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Independent DirectorNot Applicable1952-07-01falseActiveNA2023-10-202922100MrRajinder Singh Loona******02305074Non-Executive - Independent DirectorNot Applicable1951-09-21falseActiveYes2026-02-242023-10-20293352MrsRajni Mishra******08386001Non-Executive - Independent DirectorNot Applicable1957-01-23falseActiveNA2023-10-20294473MrSantosh Desai******01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2024-12-192026-02-0313.52220OthersMrAkshay Kumar******09191862Non-Executive - Independent DirectorNot Applicable1961-10-28falseActiveNA2024-12-1915.51100MsSmeeta Bhatkal******07363916Non-Executive - Independent DirectorNot Applicable1962-11-06falseActiveNA2024-12-192026-03-0214.51111OthersMsShaina Chudasama******02933918Non-Executive - Non Independent DirectorNot Applicable1972-12-01falseActiveNA2024-12-192026-01-2713.50000OthersMrBontha Prasada Rao******01705080Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2026-02-2514451truetruetruetruetrueAudit Committee05273533Thallapaka Venkateswara RaoNon-Executive - Independent DirectorMember2023-10-26Audit Committee08386001Rajni MishraNon-Executive - Independent DirectorChairperson2023-10-26Audit Committee07363916Smeeta BhatkalNon-Executive - Independent DirectorMember2025-01-132026-03-02Audit Committee01705080Bontha Prasada RaoNon-Executive - Independent DirectorMember2026-03-30Nomination and remuneration committee02305074Rajinder Singh LoonaNon-Executive - Independent DirectorChairperson2023-10-26Nomination and remuneration committee05273533Thallapaka Venkateswara RaoNon-Executive - Independent DirectorMember2023-10-26Nomination and remuneration committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2025-01-132026-02-03Nomination and remuneration committee08386001Rajni MishraNon-Executive - Independent DirectorMember2026-02-12Stakeholders Relationship Committee02305074Rajinder Singh LoonaNon-Executive - Independent DirectorChairperson2023-10-26Stakeholders Relationship Committee08200117Aditya Kumar HalwasiyaExecutive DirectorMember2023-10-26Stakeholders Relationship Committee05172221Ajay Kumar HalwasiyaExecutive DirectorMember2025-01-13Risk Management Committee09191862Akshay KumarNon-Executive - Independent DirectorChairperson2025-01-13Risk Management Committee05172221Ajay Kumar HalwasiyaExecutive DirectorMember2025-01-13Risk Management Committee08200117Aditya Kumar HalwasiyaExecutive DirectorMember2024-04-08Corporate Social Responsibility Committee08200117Aditya Kumar HalwasiyaExecutive DirectorChairperson2023-10-26Corporate Social Responsibility Committee05172221Ajay Kumar HalwasiyaExecutive DirectorMember2025-01-13Corporate Social Responsibility Committee09191862Akshay KumarNon-Executive - Independent DirectorMember2025-02-14Corporate Social Responsibility Committee02933918Shaina ChudasamaNon-Executive - Non Independent DirectorMember2025-01-132026-01-272025-11-12true9752025-12-2946true9752026-01-2021true9752026-01-210true9862026-01-297true875Audit Committee2025-11-12true3330Audit Committee2026-01-2977true3330Nomination and remuneration committee2026-01-27true3220Nomination and remuneration committee2026-02-2528true3330Stakeholders Relationship Committee2026-03-1820true3310Risk Management Committee2026-03-201true3310Corporate Social Responsibility Committee2026-03-276true3310truetruetruetrueYestruetruetrueMr. Saurabh V. KarmaseCompany Secretary and Compliance OfficerYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comNAYeswww.cupidlimited.comNANAYeswww.cupidlimited.comNAYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYeswww.cupidlimited.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAMr. Saurabh V. KarmaseCompany Secretary and Compliance OfficerYesMr. Saurabh V. KarmaseCompany Secretary and Compliance OfficerfalseMr. Saurabh V. KarmaseCompany Secretary and Compliance OfficerMumbai2026-04-281111000000000000000000000000000000000All 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.trueMr. Narendra JoshiCFONashik2026-04-28