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Non Independent DirectorNot Applicable1983-10-11falseActiveNA2024-12-291020PAN is not applicable since non-residents.MrRAVINDRA DHARIWAL******00003922Non-Executive - Non Independent DirectorNot Applicable1952-09-11falseActiveNA2022-08-053252MsPRITI PARAS SAVLA******00662996Non-Executive - Independent DirectorNot Applicable1977-09-13falseActiveNA2022-02-102022-02-1043.213373MrBAJRANG LAL GUPTA******07175777Non-Executive - Independent DirectorNot Applicable1955-03-07falseActiveNA2024-04-012024-04-01181194MrVIJAY NAUTAMLAL BHATT******00751001Non-Executive - Independent DirectorNot Applicable1959-05-09falseActiveNA2024-04-012024-04-01184494MrAJAY KUMAR SINGH******08532830Non-Executive - Independent DirectorNot Applicable1976-08-04falseActiveNA2025-02-052025-02-057.263320truetruetruetruetrueAudit Committee00751001VIJAY NAUTAMLAL BHATTNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00183554VIRENDRA DATTATRAYA MHAISKARExecutive DirectorMember2007-09-07Audit Committee10868771LUIS AGUIRRE DE CARCER CABEZASNon-Executive - Non Independent DirectorMember2024-12-29Audit Committee07175777BAJRANG LAL GUPTANon-Executive - Independent DirectorMember2024-04-01Audit Committee00662996PRITI PARAS SAVLANon-Executive - Independent DirectorMember2022-02-10Audit Committee08532830AJAY KUMAR SINGHNon-Executive - Independent DirectorMember2025-02-05Nomination and remuneration committee07175777BAJRANG LAL GUPTANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00183554VIRENDRA DATTATRAYA MHAISKARExecutive DirectorMember2014-05-22Nomination and remuneration committee10868771LUIS AGUIRRE DE CARCER CABEZASNon-Executive - Non Independent DirectorMember2024-12-29Nomination and remuneration committee00751001VIJAY NAUTAMLAL BHATTNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00662996PRITI PARAS SAVLANon-Executive - Independent DirectorMember2022-02-10Nomination and remuneration committee08532830AJAY KUMAR SINGHNon-Executive - Independent DirectorMember2025-02-05Stakeholders Relationship Committee07175777BAJRANG LAL GUPTANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00183554VIRENDRA DATTATRAYA MHAISKARExecutive DirectorMember2007-09-07Stakeholders Relationship Committee10868771LUIS AGUIRRE DE CARCER CABEZASNon-Executive - Non Independent DirectorMember2024-12-29Risk Management Committee00183554VIRENDRA DATTATRAYA MHAISKARExecutive DirectorChairperson2019-02-04Risk Management Committee07175777BAJRANG LAL GUPTANon-Executive - Independent DirectorMember2024-04-01Risk Management Committee10868771LUIS AGUIRRE DE CARCER CABEZASNon-Executive - Non Independent DirectorMember2024-12-29Risk Management Committee07733424TUSHAR KANTILAL KAWEDIACFOMember2021-03-26Committee member since March 26, 2021.Risk Management Committee10790858SATINDER SINGH RANAChief Executive Officer - CorporateMember2025-05-19Committee member since May 19, 2025.Corporate Social Responsibility Committee00183554VIRENDRA DATTATRAYA MHAISKARExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee00309884DEEPALI VIRENDRA MHAISKARExecutive DirectorMember2014-05-22Corporate Social Responsibility Committee10868771LUIS AGUIRRE DE CARCER CABEZASNon-Executive - Non Independent DirectorMember2024-12-29Corporate Social Responsibility Committee07175777BAJRANG LAL GUPTANon-Executive - Independent DirectorMember2025-02-052025-05-19true8842025-05-3010true8842025-07-1141true8842025-08-1433true884Audit Committee2025-05-19true6640Audit Committee2025-05-3010true6640Audit Committee2025-07-1141true6640Audit Committee2025-08-1433true6640Nomination and remuneration committee2025-08-14true6640Risk Management Committee2025-08-14true5312truetruetruetrueYestruetruetrueMehul PatelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMehul PatelCompany Secretary and Compliance OfficerfalseMehul PatelCompany Secretary and Compliance OfficerMumbai2025-10-3001751750000000000000000000000000000000000All 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.trueTushar Kantilal KawediaCFOMumbai2025-10-30