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Accordingly, the Date of Appointment column reflects this date. However, please note that with effect from August 12, 2024, Mrs. Sukanya was re-designated as the Chairperson of the NRC.Nomination and remuneration committee06427582Mohit GuptaNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee10531858Vivek SriramNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee00003962Vineet JainNon-Executive - Non Independent DirectorMember2015-02-10Stakeholders Relationship Committee10531858Vivek SriramNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee06427582Mohit GuptaNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee00003962Vineet JainNon-Executive - Non Independent DirectorMember2024-08-12Stakeholders Relationship Committee03083775Subramanian NarayananNon-Executive - Non Independent DirectorMember2023-01-31Risk Management Committee00003962Vineet JainNon-Executive - Non Independent DirectorChairperson2018-05-23Risk Management Committee06994202Sukanya Anand KripaluNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee03083775Subramanian NarayananNon-Executive - Non Independent DirectorMember2018-05-23Risk Management Committee10039757Yatish MehrishiManager and Chief Executive OfficerMember2023-01-31Yatish Gopendranath Mehrishi (DIN:10039757) is not a Board Member of the Company. However, he isthe Manager and Chief Executive Officer of the Company and is also a member of Risk ManagementCommittee of the CompanyCorporate Social Responsibility Committee00003962Vineet JainNon-Executive - Non Independent DirectorChairperson2014-05-23Corporate Social Responsibility Committee10531858Vivek SriramNon-Executive - Independent DirectorMember2024-08-12Corporate Social Responsibility Committee03083775Subramanian NarayananNon-Executive - Non Independent DirectorMember2023-01-312026-02-10true6632026-03-3148true6522026-05-1544true663Audit Committee2026-02-10true3330Audit Committee2026-05-1593true3330Stakeholders Relationship Committee2026-02-10true4420Stakeholders Relationship Committee2026-05-1593true4420Nomination and remuneration committee2026-02-10true4430Nomination and remuneration committee2026-05-1593true4430Corporate Social Responsibility Committee2026-05-15true3310Risk Management Committee2026-02-10In the field, total number of directors as on the date of meeting and total number of directors, (all directors including independent directors) , we have mentioned total number of members of the Committee (board as well as non board members) In the field, number of independent directors attending the meeting we have mentioned only the board memberstrue4431truetruetruetrueYestruetruetrueMehul ShahCompany Secretary and Compliance OfficerfalseMehul ShahCompany Secretary and Compliance OfficerMumbai2026-07-1600000