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Independent DirectorNot Applicable1965-09-12falseActiveNA2025-07-1812.111111MsDEEPTI SHARMA******03630613Non-Executive - Independent DirectorNot Applicable1967-10-13falseActiveNA2025-07-1812.113332MrVITTALADEVINI S BALAJI******11194267Non-Executive - Independent DirectorNot Applicable1957-03-07falseActiveNA2025-07-1812.111110truetruetrueAudit Committee10518536RAJNISH MAGANNon-Executive - Independent DirectorChairperson2025-07-18Audit Committee03630613DEEPTI SHARMANon-Executive - Independent DirectorMember2025-07-18Audit Committee06468752PRAVINKUMAR AMBALAL PATELExecutive DirectorMember2025-07-18Nomination and remuneration committee10518536RAJNISH MAGANNon-Executive - Independent DirectorChairperson2025-07-18Nomination and remuneration committee11194267VITTALADEVINI S BALAJINon-Executive - Independent DirectorMember2025-07-18Nomination and remuneration committee03630613DEEPTI SHARMANon-Executive - Independent DirectorMember2025-07-18Stakeholders Relationship Committee11194267VITTALADEVINI S BALAJINon-Executive - Independent DirectorChairperson2025-07-18Stakeholders Relationship Committee06380254ALPESH TULSIBHAI PATELExecutive DirectorMember2025-07-18Stakeholders Relationship Committee06468763RASHMINBHAI TULSIBHAI PATELExecutive DirectorMember2025-07-18Risk Management Committee03630613DEEPTI SHARMANon-Executive - Independent DirectorChairperson2025-07-18Risk Management Committee06468763RASHMINBHAI TULSIBHAI PATELExecutive DirectorMember2025-07-18Risk Management Committee10518536RAJNISH MAGANNon-Executive - Independent DirectorMember2025-07-18Risk Management Committee00000000AJAY KUMAR DUBEYCFOMember2025-07-18Corporate Social Responsibility Committee11194267VITTALADEVINI S BALAJINon-Executive - Independent DirectorChairperson2025-07-18Corporate Social Responsibility Committee10518536RAJNISH MAGANNon-Executive - Independent DirectorMember2025-07-18Corporate Social Responsibility Committee06380254ALPESH TULSIBHAI PATELExecutive DirectorMember2025-07-18Corporate Social Responsibility Committee06468752PRAVINKUMAR AMBALAL PATELExecutive DirectorMember2025-07-182026-01-24true6632026-03-1044true6632026-03-132true6632026-05-1663true6632026-06-1125true6632026-06-142true663Audit Committee2026-01-24true3320Audit Committee2026-06-11137true3320Audit Committee2026-06-142true3320Corporate Social Responsibility Committee2026-01-24true4220Corporate Social Responsibility Committee2026-06-11137true4220truetruetruetrueNAtruetruetrueNote: The Company was listed on the Stock Exchanges on 08 July, 2026. Accordingly, the provisions relating to submission of the Corporate Governance Report to the Stock Exchanges were not applicable for the period prior to listing. Hence, the Corporate Governance Report was not required to be filed with the Stock Exchanges and, therefore, was not placed before the Board for previous quarter.ALPESH TULSIBHAI PATELManaging DirectorfalseALPESH TULSIBHAI PATELManaging DirectorAhmedabad2026-07-2900000