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Non Independent DirectorChairperson related to Promoter1945-02-03falseActiveYes2019-09-271992-02-151000MrVikram Pushpak Oza******01192552Non-Executive - Non Independent DirectorNot Applicable1959-06-05falseActiveNA2020-02-141011MrRajesh Jain******00209896Non-Executive - Independent DirectorNot Applicable1968-09-19falseActiveNA2020-02-142025-02-147.161111MsDeepa Kunal Maniar******08583933Non-Executive - Independent DirectorNot Applicable1984-07-20falseActiveNA2024-02-132024-02-1319.271100MrVinodkumar Bhanwer Singh******10454743Non-Executive - Independent DirectorNot Applicable1963-11-16falseActiveNA2024-02-132024-02-1319.271110truetruetruetrueAudit Committee00209896Rajesh JainNon-Executive - Independent DirectorChairperson2023-05-04Audit Committee00169061Amit Yamunadutt AgarwalExecutive DirectorMember2004-04-30Audit Committee10454743Vinodkumar Bhanwer SinghNon-Executive - Independent DirectorMember2004-04-14Nomination and remuneration committee00209896Rajesh JainNon-Executive - Independent DirectorChairperson2023-05-04Nomination and remuneration committee01192552Vikram Pushpak OzaNon-Executive - Non Independent DirectorMember2020-02-14Nomination and remuneration committee08583933Deepa Kunal ManiarNon-Executive - Independent DirectorMember2024-04-14Stakeholders Relationship Committee01192552Vikram Pushpak OzaNon-Executive - Non Independent DirectorChairperson2014-08-01Stakeholders Relationship Committee00169061Amit Yamunadutt AgarwalExecutive DirectorMember2014-08-01Stakeholders Relationship Committee00209896Rajesh JainNon-Executive - Independent DirectorMember2023-05-04Risk Management Committee00243192Yamunadutt Amilal AgrawalNon-Executive - Non Independent DirectorChairperson2021-04-01Risk Management Committee01192552Vikram Pushpak OzaNon-Executive - Non Independent DirectorMember2021-04-01Risk Management Committee00209896Rajesh JainNon-Executive - Independent DirectorMember2023-05-04Corporate Social Responsibility Committee00243192Yamunadutt Amilal AgrawalNon-Executive - Non Independent DirectorChairperson2014-08-01Corporate Social Responsibility Committee00169061Amit Yamunadutt AgarwalExecutive DirectorMember2019-06-01Corporate Social Responsibility Committee00209896Rajesh JainNon-Executive - Independent DirectorMember2023-05-04Other Committee00243192Yamunadutt Amilal AgrawalOperational CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00169061Amit Yamunadutt AgarwalOperational CommitteeExecutive DirectorMemberOther Committee08583933Deepa Kunal ManiarOperational CommitteeNon-Executive - Independent DirectorMember2025-06-28true6632025-08-1446true6632025-08-216true663Audit Committee2025-06-28true3321Audit Committee2025-08-1446true3321Audit Committee2025-08-216true3321Risk Management Committee2025-08-14true3310Other Committee2025-07-02Operational Committeetrue3310Other Committee2025-07-3027Operational Committeetrue3310Other Committee2025-08-2727Operational Committeetrue3310truetruetruetrueYestruetruetrueAshish ThakerCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAshish ThakerCompany Secretary and Compliance OfficerfalseAshish ThakerCompliance OfficerAhmedabad2025-10-300000040102235755620460000000Corporate Guarantee12000000002217646819000000000NA00NA00NA00NA00All 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.trueVikram Pushpak OzaCFOAhmedabad2025-10-30