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Raghavan appointed as Executive Director - Vertical 2 (Regulatory, Compliance, Risk Management and Investor Grievance) with effect from June 18, 2026 truefalseMrSubhasis Chaudhuri******03042120Non-Executive - Independent DirectorChairperson1963-03-01falseActiveNo2022-05-192025-05-19521121MrSundararaman Ramamurthy******05297538Executive DirectorNot ApplicableCEO-MD1962-06-15falseActiveNA2023-01-041010MrShiavax Jal Vazifdar******09545168Non-Executive - Independent DirectorNot Applicable1956-05-04falseActiveNo2022-05-192025-05-19521100MrsPadmini Srinivasan******09813415Non-Executive - Independent DirectorNot Applicable1962-01-09falseActiveNo2023-02-142026-02-14442233MrShamanna Balasubramanya******10911176Non-Executive - Independent DirectorNot Applicable1957-05-31falseActiveNo2025-01-232025-01-23211110MrRajiv Bansal******00245460Non-Executive - Independent DirectorNot Applicable1963-08-02falseActiveNo2025-04-012025-04-01182240MrJagannath Mukkavilli******10090437Non-Executive - Non Independent DirectorNot Applicable1965-05-16falseActiveNo2024-02-132021MrSantanu Paul******02039043Non-Executive - Independent DirectorNot Applicable1968-05-08falseActiveNo2026-01-142026-01-1491132MrSaurabh Shukla******10273439Executive DirectorNot Applicable1976-08-09falseActiveNA2026-09-041000MrGopalan Srinivasa Raghavan******01307378Executive DirectorNot Applicable1965-05-19falseActiveNA2026-06-181000truetruetruetrueAudit Committee09813415Padmini SrinivasanNon-Executive - Independent DirectorChairperson2023-04-01Audit Committee03042120Subhasis ChaudhuriNon-Executive - Independent DirectorMember2022-06-03Audit Committee10911176Shamanna BalasubramanyaNon-Executive - Independent DirectorMember2025-02-04Audit Committee10090437Jagannath MukkavilliNon-Executive - Non Independent DirectorMember2024-02-15Nomination and remuneration committee02039043Santanu PaulNon-Executive - Independent DirectorChairperson2026-03-02Nomination and remuneration committee10090437Jagannath MukkavilliNon-Executive - Non Independent DirectorMember2024-11-15Nomination and remuneration committee03042120Subhasis ChaudhuriNon-Executive - 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Independent DirectorMember2022-06-03Risk Management Committee05297538Sundararaman RamamurthyExecutive DirectorMember2024-09-22Risk Management Committee99999999Rajesh VermaIndependent External ProfessionalMember2024-09-22Shri Rajesh Verma is an Independent External Professional and not holding DIN2026-04-29true8862026-05-077true8862026-06-0225true8862026-06-1613true8862026-08-0448true996Audit Committee2026-05-07true4430Audit Committee2026-08-0488true4430Nomination and remuneration committee2026-04-08true4430Nomination and remuneration committee2026-04-134true4430Nomination and remuneration committee2026-04-2915true4430Nomination and remuneration committee2026-05-066true4430Nomination and remuneration committee2026-05-114true4430Nomination and remuneration committee2026-06-0221true4430Nomination and remuneration committee2026-06-1613true4430Nomination and remuneration committee2026-08-0347true4430Nomination and remuneration committee2026-08-3127true5440Nomination and remuneration committee2026-09-3029true5440Risk Management Committee2026-04-30true5541Risk Management Committee2026-07-3090true5541truetruetruetrueYestruetruetrueShri Vishal BhatCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesShri Vishal BhatCompany Secretary and Compliance OfficerfalseShri Vishal BhatCompany Secretary and Compliance OfficerMumbai2026-10-221403921India International Bullion Holding IFSC Limited2026-09-3000.20.200000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueShri Deepak GoelCFOMumbai2026-10-22