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Non Independent DirectorChairperson related to Promoter1957-11-10falseActiveNA1987-03-192024-04-012020MrNISHANT ARYA00004954Non-Executive - Non Independent DirectorNot Applicable1986-11-01falseActiveNA2007-10-092007-10-092021MrRAJIV GANDHI07231734Non-Executive - Nominee DirectorNot Applicable1960-06-14falseActiveNA2015-07-132015-07-131000MrDHANENDRA KUMAR05019411Non-Executive - Independent DirectorNot Applicable1946-06-06falseActiveYes2020-09-102018-07-162023-07-1677.162243MsPRAVIN TRIPATHI06913463Non-Executive - Independent DirectorNot Applicable1949-12-23falseActiveYes2024-06-222019-07-102024-07-1065.223374MrANAND SWAROOP00004816Executive DirectorNot Applicable1960-10-07falseActiveNA2021-06-012024-04-011020MrMADHUSUDAN PRASAD02665954Non-Executive - Independent DirectorNot Applicable1956-03-22falseActiveNA2021-06-012021-06-01431110MrSHEKAR VISWANATHAN01202587Non-Executive - Independent DirectorNot Applicable1966-11-16falseActiveNA2024-04-012024-04-0193251truetruetruetruetrueAudit Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00004816ANAND SWAROOPExecutive DirectorMember2024-04-01Audit Committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorMember2024-04-01Audit Committee05019411DHANENDRA KUMARNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01202587SHEKAR VISWANATHANNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02665954MADHUSUDAN PRASADNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee05019411DHANENDRA KUMARNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee02665954MADHUSUDAN PRASADNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorMember1987-03-19Risk Management Committee00004816ANAND SWAROOPExecutive DirectorChairperson2021-06-01Risk Management Committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorMember1987-03-19Risk Management Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00000000DEEPAK GUPTASenior ManagementMember2024-04-01Corporate Social Responsibility Committee00004626SURENDRA KUMAR ARYANon-Executive - Non Independent DirectorChairperson1987-03-19Corporate Social Responsibility Committee05019411DHANENDRA KUMARNon-Executive - Independent DirectorMember2018-07-16Corporate Social Responsibility Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-012024-08-03true8842024-11-0694true884Audit Committee2024-08-03true4430Nomination and remuneration committee2024-08-03true4430Risk Management Committee2024-08-03true4411Audit Committee2024-11-0694true4430Stakeholders Relationship Committee2024-11-06true3320truetruetruetrueYestruetruetrueMs. Shubha SinghCompany Secretary and Compliance OfficerfalseMs. Shubha SinghCompany Secretary and Compliance OfficerGurugram2025-01-241010-1