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Non Independent DirectorChairperson1944-02-15falseActiveYes2018-08-171968-04-042024-08-143000MrJEHANGIR NUSLI WADIA******00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-123000MrNESS NUSLI WADIA******00036049Non-Executive - Non Independent DirectorNot Applicable1971-05-30falseActiveNA2001-08-012025-08-135050MrsMINNIE AARASP BODHANWALA******00422067Non-Executive - Non Independent DirectorNot Applicable1963-01-13falseActiveNA2017-03-292023-09-084062MrSUNIL SIDDHARTH LALBHAI******00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseActiveNA2019-02-052024-02-0579.265251MrRAJESH KUMAR BATRA******00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveNA2021-08-092021-08-0949.224351MrNATARAJAN VENKATARAMAN******05220857Non-Executive - Non Independent DirectorNot Applicable1964-10-18falseActiveNA2024-02-082020MrSUJAL ANIL SHAH******00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2024-06-282024-06-2815.035573MrSRINIVASAN VISHWANATHAN******00208978Non-Executive - Independent DirectorNot Applicable1965-09-08falseActiveNA2024-06-282024-06-2815.032220MrVARUN BERRY******05208062Non-Executive - Non Independent DirectorNot Applicable1961-08-15falseActiveNA2024-06-284210MrYASHWANT SHANKARRAO PATIL THORAT******00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2024-12-232024-11-122024-11-1210.193363MsRUKHSHANA JINA MISTRY******08398795Non-Executive - Independent DirectorNot Applicable1956-09-24falseActiveNA2025-08-262025-08-261.65542truetruetruetruetrueAudit Committee00058019SUJAL ANIL SHAHNon-Executive - Independent DirectorChairperson2024-06-28Audit Committee00036049NESS NUSLI WADIANon-Executive - Non Independent DirectorMember2019-11-11Audit Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2022-05-04Audit Committee05220857NATARAJAN VENKATARAMANNon-Executive - Non Independent DirectorMember2024-02-08Audit Committee00208978SRINIVASAN VISHWANATHANNon-Executive - Independent DirectorMember2024-06-28Audit Committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorChairperson2022-08-09Nomination and remuneration committee00015731NUSLI NEVILLE WADIANon-Executive - Non Independent DirectorMember2013-11-14Nomination and remuneration committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorMember2019-05-02Nomination and remuneration committee00135258YASHWANT SHANKARRAO PATIL THORATNon-Executive - Independent DirectorMember2025-08-08Stakeholders Relationship Committee00045590SUNIL SIDDHARTH LALBHAINon-Executive - Independent DirectorChairperson2019-05-02Stakeholders Relationship Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2018-11-13Stakeholders Relationship Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2022-05-04Stakeholders Relationship Committee00135258YASHWANT SHANKARRAO PATIL THORATNon-Executive - Independent DirectorMember2025-08-08Risk Management Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorChairperson2024-06-28Risk Management Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2021-04-28Risk Management Committee05220857NATARAJAN VENKATARAMANNon-Executive - Non Independent DirectorMember2024-06-28Risk Management Committee00135258YASHWANT SHANKARRAO PATIL THORATNon-Executive - Independent DirectorMember2025-08-08Risk Management Committee99999999KHIRODA CHANDRA JENAChief Financial Officer & Chief Risk OfficerMember2024-08-19Mr. Khiroda Chandra Jena is appointed as Chief Financial Officer & Chief Risk Officer and Member of the Risk Management Committee of the Company w.e.f. 19th August, 2024.Corporate Social Responsibility Committee00036049NESS NUSLI WADIANon-Executive - Non Independent DirectorChairperson2014-03-26Corporate Social Responsibility Committee00422067MINNIE AARASP BODHANWALANon-Executive - Non Independent DirectorMember2018-11-13Corporate Social Responsibility Committee00020764RAJESH KUMAR BATRANon-Executive - Independent DirectorMember2024-06-282025-05-05true121262025-08-0894true11105Audit Committee2025-05-05true7750Audit Committee2025-06-0934true6540Audit Committee2025-08-0859true6640Audit Committee2025-09-1032true6430Nomination and remuneration committee2025-05-05true3320Nomination and remuneration committee2025-05-2317true3320Nomination and remuneration committee2025-08-0876true3320Nomination and remuneration committee2025-08-2213true3320Risk Management Committee2025-06-09true3311truetruetruetrueYestruetruetrueThis report will be placed before the Board of Directors at the ensuing Board Meeting.Sanjive AroraCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSanjive AroraCompany Secretary and Compliance OfficerfalseSanjive AroraCompany Secretary and Compliance OfficerMumbai2025-10-271331001000000000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueKhiroda JenaCFOMumbai2025-10-27