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Non Independent DirectorChairperson related to Promoter1947-05-11falseActiveYes2025-07-302016-07-292025-07-302000MrChandra Shekhar Nopany******00014587Executive DirectorNot ApplicableMD1965-09-19falseActiveNA2016-07-292025-09-016011MrAnand Ashvin Dalal******00353555Non-Executive - Independent DirectorNot Applicable1965-08-23falseActiveNA2017-03-142022-03-141033352MrGaurav Swarup******00374298Non-Executive - Independent DirectorNot Applicable1956-11-21falseActiveNA2017-03-142022-03-141035230MrKalpataru Tripathy******00865794Non-Executive - Independent DirectorNot Applicable1972-04-28falseActiveNA2017-03-142022-03-1410355103MrPradip Kumar Bishnoi******00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2017-03-142022-03-141034471MrsKausalya Madhavan******05198559Non-Executive - Independent DirectorNot Applicable1959-12-01falseActiveNA2019-02-112022-02-11801111MrAmit Dalal******00297603Non-Executive - Non Independent DirectorNot Applicable1963-01-30falseActiveNA2024-05-132024-05-132130MrSukhvir Singh******06645482Executive DirectorNot Applicable1961-07-08falseActiveNA2025-06-112025-06-111000truetruetruetruetrueAudit Committee00353555Anand Ashvin DalalNon-Executive - Independent DirectorChairperson2017-03-14Audit Committee00865794Kalpataru TripathyNon-Executive - Independent DirectorMember2017-03-14Audit Committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorMember2017-03-14Audit Committee00297603Amit DalalNon-Executive - Non Independent DirectorMember2024-11-13Nomination and remuneration committee00374298Gaurav SwarupNon-Executive - Independent DirectorChairperson2017-03-14Nomination and remuneration committee00353555Anand Ashvin DalalNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee00865794Kalpataru TripathyNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee05198559Kausalya MadhavanNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee05198559Kausalya MadhavanNon-Executive - Independent DirectorChairperson2023-02-08Stakeholders Relationship Committee00353555Anand Ashvin DalalNon-Executive - Independent DirectorMember2017-03-14Stakeholders Relationship Committee00374298Gaurav SwarupNon-Executive - Independent DirectorMember2017-03-14Stakeholders Relationship Committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorMember2017-03-14Risk Management Committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorChairperson2017-05-23Risk Management Committee05198559Kausalya MadhavanNon-Executive - Independent DirectorMember2021-08-02Risk Management Committee00297603Amit DalalNon-Executive - Non Independent DirectorMember2024-11-13Risk Management Committee06645482Sukhvir SinghExecutive DirectorMember2025-08-04Risk Management Committee99999999Dilip PatodiaChief Financial OfficerMember2017-05-23Mr Dilip Patodia, Chief Financial Officer is a Member of Risk Management Committee. Hence, DIN is not applicableCorporate Social Responsibility Committee00865794Kalpataru TripathyNon-Executive - Independent DirectorChairperson2023-05-08Corporate Social Responsibility Committee00732640Pradip Kumar BishnoiNon-Executive - Independent DirectorMember2017-03-14Corporate Social Responsibility Committee05198559Kausalya MadhavanNon-Executive - Independent DirectorMember2024-11-13Corporate Social Responsibility Committee06645482Sukhvir SinghExecutive DirectorMember2025-08-042025-05-12true9952025-06-1129true8752025-08-0453true995Audit Committee2025-05-12true4430Audit Committee2025-08-0483true4430Stakeholders Relationship Committee2025-05-08true4440Nomination and remuneration committee2025-05-08true4440Nomination and remuneration committee2025-06-1133true4440Nomination and remuneration committee2025-07-2947true4440Corporate Social Responsibility Committee2025-05-12true4430Risk Management Committee2025-08-20true5421truetruetruetrueYestruetruetruePrashant KapoorCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPrashant KapoorCompany Secretary and Compliance OfficerfalsePrashant KapoorCompany Secretary and Compliance OfficerKolkata2025-10-280000000000000N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00All 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.trueThis is not applicable to the Company as the Company has not entered into any such transaction.Dilip PatodiaCFOKolkata2025-10-24