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Independent DirectorNot Applicable1984-04-18falseActiveNA2024-08-152024-08-15145575MrsSWATI SAHUKARA******06801137Non-Executive - Independent DirectorNot Applicable1983-07-13falseActiveNA2015-02-022020-12-302025-09-291283362Tenure CompletionMrsANURADHA PARASKAR SHIRISH******02331564Non-Executive - Independent DirectorNot Applicable1968-08-03falseActiveNA2018-02-152023-09-28922222MrMAHESH RAMESH BHAGWAT******00505761Non-Executive - Independent DirectorNot Applicable1966-04-30falseActiveNA2025-05-3041120MrVEDANT BANG******09506327Non-Executive - Non Independent DirectorNot Applicable1996-07-16falseActiveNA2025-09-0112000truetruetrueAudit Committee06801137SWATI SAHUKARANon-Executive - Independent DirectorChairperson2015-05-302025-09-29Mrs. Swati Sahukara ceased to be an Independent Director and Chairperson of the Audit Committee with effect from the end of business hours on 29th September, 2025, upon completion of her tenure.Audit Committee00112203BRIJGOPAL BALARAM BANGExecutive DirectorMember2018-02-14Audit Committee07146097KAVITA AKSHAY CHHAJERNon-Executive - Independent DirectorMember2024-08-15As per the Board Resolution dated 1st September, 2025, Mrs. Kavita Chhajer has been appointed as the Chairperson of the Audit Committee with effect from 30th September, 2025, after the cessation of Mrs. Swati Sahukara as Chairperson of Audit Committee.Audit Committee00505761MAHESH RAMESH BHAGWATNon-Executive - Independent DirectorMember2025-09-29As per the same Board Resolution dated 1st September, 2025, Mr. Mahesh Ramesh Bhagwat has been appointed as a Member of the Audit Committee with effect from 29th September, 2025.Nomination and remuneration committee06801137SWATI SAHUKARANon-Executive - Independent DirectorChairperson2015-02-022025-09-29Mrs. Swati Sahukara ceased to be an Independent Director and Chairperson of the Nomination and Remuneration Committee upon completion of her tenure, with effect from the end of business hours on 29th September, 2025.Nomination and remuneration committee02331564ANURADHA PARASKAR SHIRISHNon-Executive - Independent DirectorMember2018-02-15Nomination and remuneration committee07146097KAVITA AKSHAY CHHAJERNon-Executive - Independent DirectorMember2024-08-15As per the Board Resolution dated 1st September, 2025, Mrs. Kavita Chhajer has been appointed as the Chairperson of the Nomination and Remuneration Committee with effect from 30th September, 2025, after the cessation of Mrs. Swati Sahukara as Chairperson of Nomination and Remunertaion CommitteeNomination and remuneration committee00505761MAHESH RAMESH BHAGWATNon-Executive - Independent DirectorMember2025-09-29As per the same Board Resolution, Mr. Mahesh Ramesh Bhagwat has been appointed as a Member of the Nomination and Remuneration Committee with effect from 29th September, 2025.Stakeholders Relationship Committee02331564ANURADHA PARASKAR SHIRISHNon-Executive - Independent DirectorChairperson2018-02-15Stakeholders Relationship Committee00112203BRIJGOPAL BALARAM BANGExecutive DirectorMember2009-05-04Stakeholders Relationship Committee06801137SWATI SAHUKARANon-Executive - Independent DirectorMember2024-12-072025-09-29Mrs. Swati Sahukara ceased to be an Independent Director and Member of the Stakeholders Relationship Committee upon completion of her tenure, with effect from the end of business hours on 29th September, 2025.Stakeholders Relationship Committee00505761MAHESH RAMESH BHAGWATNon-Executive - Independent DirectorMember2025-09-29As per the Board Resolution dated 1st September, 2025, Mr. Mahesh Ramesh Bhagwat has been appointed as a Member of the Stakeholders Relationship Committee with effect from 29th September, 2025..2025-05-30true52025-07-1747true6642025-08-1326true6642025-09-0118true664Audit Committee2025-05-30true3320Nomination and remuneration committee2025-05-30true3330Stakeholders Relationship Committee2025-05-30true3320Audit Committee2025-08-1374true3320Nomination and remuneration committee2025-09-0118true3330truetruetruetrueNAtruetruetrueBrijgopal BangManaging DirectorYesYesYesNoThe Chairperson could not join the AGM held during early business hours due to being out of India and affected by the time difference.YesYesYesYesBrijgopal BangManaging DirectorfalseBrijgopal BangManaging DirectorMumbai2025-10-3000000National Stock ExchangeNon Compliance of Regulation 17 (1) of Listing Regulations2025-08-29Non Compliance of Regulation 17 (1) of Listing RegulationsNABombay Stock ExchangeNon Compliance of Regulation 17 (1) of Listing Regulations2025-08-29Non Compliance of Regulation 17 (1) of Listing RegulationsNA00000000Corporate guarantee00000000000Immovable Property150000000150000000000000000All 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.trueJaydas DigheCFOMumbai2025-10-30