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Non Independent DirectorChairperson related to Promoter1954-04-10falseActiveNA2017-02-072017-02-074021MrShailesh Shyam Chaturvedi******03023079Executive DirectorNot ApplicableCEO-MD1968-06-05falseActiveNA2020-11-122020-11-122025-09-301000OthersMrSuresh Jayaraman******03033110Non-Executive - Non Independent DirectorNot Applicable1957-01-06falseActiveNA2018-08-012018-08-011021MrKulin Sanjay Lalbhai******05206878Non-Executive - Non Independent DirectorNot Applicable1985-08-13falseActiveNA2017-02-072017-02-074131MrPunit Sanjay Lalbhai******05125502Non-Executive - Non Independent DirectorNot Applicable1982-03-12falseActiveNA2019-04-022019-04-024121MrNilesh Dhirajlal Shah******01711720Non-Executive - Independent DirectorNot Applicable1968-11-22falseActiveNA2017-02-072022-02-07103.242230MrAchal Anil Bakeri******00397573Non-Executive - Independent DirectorNot Applicable1960-01-09falseActiveNA2018-10-102023-10-1083.213210MrNagesh Dinkar Pinge******00062900Non-Executive - Independent DirectorNot Applicable1958-10-01falseActiveNA2018-10-102023-10-1083.215584MrManoj Nakra******08566768Non-Executive - Independent DirectorNot Applicable1956-02-17falseActiveNA2022-07-012022-07-01392121MsAnanya Tripathi******08102039Non-Executive - Independent DirectorNot Applicable1984-08-27falseActiveNA2023-03-142023-03-1430.172120MrGovind Shridhar Shrikhande******00029419Non-Executive - Independent DirectorNot Applicable1960-09-07falseActiveNA2023-10-092023-10-0923.224431MsAmisha Hemchand Jain******05114264Executive DirectorNot ApplicableCEO-MD1977-04-10falseActiveNA2025-08-132025-08-131.193230truetruetruetruetrueAudit Committee00062900Nagesh Dinkar PingeNon-Executive - Independent DirectorChairperson2018-10-10Audit Committee01711720Nilesh Dhirajlal ShahNon-Executive - Independent DirectorMember2017-02-07Audit Committee08102039Ananya TripathiNon-Executive - Independent DirectorMember2023-03-14Audit Committee03033110Suresh JayaramanNon-Executive - Non Independent DirectorMember2024-10-28Nomination and remuneration committee01711720Nilesh Dhirajlal ShahNon-Executive - Independent DirectorChairperson2017-02-22Nomination and remuneration committee00397573Achal Anil BakeriNon-Executive - Independent DirectorMember2018-10-10Nomination and remuneration committee03033110Suresh JayaramanNon-Executive - Non Independent DirectorMember2024-10-28Nomination and remuneration committee00029419Govind Shridhar ShrikhandeNon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee05206878Kulin Sanjay LalbhaiNon-Executive - Non Independent DirectorChairperson2020-11-12Stakeholders Relationship Committee01711720Nilesh Dhirajlal ShahNon-Executive - Independent DirectorMember2018-10-10Stakeholders Relationship Committee00029419Govind Shridhar ShrikhandeNon-Executive - Independent DirectorMember2023-11-07Risk Management Committee00062900Nagesh Dinkar PingeNon-Executive - Independent DirectorChairperson2018-10-10Mr. Nagesh Pinge has been appointed as Chairman of the Committee with effect from October 28, 2024.Risk Management Committee03033110Suresh JayaramanNon-Executive - Non Independent DirectorMember2020-11-12Mr. Suresh Jayaraman has been re-categorized as member of the Committee with effect from October 28, 2024.Risk Management Committee03023079Shailesh Shyam ChaturvediExecutive DirectorMember2020-11-122025-09-30Mr. Shailesh Shyam Chaturvedi resigned on September 30, 2025 post close of business hours from the post of MD & CEO and member of the Committee.Risk Management Committee01711720Nilesh Dhirajlal ShahNon-Executive - Independent DirectorMember2018-10-10Risk Management Committee08102039Ananya TripathiNon-Executive - Independent DirectorMember2023-03-14Corporate Social Responsibility Committee05206878Kulin Sanjay LalbhaiNon-Executive - Non Independent DirectorChairperson2018-10-10Corporate Social Responsibility Committee01711720Nilesh Dhirajlal ShahNon-Executive - Independent DirectorMember2017-02-22Corporate Social Responsibility Committee05125502Punit Sanjay LalbhaiNon-Executive - Non Independent DirectorMember2020-11-122025-05-17true11942025-07-1659true111052025-07-2811true111052025-08-1113true11106Stakeholders Relationship Committee2025-05-17true3210Corporate Social Responsibility Committee2025-05-17true3210Audit Committee2025-05-17true4220Audit Committee2025-07-2871true4320Risk Management Committee2025-08-1921true5210Nomination and remuneration committee2025-07-16true4430Nomination and remuneration committee2025-07-2811true4320truetruetruetrueYestruetruetrueLipi JhaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesLipi JhaCompany SecretaryfalseLipi JhaCompany Secretary and Compliance OfficerBengaluru2025-10-291340-100000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueGirdhar Kumar ChitlangiaCFOBengaluru2025-10-29