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Independent DirectorNot Applicable1958-07-03falseActiveNA2020-11-072020-11-07593321MrMadhukar Dhondiraj Deshpande******07630081Non-Executive - Independent DirectorNot Applicable1957-04-01falseActiveNA2021-02-102021-02-10554414MrHitesh Rajnikant Purohit******02340858Non-Executive - Independent DirectorNot Applicable1963-06-25falseActiveNA2022-03-302022-03-30424451MrAkash Kagliwal******01691724Non-Executive - Non Independent DirectorNot Applicable1979-06-10falseActiveNA2023-04-223100MsShipra Atul Agrawal******09456482Non-Executive - Independent DirectorNot Applicable1994-02-03falseActiveNA2025-04-292025-07-0330100OthersMsPayal Dilipkumar Jain******09272201Non-Executive - Independent DirectorNot Applicable1984-10-17falseActiveNA2025-07-1120100truetruetruetrueAudit Committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorChairperson2021-02-10Audit Committee08863512Vadla NagbhushanamNon-Executive - Independent DirectorMember2021-02-10Audit Committee00119601Satish Laxminarayan KagliwalExecutive DirectorMember2000-03-29Nomination and remuneration committee02340858Hitesh Rajnikant PurohitNon-Executive - Independent DirectorChairperson2022-03-30Nomination and remuneration committee08863512Vadla NagbhushanamNon-Executive - Independent DirectorMember2021-02-10Nomination and remuneration committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorMember2021-02-10Stakeholders Relationship Committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorChairperson2021-02-10Stakeholders Relationship Committee08863512Vadla NagbhushanamNon-Executive - Independent DirectorMember2021-02-10Stakeholders Relationship Committee00119601Satish Laxminarayan KagliwalExecutive DirectorMember2000-03-29Risk Management Committee00119601Satish Laxminarayan KagliwalExecutive DirectorChairperson2021-04-01Risk Management Committee08863512Vadla NagbhushanamNon-Executive - Independent DirectorMember2021-04-01Risk Management Committee02340858Hitesh Rajnikant PurohitNon-Executive - Independent DirectorMember2022-03-30Corporate Social Responsibility Committee08863512Vadla NagbhushanamNon-Executive - Independent DirectorChairperson2021-02-10Corporate Social Responsibility Committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorMember2021-02-10Corporate Social Responsibility Committee00119601Satish Laxminarayan KagliwalExecutive DirectorMember2000-03-292025-04-29true7742025-07-1172true663Audit Committee2025-04-28true3320Audit Committee2025-07-1072true3320Stakeholders Relationship Committee2025-04-28true3320Stakeholders Relationship Committee2025-07-1072true3320Nomination and remuneration committee2025-07-10true3320Corporate Social Responsibility Committee2025-07-10true3320Risk Management Committee2025-07-10true3320truetruetruetrueYestruetruetrueSATISH KAGLIWALManaging DirectorYesYesYesYesNAYesYesYesSATISH KAGLIWALManaging DirectorfalseSATISH KAGLIWALManaging DirectorCHHATRAPATI SAMBHAJINAGAR2026-03-0400000-5549524703582595200000000-4360000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAMOL GUPTACEOCHHATRAPATI SAMBHAJINAGAR2025-10-18