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He is a Director Finance cum CFO, however in absence of such option, CEO hasbeen selected.truetrueMrVIKAS RANVIR OBEROI******00011701Executive DirectorChairpersonMD1969-09-08falseActiveNA1998-05-082024-12-041010MrSAUMIL ASHWIN DARU******03533268Executive DirectorNot ApplicableCEO1970-12-04falseActiveNA2014-05-102024-05-101000MrANIL HARISH******00001685Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-03-19falseActiveYes2024-06-282024-04-012024-04-01183363MrPRAFULLA CHHAJED******03544734Non-Executive - Independent DirectorNot ApplicableShareholder Director1966-09-25falseActiveNA2024-05-142024-05-1416.182253MsBINDU RANVIR OBEROI******00837711Non-Executive - Non Independent DirectorNot Applicable1968-08-20falseActiveNA2006-12-012024-06-281011MsTINA TRIKHA******02778940Non-Executive - Independent DirectorNot ApplicableShareholder Director1975-07-09falseActiveNA2019-04-122024-04-1277.194432MrSANJAY SHAH******00338251Non-Executive - Independent DirectorNot ApplicableShareholder Director1968-05-09falseActiveNA2025-06-160.81100truetruetruetrueAudit Committee02778940TINA TRIKHANon-Executive - Independent DirectorMember2019-07-24Audit Committee03544734PRAFULLA CHHAJEDNon-Executive - Independent DirectorChairperson2024-05-14The date of recategorization of member as Chairman is 27-08-2024Audit Committee00001685ANIL HARISHNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee02778940TINA TRIKHANon-Executive - Independent DirectorChairperson2019-07-24The date of recatergorization of member as Chairperson is 27-08-2024Nomination and remuneration committee03544734PRAFULLA CHHAJEDNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee00001685ANIL HARISHNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee00011701VIKAS RANVIR OBEROIExecutive DirectorMember2010-11-08Stakeholders Relationship Committee00837711BINDU RANVIR OBEROINon-Executive - Non Independent DirectorChairperson2010-05-04Stakeholders Relationship Committee00011701VIKAS RANVIR OBEROIExecutive DirectorMember2009-10-04Stakeholders Relationship Committee00001685ANIL HARISHNon-Executive - Independent DirectorMember2024-05-14Risk Management Committee00011701VIKAS RANVIR OBEROIExecutive DirectorChairperson2018-10-22Risk Management Committee03533268SAUMIL ASHWIN DARUExecutive DirectorMember2018-10-22Risk Management Committee02778940TINA TRIKHANon-Executive - Independent DirectorMember2021-05-14Risk Management Committee99999999RAJENDRA CHANDORKAREmployee- Executive Vice President - ArchitectureMember2018-10-22Mr. Rajendra Chandorkar is a (non-director) member of the commitee, and hence his DIN is notprovided.2025-04-28true7632025-07-2183true764Audit Committee2025-04-28true3330Audit Committee2025-07-2183true3330Nomination and remuneration committee2025-04-28true4430Nomination and remuneration committee2025-07-2183true4430Corporate Social Responsibility Committee2025-04-28true3310Corporate Social Responsibility Committee2025-07-2183true3210Risk Management Committee2025-09-26true3311truetruetruetrueYestruetruetrueBhaskar KshirsagarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesBhaskar KshirsagarCompany Secretary and Compliance OfficerfalseBhaskar KshirsagarCompany Secretary and Compliance OfficerMumbai2025-10-300000000000000000000000000000000000000All 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.trueSaumil DaruCFOMumbai2025-10-30