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Piramal******01365328Non-Executive - Non Independent DirectorNot Applicable1965-03-01falseActiveNA2025-09-232020MrAtul Jain******07434943Executive DirectorNot ApplicableMD1967-01-12falseActiveNA2025-09-231010MrRajendra Agarwal******00227233Non-Executive - Independent DirectorNot Applicable1962-09-19falseActiveNA2025-09-2332130MrTushar Jani******00192621Non-Executive - Independent DirectorNot Applicable1953-04-29falseActiveNA2019-05-072024-05-07791111MsPayal Kothari******09148432Non-Executive - Independent DirectorNot Applicable1971-10-24falseActiveNA2024-08-30161101MrSuresh Surana******00009757Non-Executive - Independent DirectorNot Applicable1962-09-25falseActiveNA2023-08-072023-08-07281110truetruetruetruetrueAudit Committee00192621Tushar JaniNon-Executive - Independent DirectorChairperson2021-07-10Audit Committee00227233Rajendra AgarwalNon-Executive - Independent DirectorMember2025-09-23Audit Committee00009757Suresh SuranaNon-Executive - Independent DirectorMember2023-11-01Audit Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Nomination and remuneration committee00227233Rajendra AgarwalNon-Executive - Independent DirectorChairperson2025-09-23Nomination and remuneration committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-07-10Nomination and remuneration committee00147182Renuka RamnathNon-Executive - Non Independent DirectorMember2025-09-23Stakeholders Relationship Committee09148432Payal KothariNon-Executive - Independent DirectorChairperson2025-05-13Stakeholders Relationship Committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-02-03Stakeholders Relationship Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Stakeholders Relationship Committee07434943Atul JainExecutive DirectorMember2025-09-23Risk Management Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorChairperson2025-09-23Risk Management Committee00227233Rajendra AgarwalNon-Executive - Independent DirectorMember2025-09-23Risk Management Committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-05-25Risk Management Committee07434943Atul JainExecutive DirectorMember2025-09-23Corporate Social Responsibility Committee09148432Payal KothariNon-Executive - Independent DirectorChairperson2025-09-23Corporate Social Responsibility Committee07434943Atul JainExecutive DirectorMember2025-09-23Corporate Social Responsibility Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Other Committee09148432Payal KothariALLOTMENT COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee06794418Sridhar SankararamanALLOTMENT COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee07434943Atul JainALLOTMENT COMMITTEEExecutive DirectorMember2025-08-06true8642025-09-1640true8642025-09-236Dear Sir/ Madam, Kindly note that the Company has held two separate Board Meetings on 23rd September, 2025. However, due to trechnical error we are not able to mention the details of 2nd Board Meeitng in tabular form. The details of 2nd Board Meeting held on 23rd September, 2025 are as follows 1. Whether requirement of Quorum met: Yes 2 Total Number of Directors as on date of the meeting: 8 3. Number of Directors present (All directors including Independent Director: 3 4. No. of Independent Directors attending the meeting: 1true8432025-11-1451true8842025-12-2944true884Audit Committee2025-08-06true3330Audit Committee2025-09-1640true3330Audit Committee2025-11-1458true4430Audit Committee2025-12-2944true4430Nomination and remuneration committee2025-08-06true3320Nomination and remuneration committee2025-09-2347true3220Nomination and remuneration committee2025-09-23true3220Nomination and remuneration committee2025-11-1451true3320Other Committee2025-08-18ALLOTMENT COMMITTEEtrue4200Other Committee2025-10-1759ALLOTMENT COMMITTEEtrue3310Risk Management Committee2025-03-27true4300Risk Management Committee2025-10-17203true4200truetruetruetrueYestruetruetrueAshitosh ShethCompany Secretary and Compliance OfficerfalseAshitosh ShethCompany Secretary and Compliance OfficerMumbai2026-01-2006600