Page 100 - Index

Annexure I to Corporate Governance Report
Certificate from practising company secretary regarding non-debarment and
non‑disqualification of Directors
Certificate of non-disqualification of Directors
(Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015)
To,
The Members of
Crisil Limited
CIN: L67120MH1987PLC042363
CRISIL House, Central Avenue,
Hiranandani Business Park, Powai, Mumbai,
Maharashtra, India, 400076
We have examined the following documents:
i) Declaration of non-disqualification as required under Section 164 of Companies Act, 2013 (‘the Act’);
ii) Disclosure of concern or interests as required under Section 184 of the Act; (hereinafter referred to as ‘relevant
documents’)
as submitted by the Directors of Crisil Limited (“the Company”) having its registered office at CRISIL House, Central Avenue,
Hiranandani Business Park, Powai, Mumbai, Maharashtra, India, 400076, to the Board of Directors of the Company (“the
Board”) for the Financial Year 2024 and Financial Year 2025 and relevant registers, records, forms and returns maintained
by the Company and as made available to us for the purpose of issuing this Certificate in accordance with Regulation 34(3)
read with Schedule V Para C Clause 10 (i) of SEBI (LODR) Regulations, 2015. We have considered non-disqualification to
include non-debarment by Regulatory/Statutory Authorities.
It is the responsibility of Directors to submit relevant documents with complete and accurate information in accordance
with the provisions of the Act.
Ensuring the eligibility for the appointment/continuity of every Director on the Board is the responsibility of the management
of the Company. Our responsibility is to express an opinion on these based on our verification.
Based on our examination as aforesaid and such other verifications carried out by us as deemed necessary and adequate
(including Directors Identification Number (DIN) status at the portal www.mca.gov.in), in our opinion and to the best of
our information and knowledge and according to the explanations provided by the Company, its officers and authorized
representatives, we hereby certify that none of the Directors on the Board of the Company, as listed hereunder for the Financial
Year ending 31st December, 2024 have been debarred or disqualified from being appointed or continuing as Directors of
Companies by the Securities and Exchange Board of India/ Ministry of Corporate Affairs or any such statutory authority.
Sr.
No.
Name of Director Director Identification
Number (DIN)
Date of Appointment Date of Cessation
1. Girish Paranjpe 02172725 17-10-2017 –
2. Ewout Steenbergen 07956962 17-04-2018 16-02-2024
3. Vinita Bali 00032940 01-12-2019 13-02-2024
4. Shyamala Gopinath 02362921 10-07-2020 –
5. Amish Mehta 00046254 01-10-2021 –
98 Annual Report 2024