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The report will be uploaded on Compnay's Website.truetrueMrBoman Rustom Irani******00057453Executive DirectorChairperson1969-06-14falseActiveNA1995-11-062022-05-111010MrChandresh Dinesh Mehta******00057575Executive DirectorNot Applicable1969-02-19falseActiveNA2004-10-042022-05-111010MrPercy Sorabji Chowdhry******00057529Executive DirectorNot Applicable1971-02-14falseActiveNA1999-01-032022-05-111010MrRamesh Dungarmal Tainwala******00234109Non-Executive - Independent DirectorNot Applicable1959-09-08falseActiveNA2014-12-152022-05-11412121MrRahul Gautam Divan******00001178Non-Executive - Independent DirectorNot Applicable1968-12-25falseActiveNA2022-05-112022-05-11412222MrsSeema Pyari Mohan Mohapatra******02608087Non-Executive - Independent DirectorNot Applicable1969-07-16falseActiveNA2022-05-112022-05-11411110truetruetruetruetrueAudit Committee00001178Rahul Gautam DivanNon-Executive - Independent DirectorChairperson2022-05-11Audit Committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorMember2022-05-11Audit Committee02608087Seema Pyari Mohan MohapatraNon-Executive - Independent DirectorMember2024-05-09Audit Committee00057453Boman Rustom IraniExecutive DirectorMember2022-05-11Nomination and remuneration committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorChairperson2022-05-11Nomination and remuneration committee00001178Rahul Gautam DivanNon-Executive - Independent DirectorMember2022-05-11Nomination and remuneration committee02608087Seema Pyari Mohan MohapatraNon-Executive - Independent DirectorMember2022-05-11Stakeholders Relationship Committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorChairperson2022-05-11Stakeholders Relationship Committee00057575Chandresh Dinesh MehtaExecutive DirectorMember2022-05-11Stakeholders Relationship Committee00057529Percy Sorabji ChowdhryExecutive DirectorMember2022-05-11Risk Management Committee00057453Boman Rustom IraniExecutive DirectorChairperson2022-06-03Risk Management Committee00057575Chandresh Dinesh MehtaExecutive DirectorMember2022-06-03Risk Management Committee00057529Percy Sorabji ChowdhryExecutive DirectorMember2022-06-03Risk Management Committee00234109Ramesh Dungarmal TainwalaNon-Executive - Independent DirectorMember2022-06-03Corporate Social Responsibility Committee02608087Seema Pyari Mohan MohapatraNon-Executive - Independent DirectorChairperson2022-05-11Corporate Social Responsibility Committee00057453Boman Rustom IraniExecutive DirectorMember2022-05-11Corporate Social Responsibility Committee00057575Chandresh Dinesh MehtaExecutive DirectorMember2022-05-11Corporate Social Responsibility Committee00057529Percy Sorabji ChowdhryExecutive DirectorMember2022-05-112025-05-14true6522025-08-05true6632025-09-10true663Audit Committee2025-05-14true4320Audit Committee2025-08-0582true4430Nomination and remuneration committee2025-08-05true3330Risk Management Committee2025-08-05true4410Corporate Social Responsibility Committee2025-08-05true4410truetruetruetrueYestruetruetrueBimal K NandaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesBimal K NandaCompany Secretary and Compliance OfficerfalseBimal K NandaCompany Secretary and Compliance OfficerMumbai2025-10-160000000305666130566610000000000000000000000000000All 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.trueSajal GuptaCFOMumbai2025-10-16