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Details of membership of committees includes chairmanship of committee as well. 2. Consequent to decision of Mr. Sunil Valavalkar to retire and not seek re-appointment at the AGM, he ceases to be a Director / Whole-time Director of the Company w.e.f. 30.09.2025. 3. The Board of Directors at their meeting held on 04.09.2025, has approved the appointment of Mrs. Rufina Juliana Fernandes as an Additional Director w.e.f. 04.09.2025, to hold the office up to the ensuing AGM and as Whole-time Director (WTD) of the Company for a period of three years with effect from 01.10.2025, subject to requisite approvals. 4. The Shareholders of the Company at the 37th AGM held on 30.09.2025, by passing respective Resolutions, approved the appointment of Mrs. Rufina Juliana Fernandes as a Director of the Company; and as a Whole-time Director of the Company.truefalseMrDuraiswamy Sargurudas Gunasingh******02081210Non-Executive - Non Independent DirectorChairperson1949-03-01falseYes2019-09-252024-09-162024-12-0901021MrNavin Jethanand Kripalani******05159768Non-Executive - Non Independent DirectorNot Applicable1949-04-06falseYes2019-09-252024-09-162024-12-0901010MrSunil Sadanand Valavalkar******01799698Executive DirectorNot Applicable1964-02-09falseNA2023-09-262023-09-262025-09-3001000OthersMrsSiddhi Mandar Thakur******07142250Non-Executive - Non Independent DirectorNot Applicable1987-04-21falseNA2023-04-012024-09-1201010MrMahesh Muralidhar Borase******03330328Non-Executive - Independent DirectorNot Applicable1965-12-26falseNA2022-12-202022-12-20341121MrsSanjana Santosh Pawar******07139311Non-Executive - Independent DirectorNot Applicable1971-12-03falseNA2022-11-242022-11-24351110MsJyotisana Shivaji Kondhalkar******10729811Non-Executive - Independent DirectorNot Applicable1981-01-08falseNA2024-08-142024-08-14141110MrsRufina Juliana Fernandes******06712021Executive DirectorNot Applicable1966-07-10falseNA2025-09-042025-09-3001000Notes: 1. Date of appointment on committee is considered instead of date of appointment in the Company as director.truetruetruetrueAudit Committee03330328Mahesh Muralidhar BoraseNon-Executive - Independent DirectorChairperson2023-02-08Audit Committee02081210Duraiswamy Sargurudas GunasinghNon-Executive - Non Independent DirectorMember2011-12-29Audit Committee10729811Jyotisana Shivaji KondhalkarNon-Executive - Independent DirectorMember2024-09-16Audit Committee07139311Sanjana Santosh PawarNon-Executive - Independent DirectorMember2024-09-16Nomination and remuneration committee03330328Mahesh Muralidhar BoraseNon-Executive - Independent DirectorChairperson2023-02-08Nomination and remuneration committee02081210Duraiswamy Sargurudas GunasinghNon-Executive - Non Independent DirectorMember2011-12-29Nomination and remuneration committee10729811Jyotisana Shivaji KondhalkarNon-Executive - Independent DirectorMember2024-09-16Nomination and remuneration committee07139311Sanjana Santosh PawarNon-Executive - Independent DirectorMember2023-02-08Stakeholders Relationship Committee02081210Duraiswamy Sargurudas GunasinghNon-Executive - Non Independent DirectorChairperson2013-04-01Stakeholders Relationship Committee07142250Siddhi Mandar ThakurNon-Executive - Non Independent DirectorMember2023-04-01Stakeholders Relationship Committee03330328Mahesh Muralidhar BoraseNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee05159768Navin Jethanand KripalaniNon-Executive - Non Independent DirectorMember2024-09-16Corporate Social Responsibility Committee05159768Navin Jethanand KripalaniNon-Executive - Non Independent DirectorChairperson2024-09-16Corporate Social Responsibility Committee01799698Sunil Sadanand ValavalkarExecutive DirectorMember2014-12-162025-09-30Corporate Social Responsibility Committee07142250Siddhi Mandar ThakurNon-Executive - Non Independent DirectorMember2023-04-01Corporate Social Responsibility Committee07139311Sanjana Santosh PawarNon-Executive - Independent DirectorMember2024-09-162025-05-07true7732025-06-2144true7732025-06-253true7732025-08-0641true7732025-09-0428true7732025-09-3025true773Audit Committee2025-05-07true4430Audit Committee2025-08-0690true4430Nomination and remuneration committee2025-05-06true4430Nomination and remuneration committee2025-08-0590true4430Nomination and remuneration committee2025-09-0429true4430Nomination and remuneration committee2025-09-3025true4430Stakeholders Relationship Committee2025-05-06true4410Stakeholders Relationship Committee2025-08-0691true4410Corporate Social Responsibility Committee2025-05-08true4410Corporate Social Responsibility Committee2025-09-04118true4410truetruetruetrueNAtruetruetrueDeepak A. KeluskarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDeepak A. KelusakarCompany Secretary and Compliance OfficerfalseDeepak A. KeluskarCompany Secretary and Compliance OfficerNavi Mumbai2025-10-290000000000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All 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.trueHarshad KulkarniCFONavi Mumbai2025-10-29