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Non Independent DirectorNot Applicable1959-09-25falseActiveNA2016-08-241062MrAMAR MYSORE******03218587Non-Executive - Non Independent DirectorNot Applicable1979-06-21falseActiveNA2021-04-122053MrNAKUL ANAND******00022279Non-Executive - Independent DirectorNot Applicable1956-11-05falseActiveNA2024-10-052024-10-0511.271120MsJYOTI NARANG******00351187Non-Executive - Independent DirectorNot Applicable1958-02-15falseActiveNA2024-05-102024-05-1016.212241MrBIJOU KURIEN******01802995Non-Executive - Independent DirectorNot Applicable1959-01-17falseActiveNA2024-03-282024-03-2818.0355105MrANUP SANMUKH SHAH******00317300Non-Executive - Independent DirectorNot Applicable1957-06-25falseActiveNA2024-03-282024-03-2818.033371truetruetruetruetrueAudit Committee01802995BIJOU KURIENNon-Executive - Independent DirectorChairperson2024-10-05Audit Committee00317300ANUP SANMUKH SHAHNon-Executive - Independent DirectorMember2024-10-05Audit Committee00351187JYOTI NARANGNon-Executive - Independent DirectorMember2024-10-05Audit Committee00022279NAKUL ANANDNon-Executive - Independent DirectorMember2024-10-05Audit Committee06362115VINEET VERMANon-Executive - Non Independent DirectorMember2019-04-23Nomination and remuneration committee00317300ANUP SANMUKH SHAHNon-Executive - Independent DirectorChairperson2024-10-05Nomination and remuneration committee01802995BIJOU KURIENNon-Executive - Independent DirectorMember2024-10-05Nomination and remuneration committee00022279NAKUL ANANDNon-Executive - Independent DirectorMember2024-10-05Nomination and remuneration committee03218587AMAR MYSORENon-Executive - Non Independent DirectorMember2021-10-27Stakeholders Relationship Committee06362115VINEET VERMANon-Executive - Non Independent DirectorChairperson2024-10-05Stakeholders Relationship Committee02750342NIRUPA SHANKARExecutive DirectorMember2024-10-05Stakeholders Relationship Committee00317300ANUP SANMUKH SHAHNon-Executive - Independent DirectorMember2024-10-05Stakeholders Relationship Committee00351187JYOTI NARANGNon-Executive - Independent DirectorMember2024-10-05Risk Management Committee03218587AMAR MYSORENon-Executive - Non Independent DirectorChairperson2024-10-05Risk Management Committee02750342NIRUPA SHANKARExecutive DirectorMember2024-10-05Risk Management Committee01802995BIJOU KURIENNon-Executive - Independent DirectorMember2024-10-05Risk Management Committee00351187JYOTI NARANGNon-Executive - Independent DirectorMember2024-10-05Risk Management Committee00022279NAKUL ANANDNon-Executive - Independent DirectorMember2024-10-05Corporate Social Responsibility Committee02750342NIRUPA SHANKARExecutive DirectorChairperson2024-10-05Corporate Social Responsibility Committee03218587AMAR MYSORENon-Executive - Non Independent DirectorMember2024-10-05Corporate Social Responsibility Committee00351187JYOTI NARANGNon-Executive - Independent DirectorMember2024-10-05Corporate Social Responsibility Committee00022279NAKUL ANANDNon-Executive - Independent DirectorMember2024-10-05Other Committee02750342NIRUPA SHANKARCommittee Of DirectorsExecutive DirectorChairpersonOther Committee03218587AMAR MYSORECommittee Of DirectorsNon-Executive - Non Independent DirectorMemberOther Committee06362115VINEET VERMACommittee Of DirectorsNon-Executive - Non Independent DirectorMemberOther Committee01802995BIJOU KURIENCommittee Of DirectorsNon-Executive - Independent DirectorMember2025-04-18true7742025-07-0274true7632025-07-074true7742025-07-1810The Board had two meetings on 18th July, 2025. The first Board meeting was held at 1:15 pm of 18.07.2025 and the second meeting was held at 6:15 pm of 18.07.2025. Details of the 2nd meeting is as follow- Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)- 18-07-2025 (6:15 pm) Maximum gap between any two consecutive (in number of days)- 0 Notes for not providing date- NA Whether requirement of Quorum met (Yes/No)- Yes Total Number of Directors as on date of the meeting- 7 Number of Direcctors present (All directors including Independent Director)- 6 No. of Independent Directors attending the meeting- 3true7632025-07-289true7742025-08-1113true774Audit Committee2025-04-18true5540Audit Committee2025-07-0779true5540Audit Committee2025-07-1810true5430Audit Committee2025-07-289true5540Audit Committee2025-08-1113true5540Nomination and remuneration committee2025-04-18true4430truetruetruetrueNAtruetruefalseSerial No. 8 has been selected as 'NO' as the provision regarding submission of Corporate Governance to the Board in previous quarters was not applicable to the Company, since the company got listed on 31st July, 2025.Nirupa ShankarManaging DirectorYesYesYesYesYesYesNANANirupa ShankarManaging DirectorfalseNirupa ShankarManaging DirectorBangalore2025-10-290202000