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Independent DirectorNot Applicable1958-10-19falseActiveNA2022-05-012022-05-01434461MrRangaswamy Rathakrishnan Iyer******00474407Non-Executive - Independent DirectorNot Applicable1953-04-12falseActiveYes2023-07-282023-05-012023-05-01311120MrSharadchandra D Abhyankar******00108866Non-Executive - Independent DirectorNot Applicable1965-10-09falseActiveNA2023-10-202023-10-20272242MrSujal Anil Shah******00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2023-10-202023-10-20275573MrPraveen Purushottam Kadle******00016814Non-Executive - Independent DirectorNot Applicable1957-01-20falseActiveNA2024-05-012024-05-01204464MsPadmaja Chunduru******08058663Non-Executive - Independent DirectorNot Applicable1961-08-01falseActiveNA2025-01-242025-01-24113380MrVivek Gadre******08906935Executive DirectorNot Applicable1962-08-26falseActiveNA2025-01-242025-01-241000MrShantanu Khosla******00059877Non-Executive - Independent DirectorNot Applicable1960-01-25falseActiveYes2025-12-012025-10-172025-10-1734220truetruetruetruetrueAudit Committee00016814Praveen Purushottam KadleNon-Executive - Independent DirectorChairperson2024-05-01Audit Committee00474407Rangaswamy Rathakrishnan IyerNon-Executive - Independent DirectorMember2023-05-01Audit Committee00058019Sujal Anil ShahNon-Executive - Independent DirectorMember2024-01-19Nomination and remuneration committee00474407Rangaswamy Rathakrishnan IyerNon-Executive - Independent DirectorChairperson2024-05-01Nomination and remuneration committee00016814Praveen Purushottam KadleNon-Executive - Independent DirectorMember2025-01-24Nomination and remuneration committee00058019Sujal Anil ShahNon-Executive - Independent DirectorMember2025-01-24Stakeholders Relationship Committee00108866Sharadchandra D AbhyankarNon-Executive - Independent DirectorChairperson2025-01-24Stakeholders Relationship Committee00045590Sunil Siddharth LalbhaiExecutive DirectorMember2014-07-23Stakeholders Relationship Committee00048645Gopi Kannan Rengachari ThirukondaExecutive DirectorMember2015-07-24Risk Management Committee00045590Sunil Siddharth LalbhaiExecutive DirectorChairperson2019-04-01Risk Management Committee00048645Gopi Kannan Rengachari ThirukondaExecutive DirectorMember2019-04-01Risk Management Committee02985965Pradeep Jyoti BanerjeeNon-Executive - Independent DirectorMember2025-01-24Corporate Social Responsibility Committee00058019Sujal Anil ShahNon-Executive - Independent DirectorChairperson2025-01-24Corporate Social Responsibility Committee00045590Sunil Siddharth LalbhaiExecutive DirectorMember2014-03-28Corporate Social Responsibility Committee08906935Vivek GadreExecutive DirectorMember2025-01-24Other Committee02985965Pradeep Jyoti BanerjeeInvestment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00045590Sunil Siddharth LalbhaiInvestment CommitteeExecutive DirectorMemberOther Committee00474407Rangaswamy Rathakrishnan IyerInvestment CommitteeNon-Executive - Independent DirectorMember2025-07-18true101062025-08-0719true10732025-10-1770true11106Audit Committee2025-07-17true3330Audit Committee2025-10-1690true3330Nomination and remuneration committee2025-10-17true3330Risk Management Committee2025-07-17true3310Stakeholders Relationship Committee2025-07-18true3310Other Committee2025-10-15Investment committeetrue3320truetruetruetrueYestruetruetrueThis report will be placed before the Board in next Board MeetingLALIT PATNICompany Secretary and Compliance OfficerfalseLALIT PATNICompany Secretary and Compliance OfficerATUL2026-01-1508800