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Independent DirectorNot Applicable1968-09-29falseActiveNA2017-10-252024-07-30145361MrAshok Mittal******00016275Non-Executive - Independent DirectorNot Applicable1965-03-03falseActiveNA2019-02-052024-07-30141110MrSameer Ambarish Kaji******00172458Non-Executive - Independent DirectorNot Applicable1960-11-27falseActiveNA2024-05-092024-05-0916.2222104MsDeepa Kapoor******06828033Non-Executive - Independent DirectorNot Applicable1968-02-21falseActiveNA2024-05-092024-05-0916.221120MrArhant Vikram Nopany******07863206Non-Executive - Non Independent DirectorNot Applicable1999-06-09falseActiveNA2024-05-092024-07-301020MrAshish Kumar Harimohan Srivastava******06527942Executive DirectorNot Applicable1969-06-12falseActiveNA2025-03-242025-03-241010truetruetruetrueAudit Committee00016856Rohit Rajgopal DhootNon-Executive - Independent DirectorChairperson2024-08-23Audit Committee00016275Ashok MittalNon-Executive - Independent DirectorMember2024-08-01Audit Committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2024-08-01Audit Committee07863206Arhant Vikram NopanyNon-Executive - Non Independent DirectorMember2024-08-01Nomination and remuneration committee00016275Ashok MittalNon-Executive - Independent DirectorChairperson2024-08-23Nomination and remuneration committee00172458Sameer Ambarish KajiNon-Executive - Independent DirectorMember2024-05-09Nomination and remuneration committee07863206Arhant Vikram NopanyNon-Executive - Non Independent DirectorMember2024-05-09Nomination and remuneration committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2025-08-07Stakeholders Relationship Committee00172458Sameer Ambarish KajiNon-Executive - Independent DirectorChairperson2025-05-06Stakeholders Relationship Committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee06527942Ashish Kumar Harimohan SrivastavaExecutive DirectorMember2025-03-24Risk Management Committee00016275Ashok MittalNon-Executive - Independent DirectorChairperson2024-08-23Risk Management Committee00016856Rohit Rajgopal DhootNon-Executive - Independent DirectorMember2022-06-11Risk Management Committee06828033Deepa KapoorNon-Executive - Independent DirectorMember2024-05-09Risk Management Committee07863206Arhant Vikram NopanyNon-Executive - Non Independent DirectorMember2024-05-09Risk Management Committee06527942Ashish Kumar Harimohan SrivastavaExecutive DirectorMember2025-03-242025-05-09true7742025-06-1132true7742025-08-0756true774Audit Committee2025-05-09true4430Audit Committee2025-06-1132true4430Audit Committee2025-08-0756true4430Nomination and remuneration committee2025-05-07true3320Nomination and remuneration committee2025-06-1134true3320Nomination and remuneration committee2025-08-0655true3320truetruetruetrueYestruetruetrueThere were no comments received from Board of Directors.Manoj ContractorCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMANOJ CONTRACTORCompany Secretary and Compliance OfficerfalseMANOJ CONTRACTORCompany Secretary and Compliance OfficerMUMBAI2025-10-210000000000000000000000000000000000000All 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.trueThis is not applicable to the Company as the Company has not entered into any such transaction.Mr. Sachin KarwaCFOMumbai2025-10-21