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Non Independent DirectorChairperson related to Promoter1951-05-17falseActiveNA1979-04-163031MrSIDDHARTH JAIN******00030202Non-Executive - Non Independent DirectorNot Applicable1978-09-21falseActiveNA2004-03-173052MrsISHITA JAIN******09276232Non-Executive - Non Independent DirectorNot Applicable1979-10-07falseActiveNA2021-08-121010MrPARAG PADMAKAR KULKARNI******00209184Executive DirectorNot Applicable1950-09-07falseActiveNA1999-09-251000MrAMIT MOHAN ADVANI******01898244Non-Executive - Independent DirectorNot Applicable1976-01-01falseActiveNA2022-07-162022-07-1638.151110MrSHRIKANT SOMANI******00085039Non-Executive - Independent DirectorNot Applicable1968-10-27falseActiveNA2022-07-162022-07-1638.153350MrRICHARD JOHN BOOCOCK******07404093Non-Executive - Independent DirectorNot Applicable1961-04-27falseActiveNA2022-07-162022-07-1638.151110Mr. Richard John Boocock is a British Citizen and hence does not have PAN No.MrsGIRIJA BALAKRISHNAN******06841071Non-Executive - Independent DirectorNot Applicable1969-03-30falseActiveNA2022-07-162022-07-1638.1566104truetruetruetruetrueAudit Committee06841071GIRIJA BALAKRISHNANNon-Executive - Independent DirectorChairperson2022-07-16Audit Committee01898244AMIT MOHAN ADVANINon-Executive - Independent DirectorMember2022-07-16Audit Committee00085039SHRIKANT SOMANINon-Executive - Independent DirectorMember2022-07-16Audit Committee00030202SIDDHARTH JAINNon-Executive - Non Independent DirectorMember2022-07-16Audit Committee07404093RICHARD JOHN BOOCOCKNon-Executive - Independent DirectorMember2022-07-16Nomination and remuneration committee06841071GIRIJA BALAKRISHNANNon-Executive - Independent DirectorChairperson2022-07-16Nomination and remuneration committee00085039SHRIKANT SOMANINon-Executive - Independent DirectorMember2022-07-16Nomination and remuneration committee00030202SIDDHARTH JAINNon-Executive - Non Independent DirectorMember2022-07-16Stakeholders Relationship Committee00030098PAVAN KUMAR JAINNon-Executive - Non Independent DirectorChairperson2022-07-16Stakeholders Relationship Committee00030202SIDDHARTH JAINNon-Executive - Non Independent DirectorMember2022-07-16Stakeholders Relationship Committee06841071GIRIJA BALAKRISHNANNon-Executive - Independent DirectorMember2022-07-16Stakeholders Relationship Committee09276232ISHITA JAINNon-Executive - Non Independent DirectorMember2022-07-16Risk Management Committee00030202SIDDHARTH JAINNon-Executive - Non Independent DirectorChairperson2022-07-16Risk Management Committee99999999DEEPAK ACHARYAChief Executive OfficerMember2022-07-16Mr. Deepak Acharya is Chief Executive Officer of the Company and he does not have DIN. He was Designated as the Member of the Committee with effect from 9th November, 2023.Risk Management Committee01898244AMIT MOHAN ADVANINon-Executive - Independent DirectorMember2022-07-16Risk Management Committee00209184PARAG PADMAKAR KULKARNIExecutive DirectorMember2022-07-16Risk Management Committee07404093RICHARD JOHN BOOCOCKNon-Executive - Independent DirectorMember2022-07-16Corporate Social Responsibility Committee09276232ISHITA JAINNon-Executive - Non Independent DirectorChairperson2022-07-16Corporate Social Responsibility Committee00030202SIDDHARTH JAINNon-Executive - Non Independent DirectorMember2022-07-16Corporate Social Responsibility Committee06841071GIRIJA BALAKRISHNANNon-Executive - Independent DirectorMember2022-07-16Corporate Social Responsibility Committee00209184PARAG PADMAKAR KULKARNIExecutive DirectorMember2022-07-162025-05-15true8842025-08-0480true8842025-08-072true884Audit Committee2025-05-15true5540Audit Committee2025-08-0480true5540Audit Committee2025-08-072true5540Nomination and remuneration committee2025-05-15true3320Corporate Social Responsibility Committee2025-05-15true4410Risk Management Committee2025-05-15true4421truetruetruetrueYestruetruetrueJaymeen PatelCompany Secretary and Compliance OfficerYesYesYesNoThe Chairman of Stakeholders' Relationship Committee, Mr. Pavan Kumar Jain could not attend AGM due to unavoidable circumstances and Mr. Siddharth Jain, member of Stakeholder Relationship Committee was authorised by the Chairman of Stakeholder Relationship Committee to attend the AGM on his behalf.YesYesYesYesJaymeen PatelCompany Secretary and Compliance OfficerfalseJaymeen PatelCompany Secretary and Compliance OfficerVadodara2025-10-2900000