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Independent DirectorChairperson1948-11-14falseActiveYes2024-06-202019-10-232024-10-2371.82222MsGeeta Dutta Goel******02277155Non-Executive - Independent DirectorNot Applicable1973-06-16falseActiveNo2021-11-012021-11-01473350MrAnuj Srivastava******09369327Non-Executive - Independent DirectorNot Applicable1973-01-11falseActiveNo2021-11-012021-11-01471120Mr. Anuj Srivastava is not a citizen of India and he doesnot hold PANMsSucharita Mukherjee******02569078Non-Executive - Independent DirectorNot Applicable1979-02-17falseActiveNo2022-02-012022-02-01441122MrDivya Sehgal******01775308Non-Executive - Nominee DirectorNot Applicable1972-10-20falseActiveNo2017-06-102010MrNarendra Ostawal******06530414Non-Executive - Nominee DirectorNot Applicable1977-11-13falseActiveNo2020-10-152025-07-151010OthersMrManoj Viswanathan******01741612Executive DirectorNot Applicable1970-04-04falseActiveNA2010-06-281010MrSriram Hariharan******10156705Non-Executive - Independent DirectorNot Applicable1970-01-26falseActiveNo2025-06-262025-06-263.042230truetruetruetruetrueAudit Committee02569078Sucharita MukherjeeNon-Executive - Independent DirectorChairperson2022-02-01Audit Committee02277155Geeta Dutta GoelNon-Executive - Independent DirectorMember2021-11-01Audit Committee09369327Anuj SrivastavaNon-Executive - Independent DirectorMember2024-05-08Audit Committee10156705Sriram HariharanNon-Executive - Independent DirectorMember2025-06-26Nomination and remuneration committee02277155Geeta Dutta GoelNon-Executive - Independent DirectorChairperson2021-11-01Nomination and remuneration committee09369327Anuj SrivastavaNon-Executive - Independent DirectorMember2021-11-01Nomination and remuneration committee06530414Narendra OstawalNon-Executive - Nominee DirectorMember2020-11-132025-07-15Mr. Narendra Ostawal ceased to be the Director of the Company and Member of the Committee w.e.f July 15, 2025Nomination and remuneration committee10156705Sriram HariharanNon-Executive - Independent DirectorMember2025-06-26Stakeholders Relationship Committee02569078Sucharita MukherjeeNon-Executive - Independent DirectorChairperson2022-02-01Stakeholders Relationship Committee01741612Manoj ViswanathanExecutive DirectorMember2019-11-18Stakeholders Relationship Committee09369327Anuj SrivastavaNon-Executive - Independent DirectorMember2025-06-26Risk Management Committee10156705Sriram HariharanNon-Executive - Independent DirectorChairperson2025-06-26Risk Management Committee06530414Narendra OstawalNon-Executive - Nominee DirectorMember2021-06-282025-07-15Mr. Narendra Ostawal ceased to be the Director of the Company and Member of the Committee w.e.f July 15, 2025Risk Management Committee01741612Manoj ViswanathanExecutive DirectorMember2021-06-28Risk Management Committee02569078Sucharita MukherjeeNon-Executive - Independent DirectorMember2022-02-01Risk Management Committee02277155Geeta Dutta GoelNon-Executive - Independent DirectorMember2025-06-26Risk Management Committee99999999Ajay khetanDeputy CEO and Chief Business OfficerMember2021-06-28Deputy Chief Executive Officer and Chief Business Officer is a Member of the Risk Management CommitteeRisk Management Committee99999999Nutan Gaba PatwariChief Financial OfficerMember2021-06-28Chief Financial Officer is a Member of the Risk Management CommitteeRisk Management Committee99999999Ashishkumar DarjiChief Risk OfficerMember2022-02-01Chief Risk Officer is a Member of the Risk Management CommitteeCorporate Social Responsibility Committee02277155Geeta Dutta GoelNon-Executive - Independent DirectorChairperson2021-11-01Corporate Social Responsibility Committee02569078Sucharita MukherjeeNon-Executive - Independent DirectorMember2022-02-01Corporate Social Responsibility Committee01741612Manoj ViswanathanExecutive DirectorMember2016-06-20Other Committee09369327Anuj SrivastavaIT Strategy CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01741612Manoj ViswanathanIT Strategy CommitteeExecutive DirectorMemberOther Committee10156705Sriram HariharanIT Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee99999999Ajay khetanIT Strategy CommitteeExecutive DirectorMemberMr. Ajay Khetan is a Deputy Chief Executive Officer and Chief Business Officer of the Company and not the Executive Director. However, consequent to validation error in Corporate Governance XBRL file, the Company has mentioned his designation as executive director in "Category 1 of Directors".2025-04-08true8732025-05-0122true8522025-05-3028true7532025-07-2555true764Audit Committee2025-04-30true4320Audit Committee2025-07-2585true4330Risk Management Committee2025-06-27true5423Risk Management Committee2025-09-1983true4322Other Committee2025-06-27IT Strategy Committeetrue3321Other Committee2025-09-1276IT Strategy Committeetrue3211truetruetruetrueYestruetruetrueShreyans BachhawatCompany Secretary and Compliance OfficerYesNoChairperson of the Audit Committee had expressed their inability to attend the Annual General Meeting and authorised the Member of the Audit Committee to answer the queries, if any, raised by the Shareholders during the AGMYesNoChairperson of the Stakeholders' Relationship Committee had expressed their inability to attend the Annual General Meeting and authorised the Member of the Stakeholders' Relationship Committee to answer the queries, if any, raised by the Shareholders during the AGMYesYesYesYesShreyans BachhawatCompany Secretary and Compliance OfficerfalseShreyans BachhawatCompany Secretary and Compliance OfficerMumbai2025-10-150000000000000000000000000000000000000All 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.trueNutan Gaba PatwariCFOMumbai2025-10-15