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Non Independent DirectorChairperson related to Promoter1963-06-02falseActiveNA2017-02-1107000MsAnjali Bansal******00207746Non-Executive - Independent DirectorNot Applicable1971-02-25falseActiveNA2016-10-142021-10-14119.174450MsVibha Padalkar******01682810Non-Executive - Independent DirectorNot Applicable1968-05-05falseActiveNA2016-10-142021-10-14119.172120MrSanjay Vijay Bhandarkar******01260274Non-Executive - Independent DirectorNot Applicable1968-03-26falseActiveNA2016-10-142021-10-14119.174474MrSaurabh Agrawal******02144558Non-Executive - Non Independent DirectorNot Applicable1969-08-13falseActiveNA2017-11-1705020MrAshok Sinha******00070477Non-Executive - Independent DirectorNot Applicable1952-02-15falseActiveNA2019-05-022024-05-0287.294453MrRajiv Mehrishi******00208189Non-Executive - Independent DirectorNot Applicable1955-08-08falseActiveNA2022-10-282022-10-2847.34463MrTarun Bajaj******02026219Non-Executive - Independent DirectorNot Applicable1962-11-09falseActiveNA2024-05-082024-05-0828.234451MrPramod Agrawal******00279727Non-Executive - Independent DirectorNot Applicable1963-06-03falseActiveNA2025-04-152025-04-1517.166651MsNishi Vasudeva******03016991Non-Executive - Independent DirectorNot Applicable1956-03-30falseActiveNA2026-05-132026-05-134.184482MrDeepak Kapoor******00162957Non-Executive - Independent DirectorNot Applicable1959-01-07falseActiveNA2026-06-012026-06-0143353MrPraveer Sinha******01785164Executive DirectorNot ApplicableCEO-MD1962-04-08falseActiveNA2018-05-012023-05-011012010truetruetruetrueAudit Committee00070477Ashok SinhaNon-Executive - Independent DirectorChairperson2019-08-13Audit Committee01682810Vibha PadalkarNon-Executive - Independent DirectorMember2016-10-14Audit Committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2017-04-23Audit Committee02144558Saurabh AgrawalNon-Executive - Non Independent DirectorMember2018-03-01Audit Committee00207746Anjali BansalNon-Executive - Independent DirectorMember2019-08-13Audit Committee00208189Rajiv MehrishiNon-Executive - Independent DirectorMember2023-02-20Audit Committee02026219Tarun BajajNon-Executive - Independent DirectorMember2024-08-06Audit Committee00279727Pramod AgrawalNon-Executive - Independent DirectorMember2025-04-15Audit Committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2026-05-13Audit Committee00162957Deepak KapoorNon-Executive - Independent DirectorMember2026-06-01Nomination and remuneration committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorChairperson2019-08-13Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-04-23Nomination and remuneration committee01682810Vibha PadalkarNon-Executive - Independent DirectorMember2019-08-13Stakeholders Relationship Committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorChairperson2023-08-24Stakeholders Relationship Committee00207746Anjali BansalNon-Executive - Independent DirectorMember2019-08-13Stakeholders Relationship Committee01785164Praveer SinhaExecutive DirectorMember2023-05-04Risk Management Committee01682810Vibha PadalkarNon-Executive - Independent DirectorChairperson2016-10-14Risk Management Committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2019-08-13Risk Management Committee00070477Ashok SinhaNon-Executive - Independent DirectorMember2019-08-13Corporate Social Responsibility Committee00207746Anjali BansalNon-Executive - Independent DirectorChairperson2017-04-23Corporate Social Responsibility Committee00208189Rajiv MehrishiNon-Executive - Independent DirectorMember2023-02-20Corporate Social Responsibility Committee01785164Praveer SinhaExecutive DirectorMember2018-05-022026-05-12true10962026-07-2775true12129Audit Committee2026-05-12true8870Audit Committee2026-07-2775true101090Nomination and remuneration committee2026-05-12true3320Corporate Social Responsibility Committee2026-05-11true3320Corporate Social Responsibility Committee2026-07-2473true3320Stakeholders Relationship Committee2026-07-24true3320Risk Management Committee2026-07-21true4430truetruetruetrueYestruetruetrueVispi S. PatelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVispi S. PatelCompany Secretary and Compliance OfficerfalseVispi S. PatelCompany Secretary and Compliance OfficerMumbai2026-10-291033367-3Assistant Commissioner GST Audit Circle, LudhianaObservation under Rule 101(4) Of CGST Rules, 20172026-07-29Penalty of Rs. 4,250/- imposed due to short payment of GSTNo major impact on finnacial, operation or other activities of the CompanyCommissioner Of Central Tax Mysuru Audit CommissionerateObservation under Rule 101(4) Of CGST Rules, 20172026-07-01Penalty of Rs. 14,378/- imposed due to short payment of GSTNo major impact on finnacial, operation or other activities of the CompanyCommissioner Of Central GST, Audit II, MumbaiObservation under Rule 101(4) Of CGST Rules, 20172026-07-31Penalty of Rs. 40,661/- imposed due to short payment of GSTNo major impact on finnacial, operation or other activities of the Company00000000000000000000000000000000All 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.trueDuring the quarter and half year ended September 30, 2026, the Company did not advance any loan (or other form of debt), provide guarantee, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt), directly or indirectly to any promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them. Sanjeev ChuriwalaCFOMumbai2026-10-29