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In terms of Regulation 17(1E) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, any vacancy in the office of a director is required to be filled at the earliest and, in any case, not later than three months from the date of such vacancy. Accordingly, considering the sudden nature of the event, the Company undertook the process of identifying a suitable candidate for appointment as a Non-Executive Independent Director in place of Mr. Santanu Ray. The Company has since appointed an appropriate candidate within the timelines prescribed under Regulation 17(1E) of the SEBI LODR Regulations, 2015 and the disclosure in this regard has already been submitted to the Stock Exchanges on July 8, 2026. The effect of the said appointment shall be reflected in the Integrated Governance Report for the subsequent quarter i.e. QE September 30, 2026.truetrueMrSUSHIL JHUNJHUNWALA******00082461Executive DirectorChairperson related to Promoter1950-08-23falseActiveNA1994-09-302024-10-011010MrAJIT JHUNJHUNWALA******00111872Executive DirectorNot ApplicableCEO-MD1970-12-29falseActiveNA1989-10-032022-10-011020MrsNIDHI JHUNJHUNWALA******01144803Executive DirectorNot Applicable1973-07-19falseActiveNA2010-05-202025-06-011000MrSANTANU RAY******00642736Non-Executive - Independent DirectorNot Applicable1949-06-30falseInactiveYes2022-09-292018-02-052023-02-052026-04-1897.865564OthersMrSUBIR BOSE******00048451Non-Executive - Independent DirectorNot Applicable1949-12-10falseActiveYes2022-04-032017-04-072022-04-07110.242241MsSUPARNA CHAKRABORTTI******07090308Non-Executive - Independent DirectorNot Applicable1966-06-28falseActiveNA2022-01-272022-01-2753.044454Due to the untimely demise of Mr. Santanu Ray, a vacancy arose in the Committees. In terms of the proviso to Regulation 17(1E) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, any vacancy in the office of a director is required to be filled at the earliest and in any case not later than three months from the date of such vacancy. Accordingly, the Company reconstituted the Committees with effect from May 30, 2026, within the prescribed timeline, by appointing requisite chairperson/ member in respective Committees to ensure compliance with Regulations 18, 19, 20 and 21 of the SEBI LODR Regulations.truetruetruetruetrueAudit Committee07090308SUPARNA CHAKRABORTTINon-Executive - Independent DirectorChairperson2024-08-13Ms. Suparna Chakrabortti was re-designated as the Regular Chairperson of the Audit Committee w.e.f. May 30, 2026.Audit Committee00048451SUBIR BOSENon-Executive - Independent DirectorMember2024-08-13Audit Committee00111872AJIT JHUNJHUNWALAExecutive DirectorMember2026-05-30Audit Committee00642736SANTANU RAYNon-Executive - Independent DirectorChairperson2020-08-142026-04-18Mr. Santanu Ray ceased to be the Chairman of the Audit Committee due to his demise on April 18, 2026.Nomination and remuneration committee00048451SUBIR BOSENon-Executive - Independent DirectorChairperson2017-08-26Nomination and remuneration committee07090308SUPARNA CHAKRABORTTINon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00082461SUSHIL JHUNJHUNWALAExecutive DirectorMember2026-05-30Mr. Sushil Jhunjhunwala, Chairman of the Company and an Executive Director on the Board, has been appointed as a Member of the Nomination and Remuneration Committee with effect from May 30, 2026.Nomination and remuneration committee00642736SANTANU RAYNon-Executive - Independent DirectorMember2020-08-142026-04-18Mr. Santanu Ray ceased to be a Member of the Nomination and Remuneration Committee due to his demise on April 18, 2026.Stakeholders Relationship Committee00048451SUBIR BOSENon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee00082461SUSHIL JHUNJHUNWALAExecutive DirectorMember2001-06-14Stakeholders Relationship Committee00111872AJIT JHUNJHUNWALAExecutive DirectorMember2001-06-14Stakeholders Relationship Committee00642736SANTANU RAYNon-Executive - Independent DirectorMember2019-05-112026-04-18Mr. Santanu Ray ceased to be a Member of the Stakeholders Relationship Committee due to his demise on April 18, 2026.Risk Management Committee00048451SUBIR BOSENon-Executive - Independent DirectorChairperson2017-08-26Risk Management Committee00082461SUSHIL JHUNJHUNWALAExecutive DirectorMember2014-05-13Risk Management Committee00111872AJIT JHUNJHUNWALAExecutive DirectorMember2017-08-26Corporate Social Responsibility Committee00082461SUSHIL JHUNJHUNWALAExecutive DirectorChairperson2017-08-26Corporate Social Responsibility Committee00111872AJIT JHUNJHUNWALAExecutive DirectorMember2014-05-13Corporate Social Responsibility Committee01144803NIDHI JHUNJHUNWALAExecutive DirectorMember2017-08-26Corporate Social Responsibility Committee07090308SUPARNA CHAKRABORTTINon-Executive - Independent DirectorMember2026-05-30Corporate Social Responsibility Committee00642736SANTANU RAYNon-Executive - Independent DirectorMember2020-08-142026-04-18Mr. Santanu Ray ceased to be a Member of the Corporate Social Responsibility Committee due to his demise on April 18, 2026.2026-01-09true6632026-02-1435true6632026-05-30104true5522026-06-1313true552Due to the untimely demise of Mr. Santanu Ray on April 18, 2026, he could not attend the Committe Meetings held on May 30, 2026. The remaining Members of the Committee were present and the requisite quorum for all the Meetings were duly constituted.Audit Committee2026-02-14true3330Stakeholders Relationship Committee2026-02-14true4420Nomination and remuneration committee2026-02-14true3330Corporate Social Responsibility Committee2026-02-14true4410Audit Committee2026-05-30104true2220Stakeholders Relationship Committee2026-05-30true3310Nomination and remuneration committee2026-05-30true2220Corporate Social Responsibility Committee2026-05-30true3300Risk Management Committee2026-05-30true3310truetruetruetrueYestruetruetrueJit Roy ChoudhuryCompany Secretary and Compliance OfficerfalseJit Roy ChoudhuryCompany Secretary and Compliance OfficerKolkata2026-07-2500000