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However, Shri Neeraj Parakh was elected as Chairman during the last Board Meeting.The details of directorships, committee memberships, and chairmanships for Shri Ashok Kumar Pal and Smt. Vijayalakshmy Gupta are considered as of October 11, 2025 and November 03, 2025, respectively, being the dates on which they ceassation from the Board of the Company.falsefalseMrVIJAY KUMAR SHARMA******02449088Non-Executive - Independent DirectorNot Applicable1958-12-19falseActiveNA2020-09-262025-09-2663.064442MrASHOK RAMASWAMY******00233663Non-Executive - Independent DirectorNot Applicable1949-08-16falseActiveYes2022-05-242022-04-222022-04-2244.11121MrASHOK KUMAR PAL******08313292Executive DirectorNot Applicable1976-09-14falseActiveNA2024-11-122025-08-082025-10-111000OthersMrSACHIN MOHAPATRA******07791421Non-Executive - Non Independent DirectorNot Applicable1967-06-05falseActiveNA2024-11-152024-11-151000MrsVIJAYALAKSHMY GUPTA******08636754Non-Executive - Independent DirectorNot Applicable1951-12-26falseActiveYes2025-02-102024-11-152024-11-152025-11-0311.21140OthersMrNEERAJ PARAKH******07002249Executive DirectorChairpersonCEO1971-10-25falseActiveNA2025-01-202025-01-201000MrARUP ASHOK GUPTA******07406556Non-Executive - Non Independent DirectorNot Applicable1963-12-18falseActiveNA2025-10-112025-10-111000MsZOHRA CHATTERJI******01382511Non-Executive - Independent DirectorNot Applicable1954-07-20falseActiveYes2025-12-182025-10-282025-10-282.041160truetruetruetruetrueAudit Committee00233663ASHOK RAMASWAMYNon-Executive - Independent DirectorChairperson2022-04-22Audit Committee02449088VIJAY KUMAR SHARMANon-Executive - Independent DirectorMember2020-10-15Audit Committee08636754VIJAYALAKSHMY GUPTANon-Executive - Independent DirectorMember2024-11-152025-11-03Audit Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2025-10-28Nomination and remuneration committee02449088VIJAY KUMAR SHARMANon-Executive - Independent DirectorChairperson2020-10-15Nomination and remuneration committee00233663ASHOK RAMASWAMYNon-Executive - Independent DirectorMember2022-04-22Nomination and remuneration committee08636754VIJAYALAKSHMY GUPTANon-Executive - Independent DirectorMember2024-11-152025-11-03Nomination and remuneration committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2025-10-28Stakeholders Relationship Committee02449088VIJAY KUMAR SHARMANon-Executive - Independent DirectorChairperson2020-10-15Stakeholders Relationship Committee00233663ASHOK RAMASWAMYNon-Executive - Independent DirectorMember2022-04-22Stakeholders Relationship Committee08636754VIJAYALAKSHMY GUPTANon-Executive - Independent DirectorMember2024-11-152025-11-03Stakeholders Relationship Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2025-10-28Risk Management Committee00233663ASHOK RAMASWAMYNon-Executive - Independent DirectorChairperson2022-04-22Risk Management Committee02449088VIJAY KUMAR SHARMANon-Executive - Independent DirectorMember2020-10-15Risk Management Committee08636754VIJAYALAKSHMY GUPTANon-Executive - Independent DirectorMember2024-11-152025-11-03Risk Management Committee07002249NEERAJ PARAKHExecutive DirectorMember2025-01-20Risk Management Committee08313292ASHOK KUMAR PALExecutive DirectorMember2023-05-032025-10-11Risk Management Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2025-10-28Corporate Social Responsibility Committee00233663ASHOK RAMASWAMYNon-Executive - Independent DirectorChairperson2022-04-22Corporate Social Responsibility Committee02449088VIJAY KUMAR SHARMANon-Executive - Independent DirectorMember2020-10-15Corporate Social Responsibility Committee08636754VIJAYALAKSHMY GUPTANon-Executive - Independent DirectorMember2024-11-152025-11-03Corporate Social Responsibility Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2025-10-282025-07-16true8842025-07-192true8842025-10-1082true6532025-10-110true6422025-11-1029true6632025-11-198true663Audit Committee2025-07-18true4440Audit Committee2025-10-1184true3220Audit Committee2025-11-1029true3330Nomination and remuneration committee2025-10-11true3220Nomination and remuneration committee2025-11-1029true3330Stakeholders Relationship Committee2025-07-18true4440Stakeholders Relationship Committee2025-11-10114true3330Risk Management Committee2025-07-18true6640Risk Management Committee2025-11-10114true4430Corporate Social Responsibility Committee2025-11-10true3330truetruetruetrueYestruetruetrueSmt. Ramandeep KaurCompany Secretary and Compliance OfficerfalseSmt. Ramandeep KaurCompany Secretary and Compliance OfficerMumbai2026-01-170171700