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Independent DirectorNot Applicable1995-03-09falseActiveNA2022-04-202022-04-20601111MrHIREN RAMNIKLAL RUPANI******09531398Non-Executive - Independent DirectorNot Applicable1974-06-22falseActiveNA2022-04-042022-04-04601120MrsPAYAL SAMIR SHETH******09520424Non-Executive - Non Independent DirectorNot Applicable1986-08-11falseActiveNA2022-03-142022-03-14601011MrCHINTAN SURESH SHAH******05288038Non-Executive - Independent DirectorNot Applicable1980-11-18falseActiveNA2025-07-102025-07-10602210MrANIL SURESH KAPASI******03524165Non-Executive - Independent DirectorNot Applicable1971-10-06falseActiveNA2025-07-102025-07-10602110truetruetruetrueAudit Committee09579523VINIT LAXMIKANT MEHTANon-Executive - Independent DirectorChairperson2022-04-22Audit Committee02793201DINESH CHUNILAL MODIExecutive DirectorMember2022-04-22Audit Committee09531398HIREN RAMNIKLAL RUPANINon-Executive - Independent DirectorMember2022-04-22Nomination and remuneration committee09579523VINIT LAXMIKANT MEHTANon-Executive - Independent DirectorChairperson2022-04-22Nomination and remuneration committee09520424PAYAL SAMIR SHETHNon-Executive - Non Independent DirectorMember2022-04-22Nomination and remuneration committee09531398HIREN RAMNIKLAL RUPANINon-Executive - Independent DirectorMember2022-04-22Stakeholders Relationship Committee09520424PAYAL SAMIR SHETHNon-Executive - Non Independent DirectorChairperson2022-04-22Stakeholders Relationship Committee06705998MAHEK DINESH MODIExecutive DirectorMember2022-04-22Stakeholders Relationship Committee09531398HIREN RAMNIKLAL RUPANINon-Executive - Independent DirectorMember2022-04-22Corporate Social Responsibility Committee02793201DINESH CHUNILAL MODIExecutive DirectorChairperson2025-05-26Corporate Social Responsibility Committee06705998MAHEK DINESH MODIExecutive DirectorMember2025-05-26Corporate Social Responsibility Committee09531398HIREN RAMNIKLAL RUPANINon-Executive - Independent DirectorMember2025-05-26Other Committee09579523VINIT LAXMIKANT MEHTAIndependent DirectorsNon-Executive - Independent DirectorChairpersonOther Committee09531398HIREN RAMNIKLAL RUPANIIndependent DirectorsNon-Executive - Independent DirectorMemberOther Committee05288038CHINTAN SURESH SHAHIndependent DirectorsNon-Executive - Independent DirectorMemberOther Committee03524165ANIL SURESH KAPASIIndependent DirectorsNon-Executive - Independent DirectorMember2026-05-15true884Audit Committee2026-05-15true3321Nomination and remuneration committee2026-05-15true3322Corporate Social Responsibility Committee2026-05-15true3312Other Committee2026-05-15Independent Director Committeetrue4440truetruetruetrueNAtruetruetrueNishi ModiCompany Secretary and Compliance OfficerfalseNISHI MODICompany Secretary and Compliance OfficerMUMBAI2026-07-1700000