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As per Point 27 of FAQs vide Circular Ref No: NSE/CML/2023/31dated 10th April, 2023, we have selected Mr. Pawan Kumar Choudhary as Chairperson in 'Category 2 of Directors' as he chaired the latest Board Meeting held on 08.09.2025. falsefalseMrPAWAN KUMAR CHOUDHARY******00535670Executive DirectorChairpersonMD1955-12-12falseActiveNA2005-03-182024-07-011020MrLALIT KUMAR BARARIA******00204670Non-Executive - Independent DirectorNot Applicable1954-09-20falseActiveNA2020-02-132025-02-1367.181111MrsPREETI VIMAL AGRAWAL******08693668Non-Executive - Independent DirectorNot Applicable1980-10-10falseActiveNA2020-02-132025-02-1367.181120MrVINAY RAJ SARIN******00090757Non-Executive - Non Independent DirectorNot Applicable1948-07-10falseActiveYes2023-09-292023-07-012023-07-011011MrRAJAN ARVIND DALAL******00546264Non-Executive - Independent DirectorNot Applicable1949-09-18falseActiveYes2024-03-272024-02-212024-02-2119.12121MrSNEHAL N. MUZOOMDAR******00729992Non-Executive - Independent DirectorNot Applicable1956-04-26falseActiveNA2024-10-012024-10-01123341truetruetruetruetrueAudit Committee00204670LALIT KUMAR BARARIANon-Executive - Independent DirectorChairperson2020-03-12Audit Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2024-04-01Audit Committee00546264RAJAN ARVIND DALALNon-Executive - Independent DirectorMember2024-04-01Audit Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorMember2022-11-12Nomination and remuneration committee00204670LALIT KUMAR BARARIANon-Executive - Independent DirectorChairperson2020-03-12Nomination and remuneration committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00546264RAJAN ARVIND DALALNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00090757VINAY RAJ SARINNon-Executive - Non Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorMember2022-11-12Risk Management Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorChairperson2021-05-26Appointed as member on 26-05-2021; however appointed as Chairperson w.e.f. 12-11-2022.Risk Management Committee00204670LALIT KUMAR BARARIANon-Executive - Independent DirectorMember2021-05-26Risk Management Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2021-05-26Corporate Social Responsibility Committee00090757VINAY RAJ SARINNon-Executive - Non Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00535670PAWAN KUMAR CHOUDHARYExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee08693668PREETI VIMAL AGRAWALNon-Executive - Independent DirectorMember2022-11-122025-05-07true6642025-08-0892true6642025-09-0830true642Audit Committee2025-05-07true4430Audit Committee2025-08-0892true4430Stakeholders Relationship Committee2025-05-07true3310Stakeholders Relationship Committee2025-08-0892true3310Corporate Social Responsibility Committee2025-05-07true3310Nomination and remuneration committee2025-05-07true3330Nomination and remuneration committee2025-08-0892true3330Risk Management Committee2025-08-08true3320truetruetruetrueYestruetruetrueArvind PurohitCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesArvind PurohitCompany Secretary and Compliance OfficerfalseArvind PurohitCompany Secretary and Compliance OfficerMumbai2025-10-2901011030000000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueP. K. ChoudharyCEOMumbai2025-10-29