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Independent DirectorNot Applicable1974-10-11falseActiveNA2020-03-202025-09-29661122MrSANJAY BHIVA KADAM******09826377Non-Executive - Independent DirectorNot Applicable1980-11-12falseActiveNA2022-12-302022-12-30331120MrSIDHARTH SINGH SEKHON******01983046Non-Executive - Independent DirectorNot Applicable1944-09-12falseActiveYes2023-03-122022-12-302022-12-30331100MrSUDARSHAN KUMAR SARAF******00035799Non-Executive - Independent DirectorNot Applicable1949-06-07falseActiveYes2024-09-142024-08-102024-08-10132111MrMAHESH LAHURAO NAVATHAR******10936585Executive DirectorNot Applicable1985-07-31falseActiveNA2025-02-072025-03-2271000Not ApplicabletruetruetruefalsetrueAudit Committee00441841MANISHA AGARWALNon-Executive - Independent DirectorChairperson2020-03-20Audit Committee09826377SANJAY BHIVA KADAMNon-Executive - Independent DirectorMember2024-07-26Audit Committee00546281KAMALKUMAR DUJODWALAExecutive DirectorMember2011-01-29Nomination and remuneration committee00441841MANISHA AGARWALNon-Executive - Independent DirectorChairperson2020-03-20Nomination and remuneration committee09826377SANJAY BHIVA KADAMNon-Executive - Independent DirectorMember2024-07-26Nomination and remuneration committee01983046SIDHARTH SINGH SEKHONNon-Executive - Independent DirectorMember2024-07-14Stakeholders Relationship Committee00441841MANISHA AGARWALNon-Executive - Independent DirectorChairperson2020-03-20Stakeholders Relationship Committee09826377SANJAY BHIVA KADAMNon-Executive - Independent DirectorMember2024-07-26Stakeholders Relationship Committee00546281KAMALKUMAR DUJODWALAExecutive DirectorMember2011-01-29Corporate Social Responsibility Committee00441841MANISHA AGARWALNon-Executive - Independent DirectorChairperson2020-03-20Corporate Social Responsibility Committee09826377SANJAY BHIVA KADAMNon-Executive - Independent DirectorMember2024-07-26Corporate Social Responsibility Committee00546281KAMALKUMAR DUJODWALAExecutive DirectorMember2015-01-062025-05-10true7742025-08-0889true7742025-08-189true7742025-09-1729true774Audit Committee2025-05-10true3324Audit Committee2025-08-0889true3324Audit Committee2025-08-189true3324Audit Committee2025-09-1729true3324Nomination and remuneration committee2025-05-10true3321Nomination and remuneration committee2025-08-0889true3321Stakeholders Relationship Committee2025-05-10true3321Stakeholders Relationship Committee2025-08-0889true3321truetruetruetrueNAtruetruetrueCharmi ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesCharmi ShahCompany Secretary and Compliance OfficerfalseCharmi ShahCompany Secretary and Compliance OfficerMumbai2025-10-250000000060414163001500000000Not Applicable00GUARANTEE510000000890000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable All 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.trueShrirang RajuleCFOMumbai2025-10-25