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Independent DirectorChairperson1958-11-11falseNA2018-10-262023-05-24892262MsAnita Belani******01532511Non-Executive - Independent DirectorNot Applicable1964-01-19falseNA2019-06-212024-06-11815561MrPrasad Madhukar Chavare******08846863Executive DirectorNot Applicable1975-06-20falseNA2021-05-062024-06-112020MrAmitabha Mukhopadhyay******01806781Non-Executive - Independent DirectorNot Applicable1964-08-17falseNA2021-07-272021-07-275675103MrMark Russell Collis******10054384Non-Executive - Non Independent DirectorNot Applicable1972-01-03falseNA2023-02-272023-02-272020Foreign Director, PAN not obtainedMrPatrick Georges Felix Andre******07619754Non-Executive - Non Independent DirectorNot Applicable1963-10-23falseNA2025-03-012025-03-012000MrManuel Antonio Delfino Aguilera******11218693Non-Executive - Non Independent DirectorNot Applicable1979-03-05falseNA2025-07-302025-07-302010Foreign Director, PAN not obtainedMrHenry James Knowles******08751453Non-Executive - Non Independent DirectorNot Applicable1969-03-03falseNA2026-02-262026-02-263010Foreign Director. PAN not obtained.truetruetruetruetrueAudit Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2018-10-26Audit Committee01532511Anita BelaniNon-Executive - Independent DirectorMember2019-06-21Audit Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorChairperson2021-10-11Audit Committee10054384Mark Russell CollisNon-Executive - Non Independent DirectorMember2023-02-27Nomination and remuneration committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2018-10-26Nomination and remuneration committee01532511Anita BelaniNon-Executive - Independent DirectorChairperson2019-06-21Nomination and remuneration committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorMember2021-10-11Nomination and remuneration committee07619754Patrick Georges Felix AndreNon-Executive - Non Independent DirectorMember2025-03-01Stakeholders Relationship Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorChairperson2018-10-26Stakeholders Relationship Committee01532511Anita BelaniNon-Executive - Independent DirectorMember2019-06-21Stakeholders Relationship Committee08846863Prasad Madhukar ChavareExecutive DirectorMember2021-07-27Stakeholders Relationship Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorMember2021-10-11Stakeholders Relationship Committee11218693Manuel Antonio Delfino AguileraNon-Executive - Non Independent DirectorMember2025-07-30Risk Management Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2021-10-28Risk Management Committee01532511Anita BelaniNon-Executive - Independent DirectorMember2021-10-28Risk Management Committee08846863Prasad Madhukar ChavareExecutive DirectorMember2021-10-28Risk Management Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorChairperson2021-10-28Risk Management Committee10054384Mark Russell CollisNon-Executive - Non Independent DirectorMember2023-02-27Risk Management Committee11218693Manuel Antonio Delfino AguileraNon-Executive - Non Independent DirectorMember2025-07-30Corporate Social Responsibility Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2018-10-26Corporate Social Responsibility Committee01532511Anita BelaniNon-Executive - Independent DirectorChairperson2019-06-21Corporate Social Responsibility Committee08846863Prasad Madhukar ChavareExecutive DirectorMember2021-07-27Corporate Social Responsibility Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorMember2021-10-11Corporate Social Responsibility Committee11218693Manuel Antonio Delfino AguileraNon-Executive - Non Independent DirectorMember2025-07-302025-11-06true7732026-02-25110true763Audit Committee2025-11-06true4430Audit Committee2026-02-25true4430Stakeholders Relationship Committee2025-11-06true5530Stakeholders Relationship Committee2026-02-25110true5530Nomination and remuneration committee2026-02-25true4330Corporate Social Responsibility Committee2025-11-06true5530Corporate Social Responsibility Committee2026-02-25110true5530Risk Management Committee2025-11-06true6630truetruetruetrueYestruetruetrueMahendra Kumar DutiaCompany Secretary and Compliance OfficerfalseMahendra Kumar DutiaCompany Secretary and Compliance OfficerPune2026-04-2000000