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Non Independent DirectorChairperson related to Promoter1969-03-22falseActiveNA2018-04-251021MrBalanadu Narayan******00007129Non-Executive - Non Independent DirectorNot Applicable1949-07-18falseActiveYes2024-06-232022-04-071000MrCherag Sarosh Balsara******07030974Non-Executive - Independent DirectorNot Applicable1969-01-26falseActiveNA2022-03-292022-03-29422210MrsNaina Krishna Murthy******01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2022-04-072022-04-07425550MrRahul Dutt******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2024-03-262024-03-26185570MsRukhshana Jina Mistry******08398795Non-Executive - Independent DirectorNot Applicable1956-09-24falseActiveNA2019-03-272024-03-27785542MrSaurabh Agarwal******09206293Non-Executive - Non Independent DirectorNot Applicable1973-12-25falseActiveNA2022-04-071000MrUmesh Narain Khanna******03634361Non-Executive - Non Independent DirectorNot Applicable1957-07-08falseActiveNA2023-07-132030truetruetruetrueAudit Committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorChairperson2019-03-27Audit Committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorMember2019-03-27Audit Committee07030974Cherag Sarosh BalsaraNon-Executive - Independent DirectorMember2024-03-26Nomination and remuneration committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorChairperson2019-03-27Nomination and remuneration committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorMember2019-03-27Nomination and remuneration committee07030974Cherag Sarosh BalsaraNon-Executive - Independent DirectorMember2024-03-26Stakeholders Relationship Committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorChairperson2019-03-27Stakeholders Relationship Committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorMember2019-03-27Stakeholders Relationship Committee03634361Umesh Narain KhannaNon-Executive - Non Independent DirectorMember2023-09-22Risk Management Committee00216905Khurshed Yazdi DaruvalaNon-Executive - Non Independent DirectorChairperson2020-06-23Risk Management Committee07030974Cherag Sarosh BalsaraNon-Executive - Independent DirectorMember2022-03-29Risk Management Committee08398795Rukhshana Jina MistryNon-Executive - Independent DirectorMember2020-06-23Risk Management Committee03634361Umesh Narain KhannaNon-Executive - Non Independent DirectorMember2023-09-22Risk Management Committee08872616Rahul DuttNon-Executive - Independent DirectorMember2024-03-262025-04-24true8842025-07-1783true873Audit Committee2025-04-23true3320Audit Committee2025-07-1784true3320Nomination and remuneration committee2025-04-23true3320Nomination and remuneration committee2025-07-2592true3210Nomination and remuneration committee2025-09-0440true3320Stakeholders Relationship Committee2025-04-24true3310Risk Management Committee2025-06-2460true5530truetruetruetrueYestruetruetrueJagannadha Rao Ch. V.Company Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJagannadha Rao Ch. V.Company Secretary and Compliance OfficerfalseJagannadha Rao Ch. V.Company Secretary and Compliance OfficerMumbai2025-10-3000000South African Revenue Service2025-09-02Demand of tax for South African Rand 80.47 Mn (equivalent to approx. INR 40.24 Crore) pursuant to tax assessment. Company is examining the complete assessment order and shall take appropriate action.The revised tax demand stands at approx. South African Rand 18.90 million (equivalent to approx. INR 9.59 Crore.00000000N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00All 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.trueAjit Pratap SinghCFOMumbai2025-10-30