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Non Independent DirectorChairperson related to Promoter1946-09-30falseActiveYes2025-08-121987-06-122025-08-121010MrVishal N Kampani******00009079Executive DirectorNot ApplicableMD1977-01-30falseActiveNA2016-02-032024-10-012110MrPalamadai Sundararajan Jayakumar******01173236Non-Executive - Independent DirectorNot Applicable1962-04-08falseActiveNA2020-07-302025-07-30717773MrNavroz Darius Udwadia******08355220Non-Executive - Independent DirectorNot Applicable1973-12-23falseActiveNA2021-12-092021-12-0954.211100MsRoshini Hemant Bakshi******01832163Non-Executive - Independent DirectorNot Applicable1967-03-30falseActiveNA2021-12-092021-12-0954.212131MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2022-02-072022-02-0752.236674MrSumit Bose******03340616Non-Executive - Independent DirectorNot Applicable1954-03-29falseActiveNA2022-05-242022-05-2449.063384MrHariharan Ramamurthi Aiyar******01374306Non-Executive - Non Independent DirectorNot Applicable1968-05-13falseActiveNA2025-05-122025-05-121000MrAdi Rusi Patel******02307863Executive DirectorNot ApplicableMD1969-02-23falseActiveNA2021-10-012024-10-011020truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2022-04-22Audit Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2022-04-22Audit Committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorMember2022-04-22Audit Committee03340616Sumit BoseNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorChairperson2022-04-22Nomination and remuneration committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorMember2014-05-06Nomination and remuneration committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorMember2022-04-22Stakeholders Relationship Committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorChairperson2025-03-17Stakeholders Relationship Committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorMember2010-03-19Stakeholders Relationship Committee02307863Adi Rusi PatelExecutive DirectorMember2024-02-12Risk Management Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorChairperson2022-04-22Risk Management Committee00009079Vishal N KampaniExecutive DirectorMember2019-01-23Risk Management Committee02307863Adi Rusi PatelExecutive DirectorMember2019-01-23Risk Management Committee08355220Navroz Darius UdwadiaNon-Executive - Independent DirectorMember2022-04-22Corporate Social Responsibility Committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorChairperson2014-05-06Corporate Social Responsibility Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2022-04-22Corporate Social Responsibility Committee03340616Sumit BoseNon-Executive - Independent DirectorMember2025-03-17Corporate Social Responsibility Committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorMember2026-02-052026-02-05true9842026-05-29112true984Audit Committee2026-02-05true4220Audit Committee2026-05-29112true4440Stakeholders Relationship Committee2026-02-05true3310Stakeholders Relationship Committee2026-05-29112true3310Nomination and remuneration committee2026-05-19true3320Risk Management Committee2026-03-26true4310truetruetruetrueYestruetruetrueThe Board of Directors at its meeting held on May 29, 2026, had noted the contents of the Integrated filing (Governance) report for the quarter ended March 31, 2026. The Integrated filing (Governance) report for the quarter ended June 30, 2026 will be placed before the Board of Directors at its next meeting scheduled to be held on August 3, 2026. Hemant PandyaCompany Secretary and Compliance OfficerfalseHemant PandyaCompany Secretary and Compliance OfficerMumbai2026-07-2910010