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Independent DirectorNot Applicable1961-06-04falseActiveYes2024-09-272024-09-0212.284100MrSudhin Bhagwandas Choksey******00036085Non-Executive - Independent DirectorNot Applicable1954-01-31falseActiveYes2024-09-272024-08-1013.26573MrAnil Jain******00805735Non-Executive - Independent DirectorNot Applicable1966-01-03falseActiveYes2024-09-272024-07-2714.032221MrArjun Gokul Jaykrishna******08548676Executive DirectorNot Applicable1996-04-17falseActiveNA2019-10-142024-10-141000MrsShivani Revat Lakhia******09527745Non-Executive - Independent DirectorNot Applicable1984-04-26falseActiveYes2022-06-212022-03-242022-03-2442.061121MrMiteshkumar Nandubhai Patel******10362008Executive DirectorNot Applicable1980-05-25falseActiveNA2023-10-251010truetruetruetruetrueAudit Committee00805735Anil JainNon-Executive - Independent DirectorChairperson2024-08-10Audit Committee09527745Shivani Revat LakhiaNon-Executive - Independent DirectorMember2024-08-10Audit Committee10362008Miteshkumar Nandubhai PatelExecutive DirectorMember2024-12-27Nomination and remuneration committee09527745Shivani Revat LakhiaNon-Executive - Independent DirectorChairperson2024-08-10Nomination and remuneration committee00805735Anil JainNon-Executive - Independent DirectorMember2024-08-10Nomination and remuneration committee00009278Samvegbhai Arvindbhai LalbhaiNon-Executive - Independent DirectorMember2024-12-27Stakeholders Relationship Committee09527745Shivani Revat LakhiaNon-Executive - Independent DirectorChairperson2024-08-10Stakeholders Relationship Committee00671721Paru Mrugesh JaykrishnaExecutive DirectorMember2004-06-27Stakeholders Relationship Committee00805735Anil JainNon-Executive - Independent DirectorMember2024-08-10Risk Management Committee00805735Anil JainNon-Executive - Independent DirectorChairperson2024-08-10Risk Management Committee09527745Shivani Revat LakhiaNon-Executive - Independent DirectorMember2024-08-10Risk Management Committee08548676Arjun Gokul JaykrishnaExecutive DirectorMember2024-12-27Corporate Social Responsibility Committee00671721Paru Mrugesh JaykrishnaExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee00805735Anil JainNon-Executive - Independent DirectorMember2024-08-10Corporate Social Responsibility Committee09527745Shivani Revat LakhiaNon-Executive - Independent DirectorMember2024-08-102025-05-08true8842025-07-2981true884Audit Committee2025-05-08true3320Audit Committee2025-07-2981true3320Nomination and remuneration committee2025-05-08true3330Nomination and remuneration committee2025-07-2981true3330Corporate Social Responsibility Committee2025-05-08true3320Corporate Social Responsibility Committee2025-07-2981true3320Stakeholders Relationship Committee2025-05-08true3320Stakeholders Relationship Committee2025-07-2981true3320truetruetruetrueNAtruetruetrueJoseph Saji VargheseCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJoseph Saji VargheseCompany Secretary and Compliance OfficerfalseJoseph Saji VargheseCompany Secretary and Compliance OfficerAhmedabad2025-10-290000000000000000000000000000000000000All 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.truePratik ShahCFOAhmedabad2025-10-29