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He resigned from both his directorship and chairpersonship on 10 October 2025. As the system does not allow the selection of the Chairperson option when Mr. Teja Ranade Gadhoke is appointed as Chairperson within the same quarter, this disclosure is provided to briefly explain the sequence of events and to avoid any confusion.truetrueMrSurendra Kumar somany******00001131Non-Executive - Non Independent DirectorNot Applicable1931-03-29falseActiveYes2019-09-021949-04-012019-04-012025-10-103222OthersMrArvind Kumar Somany******00024903Executive DirectorNot ApplicableCEO-MD1955-11-04falseActiveNA1988-09-292020-01-222025-10-102120OthersMrShrikant Bhairaveshwar Bhat******00650380Executive DirectorNot Applicable1965-05-22falseActiveNA2008-01-182022-01-181000MrAmit Nandkishore Shah******00915449Non-Executive - Independent DirectorNot Applicable1957-07-02falseActiveYes2025-03-282025-02-102025-02-102025-10-10601120OthersMrOmprakash Laxminarayan Kabra******10636063Non-Executive - Independent DirectorNot Applicable1960-09-12falseActiveYes2024-09-072024-08-292024-08-292025-10-10601102OthersMrsRita Chatterjee******07973942Non-Executive - Independent DirectorNot Applicable1983-05-19falseActiveYes2024-09-072024-06-102024-06-102025-10-10601110OthersMrsARCHANA DHEERAJ SONAIKAR******03163283Non-Executive - Independent DirectorNot Applicable1983-08-02falseActiveYes2025-12-142025-11-052025-11-05600200MrsSUNITA GANGADHAR JAMKHANDE******05161000Non-Executive - Independent DirectorNot Applicable1968-11-27falseActiveYes2025-12-142025-11-052025-11-05600200MrAMEET HARJINDER GADHOKE******01730158Executive DirectorNot ApplicableMD1997-04-28falseActiveYes2025-12-142025-10-102025-10-104000MrsTEJA RANADE GADHOKE******00028218Non-Executive - Non Independent DirectorChairperson1976-03-28falseActiveYes2025-12-142025-10-102025-10-104000MrNARSINGH NARAIN GIRI******09752421Non-Executive - Independent DirectorNot Applicable1964-07-01falseActiveYes2025-12-142025-10-102025-10-10600200truetruetrueAudit Committee00915449Amit Nandkishore ShahNon-Executive - Independent DirectorMember2025-02-102025-10-10Audit Committee10636063Omprakash Laxminarayan KabraNon-Executive - 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