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Non Independent DirectorChairperson related to Promoter1951-05-22falseActiveYes2025-04-302011-04-062020MrPallak Seth******00003040Executive DirectorNot Applicable1977-08-13falseActiveNA2011-04-062022-11-021000MrParth Gandhi******01658253Non-Executive - Non Independent DirectorNot Applicable1971-04-10falseActiveNA2021-05-271011MrRobert Sinclair******09390821Non-Executive - Independent DirectorNot Applicable1963-01-19falseActiveNA2021-11-092021-11-0946.221110The director is a foreign citizen and does not hold PAN.MsYael Gairola******08434509Non-Executive - Non Independent DirectorNot Applicable1973-12-24falseActiveNA2021-12-082023-07-261000The director is a foreign national and does not hold a PAN.MrNishant Parikh******07349640Non-Executive - Independent DirectorNot Applicable1978-11-03falseActiveNA2021-12-082021-12-0845.331111MrBG Srinivas******00517585Non-Executive - Independent DirectorNot Applicable1961-01-24falseActiveNA2023-03-282023-03-2830.31110The director is a foreign national and does not hold a PAN.MsSandra Campos******10390929Non-Executive - Independent DirectorNot Applicable1967-01-23falseActiveNA2023-11-282025-07-2422.031100The director is a foreign national and does not hold a PAN.truetruetruetruetrueAudit Committee07349640Nishant ParikhNon-Executive - Independent DirectorChairperson2023-09-13Audit Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2014-05-26Audit Committee00517585BG SrinivasNon-Executive - Independent DirectorMember2024-10-29Nomination and remuneration committee09390821Robert SinclairNon-Executive - Independent DirectorChairperson2021-12-08Nomination and remuneration committee07349640Nishant ParikhNon-Executive - Independent DirectorMember2023-07-26Nomination and remuneration committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2022-11-02Stakeholders Relationship Committee01658253Parth GandhiNon-Executive - Non Independent DirectorChairperson2021-12-08Stakeholders Relationship Committee09390821Robert SinclairNon-Executive - Independent DirectorMember2021-12-08Stakeholders Relationship Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2014-05-26Risk Management Committee07349640Nishant ParikhNon-Executive - Independent DirectorChairperson2021-12-08Risk Management Committee01658253Parth GandhiNon-Executive - Non Independent DirectorMember2021-12-08Risk Management Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2021-05-27Risk Management Committee00003040Pallak SethExecutive DirectorMember2021-05-27Risk Management Committee99999999Sanjay JainGroup CEOMember2021-05-27As the Member is not a Director in the Company, DIN is not mentioned.Risk Management Committee99999999Rahul AhujaGroup CFOMember2023-01-24As the Member is not a Director in the Company, DIN is not mentioned.Risk Management Committee99999999Suresh PunjabiHead of Internal AuditMember2021-05-27As the Member is not a Director in the Company, DIN is not mentioned.Corporate Social Responsibility Committee10390929Sandra CamposNon-Executive - Independent DirectorChairperson2024-10-29Corporate Social Responsibility Committee00003040Pallak SethExecutive DirectorMember2021-05-27Corporate Social Responsibility Committee01658253Parth GandhiNon-Executive - Non Independent DirectorMember2021-05-272025-05-15true8742025-07-3176true874Audit Committee2025-05-15true3320Audit Committee2025-06-1631true3320Audit Committee2025-07-3144true3220Nomination and remuneration committee2025-05-15true3320Nomination and remuneration committee2025-07-3176true3220Stakeholders Relationship Committee2025-05-15true3310Stakeholders Relationship Committee2025-07-3176true3210Risk Management Committee2025-07-31true7710Corporate Social Responsibility Committee2025-05-15true3210truetruetruetrueYestruetruetrueAbhishekh KanoiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAbhishekh KanoiCompany Secretary and Compliance OfficerfalseAbhishekh KanoiCompany Secretary and Compliance OfficerMumbai2025-10-1600000GSC Link Limited2025-07-0100.60.6Design Arc LLC2025-07-3101100000000000000000000000000000000All 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.trueRahul AhujaCFOMumbai2025-10-16