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Vyas******10745894Non-Executive - Independent DirectorNot Applicable1973-06-29falseActiveNA2024-09-102025-09-10131110MrParth Pareshbhai Shah******08958666Non-Executive - Independent DirectorNot Applicable1995-07-04falseActiveNA2020-11-26581110MrJayendrasinh Pratapsinh Gharia******05227700Non-Executive - Independent DirectorNot Applicable1955-09-26falseActiveNA2021-11-09461111MrPankaj Granthsingh Kumar******01390881Non-Executive - Independent DirectorNot Applicable1962-07-01falseActiveNA2025-08-0121100truetruetrueAudit Committee05227700Jayendrasinh Pratapsinh GhariaNon-Executive - Independent DirectorChairperson2025-06-01Audit Committee08958666Parth Pareshbhai ShahNon-Executive - Independent DirectorMember2021-11-09Audit Committee06649347Shaunak Bhikhalal MandaliaExecutive DirectorMember2020-01-20Nomination and remuneration committee05227700Jayendrasinh Pratapsinh GhariaNon-Executive - Independent DirectorChairperson2025-06-01Nomination and remuneration committee10745894Chetna R. VyasNon-Executive - Independent DirectorMember2025-06-01Nomination and remuneration committee08958666Parth Pareshbhai ShahNon-Executive - Independent DirectorMember2020-11-26Stakeholders Relationship Committee05227700Jayendrasinh Pratapsinh GhariaNon-Executive - Independent DirectorChairperson2021-11-09Stakeholders Relationship Committee10745894Chetna R. VyasNon-Executive - Independent DirectorMember2025-06-01Stakeholders Relationship Committee08958666Parth Pareshbhai ShahNon-Executive - Independent DirectorMember2020-11-26Corporate Social Responsibility Committee03050088Dharmendrasinh RajputExecutive DirectorChairperson2021-06-10Corporate Social Responsibility Committee06649347Shaunak Bhikhalal MandaliaExecutive DirectorMember2020-01-20Corporate Social Responsibility Committee08958666Parth Pareshbhai ShahNon-Executive - Independent DirectorMember2021-11-092025-05-28true6632025-07-1547true6522025-08-1429true763Audit Committee2025-05-28true3320Audit Committee2025-08-1477true3320Nomination and remuneration committee2025-05-28true3320Nomination and remuneration committee2025-07-1547true3220truetruetruetrueNAtruetruetrueNikhilkumar VaderaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNikhilkumar VaderaCompany Secretary and Compliance OfficerfalseNikhilkumar VaderaCompany Secretary and Compliance OfficerAhmedabad2025-10-1800000244127428356392100000500000000000000000000000000000All 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.trueShaunak MandaliaCEOAhmedabad2025-10-18