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N-2: Initial term of appointment of Shri P. S. Bhattacharyya, as sanctioned by the shareholders, was for a period of 3 years i.e. from 13.11.2017 to 12.11.2020. Subsequently, shareholders vide their special resolution passed by postal ballot on 05.11.2020 extended the tenure of appointment for a further period of 5 years i.e. from 13.11.2020 to 12.11.2025. N-3: Initial term of appointment of Shri P. Y. Gurav, as sanctioned by the shareholders, was for a period of 3 years i.e. from 13.11.2017 to 12.11.2020. Subsequently, shareholders vide their special resolution passed by postal ballot on 05.11.2020 extended the tenure of appointment for a further period of 5 years i.e. from 13.11.2020 to 12.11.2025. N-4: Shri S. Das was appointed as a Non-Executive Director of the Company w.e.f. 02.08.2007. He was again re-appointed as an Independent Director of the Company w.e.f. 01.04.2020 for a period of 3 years upto 31.03.2023. Subsequently, shareholders vide their special resolution passed at the 99th Annual General Meeting on 24.08.2022 extended the tenure of appointment for a further period of 5 years i.e. from 01.04.2023 to 31.03.2028. N-5: Shri K. M. Saletore was appointed as an Independent Director w.e.f. 28th May, 2025. N-6: Dr. N. R. Gokarn was appointed as an Independent Director w.e.f. 28th May, 2025. N-7: The second term of Shri Praveen P. Kadle, as sanctioned by the shareholders, is upto 12th November, 2030. N-8: The second term of Shri B.S. Sihag, as sanctioned by the shareholders, is upto 6th April, 2031. truefalseMrSUBIR DAS******00199255Non-Executive - Independent DirectorNot Applicable1958-11-24falseActiveNA2020-04-012023-04-01662231MrARIJIT BASU******07215894Executive DirectorNot ApplicableCEO-MD1974-12-12falseActiveNA2023-03-012023-03-011010MrDURGESH SANJIVRAO CHANDAVARKAR******00176277Non-Executive - Non Independent DirectorChairperson related to Promoter1942-02-07falseActiveYes2019-03-302017-05-302017-05-301011MrsBHARATHI SIVASWAMI SIHAG******00120900Non-Executive - Independent DirectorNot Applicable1958-12-02falseActiveNA2021-04-072021-04-07531100MrPRAVEEN PURUSHOTTAM KADLE******00016814Non-Executive - Independent DirectorNot Applicable1957-01-21falseActiveNA2020-11-132020-11-13584443MrPARTHA SARATHI BHATTACHARYYA******00329479Non-Executive - Independent DirectorNot Applicable1951-02-27falseActiveNA2017-11-132020-11-13944443MrPRAKASH YASHWANT GURAV******02004317Non-Executive - Independent DirectorNot Applicable1953-12-28falseActiveNA2017-11-132020-11-13942231MrVINOD SOMALAL VYAS******00176206Non-Executive - Non Independent DirectorNot Applicable1951-03-15falseActiveYes2025-08-252016-03-142016-03-141000MrVIJAY MITTAL******09548096Non-Executive - Non Independent DirectorNot Applicable1967-08-02falseActiveNA2022-05-302022-05-302025-07-143000OthersMrANANTA MOHAN SINGH******03594804Non-Executive - Non Independent DirectorNot Applicable1969-06-01falseActiveNA2024-02-132024-02-132032MrNITIN RAMESH GOKARN******07619691Non-Executive - Independent DirectorNot Applicable1964-09-11falseActiveNA2025-05-282025-05-2841100MrKISHORE MUKUND SALETORE******01705850Non-Executive - Independent DirectorNot Applicable1966-09-04falseActiveNA2025-05-282025-05-2843342MrBRAJESH KUMAR SRIVASTAVA******09835338Non-Executive - Non Independent DirectorNot Applicable1968-01-01falseActiveNA2025-08-262025-08-261000PRAVEEN PURUSHOTTAM KADLE IS ALSO A MEMBER OF THE COMMITTEE OF DIRECTORStruetruetruetrueAudit Committee00329479PARTHA SARATHI BHATTACHARYYANon-Executive - Independent DirectorChairperson2020-08-29Audit Committee00199255SUBIR DASNon-Executive - Independent DirectorMember2020-04-01Audit Committee02004317PRAKASH YASHWANT GURAVNon-Executive - Independent DirectorMember2017-11-13Nomination and remuneration committee00329479PARTHA SARATHI BHATTACHARYYANon-Executive - Independent DirectorChairperson2021-04-07Nomination and remuneration committee00176277DURGESH SANJIVRAO CHANDAVARKARNon-Executive - Non Independent DirectorMember2017-11-13Nomination and remuneration committee00199255SUBIR DASNon-Executive - Independent DirectorMember2021-04-07Nomination and remuneration committee00016814PRAVEEN PURUSHOTTAM KADLENon-Executive - Independent DirectorMember2022-01-01Nomination and remuneration committee00120900BHARATHI SIVASWAMI SIHAGNon-Executive - Independent DirectorMember2022-01-01Nomination and remuneration committee03594804ANANTA MOHAN SINGHNon-Executive - Non Independent DirectorMember2024-02-13Stakeholders Relationship Committee00176277DURGESH SANJIVRAO CHANDAVARKARNon-Executive - Non Independent DirectorChairperson2023-09-11Stakeholders Relationship Committee07215894ARIJIT BASUExecutive DirectorMember2023-03-01Stakeholders Relationship Committee00199255SUBIR DASNon-Executive - Independent DirectorMember2021-04-07Stakeholders Relationship Committee03594804ANANTA MOHAN SINGHNon-Executive - Non Independent DirectorMember2024-02-13Risk Management Committee00199255SUBIR DASNon-Executive - Independent DirectorChairperson2021-11-12Risk Management Committee07215894ARIJIT BASUExecutive DirectorMember2023-03-01Risk Management Committee00016814PRAVEEN PURUSHOTTAM KADLENon-Executive - Independent DirectorMember2021-06-10Corporate Social Responsibility Committee00016814PRAVEEN PURUSHOTTAM KADLENon-Executive - Independent DirectorChairperson2021-04-07Corporate Social Responsibility Committee07215894ARIJIT BASUExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee00199255SUBIR DASNon-Executive - Independent DirectorMember2020-04-01Other Committee00176277DURGESH SANJIVRAO CHANDAVARKARCOMMITTEE OF DIRECTORSNon-Executive - Non Independent DirectorChairpersonOther Committee00199255SUBIR DASCOMMITTEE OF DIRECTORSNon-Executive - Independent DirectorMemberOther Committee00176206VINOD SOMALAL VYASCOMMITTEE OF DIRECTORSNon-Executive - Non Independent DirectorMemberOther Committee02004317PRAKASH YASHWANT GURAVCOMMITTEE OF DIRECTORSNon-Executive - Independent DirectorMemberPRAVEEN PURUSHOTTAM KADLE IS ALSO A MEMBER OF THE COMMITTEE OF DIRECTORSOther Committee00199255SUBIR DASCOMPENSATION COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee00120900BHARATHI SIVASWAMI SIHAGCOMPENSATION COMMITTEENon-Executive - Independent DirectorMemberOther Committee00176277DURGESH SANJIVRAO CHANDAVARKARCOMPENSATION COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee02004317PRAKASH YASHWANT GURAVCOMPENSATION COMMITTEENon-Executive - Independent DirectorMemberOther Committee00016814PRAVEEN PURUSHOTTAM KADLECOMPENSATION COMMITTEENon-Executive - Independent DirectorMemberOther Committee00176206VINOD SOMALAL VYASCOMPENSATION COMMITTEENon-Executive - Non Independent DirectorMember2025-05-28true121052025-08-1376true11117Audit Committee2025-05-28true3330Audit Committee2025-08-1376true3330Nomination and remuneration committee2025-05-28true6640Nomination and remuneration committee2025-08-1376true6640Corporate Social Responsibility Committee2025-05-28true3320Corporate Social Responsibility Committee2025-08-1376true3320Other Committee2025-09-1330COMMITTEE OF DIRECTORStrue5330truetruetruetrueYestruetruetrueARIJIT BASUManaging DirectorYesYesYesYesYesYesYesYesARIJIT BASUManaging DirectorfalseARIJIT BASUManaging DirectorKOLKATA2025-10-2402200150000000150000000000000000000000000000000000000All 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.trueArijit BasuCEOKolkata2025-10-24