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Non Independent DirectorChairperson related to Promoter1941-04-30falseActiveYes2019-07-131981-02-112019-09-011010MrsPrabha Ramesh Vaze******00509817Non-Executive - Non Independent DirectorNot Applicable1946-06-19falseActiveYes2021-06-071980-10-291980-10-291000MrKedar Ramesh Vaze******00511325Executive DirectorNot ApplicableCEO1973-11-12falseActiveNA2010-08-272025-09-011020MrVasant Vitthaldas Gujarathi******06863505Non-Executive - Independent DirectorNot Applicable1951-03-18falseActiveYes2021-12-042022-02-202022-02-2046.12244MrShrikant Bhikaji Oka******08135918Non-Executive - Independent DirectorNot Applicable1958-09-14falseActiveNA2018-05-252023-05-2591.061120MrDeepak Raj Bindra******06835196Non-Executive - Independent DirectorNot Applicable1947-06-04falseActiveYes2021-12-042021-12-152021-12-1548.161120MrsNeela Bhattacherjee ******01912483Non-Executive - Independent DirectorNot Applicable1960-01-22falseActiveNA2022-05-252022-05-2543.062210MrsPallavi Pratap Gokhale******00036369Non-Executive - Non Independent DirectorNot Applicable1971-10-22falseActiveNA2025-07-013220truetruetruetruetrueAudit Committee06863505Vasant Vitthaldas GujarathiNon-Executive - Independent DirectorChairperson2022-02-20Audit Committee00511325Kedar Ramesh VazeExecutive DirectorMember2014-06-24Audit Committee01912483Neela Bhattacherjee Non-Executive - Independent DirectorMember2023-02-19Audit Committee08135918Shrikant Bhikaji OkaNon-Executive - Independent DirectorMember2018-05-25Audit Committee00036369Pallavi Pratap GokhaleNon-Executive - Non Independent DirectorMember2025-07-01Audit Committee06835196Deepak Raj BindraNon-Executive - Independent DirectorMember2025-07-01Nomination and remuneration committee01912483Neela Bhattacherjee Non-Executive - Independent DirectorChairperson2022-05-25Nomination and remuneration committee06835196Deepak Raj BindraNon-Executive - Independent DirectorMember2022-02-20Nomination and remuneration committee06863505Vasant Vitthaldas GujarathiNon-Executive - Independent DirectorMember2023-02-19Stakeholders Relationship Committee06863505Vasant Vitthaldas GujarathiNon-Executive - Independent DirectorChairperson2022-12-08Stakeholders Relationship Committee08135918Shrikant Bhikaji OkaNon-Executive - Independent DirectorMember2019-10-25Stakeholders Relationship Committee06835196Deepak Raj BindraNon-Executive - Independent DirectorMember2022-02-20Risk Management Committee08135918Shrikant Bhikaji OkaNon-Executive - Independent DirectorChairperson2021-08-06Risk Management Committee00511325Kedar Ramesh VazeExecutive DirectorMember2021-08-06Risk Management Committee06863505Vasant Vitthaldas GujarathiNon-Executive - Independent DirectorMember2022-02-20Risk Management Committee00036369Pallavi Pratap GokhaleNon-Executive - Non Independent DirectorMember2025-07-01Risk Management Committee99999999Jagdish AgarwalGroup Chief Financial OfficerMember2025-12-02Mr. Jagdish Agarwal, Group Chief Financial Officer is not a Director in the Company.Corporate Social Responsibility Committee00509751Ramesh Vinayak VazeNon-Executive - Non Independent DirectorChairperson2014-06-24Corporate Social Responsibility Committee00509817Prabha Ramesh VazeNon-Executive - Non Independent DirectorMember2014-06-24Corporate Social Responsibility Committee08135918Shrikant Bhikaji OkaNon-Executive - Independent DirectorMember2020-12-092025-08-08true8842025-10-0759true8642025-11-0730true864Due to inadvertence, the reporitng of CSR Committee meeting held in the Quarter ended September 30,2025 was missed in the Corporate Governance filed for the Quarter ended September 30,2025. The omission was unintentional and the Company regrets the oversight.Audit Committee2025-08-08true6640Audit Committee2025-10-0759true6640Audit Committee2025-11-0730true6640Nomination and remuneration committee2025-08-08true3330Nomination and remuneration committee2025-10-0759true3330Nomination and remuneration committee2025-11-0730true3330Risk Management Committee2025-08-20true4420Corporate Social Responsibility Committee2025-05-16true3210Corporate Social Responsibility Committee2025-08-08true3310truetruetruetrueYestruetruetrueMs. Deepti ChandratreCompany Secretary and Compliance Officerfalse Ms. Deepti ChandratreCompany Secretary and Compliance OfficerMumbai2026-01-1201011