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Independent DirectorNot Applicable1958-12-27falseActiveNA2016-11-102021-11-10106.213141MsZahabiya Habil Khorakiwala******00102689Non-Executive - Non Independent DirectorNot Applicable1982-09-16falseActiveNA2017-10-302111MrAkhilesh Krishna Gupta******00359325Non-Executive - Independent DirectorNot Applicable1952-07-20falseActiveNA2020-08-292025-08-2961.031111MsAmelia Fernandes******08821072Non-Executive - Independent DirectorNot Applicable1957-04-14falseActiveNA2023-07-182023-07-1826.141120MrAhmad Javed******08668304Non-Executive - Independent DirectorNot Applicable1956-01-02falseActiveNA2024-05-282024-05-2816.043320truetruetruetruetrueAudit Committee00359325Akhilesh Krishna GuptaNon-Executive - Independent DirectorChairperson2020-08-29Audit Committee00391684Vinesh Kumar JairathNon-Executive - Independent DirectorMember2016-11-10Audit Committee08821072Amelia FernandesNon-Executive - Independent DirectorMember2023-07-18Audit Committee08668304Ahmad JavedNon-Executive - Independent DirectorMember2024-05-28Nomination and remuneration committee00391684Vinesh Kumar JairathNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00045608Habil Fakhruddin KhorakiwalaExecutive DirectorMember2014-11-03Nomination and remuneration committee00359325Akhilesh Krishna GuptaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08821072Amelia FernandesNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00391684Vinesh Kumar JairathNon-Executive - Independent DirectorChairperson2016-11-10Stakeholders Relationship Committee08821072Amelia FernandesNon-Executive - Independent DirectorMember2023-07-18Stakeholders Relationship Committee08668304Ahmad JavedNon-Executive - Independent DirectorMember2024-05-28Stakeholders Relationship Committee00102650Murtaza Habil KhorakiwalaExecutive DirectorMember2024-04-01Risk Management Committee00045608Habil Fakhruddin KhorakiwalaExecutive DirectorChairperson2019-01-28Risk Management Committee00102650Murtaza Habil KhorakiwalaExecutive DirectorMember2019-01-28Risk Management Committee00359325Akhilesh Krishna GuptaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee08821072Amelia FernandesNon-Executive - Independent DirectorChairperson2023-07-18Corporate Social Responsibility Committee00045608Habil Fakhruddin KhorakiwalaExecutive DirectorMember2014-02-09Corporate Social Responsibility Committee02191870Huzaifa Habil KhorakiwalaExecutive DirectorMember2014-02-092025-05-29true8732025-07-1142true8642025-08-0827true884Audit Committee2025-05-29true4330Audit Committee2025-08-0870true4440Stakeholders Relationship Committee2025-05-29true4320Stakeholders Relationship Committee2025-08-0870true4430Corporate Social Responsibility Committee2025-05-29true3200Corporate Social Responsibility Committee2025-08-0870true3310Nomination and remuneration committee2025-05-29true4320Risk Management Committee2025-04-29true3310truetruetruetrueYestruetruetrueRashmi MamturaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRashmi MamturaCompany Secretary and Compliance OfficerfalseRashmi MamturaCompany Secretary and Compliance OfficerMumbai2025-10-291010-100000000000000000000000000000000All 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.trueMr. Deepak MadnaniCFOMumbai2025-10-24