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Non Independent DirectorNot Applicable1945-05-26falseActiveYes2023-09-262002-03-012025-09-231011MrDILIP BINDUMADHAV HUDDAR******07608615Non-Executive - Independent DirectorNot Applicable1960-03-25falseActiveNA2019-06-222024-09-30781110MrGIRISH KUMAR AHUJA******00446339Non-Executive - Independent DirectorNot Applicable1946-05-29falseActiveYes2023-11-202023-11-092023-11-09255493MrMILIND PRALHAD KAMBLE******03566052Non-Executive - Independent DirectorNot Applicable1967-02-17falseActiveNA2024-01-052024-01-05231110MrsSANGEETA SINGH******10593952Non-Executive - Independent DirectorNot Applicable1963-04-11falseActiveNA2024-10-072024-10-07143311truetruetruetruetrueAudit Committee00446339GIRISH KUMAR AHUJANon-Executive - Independent DirectorChairperson2025-02-13Audit Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2019-06-22Audit Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorChairperson2019-06-22Nomination and remuneration committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2023-11-09Stakeholders Relationship Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorChairperson2023-11-09Stakeholders Relationship Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2023-11-09Risk Management Committee00366164SUPRIYA SHRIKANT BADVEExecutive DirectorChairperson2024-11-16Risk Management Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2024-11-16Risk Management Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Corporate Social Responsibility Committee00366164SUPRIYA SHRIKANT BADVEExecutive DirectorChairperson2014-04-15Corporate Social Responsibility Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2014-04-15Corporate Social Responsibility Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Other Committee00295505SHRIKANT SHANKAR BADVEBanking and Finance CommitteeExecutive DirectorChairpersonOther Committee00366164SUPRIYA SHRIKANT BADVEBanking and Finance CommitteeExecutive DirectorMemberOther Committee00370768ASHOK VISHNU TAGAREBanking and Finance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00446339GIRISH KUMAR AHUJACommittee of Independent DirectorsNon-Executive - Independent DirectorChairpersonOther Committee07608615DILIP BINDUMADHAV HUDDARCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee03566052MILIND PRALHAD KAMBLECommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee10593952SANGEETA SINGHCommittee of Independent DirectorsNon-Executive - Independent DirectorMember2025-07-25true7742025-08-1116true7742025-11-1191true763Audit Committee2025-08-11true3330Audit Committee2025-11-1191true3330Audit Committee2025-12-2947true3330Nomination and remuneration committee2025-08-11true3320Stakeholders Relationship Committee2025-08-11true3320Risk Management Committee2025-11-1191true3210Corporate Social Responsibility Committee2025-11-11true3200Other Committee2025-09-13Banking and Finance Committeetrue3300Other Committee2025-12-11Banking and Finance Committeetrue3300truetruetruetrueYestruetruetrueManish KumarCompany Secretary and Compliance OfficerfalseManish KumarCompany Secretary and Compliance OfficerPune2026-01-251890-1Belrise Defence & Aerospace Private Limited is newly incorporated Company, the Company has paid the subscription amount on October 29, 2025 and further acquired additional share and voting rights through Rights issue dated October 30, 2025.BELRISE DEFENCE & AEROSPACE PRIVATE LIMITED2025-10-30101EXIMIUS INFRA TECH SOLUTIONS PRIVAYE LIMITED2025-12-3000.03570.0357