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November 3, 2024 due to completion of his tenure and consequently ceased to be the member of this Committee.Nomination and remuneration committee06934656NISHAL JAINNon-Executive - Independent DirectorChairperson2020-02-12Ms. Nishal Jain was designated as Chairperson of this Committee at the Board Meeting held after the Committee Meeting on 09.02.2024.Nomination and remuneration committee08600252SHRIDHAR RAONon-Executive - Independent DirectorMember2021-10-302024-11-03Mr. Shridhar Rao ceased to be the director of the Company w.e.f. November 3, 2024 due to completion of his tenure and consequently ceased to be the member of this Committee. Nomination and remuneration committee00828759AROON KUMAR AGGARWALNon-Executive - Independent DirectorMember2024-02-09Nomination and remuneration committee00003735ROHTAS GOELNon-Executive - Non Independent DirectorMember2014-05-30Stakeholders Relationship Committee06934656NISHAL JAINNon-Executive - Independent DirectorChairperson2024-02-09Ms. Nishal Jain was designated as Chairperson of this Committee at the Board Meeting held after the Committee Meeting on 09.02.2024.Stakeholders Relationship Committee08600252SHRIDHAR RAONon-Executive - Independent DirectorMember2022-05-302024-11-03Mr. Shridhar Rao ceased to be the director of the Company w.e.f. November 3, 2024 due to completion of his tenure and consequently ceased to be the member of this Committee. Stakeholders Relationship Committee03575020VINIT GOYALExecutive DirectorMember2021-08-13Stakeholders Relationship Committee00828759AROON KUMAR AGGARWALNon-Executive - Independent DirectorMember2024-11-14Risk Management Committee08600252SHRIDHAR RAONon-Executive - Independent DirectorChairperson2020-02-122024-11-03Mr. Shridhar Rao ceased to be the director of the Company w.e.f. November 3, 2024 due to completion of his tenure and consequently ceased to be the Chairperson and member of this Committee.Risk Management Committee00828759AROON KUMAR AGGARWALNon-Executive - Independent DirectorChairperson2024-02-09Designated as Chairperson wef 14.11.2024Risk Management Committee03575020VINIT GOYALExecutive DirectorMember2022-05-30Risk Management Committee99999999ATUL BANSHALDirector-Finance (Not Forming part of Board)Member2022-05-30Since Mr. Atul Banshal is not on the Board of Directors of the Company hence dummy number has been mentioned as his DIN.Corporate Social Responsibility Committee06934656NISHAL JAINNon-Executive - Independent DirectorChairperson2020-02-12Corporate Social Responsibility Committee08600252SHRIDHAR RAONon-Executive - Independent DirectorMember2020-02-122024-11-03Mr. Shridhar Rao ceased to be the director of the Company w.e.f. November 3, 2024 due to completion of his tenure and consequently ceased to be the member of this Committee.Corporate Social Responsibility Committee03575020VINIT GOYALExecutive DirectorMember2022-05-30Corporate Social Responsibility Committee00828759AROON KUMAR AGGARWALNon-Executive - Independent DirectorMember2024-11-142024-08-13true7742024-11-1492true663Audit Committee2024-08-13true5540Audit Committee2024-11-14true4430Nomination and remuneration committee2024-08-13true4430Corporate Social Responsibility Committee2024-08-13true3320Risk Management Committee2024-11-14true2210truetruetruetrueYestruetruetrueD B R SrikantaCompany Secretary and Compliance OfficerfalseD B R SrikantaCompany Secretary and Compliance OfficerNew Delhi2025-02-1211021