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Thomas******02492141Non-Executive - Non Independent DirectorNot Applicable1959-10-24falseActiveNA1986-09-102021-12-011010MrSunil Pant******07068748Non-Executive - Independent DirectorNot Applicable1953-12-19falseActiveNA2021-12-032022-01-2546.271100MrSatyendra Shridhar Nayak******08194706Non-Executive - Independent DirectorNot Applicable1949-03-22falseActiveYes2023-09-252021-12-032022-01-2546.271111MrsElizabeth Lavanya Thomas******09503741Non-Executive - Non Independent DirectorNot Applicable1983-04-10falseActiveNA2025-01-082025-04-019.221010MrJitendra Shantilal Mehta******00359501Non-Executive - Independent DirectorNot Applicable1959-06-11falseActiveNA2025-01-082025-04-019.221121MrVinod Prabhudas Chithore******10829556Non-Executive - Independent DirectorNot Applicable1965-05-19falseActiveNA2025-01-082025-04-019.221100MrsAnanta Singh Raghuvanshi******02128559Non-Executive - Independent DirectorNot Applicable1969-03-29falseActiveNA2025-09-101.22200truetruetruetruetrueAudit Committee08194706Satyendra Shridhar NayakNon-Executive - Independent DirectorChairperson2022-01-19Audit Committee00318419Rahul Rajan Jesu ThomasExecutive DirectorMember2022-09-26Audit Committee00359501Jitendra Shantilal MehtaNon-Executive - Independent DirectorMember2025-01-08Nomination and remuneration committee00359501Jitendra Shantilal MehtaNon-Executive - Independent DirectorChairperson2025-01-08Nomination and remuneration committee02492141Sujatha R. ThomasNon-Executive - Non Independent DirectorMember2025-01-08Nomination and remuneration committee07068748Sunil PantNon-Executive - Independent DirectorMember2022-01-19Stakeholders Relationship Committee00359501Jitendra Shantilal MehtaNon-Executive - Independent DirectorChairperson2025-01-08Stakeholders Relationship Committee02492141Sujatha R. ThomasNon-Executive - Non Independent DirectorMember2025-01-08Stakeholders Relationship Committee09503741Elizabeth Lavanya ThomasNon-Executive - Non Independent DirectorMember2025-01-08Risk Management Committee08194706Satyendra Shridhar NayakNon-Executive - Independent DirectorChairperson2025-07-25Risk Management Committee00318419Rahul Rajan Jesu ThomasExecutive DirectorMember2025-07-25Risk Management Committee99999999Shreepal ShahCFOMember2025-07-25Dummy DIN entered since he is not a DirectorCorporate Social Responsibility Committee10829556Vinod Prabhudas ChithoreNon-Executive - Independent DirectorChairperson2025-01-08Corporate Social Responsibility Committee09503741Elizabeth Lavanya ThomasNon-Executive - Non Independent DirectorMember2025-01-08Corporate Social Responsibility Committee08194706Satyendra Shridhar NayakNon-Executive - Independent DirectorMember2025-01-082025-05-09true8842025-05-2717true8842025-07-2558true8842025-09-0339true884Audit Committee2025-05-27true3320Audit Committee2025-07-2558true3320Nomination and remuneration committee2025-05-09true3320Nomination and remuneration committee2025-07-2576true3320Corporate Social Responsibility Committee2025-07-25true3320truetruetruetrueYestruetruetrueRajan Meenathakonil ThomasManaging DirectorYesYesYesYesYesYesYesYesRajan Meenathakonil ThomasManaging DirectorfalseRajan Meenathakonil ThomasManaging DirectorMumbai2025-10-2900000BSE LimitedBSE Limited has issued email dated August 29, 2025 a notice for Non-Compliance with Regulation 17 and 21 (2) of SEBI (LODR) Regulations, 2015 and imposed the penalty of Rs. 637000 plus GST2025-08-29Violation of Regulation 17 and 21 (2) of SEBI (LODR) Regulations, 2015No impact, the Company has made an application with the concerned authorities for waiver of penalty imposed by BSE LimitedNational Stock Exchange of India Limited (NSE)NSE Limited has issued email dated August 29, 2025 a notice for Non-Compliance with Regulation 17 and 21 (2) of SEBI (LODR) Regulations, 2015 and imposed the penalty of Rs. 637000 plus GST2025-08-29Violation of Regulation 17 and 21 (2) of SEBI (LODR) Regulations, 2015No impact, the Company has made an application with the concerned authorities for waiver of penalty imposed by NSE LimitedIncome Tax Department2020-12-14PendingAwaiting Form 5 of Vivad se Vishwas SchemeIncome Tax Department2020-12-16PendingAwaiting Form 5 of Vivad se Vishwas SchemeIncome Tax Department2021-05-09PendingHearing Date Pending Against AppealIncome Tax Department2021-05-06PendingHearing Date Pending Against AppealIncome Tax Department2025-03-27PendingAppeal FiledIncome Tax Department2025-03-27PendingAppeal FiledIncome Tax Department2025-03-27PendingAppeal FiledIncome Tax Department2025-03-29PendingAppeal FiledService Tax Department2024-04-24PendingHearing Date Pending Against Appeal00000000000000000000Fixed Assets0390601230000000000All 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.trueShreepal ShahCFOMumbai2025-10-29