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Gurnani******00018234Non-Executive - Non Independent DirectorChairperson1958-12-19falseActiveNA2023-04-262111MsSangeeta Talwar******00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2020-02-012025-02-01682240MrDiwakar Gupta******01274552Non-Executive - Independent DirectorNot Applicable1953-07-25falseActiveNA2020-12-012020-12-01583354MrRajat Kumar Jain******00046053Non-Executive - Independent DirectorNot Applicable1963-09-13falseActiveNA2022-11-032022-11-03344410MrAnish Shah******02719429Non-Executive - Non Independent DirectorNot Applicable1969-12-26falseActiveNA2020-05-096000MrRuzbeh Irani******01831944Non-Executive - Non Independent DirectorNot Applicable1963-07-29falseActiveNA2021-01-261010MrManoj Bhat******05205447Executive DirectorNot ApplicableCEO-MD1973-03-16falseActiveNA2024-05-171010truetruetruetrueAudit Committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2021-01-26Mr. Diwakar Gupta has been appointed as a chiarman of Audit Committee with effect from July 30, 2022.Audit Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2022-11-03Audit Committee01831944Ruzbeh IraniNon-Executive - Non Independent DirectorMember2021-01-26Audit Committee00046053Rajat Kumar JainNon-Executive - Independent DirectorMember2023-08-03Nomination and remuneration committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee02719429Anish ShahNon-Executive - Non Independent DirectorMember2020-08-01Nomination and remuneration committee00046053Rajat Kumar JainNon-Executive - Independent DirectorMember2023-08-03Stakeholders Relationship Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorChairperson2023-08-03Stakeholders Relationship Committee05205447Manoj BhatExecutive DirectorMember2024-05-17Stakeholders Relationship Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2020-08-01Risk Management Committee05205447Manoj BhatExecutive DirectorChairperson2024-05-17Mr. Manoj Bhat has been appointed as the Chairperson of Risk Management Committee w.e.f. August 27, 2024.Risk Management Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorMember2023-08-03Risk Management Committee01274552Diwakar GuptaNon-Executive - Independent DirectorMember2021-01-26Risk Management Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2024-08-272025-04-25true7732025-07-2388true773The Risk Management Committee (RMC) meeting was held on 19-03-2025 and 19-09-2025. The gap between the said two RMC meetings is 183 days. Due to inbuilt system constraint the gap auto calculated by the system is between the Stakeholders Relationship Committee (SRC) meeting held on 22.04.2025 RMC meeting held on 19-09-2025 which is coming to 149 days. The correct detail is 183 days which is gap between RMC meeting held on 19-03-2025 and 19-09-2025Audit Committee2025-04-25true4430Audit Committee2025-07-2388true4430Nomination and remuneration committee2025-04-25true3320Nomination and remuneration committee2025-07-2388true3320Stakeholders Relationship Committee2025-04-22true3310Risk Management Committee2025-09-19149true4320truetruetruetrueYestruetruetrueDhanraj MulkiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDhanraj MulkiCompany Secretary and Compliance OfficerfalseDhanraj MulkiCompany Secretary and Compliance OfficerMumbai2025-10-2800000Assistant Commissioner of Income tax, LTU - Circle 1 (ACIT)2019-01-19The Department filed appeal with The Income Tax Appellate Tribunal (ITAT) on 22.05.2024. The hearing was held on 09.10.2024.The Tribunal heard both the parties and on satisfaction with the Company's submission dismissed the grounds on which department filed the appeal. The Order was pronounced on 03.01.2025.Order Giving Effect ('OGE') to CIT(A) under section 250 of the Act dated 21.02.2025 is received on 30.07.2025 determining refund of Rs. 6.10 crores