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Independent DirectorNot Applicable1968-06-01falseActiveNA2019-10-012024-10-0172.071121MrBhaveshkumar Jayantibhai Ponkiya******09378123Non-Executive - Independent DirectorNot Applicable1986-03-17falseActiveNA2021-11-182021-11-182025-08-1344.881111OthersMrBhupatray Khunt******00028526Non-Executive - Independent DirectorNot Applicable1972-06-01falseActiveNA2025-08-141.581100MrUmesh Krishnankutty Menon******00086971Non-Executive - Independent DirectorNot Applicable1971-04-15falseActiveNA2025-08-141.583353MrsAmisha Fenil Shah ******09411332Non-Executive - Independent DirectorNot Applicable1990-12-27falseActiveNA2021-11-272021-11-2746.163320truetruetruetruetrueAudit Committee09378123Bhaveshkumar Jayantibhai PonkiyaNon-Executive - Independent DirectorChairperson2021-11-182025-08-13Audit Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2019-10-01Audit Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorMember2019-10-01Audit Committee00086971Umesh Krishnankutty MenonNon-Executive - Independent DirectorChairperson2025-08-14Nomination and remuneration committee09378123Bhaveshkumar Jayantibhai PonkiyaNon-Executive - Independent DirectorChairperson2021-11-272025-08-13Nomination and remuneration committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2019-10-01Nomination and remuneration committee09411332Amisha Fenil Shah Non-Executive - Independent DirectorMember2021-11-27Nomination and remuneration committee00028526Bhupatray KhuntNon-Executive - Independent DirectorMember2025-08-14Stakeholders Relationship Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorChairperson2021-11-18Stakeholders Relationship Committee01525356Jamankumar Hansarajbhai TalaviaExecutive DirectorMember2021-11-18Stakeholders Relationship Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorMember2021-11-18Risk Management Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorChairperson2021-11-18Risk Management Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2021-11-18Risk Management Committee01525356Jamankumar Hansarajbhai TalaviaExecutive DirectorMember2021-11-18Corporate Social Responsibility Committee09378123Bhaveshkumar Jayantibhai PonkiyaNon-Executive - Independent DirectorChairperson2021-11-182025-08-13Corporate Social Responsibility Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2019-10-01Corporate Social Responsibility Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorMember2019-10-01Corporate Social Responsibility Committee00028526Bhupatray KhuntNon-Executive - Independent DirectorChairperson2025-08-142025-05-30true6632025-08-1374true6632025-09-2744true777Audit Committee2025-05-30true3320Audit Committee2025-08-1374true3320Audit Committee2025-09-2744true3320Corporate Social Responsibility Committee2025-05-30true3320Nomination and remuneration committee2025-05-30true3330Nomination and remuneration committee2025-08-1374true3330Stakeholders Relationship Committee2025-04-05true3310Stakeholders Relationship Committee2025-07-0590true3310truetruetruetrueNAtruetruetrueMalvika KapasiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMalvika KapasiCompany Secretary and Compliance OfficerfalseRameshbhai TalaviaManaging DirectorAhmedabad2025-09-300000001000000000000000000000000000000000All 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.trueVishal DomadiaCEOAhmedabad2025-09-30