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(ii) The Board of Directors of the Company at its Meeting held on May 29, 2026 appointed Dr. Anil Rishiraj (DIN: 02853310) as an Additional Director (Category: Non-Executive, Non-Independent Director) of the Company, liable to retire by rotation with effect from May 29, 2026 till the conclusion of next Annual General Meeting. truefalseMrKushagra Bajaj******00017575Non-Executive - Non Independent DirectorChairperson related to Promoter1977-02-04falseActiveNA2007-07-242017-04-242020MrAjay Kumar Sharma******09607745Executive DirectorNot ApplicableMD1967-10-02falseActiveNA2022-05-202022-05-201010MrAtul Hasmukhrai Mehta******00112451Non-Executive - Independent DirectorNot ApplicableShareholder Director1966-10-30falseActiveNA2020-01-012025-01-01781100MsShalu Bhandari******00012556Non-Executive - Independent DirectorNot ApplicableShareholder Director1979-04-13falseActiveNA2016-09-172021-09-171172241MrVinod C. Sampat******09024617Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-12-14falseActiveNA2021-01-212026-01-21661100MrRamani Ranjan Mishra******09389302Non-Executive - Nominee DirectorNot Applicable1966-05-01falseActiveNA2021-11-112021-11-112026-05-131000OthersMrShyam Sunder Jangid******01186353Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-10-12falseActiveNA2024-03-302024-03-30271121MrSatish Kumar Nagpal******09045584Non-Executive - Nominee DirectorNot Applicable1960-11-28falseActiveNA2025-07-182025-07-181000MrAnil Rishiraj******02853310Non-Executive - Non Independent DirectorNot Applicable1960-07-14falseActiveNA2026-05-291000truetruetruetruetrueAudit Committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorChairperson2024-03-30Audit Committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2017-11-13Audit Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Nomination and remuneration committee00112451Atul Hasmukhrai MehtaNon-Executive - Independent DirectorChairperson2021-01-21Nomination and remuneration committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorMember2024-03-30Stakeholders Relationship Committee00012556Shalu BhandariNon-Executive - Independent DirectorChairperson2021-01-21Stakeholders Relationship Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorMember2014-10-18Stakeholders Relationship Committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorMember2024-03-30Risk Management Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorChairperson2019-02-12Risk Management Committee09024617Vinod C. SampatNon-Executive - Independent DirectorMember2021-01-21Risk Management Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Risk Management Committee99999999Kausik AdhikariCompany SecretaryMember2021-01-21Mr Kausik Adhikari, the Company Secretary and the Key Managerial Personnel (KMP) of the Comapny is the Member of Risk Management Committee.Risk Management Committee99999999Sunil Kumar OjhaChief Financial OfficerMember2021-08-14Mr Sunil Kumar Ojha, Chief Financial Officer and the Key Managerial Personnel (KMP) of the Comapny is the Member of Risk Management Committee.Corporate Social Responsibility Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorChairperson2014-10-18Corporate Social Responsibility Committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2019-11-13Corporate Social Responsibility Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Other Committee00112451Atul Hasmukhrai MehtaIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00012556Shalu BhandariIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee09024617Vinod C. SampatIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee01186353Shyam Sunder JangidIndependent Directors CommitteeNon-Executive - Independent DirectorMember2026-02-12true8742026-03-2136true8742026-05-2968true764Audit Committee2026-02-12true3320Audit Committee2026-03-2136true3320Audit Committee2026-05-2968true3320Stakeholders Relationship Committee2026-03-27true3320Stakeholders Relationship Committee2026-03-280true3320Stakeholders Relationship Committee2026-04-013true3320Corporate Social Responsibility Committee2026-02-12true3210Nomination and remuneration committee2026-05-29105true3330Risk Management Committee2026-05-29true3212truetruetruetrueYestruetruetrueNo comments/observations were received from the Board of DirectorsMr. Kausik AdhikariCompany Secretary and Compliance OfficerfalseMr. Kausik AdhikariCompany Secretary and Compliance OfficerMumbai2026-07-1602200