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As per FAQs, we are now giving the total actual tenure in decimals. 2.If a Director is a Member and Chairman of a particular Committee, then he has been shown as a Member as well as a Chairman for the said Committee position. truefalseMsAmita Birla******00837718Non-Executive - Non Independent DirectorChairperson1956-12-07falseActiveNA2019-01-152000MrChandrakant Birla******00118473Non-Executive - Non Independent DirectorNot Applicable1955-01-09falseActiveNA2019-01-154011MrAngan Guha******09791436Executive DirectorNot ApplicableCEO-MD1968-10-22falseActiveNA2022-12-012025-12-011010MrAnanth Sankaranarayanan******07527676Non-Executive - Independent DirectorNot Applicable1976-12-24falseActiveNA2023-02-022023-02-0240.272220MsSatyavati Berera******05002709Non-Executive - Independent DirectorNot Applicable1960-07-10falseActiveNA2023-10-312023-10-3132.014453MsNidhi Jagat Killawala******05182060Non-Executive - Independent DirectorNot Applicable1989-10-05falseActiveNA2023-12-152023-12-1530.172241MrManish Mahendra Choksi******00026496Non-Executive - Independent DirectorNot Applicable1967-09-12falseActiveNA2024-01-162024-01-1629.164350truetruetruetruetrueAudit Committee05002709Satyavati BereraNon-Executive - Independent DirectorChairperson2024-01-15Audit Committee07527676Ananth SankaranarayananNon-Executive - Independent DirectorMember2023-03-30Audit Committee05182060Nidhi Jagat KillawalaNon-Executive - Independent DirectorMember2024-01-15Audit Committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorMember2024-01-24Nomination and remuneration committee07527676Ananth SankaranarayananNon-Executive - Independent DirectorChairperson2023-05-23Nomination and remuneration committee00837718Amita BirlaNon-Executive - Non Independent DirectorMember2019-01-15Nomination and remuneration committee05182060Nidhi Jagat KillawalaNon-Executive - Independent DirectorMember2024-01-15Stakeholders Relationship Committee00118473Chandrakant BirlaNon-Executive - Non Independent DirectorChairperson2023-05-23Stakeholders Relationship Committee09791436Angan GuhaExecutive DirectorMember2022-12-05Stakeholders Relationship Committee05182060Nidhi Jagat KillawalaNon-Executive - Independent DirectorMember2024-01-15Risk Management Committee00026496Manish Mahendra ChoksiNon-Executive - Independent DirectorChairperson2024-01-24Risk Management Committee07527676Ananth SankaranarayananNon-Executive - Independent DirectorMember2023-03-30Risk Management Committee05182060Nidhi Jagat KillawalaNon-Executive - Independent DirectorMember2024-01-15Risk Management Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-01-15Corporate Social Responsibility Committee00837718Amita BirlaNon-Executive - Non Independent DirectorChairperson2019-01-15Corporate Social Responsibility Committee09791436Angan GuhaExecutive DirectorMember2023-05-23Corporate Social Responsibility Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-01-152026-01-28true7542026-03-3060true7522026-05-0636true7742026-06-1943true774Audit Committee2026-01-27true4440Audit Committee2026-05-0597true4440Audit Committee2026-06-1944true4440Nomination and remuneration committee2026-03-30true3210Nomination and remuneration committee2026-05-0636true3320Corporate Social Responsibility Committee2026-05-06true3310Risk Management Committee2026-05-05true4440truetruetruetrueYestruetruetrueMs. Sneha PadveCompany Secretary and Compliance OfficerfalseMs. Sneha PadveCompany Secretary and Compliance OfficerPune2026-07-2401100