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The details of this fine and the Board's comments have already been independently disclosed to the Stock Exchanges on July 16 2026. Therefore, this specific annexure is marked as not applicable.falseAnnexure I (Part E) does not apply to the entity.falseAny othertruecomd00548OriginaltruefalseMrSanjay Chandrakant Kirloskar******00007885Non-Executive - Independent DirectorChairperson1957-03-22falseActiveNA2025-11-157.163241MrALOK BANSIDHAR SHRIRAM******00203808Executive DirectorNot ApplicableCEO-MD1960-11-30falseActiveNA2022-09-072025-12-242010MsKANIKA SHRIRAM******00998758Executive DirectorNot ApplicableMD1984-10-25falseActiveNA2022-09-072025-12-240000MrRUDRA SHRIRAM******08617576Executive DirectorNot ApplicableMD1991-01-07falseActiveNA2022-09-072025-12-240010MrPURUSHOTTAM DAS BAGLA******11354856Executive DirectorNot Applicable1959-10-02falseActiveNA2025-12-241000MrSUMAN JYOTI KHAITAN******00023370Non-Executive - Independent DirectorNot Applicable1959-02-09falseActiveNA2025-11-157.165583MrMUKESH GUPTA******06638754Non-Executive - Independent DirectorNot Applicable1961-09-18falseActiveNA2025-11-157.162240MrsMEETA MAKHAN******07135150Non-Executive - Independent DirectorNot Applicable1975-02-25falseActiveNA2025-11-157.164384MrSUNIL BEHARI MATHUR******00013239Non-Executive - Non Independent DirectorNot Applicable1944-10-11falseActiveYes2026-05-122026-03-073031truetruetruetrueAudit Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorChairperson2025-12-23Audit Committee00007885Sanjay Chandrakant KirloskarNon-Executive - Independent DirectorMember2025-12-23Audit Committee07135150MEETA MAKHANNon-Executive - Independent DirectorMember2025-12-23Audit Committee06638754MUKESH GUPTANon-Executive - Independent DirectorMember2025-12-23Nomination and remuneration committee06638754MUKESH GUPTANon-Executive - Independent DirectorChairperson2025-12-23Nomination and remuneration committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2025-12-23Nomination and remuneration committee07135150MEETA MAKHANNon-Executive - Independent DirectorMember2025-12-23Nomination and remuneration committee00007885Sanjay Chandrakant KirloskarNon-Executive - Independent DirectorMember2025-12-23Stakeholders Relationship Committee07135150MEETA MAKHANNon-Executive - Independent DirectorChairperson2025-12-23Stakeholders Relationship Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorMember2025-12-23Stakeholders Relationship Committee08617576RUDRA SHRIRAMExecutive DirectorMember2025-12-23Stakeholders Relationship Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2025-12-23Corporate Social Responsibility Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorChairperson2025-12-23Corporate Social Responsibility Committee00998758KANIKA SHRIRAMExecutive DirectorMember2025-12-23Corporate Social Responsibility Committee08617576RUDRA SHRIRAMExecutive DirectorMember2025-12-23Corporate Social Responsibility Committee07135150MEETA MAKHANNon-Executive - Independent DirectorMember2025-12-23Corporate Social Responsibility Committee11354856PURUSHOTTAM DAS BAGLAExecutive DirectorMember2025-12-23Other Committee00203808ALOK BANSIDHAR SHRIRAMCommittee of Approving BorrowingsExecutive DirectorChairpersonOther Committee00998758KANIKA SHRIRAMCommittee of Approving BorrowingsExecutive DirectorMemberOther Committee08617576RUDRA SHRIRAMCommittee of Approving BorrowingsExecutive DirectorMemberOther Committee00023370SUMAN JYOTI KHAITANCommittee of Approving BorrowingsNon-Executive - Independent DirectorMemberOther Committee11354856PURUSHOTTAM DAS BAGLACommittee of Approving BorrowingsExecutive DirectorMemberOther Committee00203808ALOK BANSIDHAR SHRIRAMSOA Implementation CommitteeExecutive DirectorChairpersonOther Committee00998758KANIKA SHRIRAMSOA Implementation CommitteeExecutive DirectorMemberOther Committee08617576RUDRA SHRIRAMSOA Implementation CommitteeExecutive DirectorMemberOther Committee00023370SUMAN JYOTI KHAITANSOA Implementation CommitteeNon-Executive - Independent DirectorMemberOther Committee11354856PURUSHOTTAM DAS BAGLASOA Implementation CommitteeExecutive DirectorMember2026-03-06true8842026-05-2175true984Audit Committee2026-03-06true4440Audit Committee2026-05-2175true4440Nomination and remuneration committee2026-03-06true4440Nomination and remuneration committee2026-05-2175true4440Corporate Social Responsibility Committee2026-03-06true5510Corporate Social Responsibility Committee2026-05-2175true5410truetruetruetrueNAtruetruetrueASHISH JHACompany Secretary and Compliance OfficerfalseASHISH JHACompany Secretary and Compliance OfficerDELHI2026-08-0400000