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He is also related to Chairperson of the Company that is Dr. Ajay Thakker. Since no Specific Dropdown was available in Category I, hence we have selected Drop down Not Applicable in Category II.truetrueMrAJAY PRATAP THAKKER******00120887Executive DirectorChairperson related to PromoterMD1955-08-10falseActiveNA2002-11-181000MrANKIT AJAY THAKKER******02874715Executive DirectorNot ApplicableCEO-MD1988-01-21falseActiveNA2016-06-291010MrBHASKAR PRATAPRAI SHAH ******00007817Non-Executive - Non Independent DirectorNot Applicable1954-11-11falseActiveNA2009-09-261000MrVADAPATRA SAYEE RAGHAVAN ******00008182Non-Executive - Non Independent DirectorNot Applicable1964-05-31falseActiveNA2009-09-261031MrDARSHAN HIRALAL VORA******08207080Non-Executive - Independent DirectorNot Applicable1977-06-09falseActiveNA2018-09-252023-09-2587.071110MrsJASMIN A PATEL ******07261550Non-Executive - Independent DirectorNot Applicable1967-04-30falseActiveNA2018-09-252023-09-2587.071110MsURMI ASHVIN POPAT ******10047924Non-Executive - Independent DirectorNot Applicable1973-04-08falseActiveNA2023-02-212023-02-2134.111120MrSATISH UTEKAR ******08385270Non-Executive - Independent DirectorNot Applicable1956-09-17falseActiveNA2023-02-212023-02-2134.111111MrAMAR HARISHCHANDRA MANJREKAR******00463989Non-Executive - Independent DirectorNot Applicable1955-01-01falseActiveNA2024-08-092024-08-0916.231100truetruetruetruetrueAudit Committee08385270SATISH UTEKAR Non-Executive - Independent DirectorChairperson2023-02-22Audit Committee08207080DARSHAN HIRALAL VORANon-Executive - Independent DirectorMember2023-02-22Audit Committee00008182VADAPATRA SAYEE RAGHAVAN Non-Executive - Non Independent DirectorMember2023-02-22Audit Committee10047924URMI ASHVIN POPAT Non-Executive - Independent DirectorMember2025-02-07Nomination and remuneration committee08207080DARSHAN HIRALAL VORANon-Executive - Independent DirectorChairperson2023-02-22Nomination and remuneration committee08385270SATISH UTEKAR Non-Executive - Independent DirectorMember2023-02-22Nomination and remuneration committee00008182VADAPATRA SAYEE RAGHAVAN Non-Executive - Non Independent DirectorMember2023-02-22Nomination and remuneration committee10047924URMI ASHVIN POPAT Non-Executive - Independent DirectorMember2025-02-07Stakeholders Relationship Committee00008182VADAPATRA SAYEE RAGHAVAN Non-Executive - Non Independent DirectorChairperson2023-02-22Stakeholders Relationship Committee10047924URMI ASHVIN POPAT Non-Executive - Independent DirectorMember2023-02-22Stakeholders Relationship Committee02874715ANKIT AJAY THAKKERExecutive DirectorMember2023-02-22Risk Management Committee00008182VADAPATRA SAYEE RAGHAVAN Non-Executive - Non Independent DirectorChairperson2023-02-22Risk Management Committee08385270SATISH UTEKAR Non-Executive - Independent DirectorMember2023-02-22Risk Management Committee00463989AMAR HARISHCHANDRA MANJREKARNon-Executive - Independent DirectorMember2025-08-01Corporate Social Responsibility Committee10047924URMI ASHVIN POPAT Non-Executive - Independent DirectorChairperson2023-02-22Corporate Social Responsibility Committee07261550JASMIN A PATEL Non-Executive - Independent DirectorMember2025-08-01Corporate Social Responsibility Committee00007817BHASKAR PRATAPRAI SHAH Non-Executive - Non Independent DirectorMember2025-08-012025-08-01true9952025-11-0797true984Audit Committee2025-08-01true4430Audit Committee2025-11-0797true4430Risk Management Committee2025-11-07true3210Corporate Social Responsibility Committee2025-12-0830true3320truetruetruetrueYestruetruetrueSuma UpparattiCompany Secretary and Compliance OfficerfalseSuma UpparrattiCompany Secretary and Compliance OfficerThane2026-01-0600000