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For Non-ED& ID, initial date of appointment is considered as the AGM date. The tenure of ID is calculated after their appointment by the members at the AGM. Mr. A.K.Dutta and Mr. B.Bajoria have been appointed as IDs by the members through SR at the AGM held on 20.08.2024 for the term of 5 years effective from AGM date.truetrueMrChandra Kumar Dhanuka00005684Executive DirectorChairperson related to Promoter1954-01-19falseActiveNA1973-12-132024-01-016191MrsAruna Dhanuka00005677Executive DirectorNot ApplicableMD1959-09-05falseActiveNA2016-12-092022-02-014030MrMrigank Dhanuka00005666Executive DirectorNot Applicable1980-08-12falseActiveNA2003-01-312024-05-015010MrRajiv Kumar Sharma05197101Non-Executive - Non Independent DirectorNot Applicable1965-04-07falseActiveNA2012-04-012024-04-012000MrBharat Jhaver00379111Non-Executive - Non Independent DirectorNot Applicable1977-11-27falseActiveNA2020-02-122020-02-122010MrsAnuradha Kanoria00081172Non-Executive - Independent DirectorNot Applicable1962-08-16falseActiveNA2020-09-242020-09-2451.072120MrRaj Vardhan Kejriwal00449842Non-Executive - Independent DirectorNot Applicable1959-06-10falseActiveNA2020-09-242020-09-2451.072200MrSameer Sah01844078Non-Executive - Independent DirectorNot Applicable1984-11-14falseActiveNA2021-08-132021-08-1340.191120MrAshoke Kumar Dutta00045170Non-Executive - Independent DirectorNot Applicable1947-07-17falseActiveYes2024-08-202024-08-202024-08-204.123330MrBharat Bajoria00109241Non-Executive - Independent DirectorNot Applicable1953-03-12falseActiveNA2024-08-202024-08-204.124122truetruetruetruetrueAudit Committee00109241Bharat BajoriaNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee00005684Chandra Kumar DhanukaExecutive DirectorMember2001-01-31Audit Committee00379111Bharat JhaverNon-Executive - Non Independent DirectorMember2016-12-09Audit Committee01844078Sameer SahNon-Executive - Independent DirectorMember2021-03-17Audit Committee00081172Anuradha KanoriaNon-Executive - Independent DirectorMember2020-07-03Audit Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee00005684Chandra Kumar DhanukaExecutive DirectorMember2010-07-03Nomination and remuneration committee00109241Bharat BajoriaNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee00109241Bharat BajoriaNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee00005684Chandra Kumar DhanukaExecutive DirectorMember2001-07-31Stakeholders Relationship Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee05197101Rajiv Kumar SharmaNon-Executive - Non Independent DirectorChairperson2022-05-25Risk Management Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee00109241Bharat BajoriaNon-Executive - Independent DirectorMember2024-08-12Corporate Social Responsibility Committee00005684Chandra Kumar DhanukaExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee00081172Anuradha KanoriaNon-Executive - Independent DirectorMember2020-02-12Corporate Social Responsibility Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-122024-08-12true12942024-10-0856true10732024-11-0931true10105Audit Committee2024-08-12true6420Risk Management Committee2024-09-2745true3320Audit Committee2024-10-0810true6530Audit Committee2024-11-0931true6640Stakeholders Relationship Committee2024-11-09true3320Corporate Social Responsibility Committee2024-11-09true3320truetruetruetrueYestruetruetrueSimerpreet GulatiCompany Secretary and Compliance OfficerfalseSimerpreet GulatiCompany Secretary and Compliance OfficerKolkata2025-02-1400000National Stock Exchange of lndia Limited (NSE)Fine levied for non-compliance with the provisions mentioned under Regulation 17(1A) of SEBI (LODR) Regulations, 2015. Fine amount - Rs. 1, 18,000 (incl. of GST) by NSE.2024-10-09Alleged non-compliance of Regulation 17(1A) of SEBI (LODR) Regulations, 2015 pertaining to approval of shareholders for appointment of Non-Executive Director who attained the age of seventy-five years.NilBSE LimitedFine levied for non-compliance with the provisions mentioned under Regulation 17(1A) of SEBI (LODR) Regulations, 2015. Fine amount-Rs. 1,18,000 (incl. of GST) by BSE2024-11-21Alleged non-compliance of Regulation 17(1A) of SEBI (LODR) Regulations, 2015 pertaining to approval of shareholders for appointment of Non-Executive Director who attained the age of seventy-five years.Nil