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Shri Dinesh Kumar Mehrotra was appointed as Independent Director for 2nd term through special resolution by members on 30/09/2021 in 34th Annual General Meeting of the Company w.e.f. 29/06/2021. truefalseMrAnoop Mishra02849054Non-Executive - Independent DirectorChairpersonShareholder Director1955-05-16falseActiveNA2023-08-102023-08-1016.222241MrDinesh Kumar Mehrotra00142711Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-05-05falseActiveNA2016-05-282021-06-29102.024330MrAdesh Kumar Jain00512969Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-08-08falseActiveYes2023-09-292023-08-102023-08-1016.222221MrNajeeb Hamid Jung02941412Non-Executive - Independent DirectorNot ApplicableShareholder Director1951-01-18falseActiveYes2024-05-092024-02-132024-02-1310.171110MrsNeeraj Vinay Bansal10499620Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-03-25falseActiveYes2024-05-092024-03-292024-03-299.31110MrSuresh Kumar Agarwal00106763Executive DirectorNot ApplicableMD1951-01-22falseActiveNA2003-07-262022-08-211020MrKishan Kumar Soni00106037Executive DirectorNot Applicable1953-09-14falseActiveNA2013-11-142022-08-011010MrKeshav Tandan10450801Executive DirectorNot Applicable1980-06-27falseActiveNA2024-03-292024-03-291000MrGaurav Goel00076111Non-Executive - Non Independent DirectorNot Applicable1973-09-24falseActiveNA2024-02-132024-02-133030Shri Suresh Kumar Agarwal was nominated to the Audit Committee by the Board in its meeting held on 30-04-2024. Shri Gaurav Goel was nominated to the Nomination and Remuneration Committee and Corporate Social Responsibility Committee by the Board in its meeting held on 30-04-2024. Shri Najeeb Hamid Jung was nominated to the Audit Committee and the Corporate Social Responsibility Committee by the Board in its meeting held on 29/03/2024. Shri Jung was appointed the Chairman of the CSR Committee w.e.f. 13-11-2024. Mrs. Neeraj Vinay Bansal was nominated to the Audit Committee and the Nomination and Remuneration Committee by the Board in its meeting held on 29/03/2024. truetruetrueAudit Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorChairperson2023-08-10Audit Committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorMember2021-06-29Audit Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Audit Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorMember2024-03-29Audit Committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Audit Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2024-04-30Nomination and remuneration committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorChairperson2021-06-29Nomination and remuneration committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Nomination and remuneration committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00076111Gaurav GoelNon-Executive - Non Independent DirectorMember2024-04-30Stakeholders Relationship Committee02849054Anoop MishraNon-Executive - Independent DirectorChairperson2023-08-10Stakeholders Relationship Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2003-05-28Stakeholders Relationship Committee00106037Kishan Kumar SoniExecutive DirectorMember2015-02-13Corporate Social Responsibility Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorChairperson2024-11-13Corporate Social Responsibility Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2014-08-11Corporate Social Responsibility Committee00076111Gaurav GoelNon-Executive - Non Independent DirectorMember2024-04-302024-08-09true10842024-11-1395true995Audit Committee2024-08-09true6540Audit Committee2024-11-1395true6650Nomination and remuneration committee2024-08-09true5430Stakeholders Relationship Committee2024-07-30true3210Stakeholders Relationship Committee2024-08-2222true3210Stakeholders Relationship Committee2024-09-2028true3310Stakeholders Relationship Committee2024-10-1726true3310Stakeholders Relationship Committee2024-10-3012true3310Stakeholders Relationship Committee2024-11-2626true3210Stakeholders Relationship Committee2024-12-3033true3310truetruetruetrueNAtruetruetrueH ConsulCompany Secretary and Compliance OfficerfalseH ConsulCompany Secretary and Compliance OfficerNew Delhi2025-02-1302200Utkarsh Coreinvest Limited2024-07-120.003500.0035Fairvalue Insuretech Private Limited2024-08-220.109300.1093Eroute Technologies Private Limited2024-07-200.046700.0467NSE Limited2024-10-31000NSE Limited2024-11-0100.00010.0001Eqaro Surety Private Limited2024-12-1400.03880.0388BSE LimitedImposition of penalty of Rs. 5,000/-2024-11-21Alleged delay in reporting of bank account as per exchange notice no. 20180201-31 dated February 14, 2018.There will be no material impact on financials, operations or other activities of the Company. The Company has appealed for reversal of penalty to the exchange.BSE LimitedImposition of penalty of Rs. 9/-2024-12-11Penalty for trading limit violation.There will be no material impact on financials, operations or other activities of the Company.Assistant Commissioner of Income Tax, Central Circle-17, Delhi2024-04-20Subsequent to our intimation dated 01-04-2024, an Appeal was filed before the Commissioner of Income Tax (Appeals) against the said order.Appeal is pending before the Commissioner of Income Tax (Appeals).