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Independent DirectorNot Applicable1966-11-25falseActiveNA2016-05-162021-08-122026-05-20117.092120OthersMrPiyush Goenka******02117859Non-Executive - Non Independent DirectorNot Applicable1977-07-26falseActiveNA2017-02-072023-08-091010MrSumeet Nagar******02099103Non-Executive - Non Independent DirectorNot Applicable1972-03-28falseActiveNA2020-02-052025-08-011010MrSridhar Balakrishnan******08699523Non-Executive - Independent DirectorNot Applicable1970-09-13falseActiveNA2023-08-102023-08-1034.211110MrAseem Dhru******01761455Non-Executive - Independent DirectorNot Applicable1970-04-07falseActiveNA2023-11-012023-11-01323244MrSanjiv Kakkar******00591027Non-Executive - Independent DirectorNot Applicable1962-09-17falseActiveNA2025-05-062025-05-0613.252211MsManjaree Chowdhary******03402143Non-Executive - Independent DirectorNot Applicable1965-10-20falseActiveNA2025-08-022025-08-0210.291110truetruetruetruetrueAudit Committee01761455Aseem DhruNon-Executive - Independent DirectorChairperson2023-11-02Audit Committee02099103Sumeet NagarNon-Executive - Non Independent DirectorMember2024-05-15Audit Committee08699523Sridhar BalakrishnanNon-Executive - Independent DirectorMember2024-05-15Audit Committee03402143Manjaree ChowdharyNon-Executive - Independent DirectorMember2025-08-02Nomination and remuneration committee00591027Sanjiv KakkarNon-Executive - Independent DirectorChairperson2025-08-02Nomination and remuneration committee02117859Piyush GoenkaNon-Executive - Non Independent DirectorMember2024-05-15Nomination and remuneration committee00075801Rahul Lalit KanodiaNon-Executive - Independent DirectorMember2022-05-142026-05-20Nomination and remuneration committee08699523Sridhar BalakrishnanNon-Executive - Independent DirectorMember2023-11-02Stakeholders Relationship Committee01761455Aseem DhruNon-Executive - Independent DirectorChairperson2024-05-15Stakeholders Relationship Committee00031969Sudhir Mohanlal JatiaExecutive DirectorMember2012-04-18Stakeholders Relationship Committee02117859Piyush GoenkaNon-Executive - Non Independent DirectorMember2017-02-07Risk Management Committee00031969Sudhir Mohanlal JatiaExecutive DirectorChairperson2021-05-13Risk Management Committee02117859Piyush GoenkaNon-Executive - Non Independent DirectorMember2021-05-13Risk Management Committee01761455Aseem DhruNon-Executive - Independent DirectorMember2024-05-15Corporate Social Responsibility Committee00031969Sudhir Mohanlal JatiaExecutive DirectorChairperson2016-01-27Corporate Social Responsibility Committee02117859Piyush GoenkaNon-Executive - Non Independent DirectorMember2017-02-07Corporate Social Responsibility Committee08699523Sridhar BalakrishnanNon-Executive - Independent DirectorMember2023-11-02Corporate Social Responsibility Committee03402143Manjaree ChowdharyNon-Executive - Independent DirectorMember2025-08-022026-02-10true8752026-05-1997true885Audit Committee2026-02-10true4430Audit Committee2026-05-1896true4430Nomination and remuneration committee2026-02-09true4220Nomination and remuneration committee2026-05-1998true4320Corporate Social Responsibility Committee2025-11-03true4420Corporate Social Responsibility Committee2026-05-18true4420Risk Management Committee2025-11-10true3310Risk Management Committee2026-05-18188true3310truetruetruetrueYestruetruetrueAbhijaat SinhaCompany Secretary and Compliance OfficerfalseAbhijaat SinhaCompany Secretary and Compliance OfficerMumbai2026-07-2100000Judicial Magistrate (First Class) 41st Court, Shindewadi, Dadar, MumbaiIssued an order under Section 328 and 471 of the Mumbai Municipal Corporation Act2026-06-30Penalty of Rs. 1,500/- paid under Section 328 and 471 of the Mumbai Municipal Corporation ActNone - There is no material impact on financials, operations or other activities of the Company.Judicial Magistrate (First Class) 55th Court, Vile Parle, MumbaiIssued an order under Section 328 and 471 of the Mumbai Municipal Corporation Act2026-06-30Penalty of Rs. 1,000/- paid under Section 328 and 471 of the Mumbai Municipal Corporation ActNone - There is no material impact on financials, operations or other activities of the Company.Judicial Magistrate (First Class) 55th Court, Vile Parle, MumbaiIssued an order under Section 328 and 471 of the Mumbai Municipal Corporation Act2026-06-30Penalty of Rs. 1,000/- paid under Section 328 and 471 of the Mumbai Municipal Corporation ActNone - There is no material impact on financials, operations or other activities of the Company.Office Of Assistant Commissioner (Audit), VadodaraIssued an order under Section 65 (6) of GST Act, 20172026-06-11The Officer passed an order and directed Company to pay liability towards incorrect availment of ITC, short deposit of outward liability etc. Officer also directed the Company to pay penalty of Rs. 1,57,489/- on computed liability amount.The Company has paid penalty paid of Rs. 1,57,489/- on 28th May 2026. None - There is no material impact on financials, operations or other activities of the Company.