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Postal Ballot through e-voting on March 08, 2024 w.e.f. May 04, 2024. Further, no option of whole-time director is available in the dropdown list of Category 3 of directors in the composition of the Board of Corporate Governance Report. Mr. Vasant Gujarathi was elected as a chairperson for the board meetings held during the period ending on September 30, 2025 falsefalseMrAjit Joshi******08108620Non-Executive - Independent DirectorNot Applicable1962-08-21falseActiveNA2021-07-232021-09-0650.081120MrVasant Gujarathi******06863505Non-Executive - Independent DirectorNot Applicable1951-03-18falseActiveYes2024-09-262020-03-032024-09-2666.282232MrsPadma Deosthali******09250994Non-Executive - Independent DirectorNot Applicable1972-11-27falseActiveNA2021-07-232021-09-0650.081100MrRamashrya Yadav******00145051Non-Executive - Non Independent DirectorNot Applicable1974-08-20falseActiveNA2021-07-232021-09-0650.081011MrSrirang Athalye******02546964Non-Executive - Non Independent DirectorNot Applicable1966-02-05falseActiveNA2021-05-042021-09-062025-07-3153.251010OthersMrOnkar Shetye******06372831Executive DirectorNot Applicable1985-10-29falseActiveNA2021-05-042024-03-0853.251010MrAshish Deora******00409254Non-Executive - Non Independent DirectorNot Applicable1975-01-20falseActiveNA2025-04-302025-06-0762010truetruetruetrueAudit Committee06863505Vasant GujarathiNon-Executive - Independent DirectorChairperson2020-03-05Audit Committee02546964Srirang AthalyeNon-Executive - Non Independent DirectorMember2021-07-232025-07-31Audit Committee08108620Ajit JoshiNon-Executive - Independent DirectorMember2021-07-23Audit Committee06372831Onkar ShetyeExecutive DirectorMember2025-08-01Nomination and remuneration committee08108620Ajit JoshiNon-Executive - Independent DirectorChairperson2021-07-23Nomination and remuneration committee02546964Srirang AthalyeNon-Executive - Non Independent DirectorMember2021-07-232025-07-31Nomination and remuneration committee06863505Vasant GujarathiNon-Executive - Independent DirectorMember2021-07-23Nomination and remuneration committee00409254Ashish DeoraNon-Executive - Non Independent DirectorMember2025-08-01Stakeholders Relationship Committee00145051Ramashrya YadavNon-Executive - Non Independent DirectorChairperson2021-07-23Stakeholders Relationship Committee08108620Ajit JoshiNon-Executive - Independent DirectorMember2021-07-23Stakeholders Relationship Committee06372831Onkar ShetyeExecutive DirectorMember2021-05-04Corporate Social Responsibility Committee02546964Srirang AthalyeNon-Executive - Non Independent DirectorChairperson2021-05-042025-07-31Mr. Shrirang Athalye cease to be a chairman of the CSR committee w.e.f 31.07.2025 Corporate Social Responsibility Committee06863505Vasant GujarathiNon-Executive - Independent DirectorChairperson2021-07-23Mr. Vasant Gujarathi elevated as chairperson of the CSR committee w.e.f 01.08.2025Corporate Social Responsibility Committee00145051Ramashrya YadavNon-Executive - Non Independent DirectorMember2021-07-23Corporate Social Responsibility Committee09250994Padma DeosthaliNon-Executive - Independent DirectorMember2021-07-232025-04-25true6632025-07-2388true752Nomination and remuneration committee2025-04-24true3320Nomination and remuneration committee2025-07-2288true3220Stakeholders Relationship Committee2024-04-26true3210Stakeholders Relationship Committee2025-04-24362true3310Corporate Social Responsibility Committee2024-04-26true4320Corporate Social Responsibility Committee2025-04-24362true4310Audit Committee2025-04-250true3320Audit Committee2025-07-2287true3220truetruetruetrueNAtruetruetrueSonia JainCompany Secretary and Compliance OfficerYesNoLeave of absence due to pre-ocupationYesNoLeave of absence due to pre-ocupationYesYesYesYesSonia JainCompany Secretary and Compliance OfficerfalseSonia JainCompany Secretary and Compliance OfficerNavi Mumbai2025-10-3001100PropTiger Marketing Servies India Private Limited2025-07-23011National Stock Exchange (NSE)Imposition of Fine under Reg. 44(3) of SEBI LODR2025-07-14Delay in submission of voting resultsNo any impact on Financial, operation or their activities of listed entity1000000000000000000000000000000000000000All 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.trueKunal KaranCFONavi Mumbai2025-10-30