-09-0221true774Audit Committee2025-05-30true4430Audit Committee2025-08-1172true4430Risk Management Committee2025-05-30true4421Corporate Social Responsibility Committee2025-08-1172true3320Nomination and remuneration committee2025-09-0221true3330truetruetruetrueYestruetruetrueSuresh GondaliaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSuresh GondaliaCompany Secretary and Compliance OfficerfalseSuresh GondaliaCompany Secretary and Compliance OfficerAhmedabad2025-10-150000000000000000000000000000000000000All 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.trueJayesh VyasCFOAhmedabad2025-10-15