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b) No guarantee/ comfort letter (by whatever name called) has been provided by the Company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclosure is required; c) No security has been provided by the Company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclosure is required. Hence, the applicability of the disclosure has been mentioned as Not Applicable. trueTop 1000 listed entitiestruee00127OriginaltruefalseMrAnand Chand Burman******00056216Non-Executive - Non Independent DirectorChairperson related to Promoter1952-05-05falseActiveYes2025-08-052022-07-121000MrMohit Burman******00021963Non-Executive - Non Independent DirectorNot Applicable1968-07-20falseActiveNA2022-07-122020MrSuvamoy Saha******00112375Executive DirectorNot ApplicableMD1958-12-02falseActiveNA2020-05-042025-03-082025-09-301010Tenure CompletionMrBibek Agarwala******07267564Executive DirectorNot Applicable1976-08-20falseActiveNA2024-08-051000MsArundhuti Dhar******03197285Non-Executive - Independent DirectorNot Applicable1973-06-21falseActiveNA2019-05-212024-04-2176.092240MrMahesh Shah******00405556Non-Executive - Independent DirectorNot Applicable1952-12-25falseActiveNA2019-05-272024-05-2776.032242MrRoshan Louis Joseph******02053857Non-Executive - Independent DirectorNot Applicable1950-12-27falseActiveYes2024-05-162019-10-042024-10-0471.261100MrUtsav Parekh******00027642Non-Executive - Non Independent DirectorNot Applicable1956-08-28falseActiveNA2021-01-287493MrSourav Bhagat******09040237Non-Executive - Independent DirectorNot Applicable1981-11-01falseActiveNA2021-01-2856.021110MrGirish Mehta******00048002Non-Executive - Non Independent DirectorNot Applicable1957-02-01falseActiveNA2021-04-211000MrSunil Sikka******08063385Non-Executive - Independent DirectorNot Applicable1955-09-16falseActiveNA2021-04-2153.092242MrSunil Kumar Alagh******00103320Non-Executive - Independent DirectorNot Applicable1946-11-06falseActiveYes2022-09-032022-07-1238.182200MrArjun Lamba******00124804Non-Executive - Non Independent DirectorNot Applicable1980-08-07falseActiveNA2022-07-122020MrAshok Kumar Barat******00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2025-02-057.257785truetruetruetruetrueAudit Committee08063385Sunil SikkaNon-Executive - Independent DirectorChairperson2022-08-01Audit Committee03197285Arundhuti DharNon-Executive - Independent DirectorMember2019-05-28Audit Committee00405556Mahesh ShahNon-Executive - Independent DirectorMember2019-05-28Audit Committee09040237Sourav BhagatNon-Executive - Independent DirectorMember2021-02-02Audit Committee00021963Mohit BurmanNon-Executive - Non Independent DirectorMember2022-08-01Nomination and remuneration committee02053857Roshan Louis JosephNon-Executive - Independent DirectorChairperson2022-03-03Nomination and remuneration committee00405556Mahesh ShahNon-Executive - Independent DirectorMember2019-06-29Nomination and remuneration committee00021963Mohit BurmanNon-Executive - Non Independent DirectorMember2022-08-01Nomination and remuneration committee08063385Sunil SikkaNon-Executive - Independent DirectorMember2022-03-03Nomination and remuneration committee00048002Girish MehtaNon-Executive - Non Independent DirectorMember2022-03-03Nomination and remuneration committee00103320Sunil Kumar AlaghNon-Executive - Independent DirectorMember2022-08-01Stakeholders Relationship Committee00405556Mahesh ShahNon-Executive - Independent DirectorChairperson2019-07-22Stakeholders Relationship Committee03197285Arundhuti DharNon-Executive - Independent DirectorMember2019-07-22Stakeholders Relationship Committee00112375Suvamoy SahaExecutive DirectorMember2022-03-03Risk Management Committee00112375Suvamoy SahaExecutive DirectorChairperson2022-03-03Risk Management Committee09040237Sourav BhagatNon-Executive - Independent DirectorMember2021-06-18Risk Management Committee00048002Girish MehtaNon-Executive - Non Independent DirectorMember2021-06-18Risk Management Committee02053857Roshan Louis JosephNon-Executive - Independent DirectorMember2022-03-03Corporate Social Responsibility Committee00112375Suvamoy SahaExecutive DirectorChairperson2022-03-03Corporate Social Responsibility Committee00405556Mahesh ShahNon-Executive - Independent DirectorMember2019-07-22Corporate Social Responsibility Committee03197285Arundhuti DharNon-Executive - Independent DirectorMember2019-07-222025-05-09true141472025-07-2576true141372025-08-0510true14136Audit Committee2025-05-09true5440Audit Committee2025-06-0627true5330Audit Committee2025-08-0559true5540Nomination and remuneration committee2025-05-09true6640Nomination and remuneration committee2025-08-0587true6640Risk Management Committee2025-08-05true4420truetruetruetrueYestruetruetrueThe Corporate Governance Report for the quarter ended 30th June 2025 was placed before the Board of Directors at their meeting held on 5th August 2025.Shampa Ghosh RayCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesShampa Ghosh RayCompany Secretary and Compliance OfficerfalseShampa Ghosh RayCompany Secretary and Compliance OfficerKolkata2025-10-2304311