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Non Independent DirectorNot Applicable1990-01-02falseActiveNA2024-02-012024-02-011000MrJAIDEEP WADHWA00410019Non-Executive - Non Independent DirectorNot Applicable1964-02-20falseActiveNA2019-02-072019-09-271000MrSHAILENDRA SWARUP00167799Non-Executive - Independent DirectorNot Applicable1944-11-20falseActiveYes2024-09-132019-12-172024-12-17603352MrRAKESH BATRA06511494Non-Executive - Independent DirectorNot Applicable1955-11-25falseActiveNA2020-11-102020-11-10601111MrVIJAY MADHAV PARADKAR00149410Non-Executive - Independent DirectorNot Applicable1959-08-09falseActiveNA2024-03-252024-03-25601110MrsRASHMI URDHWARESHE08668140Non-Executive - Independent DirectorNot Applicable1959-12-20falseActiveNA2024-02-012024-02-01604470MrSANJIV GARG00428757Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveNA2024-05-102024-05-10601100truetruetruetruetrueAudit Committee06511494RAKESH BATRANon-Executive - Independent DirectorChairperson2024-05-08Audit Committee00125825Atul AggarwalExecutive DirectorMember2024-05-08Audit Committee00167799SHAILENDRA SWARUPNon-Executive - Independent DirectorMember2021-08-11Audit Committee08668140RASHMI URDHWARESHENon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee00149410VIJAY MADHAV PARADKARNon-Executive - Independent DirectorChairperson2024-05-08Nomination and remuneration committee06511494RAKESH BATRANon-Executive - Independent DirectorMember2021-08-11Nomination and remuneration committee00167799SHAILENDRA SWARUPNon-Executive - Independent DirectorMember2021-08-11Stakeholders Relationship Committee00167799SHAILENDRA SWARUPNon-Executive - Independent DirectorChairperson2021-08-11Stakeholders Relationship Committee00125825Atul AggarwalExecutive DirectorMember2021-08-11Stakeholders Relationship Committee00149410VIJAY MADHAV PARADKARNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee00027214ANIL AGGARWALExecutive DirectorChairperson2021-06-12Risk Management Committee00125825Atul AggarwalExecutive DirectorMember2021-06-12Risk Management Committee06511494RAKESH BATRANon-Executive - Independent DirectorMember2021-06-12Risk Management Committee00410019JAIDEEP WADHWANon-Executive - Non Independent DirectorMember2021-06-12Risk Management Committee01681666AKHILL AGGARWALExecutive DirectorMember2023-10-30Risk Management Committee00000000PANKAJ GUPTACHIEF FINANCIAL OFFICERMember2021-06-12Mr. Pankaj Gupta, CFO of the Comapny is a member of this committeeCorporate Social Responsibility Committee00027214ANIL AGGARWALExecutive DirectorChairperson2021-08-11Corporate Social Responsibility Committee00410019JAIDEEP WADHWANon-Executive - Non Independent DirectorMember2021-08-11Corporate Social Responsibility Committee08668140RASHMI URDHWARESHENon-Executive - Independent DirectorMember2024-05-082024-08-13true101052024-11-1492true10105Audit Committee2024-08-12true4430Audit Committee2024-11-1392true4430Risk Management Committee2024-10-28true6610truetruetruetrueYestruetruetrueABHISHEK CHAWLACompany Secretary and Compliance Officertrue12024-12-27On 27 December 2024, the company detected a Ransomware attack, and an unidentified source had gained access and demanded the purchase of a decryption tool. We immediately took necessary corrective measures /actions and brought the business back to normal without any impact on the operations of the Company. There has been no compromise on company’s sensitive data on account of this event.ABHISHEK CHAWLACompany Secretary and Compliance OfficerFARIDABAD2025-02-1400000National Stock Exchange- Listing Compliance DepartmentNSE imposed fine of Rs. 2,000 + GST pertaining to a one-day delay in submitting the Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 20152024-11-21SOP Fine imposed for one day delay in filing the Corporate Governance report on NSE Portal.There is no impact on financial, operation or other activities of the Company