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Independent DirectorNot Applicable1952-07-01falseActiveNA2023-10-201422101MrRajinder Singh Loona02305074Non-Executive - Independent DirectorNot Applicable1951-09-21falseActiveNA2023-10-20142242MrsRajni Mishra08386001Non-Executive - Independent DirectorNot Applicable1957-01-23falseActiveNA2023-10-20143350MrSantosh Desai01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2024-12-190.53330MrAkshay Kumar09191862Non-Executive - Independent DirectorNot Applicable1961-10-28falseActiveNA2024-12-190.51100MsSmeeta Bhatkal07363916Non-Executive - Independent DirectorNot Applicable1962-11-06falseActiveNA2024-12-190.52211MsShaina Chudasama02933918Non-Executive - Non Independent DirectorNot Applicable1972-12-01falseActiveNA2024-12-190.51100truetruetruetruetrueAudit Committee05273533Thallapaka Venkateswara RaoNon-Executive - Independent DirectorChairperson2023-10-26Audit Committee08386001Rajni MishraNon-Executive - Independent DirectorMember2023-10-26Audit Committee02305074Rajinder Singh LoonaNon-Executive - Independent DirectorMember2023-10-26Nomination and remuneration committee08386001Rajni MishraNon-Executive - Independent DirectorChairperson2023-10-26Nomination and remuneration committee05273533Thallapaka Venkateswara RaoNon-Executive - Independent DirectorMember2023-10-26Nomination and remuneration committee02305074Rajinder Singh LoonaNon-Executive - Independent DirectorMember2023-10-26Stakeholders Relationship Committee02305074Rajinder Singh LoonaNon-Executive - Independent DirectorChairperson2023-10-26Stakeholders Relationship Committee00284972Kuldeep HalwasiyaExecutive DirectorMember2023-10-26Stakeholders Relationship Committee08200117Aditya Kumar HalwasiyaExecutive DirectorMember2023-10-26Risk Management Committee00284972Kuldeep HalwasiyaExecutive DirectorChairperson2024-04-08Risk Management Committee08200117Aditya Kumar HalwasiyaExecutive DirectorMember2024-04-08Risk Management Committee05273533Thallapaka Venkateswara RaoNon-Executive - Independent DirectorMember2024-04-08Corporate Social Responsibility Committee00284972Kuldeep HalwasiyaExecutive DirectorChairperson2023-10-26Corporate Social Responsibility Committee02305074Rajinder Singh LoonaNon-Executive - Independent DirectorMember2023-10-26Corporate Social Responsibility Committee08200117Aditya Kumar HalwasiyaExecutive DirectorMember2023-10-262024-07-03true6632024-08-0532true6632024-11-1298true6532024-12-1936true653Nomination and remuneration committee2024-12-16true3330Audit Committee2024-08-05true3330Audit Committee2024-11-1298true3330truetruetruetrueYestruetruetrueMr. Saurabh V. KarmaseCompany Secretary and Compliance OfficerfalseMr. Saurabh V. KarmaseCompany Secretary and Compliance OfficerMumbai2025-01-1411110Company has incorporated its wholly owned subsidiary company during the quarter in United Arab Emirates (UAE) and subscribed to 100% of its paid up capital.Cupid Invesco Limited2024-11-18011Securities and Exchange Board of IndiaSettlement Order dated December 20, 2024 bearing reference number SO/AN/PR/2024-25/8021 in the matter of Cupid Limited.2024-12-20Settlement Order in respect of the settlement application filed by the Company in terms of the SEBI (Settlement Proceedings) Regulations, 2018, proposing to settle, by neither admitting nor denying the findings of facts and conclusions of law, for alleged violation of Regulation 30(2) of the LODR Regulations read with Sub-paragraph 2 and Sub-paragraph 20 of Para A of Part A of Schedule III of LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. In terms of Settlement Order, the proceedings initiated in terms of the SCN, have been disposed of upon payment of settlement amount of INR 19,51,300. There is no material impact on the financial, operation or other activities of the Company pursuant to the Settlement Order.Vikas Lifecare Limited2023-12-08The Company had filed a Special Leave Petition before the Hon’ble Supreme Court of India which had by its order dated 26.07.2024 stayed the order of the Hon’ble Upper District Judge No. 1, Alwar.The matter is pending before the Hon’ble Supreme Court of India.