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Non Independent DirectorNot Applicable1954-02-18falseActiveNA1986-05-201000MrG Ramakrishnan******00264760Non-Executive - Non Independent DirectorNot Applicable1954-05-26falseActiveNA2009-11-011031MrVaijanath S Kulkarni******07626842Executive DirectorNot Applicable1974-08-04falseActiveNA2016-10-011000MrsNandita Gurjar******01318683Non-Executive - Independent DirectorNot Applicable1961-01-21falseActiveNA2015-02-012020-09-082025-09-08118.12220Tenure CompletionMrKanwar Bir Singh Anand******03518282Non-Executive - Independent DirectorChairperson1955-08-30falseActiveNA2022-08-052022-08-0537.276673MrMadhavan Hariharan******07217072Non-Executive - Independent DirectorNot Applicable1966-04-14falseActiveNA2023-05-232023-05-2328.091121MsSangeeta Kapiljit Singh******06920906Non-Executive - Independent DirectorNot Applicable1959-12-10falseActiveNA2025-02-102025-02-1010.195571truetruetruetruetrueAudit Committee07217072Madhavan HariharanNon-Executive - Independent DirectorChairperson2023-11-11Audit Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2022-08-05Audit Committee00264760G RamakrishnanNon-Executive - Non Independent DirectorMember2017-10-30Audit Committee01318683Nandita GurjarNon-Executive - Independent DirectorMember2024-11-122025-09-08Audit Committee06920906Sangeeta Kapiljit SinghNon-Executive - Independent DirectorMember2025-05-17Nomination and remuneration committee01318683Nandita GurjarNon-Executive - Independent DirectorChairperson2017-10-302025-09-08Nomination and remuneration committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2022-08-05Nomination and remuneration committee07217072Madhavan HariharanNon-Executive - Independent DirectorMember2023-11-11Nomination and remuneration committee06920906Sangeeta Kapiljit SinghNon-Executive - Independent DirectorChairperson2025-04-17Stakeholders Relationship Committee00264760G RamakrishnanNon-Executive - Non Independent DirectorChairperson2017-10-30Stakeholders Relationship Committee07217072Madhavan HariharanNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee07626680Natarajan Krishnan KulumaniExecutive DirectorMember2022-10-07Risk Management Committee07626842Vaijanath S KulkarniExecutive DirectorChairperson2019-04-01Risk Management Committee07626680Natarajan Krishnan KulumaniExecutive DirectorMember2019-04-01Risk Management Committee07217072Madhavan HariharanNon-Executive - Independent DirectorMember2024-08-13Risk Management Committee99999999Sesha Samba Garikiparthy MurtyHead Conversion and New Projects and TechnologyMember2019-04-01Mr. Murty is not a DirectorRisk Management Committee99999999Abhijit DamleCFOMember2019-04-01Mr.Abhijit Damle is not a DirectorCorporate Social Responsibility Committee00265017Unnathan ShekharNon-Executive - Non Independent DirectorChairperson2017-10-30Corporate Social Responsibility Committee01318683Nandita GurjarNon-Executive - Independent DirectorMember2024-08-132025-09-08Corporate Social Responsibility Committee07626842Vaijanath S KulkarniExecutive DirectorMember2022-10-07Corporate Social Responsibility Committee06920906Sangeeta Kapiljit SinghNon-Executive - Independent DirectorMember2025-09-082025-04-16true8842025-05-1629true8842025-08-1388true884Audit Committee2025-05-16true4430Audit Committee2025-08-1388true5540Nomination and remuneration committee2025-04-16true3330Nomination and remuneration committee2025-05-1528true4440Nomination and remuneration committee2025-09-05112true4440truetruetruetrueYestruetruetrueNIRANJAN KETKARCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNIRANJAN KETKARCompany Secretary and Compliance OfficerfalseNIRANJAN KETKARCompany Secretary and Compliance OfficerNAVI MUMBAI2025-10-2400000