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However, in the Two Board Meetings held during the quarter, Dr. Thomas Mathew and Shri Virendra Singh Verma were elected as the Chairperson of each meeting. The details of directorships for Shri Partha Pratim Sarma are considered as of August 08, 2025 being the date of his cessation from the Board of the Company.falsefalseMsManjari Kacker******06945359Non-Executive - Independent DirectorNot Applicable1952-04-17falseActiveYes2024-10-192019-06-142024-08-1473.161121MsChhaya Virani******06953556Non-Executive - Independent DirectorNot Applicable1954-06-16falseActiveNA2022-09-302022-09-30361141MrVirendra Singh Verma******07843461Non-Executive - Independent DirectorChairperson1950-01-02falseActiveYes2024-08-032024-05-302024-05-30162272MrThomas Mathew******05203948Non-Executive - Independent DirectorNot Applicable1956-05-09falseActiveNA2024-10-012024-10-01122220MrPartha Pratim Sarma******08245533Non-Executive - Non Independent DirectorNot Applicable1971-06-13falseActiveNA2024-11-142024-11-142025-08-081000OthersMrRajesh Kumar Dhingra******03612092Non-Executive - Non Independent DirectorNot Applicable1964-11-28falseActiveNA2025-04-032025-04-031000MrVijesh Babu Thota******09128139Executive DirectorNot Applicable1981-03-27falseActiveNA2025-05-232025-05-231010truetruetruetrueAudit Committee06945359Manjari KackerNon-Executive - Independent DirectorChairperson2019-06-14Audit Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Audit Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorMember2024-05-30Audit Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee07843461Virendra Singh VermaNon-Executive - Independent DirectorChairperson2024-05-30Nomination and remuneration committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Nomination and remuneration committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Nomination and remuneration committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee06953556Chhaya ViraniNon-Executive - Independent DirectorChairperson2022-09-30Stakeholders Relationship Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Stakeholders Relationship Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorMember2024-05-30Stakeholders Relationship Committee09128139Vijesh Babu ThotaExecutive DirectorMember2025-05-23Risk Management Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorChairperson2024-05-30Risk Management Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Risk Management Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Risk Management Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee09128139Vijesh Babu ThotaExecutive DirectorMember2022-04-12Shri Vijesh Babu Thota was appinted as Executive Director of the Company with effect from May 23, 2025. In his capacity as CFO, he was a member of the Committee since 12-04-2022Risk Management Committee99999999Kaushik PatraHead (Management Audit and Risk Assessment)Member2023-02-03Shri Kaushik Patra is the Member Secretary of the Risk Management Committee.2025-05-23true7742025-06-1118true7742025-06-3018true7542025-07-1615true7742025-07-258true774Audit Committee2025-05-23true4440Audit Committee2025-06-1118true4440Audit Committee2025-07-2543true4440Audit Committee2025-09-3066true4440Nomination and remuneration committee2025-05-23true4440Nomination and remuneration committee2025-06-3037true4440Stakeholders Relationship Committee2025-05-23true3330Stakeholders Relationship Committee2025-07-2562true4430Risk Management Committee2025-05-23true4442Risk Management Committee2025-07-2562true5541Corporate Social Responsibility Committee2025-05-23true4440truetruetruetrueYestruetruetrueParesh RathodCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesParesh RathodCompany Secretary and Compliance OfficerfalseParesh RathodCompany Secretary and Compliance OfficerMumbai2025-10-250131033SB Holding L.L.C-FZ2025-07-15011GDL- Reliance Solar Pte Ltd2025-07-2400.250.25 Director General of Foreign Trade,Delhi ( Foreign Trade Policy-FTP)2011-03-15Appeal pending before Supreme Court No change in statusIncome Tax Department2015-07-15Matter not heard. Yet to be Listed for further date. No change in statusIncome Tax Department2017-11-29Matter to be Listed for further date. No change in statusIncome Tax Department2018-07-10 Pending before Bombay high court, due for admissison. No change in statusIncome Tax Department2022-10-04Appeal is pending before CIT (A). However, we have made submissions in response to all notices issued. No change in statusCommissioner,Trade and Taxes, Delhi (Delhi Vat)2022-09-01Appeal Pending Before Supreme Court No change in statusIncome Tax Department2023-09-20 Pending before Bombay High Court, No further improvement. No change in status000342000000000000000000000000000000000All 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.trueVijesh Babu ThotaCFOMumbai2025-10-25