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His appointment is subject to the approval of shareholders through a Special Resolution to be passed by way of postal ballot, the voting period for which ended on January 21, 2026. For the quarter ended December 31, 2025, Mr. Mayur Chokshi has been disclosed as an Additional Non-Executive Independent Director of the Company. However, as the Category of Director tab does not provide an option to select Additional Non-Executive Independent Director, his designation has been selected as Non-Executive Independent Director for disclosure purposes. The tenure of Mr. Mayur Chokshi for the said quarter has been calculated on a proportionate basis, being the ratio of the number of days he was associated with the Company to the total number of days in the month of December, i.e., 14/31, which works out to 0.45.truetrueMrArun Kumar Saraf******00339772Executive DirectorChairperson related to PromoterMD1959-03-10falseActiveNA1998-07-012024-02-263010MrsNamita Saraf******00468895Non-Executive - Non Independent DirectorNot Applicable1964-01-05falseActiveNA2023-09-082023-09-081011MrDavid Peters******08262295Non-Executive - Non Independent DirectorNot Applicable1972-10-21falseActiveNA2018-08-162018-08-161010Mr. David Peters is a Foreign Director and has no regulatory requirement to have PAN mandatorily.MrElton Tze Tung Wong******10059779Non-Executive - Non Independent DirectorNot Applicable1964-03-18falseActiveNA2023-09-082023-09-081010MrsPallavi Shardul Shroff******00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2023-09-082023-09-08274452MrSunil Mehta******07430460Non-Executive - Independent DirectorNot Applicable1959-09-19falseActiveNA2023-09-202023-09-20274452MrRajiv Kaul******06651255Non-Executive - Independent DirectorNot Applicable1956-11-26falseActiveNA2023-09-202025-09-20271120MrMayur Chokshi******01238535Non-Executive - Independent DirectorNot Applicable1957-11-29falseActiveNA2025-12-182025-12-180.453341truetruetruetruetrueAudit Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2023-09-20Audit Committee10059779Elton Tze Tung WongNon-Executive - Non Independent DirectorMember2023-09-20Audit Committee07430460Sunil MehtaNon-Executive - Independent DirectorMember2023-09-20Audit Committee06651255Rajiv KaulNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee07430460Sunil MehtaNon-Executive - Independent DirectorChairperson2023-09-20Nomination and remuneration committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2023-09-20Nomination and remuneration committee00468895Namita SarafNon-Executive - Non Independent DirectorMember2025-08-12Stakeholders Relationship Committee00468895Namita SarafNon-Executive - Non Independent DirectorChairperson2023-09-20Stakeholders Relationship Committee08262295David PetersNon-Executive - Non Independent DirectorMember2023-09-20Stakeholders Relationship Committee06651255Rajiv KaulNon-Executive - Independent DirectorMember2023-09-20Stakeholders Relationship Committee00339772Arun Kumar SarafExecutive DirectorMember2023-09-20Risk Management Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2023-09-20Risk Management Committee10059779Elton Tze Tung WongNon-Executive - Non Independent DirectorMember2023-09-20Risk Management Committee07430460Sunil MehtaNon-Executive - Independent DirectorMember2023-09-20Risk Management Committee06651255Rajiv KaulNon-Executive - Independent DirectorMember2024-08-12Corporate Social Responsibility Committee00339772Arun Kumar SarafExecutive DirectorChairperson2023-09-20Corporate Social Responsibility Committee00468895Namita SarafNon-Executive - Non Independent DirectorMember2023-09-20Corporate Social Responsibility Committee06651255Rajiv KaulNon-Executive - Independent DirectorMember2025-08-122025-08-12true8742025-11-1089true7632025-11-2615true7532025-12-1821true753Audit Committee2025-08-12true4430Audit Committee2025-11-1089true4320Nomination and remuneration committee2025-08-12true3220Nomination and remuneration committee2025-11-1089true3210Nomination and remuneration committee2025-12-1837true3220Risk Management Committee2025-08-12true4430truetruetruetrueYestruetruetrueSandeep L. JoshiCompany Secretary and Compliance OfficerfalseSandeep L. JoshiCompany Secretary and Compliance OfficerMumbai2026-01-2800000BSE LimitedImposition of Penalty amounting to Rs. 2000/- plus GST for Non-submission of the Annual Report within the period prescribed under Regulation 34 of SEBI (LODR) Regulations, 20152025-10-30Delay of 1 (One) day in submitting the Annual Report due to technical glitchThe Company does not foresee any material financial, operational, or other impact arising from the said penalty.National Stock Exchange of India LimitedImposition of Penalty amounting to Rs. 2000/- plus GST for Non-submission of the Annual Report within the period prescribed under Regulation 34 of SEBI (LODR) Regulations, 20152025-10-30Delay of 1 (One) day in submitting the Annual Report due to technical glitchThe Company does not foresee any material financial, operational, or other impact arising from the said penalty.BSE LimitedImposition of Penalty amounting to Rs. 55000/- plus GST for Non-compliance with the requirements pertaining to the composition of the Board under Regulation 17(1) of SEBI (LODR) Regulations, 20152025-11-28Non-Compliance with Regulation 17(1) pertaining to Composition of Board. Currently the Company is fully compliant with the said regulationThe Company does not foresee any material financial, operational, or other impact arising from the said penalty.National Stock Exchange of India LimitedImposition of Penalty amounting to Rs. 55000/- plus GST for Non-compliance with the requirements pertaining to the composition of the Board under Regulation 17(1) of SEBI (LODR) Regulations, 20152025-11-28Non-Compliance with Regulation 17(1) pertaining to Composition of Board. Currently the Company is fully compliant with the said regulationThe Company does not foresee any material financial, operational, or other impact arising from the said penalty.GST Department2024-11-30OngoingThe Company has filed an appeal with the Appellate Authority against the order passed by the GST Department. The matter is currently pending before the Appellate Authority, and the Company, based on its internal assessment and views obtained from its GST consultant, is confident of a favourable outcome.