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Non Independent DirectorNot Applicable1945-09-25falseActiveYes2025-09-092001-09-282025-09-091010MrDinesh Sharma******00051986Non-Executive - Non Independent DirectorNot Applicable1964-11-20falseActiveNA2006-01-242024-10-011010MrAankur Patni******00090657Non-Executive - Non Independent DirectorNot Applicable1971-08-14falseActiveNA2006-01-242024-10-011020MrDavid Rasquinha******01172654Non-Executive - Independent DirectorNot Applicable1961-06-01falseActiveNA2022-09-0836.232262MrSanjay Joshi******01656787Non-Executive - Independent DirectorNot Applicable1959-04-20falseActiveNA2023-09-0824.231131MrAmitava Guharoy******10708866Non-Executive - Independent DirectorNot Applicable1961-07-30falseActiveNA2024-09-1112.21110MrsAlka Arora Misra******08038518Non-Executive - Independent DirectorNot Applicable1961-12-16falseActiveNA2024-09-1112.22210MrGopalaraman Padmanabhan******07130908Non-Executive - Independent DirectorNot Applicable1955-05-29falseActiveNA2024-09-1112.23310truetruetruetruetrueAudit Committee01172654David RasquinhaNon-Executive - Independent DirectorChairperson2024-09-11Audit Committee10708866Amitava GuharoyNon-Executive - Independent DirectorMember2024-09-11Audit Committee01656787Sanjay JoshiNon-Executive - Independent DirectorMember2024-09-11Nomination and remuneration committee07130908Gopalaraman PadmanabhanNon-Executive - Independent DirectorChairperson2024-09-11Nomination and remuneration committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-09-11Nomination and remuneration committee08038518Alka Arora MisraNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee01656787Sanjay JoshiNon-Executive - Independent DirectorChairperson2024-09-11Stakeholders Relationship Committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee00090657Aankur PatniNon-Executive - Non Independent DirectorMember2024-09-11Risk Management Committee07130908Gopalaraman PadmanabhanNon-Executive - Independent DirectorChairperson2024-09-11Risk Management Committee01942447Indraneel DuttExecutive DirectorMember2024-09-11Risk Management Committee00051986Dinesh SharmaNon-Executive - Non Independent DirectorMember2024-09-11Risk Management Committee01656787Sanjay JoshiNon-Executive - Independent DirectorMember2025-05-28Corporate Social Responsibility Committee01656787Sanjay JoshiNon-Executive - Independent DirectorChairperson2024-09-11Corporate Social Responsibility Committee00515486Rajesh SharmaExecutive DirectorMember2024-09-11Corporate Social Responsibility Committee08038518Alka Arora MisraNon-Executive - Independent DirectorMember2024-09-11Corporate Social Responsibility Committee00515553Mahabir Prasad PatniNon-Executive - Non Independent DirectorMember2024-09-11Other Committee08038518Alka Arora MisraEmployee Stock Option CommitteeNon-Executive - Independent DirectorChairpersonOther Committee07130908Gopalaraman PadmanabhanEmployee Stock Option CommitteeNon-Executive - Independent DirectorMemberOther Committee01656787Sanjay JoshiEmployee Stock Option CommitteeNon-Executive - Independent DirectorMemberOther Committee01172654David RasquinhaEmployee Stock Option CommitteeNon-Executive - Independent DirectorMember2025-05-28true101052025-07-3062true101052025-09-0940true10105Audit Committee2025-05-28true3330Audit Committee2025-07-3062true3330Nomination and remuneration committee2025-05-28true3330Risk Management Committee2025-06-2729true4420Risk Management Committee2025-09-2993true4320Corporate Social Responsibility Committee2025-06-27true4320truetruetruetrueYestruetruetrueMrs. Nikisha SolankiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNikisha SolankiCompany Secretary and Compliance OfficerfalseNikisha SolankiCompany Secretary and Compliance OfficerMumbai2025-10-160110000000000NA00Corporate Gurantee for securing Banking Facilities0110000000NA00NA00000000000000All 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.trueVasant NaikCFOMumbai2025-10-16