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Ms. Neeta Prasad Lad is the Chairperson and Managing Director of the Company. Same person holds the post of Chairperson and Managing DirectortruetrueMrsNeeta Prasad Lad******01122234Executive DirectorChairpersonMD1966-11-25falseActiveNA2006-04-012023-09-151000MrSanjay Suryakant Dighe******02042603Executive DirectorNot ApplicableCEO1965-08-29falseActiveNA2010-12-082023-09-151020MrPravin Ramesh Lad******01710743Executive DirectorNot Applicable1976-01-09falseActiveNA2009-10-152023-09-151000MsSaily Prasad Lad******05336504Executive DirectorNot Applicable1991-12-12falseActiveNA2015-10-202023-09-151000MrShubham Prasad Lad******07557584Executive DirectorNot Applicable1995-11-02falseActiveNA2019-03-052023-09-151000MrProfessor Sunder Ram Govind Raghavan Korivi******01590692Non-Executive - Independent DirectorNot Applicable1963-10-09falseActiveNA2023-06-30301122MrsDr. Yajyoti Digvijay Singh******07971678Non-Executive - Independent DirectorNot Applicable1965-07-11falseActiveNA2023-08-25281110MrsLt. Colonel Kaninika Thakur******10269540Non-Executive - Independent DirectorNot Applicable1980-06-04falseActiveNA2023-08-25281100MrsDhanya Pattahil******00130569Non-Executive - Independent DirectorNot Applicable1977-10-04falseActiveNA2023-08-03281110MrMahesh Vinayak Redkar******10614348Non-Executive - Independent DirectorNot Applicable1964-03-08falseActiveNA2024-06-251811204. Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided.truetruetruetruetrueAudit Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-252. Professor Sunder Ram Govind Raghavan Korivi was appointed as a member of Audit Committee on 25-08-2023 and was designated as the Chairperson of the Committee on 16-05-2024.Audit Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Audit Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Audit Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10269540Lt. Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-25Nomination and remuneration committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Nomination and remuneration committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-19Nomination and remuneration committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee01590692Professor Sunder Ram Govind Raghavan KoriviNon-Executive - Independent DirectorChairperson2023-08-25Stakeholders Relationship Committee00130569Dhanya PattahilNon-Executive - Independent DirectorMember2023-08-25Stakeholders Relationship Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Stakeholders Relationship Committee10614348Mahesh Vinayak RedkarNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee10269540Lt. Colonel Kaninika ThakurNon-Executive - Independent DirectorChairperson2023-08-253. Lieutenant Colonel Kaninika Thakur was appointed as a member of Risk Management Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.Risk Management Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2023-08-25Risk Management Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2024-05-16Corporate Social Responsibility Committee01122234Neeta Prasad LadExecutive DirectorChairperson2014-07-31Corporate Social Responsibility Committee07971678Dr. Yajyoti Digvijay SinghNon-Executive - Independent DirectorMember2023-08-25Corporate Social Responsibility Committee02042603Sanjay Suryakant DigheExecutive DirectorMember2014-07-312025-07-31true10952025-11-0798true10955. No NRC Meeting was held during the quarter ended 31-12-2025 and gap of 91 days between two NRC meetings held on 30.04.2025 and 31.07.2025 6. No RMC Meeting was held during the quarter ended 31-12-2025 and gap of 191 days between two RMC meetings held on 20.01.2025 and 31.07.2025 7. No SRC Meeting was held during the quarter ended 31-12-2025 and gap of 191 days between two SRC meetings held on 20.01.2025 and 31.07.2025Audit Committee2025-07-31true4436Audit Committee2025-11-0798true4436Corporate Social Responsibility Committee2025-07-31true3312Corporate Social Responsibility Committee2025-11-0798true3312Nomination and remuneration committee2025-07-31true4442Stakeholders Relationship Committee2025-07-31true4432Risk Management Committee2025-07-31true3323truetruetruetrueYestruetruetrue8.The Integrated Filing (Governance) Reports for the previous quarter ended 30-09-2025, was placed before the Board at its meeting held on 07-11-2025. Further, the Reports for the quarter ended 31-12-2025 will be placed before the Board at the ensuing meeting of the Board of Directors.Neeta Prasad LadManaging DirectorfalseNeeta Prasad LadManaging DirectorMumbai2026-01-1200000