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Nominee DirectorChairperson related to Promoter1971-10-15falseActiveNA2006-08-222019-07-052100MrVivek Vikram Singh07698495Executive DirectorNot ApplicableCEO-MD1979-07-24falseActiveNA2019-07-052022-07-051010MrAmit Dixit01798942Non-Executive - Nominee DirectorNot Applicable1973-01-26falseActiveNA2019-07-052024-12-112000OthersMrPrasan Abhaykumar Firodia00029664Non-Executive - Independent DirectorNot Applicable1979-02-16falseActiveNA2019-07-052021-01-272024-10-2363.231020OthersMrsShradha Suri00176902Non-Executive - Independent DirectorNot Applicable1978-03-22falseActiveNA2020-08-052020-08-05533230MrJeffrey Mark Overly09041143Non-Executive - Independent DirectorNot Applicable1958-04-27falseActiveNA2021-02-122021-02-12471120MsManisha Girotra00774574Non-Executive - Independent DirectorNot Applicable1969-07-09falseActiveNA2024-01-012024-01-01122211MrPradip M Kanakia00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-07-012024-07-0166684MrKaramendra Daulet Singh00110827Non-Executive - Independent DirectorNot Applicable1973-10-04falseActiveNA2024-10-242024-10-2431121truetruetruetruetrueAudit Committee00770347Pradip M KanakiaNon-Executive - Independent DirectorChairperson2024-07-05Audit Committee00029664Prasan Abhaykumar FirodiaNon-Executive - Independent DirectorMember2021-02-122024-10-23Audit Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Audit Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Nomination and remuneration committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorChairperson2021-02-12Nomination and remuneration committee01798942Amit DixitNon-Executive - Nominee DirectorMember2019-07-052024-10-23Nomination and remuneration committee00145529Sunjay KapurNon-Executive - Nominee DirectorMember2021-02-12Nomination and remuneration committee00029664Prasan Abhaykumar FirodiaNon-Executive - Independent DirectorMember2021-10-272024-10-23Nomination and remuneration committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-04-30Nomination and remuneration committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Stakeholders Relationship Committee00029664Prasan Abhaykumar FirodiaNon-Executive - Independent DirectorChairperson2021-02-122024-10-23Stakeholders Relationship Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Stakeholders Relationship Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Stakeholders Relationship Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Risk Management Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorChairperson2021-02-12Risk Management Committee00145529Sunjay KapurNon-Executive - Nominee DirectorMember2021-02-12Risk Management Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-03-14Corporate Social Responsibility Committee00029664Prasan Abhaykumar FirodiaNon-Executive - Independent DirectorChairperson2019-02-122024-10-23Corporate Social Responsibility Committee00145529Sunjay KapurNon-Executive - Nominee DirectorChairperson2024-10-24Corporate Social Responsibility Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-02-12Corporate Social Responsibility Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-01-232024-09-03true8632024-10-2349true874Audit Committee2024-09-03true3330Audit Committee2024-10-2349true3220Nomination and remuneration committee2024-10-23true6530Stakeholders Relationship Committee2024-10-23true3210Corporate Social Responsibility Committee2024-10-23true4320truetruetruetrueYestruetruetrueAjay Pratap SinghCompany Secretary and Compliance OfficerfalseAjay Pratap SinghCompany Secretary and Compliance OfficerGurgaon2025-01-1600000