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Mr. Vivek Lature (DIN: 02274098), Whole-time Director, sadly passed away on September 11, 2025, and accordingly ceased to be a Director of the Company. 2. Mrs. Leena Vijay Govekar (DIN: 07286584), Non-Executive Independent Director, who was re-appointed as an Independent Director w.e.f. September 30, 2020, for a term of five years, ceased to be an Independent Director of the Company on September 29, 2025, upon completion of her cumulative tenure of 10 years as per the applicable provisions of the Companies Act, 2013.truetrueMrShivshankar Lature******02090972Executive DirectorChairperson related to PromoterMD1971-05-07falseActiveNA1995-07-282021MsSubhashita Lature******07953938Executive DirectorNot Applicable1997-09-28falseActiveNA2022-01-101010MrsSuchitra Lature******07440192Non-Executive - Non Independent DirectorNot Applicable1972-06-09falseActiveNA2016-02-181010MrAnand Kode******07672552Non-Executive - Independent DirectorNot Applicable1964-04-06falseActiveNA2016-12-082021-12-09105.231122MrUdaya Shankar Panda******09663507Non-Executive - Independent DirectorNot Applicable1962-01-01falseActiveNA2023-03-30301110MrAjay Kumar Thakur******02910317Non-Executive - Independent DirectorNot Applicable1968-09-29falseActiveNA2024-08-0913.232221MrsAarati Savur******11017436Non-Executive - Independent DirectorNot Applicable1971-04-25falseActiveNA2025-08-121.21100MrVivek Lature******02274098Executive DirectorNot Applicable1973-06-06falseActiveNA1995-07-282025-09-110000OthersMrsLeena Govekar******07286584Non-Executive - Independent DirectorNot Applicable1972-02-10falseActiveNA2015-09-302020-09-302025-09-291200000Tenure CompletiontruetruetruetrueAudit Committee07672552Anand KodeNon-Executive - Independent DirectorChairperson2020-08-27Audit Committee07953938Subhashita LatureExecutive DirectorMember2024-05-21Audit Committee09663507Udaya Shankar PandaNon-Executive - Independent DirectorMember2024-05-21Nomination and remuneration committee07672552Anand KodeNon-Executive - Independent DirectorChairperson2020-08-27Nomination and remuneration committee09663507Udaya Shankar PandaNon-Executive - Independent DirectorMember2024-05-21Nomination and remuneration committee07440192Suchitra LatureNon-Executive - Non Independent DirectorMember2017-04-05Stakeholders Relationship Committee07672552Anand KodeNon-Executive - Independent DirectorChairperson2020-08-27Stakeholders Relationship Committee07440192Suchitra LatureNon-Executive - Non Independent DirectorMember2017-04-05Stakeholders Relationship Committee02090972Shivshankar LatureExecutive DirectorMember2013-07-29Corporate Social Responsibility Committee02090972Shivshankar LatureExecutive DirectorMember2015-05-18Corporate Social Responsibility Committee07672552Anand KodeNon-Executive - Independent DirectorChairperson2020-08-27Corporate Social Responsibility Committee07440192Suchitra LatureNon-Executive - Non Independent DirectorMember2017-04-05Other Committee02090972Shivshankar LatureCommittee of DirectorsExecutive DirectorChairpersonOther Committee07440192Suchitra LatureCommittee of DirectorsNon-Executive - Non Independent DirectorMemberOther Committee07953938Subhashita LatureCommittee of DirectorsExecutive DirectorMember2025-05-20true8742025-08-1283true874Audit Committee2025-05-20true3320Audit Committee2025-08-1283true3320Nomination and remuneration committee2025-05-20true3320Nomination and remuneration committee2025-08-1283true3320Corporate Social Responsibility Committee2025-05-20true3310truetruetruetrueNAtruetruetrueAarti SuklaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAarti ShuklaCompany Secretary and Compliance OfficerfalseAarti ShuklaCompany Secretary and Compliance OfficerMumbai2025-10-2900000