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Non Independent DirectorChairperson related to Promoter1961-01-29falseActiveNA2012-12-031545033MrRitesh Idnani******06403188Executive DirectorNot ApplicableCEO-MD1972-11-19falseActiveNA2023-09-01251010MrShashwat Goenka******03486121Non-Executive - Non Independent DirectorNot Applicable1990-04-12falseActiveNA2012-12-051545021MrPradip Kumar Khaitan******00004821Non-Executive - Non Independent DirectorNot Applicable1941-03-25falseActiveYes2024-07-302014-11-141302000MrSubrata Talukdar******01794978Non-Executive - Non Independent DirectorNot Applicable1958-07-28falseActiveNA2012-12-051541031MrSunil Mitra******00113473Non-Executive - Independent DirectorNot Applicable1951-06-24falseActiveNA2019-04-012024-04-01782220MsVanita Uppal******07286115Non-Executive - Independent DirectorNot Applicable1963-01-07falseActiveNA2022-05-052025-05-05411100MrUtsav Parekh******00027642Non-Executive - Independent DirectorNot Applicable1956-08-28falseActiveNA2022-11-022022-11-02357493MsRekha Sethi******06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2023-09-012023-09-01254430MrT C Suseel Kumar******06453310Non-Executive - Independent DirectorNot Applicable1961-02-01falseActiveNA2023-09-012023-09-01254452MrRajiv Kumar******02385076Non-Executive - Independent DirectorNot Applicable1951-07-06falseActiveNA2024-05-032024-05-03171100truetruetruetruetrueAudit Committee00113473Sunil MitraNon-Executive - Independent DirectorMember2019-04-01Audit Committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorMember2012-12-05Audit Committee00027642Utsav ParekhNon-Executive - Independent DirectorChairperson2023-02-09Audit Committee06453310T C Suseel KumarNon-Executive - Independent DirectorMember2024-05-11Nomination and remuneration committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorMember2012-12-05Nomination and remuneration committee06453310T C Suseel KumarNon-Executive - Independent DirectorChairperson2024-05-11Nomination and remuneration committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorChairperson2012-12-05Stakeholders Relationship Committee06403188Ritesh IdnaniExecutive DirectorMember2023-09-01Stakeholders Relationship Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2024-05-11Risk Management Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2019-02-04Risk Management Committee06403188Ritesh IdnaniExecutive DirectorMember2023-09-01Risk Management Committee07286115Vanita UppalNon-Executive - Independent DirectorMember2023-02-09Risk Management Committee99999999Dinesh JainPresident & CFOMember2019-02-04Members of Risk Management Commitee as follows: 1. Mr. Shashwat Goenka, Chairman 2. Mr. Ritesh Idnani, MD & CEO 3. Mr. Dinesh Jain, President & CFO 4. Ms. Vanita Uppal - Independent Director Mr. Dinesh Jain, President & CFO is not Board of Directors member and hence Dummy DIN is provided. Corporate Social Responsibility Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2014-05-02Corporate Social Responsibility Committee06403188Ritesh IdnaniExecutive DirectorMember2023-09-01Corporate Social Responsibility Committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorMember2014-05-02Corporate Social Responsibility Committee02385076Rajiv KumarNon-Executive - Independent DirectorMember2024-05-112025-04-28true111162025-07-3092true11116Audit Committee2025-04-28true4430Audit Committee2025-07-2991true4430Nomination and remuneration committee2025-04-28true3320Nomination and remuneration committee2025-07-2991true3320Stakeholders Relationship Committee2025-07-29true3310Risk Management Committee2025-05-21true3311truetruetruetrueYestruetruetruePooja NambiarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPooja NambiarCompany Secretary and Compliance OfficerfalsePooja NambiarCompany Secretary and Compliance OfficerMumbai2025-10-160191900Reserve Bank of India (“RBI”)RBI has passed a Compounding Order dated 29th July 2025 under the Foreign Exchange Management Act, 1999, directing payment of compounding amount of Rs. Rs. 265,912 (Rupees Two Lakh Sixty-Five Thousand Nine Hundred and Twelve only) due to delayed filings of Form ESOP2025-07-29Violation of para 4.4 of FEMA 395The Order has no material impact on the financial, operations or other activities of the Company.00000000000000000000000000000000All 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.trueDinesh JainCFOMumbai2025-10-16