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Hence, Annexure l (Part C) of the SEBI Circular dated 31st December, 2024 is not applicable for the said quarter.falseNo fine or penalty has been imposed on the Company during the quarter under review.Hence, Annexure l (Part D) of the SEBI Circular dated 31st December, 2024 is not applicable for the said quarter.falseThere are no ongoing tax litigation or dispute which will trigger materiality or no final order passed by any authority, duirng the quarter under reviewtruefalseTop 2000 listed entitiestruej00041OriginaltruefalseMrsJAYASHREE MOHTA******01034912Executive DirectorChairpersonMD1951-05-12falseActiveNA1992-06-172025-04-012000MrHARSH VARDHAN KANORIA******00060259Non-Executive - Independent DirectorNot Applicable1955-10-02falseActiveNA2019-02-112024-08-09602122MrVIKRAM SWARUP******00163543Non-Executive - Independent DirectorNot Applicable1948-09-16falseActiveYes2023-08-142021-02-092021-09-28601120MrUTSAV PAREKH******00027642Non-Executive - Independent DirectorNot Applicable1956-08-28falseActiveNA2022-08-112022-11-10607473MsNAYANTARA PALCHOUDHURI******00581440Non-Executive - Independent DirectorNot Applicable1962-06-24falseActiveNA2023-07-192023-08-14605540MrVIKASH KANDOI******00589438Executive DirectorNot Applicable1977-08-07falseActiveNA2008-07-292024-04-011000MrAMARMEET SINGH NAIN******08030325Executive DirectorNot Applicable1962-09-25falseActiveNA2025-05-192025-08-121000truetruetrueAudit Committee00060259HARSH VARDHAN KANORIANon-Executive - Independent DirectorChairperson2023-08-14Audit Committee00163543VIKRAM SWARUPNon-Executive - Independent DirectorMember2022-05-28Audit Committee00027642UTSAV PAREKHNon-Executive - Independent DirectorMember2023-08-14Nomination and remuneration committee00060259HARSH VARDHAN KANORIANon-Executive - Independent DirectorChairperson2023-08-14Nomination and remuneration committee00163543VIKRAM SWARUPNon-Executive - Independent DirectorMember2022-05-28Nomination and remuneration committee00027642UTSAV PAREKHNon-Executive - Independent DirectorMember2023-08-14Stakeholders Relationship Committee00060259HARSH VARDHAN KANORIANon-Executive - Independent DirectorChairperson2023-08-14Stakeholders Relationship Committee00163543VIKRAM SWARUPNon-Executive - Independent DirectorMember2022-05-28Stakeholders Relationship Committee00027642UTSAV PAREKHNon-Executive - Independent DirectorMember2023-08-142025-05-19true7742025-08-1284true763Audit Committee2025-05-19true3330Audit Committee2025-08-1284true3220truetruetruetrueNAtruetruetrueR.K.GANERIWALACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesR.K.GANERIWALACompany Secretary and Compliance OfficerfalseR.K.GANERIWALACompany Secretary and Compliance OfficerKOLKATA2025-10-170330000000000000000000000000000000000All 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.trueR.K.GANERIWALACFOKOLKATA2025-10-17