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Independent DirectorChairperson1959-04-15falseActiveNo2020-09-012020-09-01494492MrSurender Singh08206770Non-Executive - Non Independent DirectorNot Applicable1956-08-26falseActiveNo2020-07-013030MrRaj Kumar Gupta02223210Non-Executive - Independent DirectorNot Applicable1946-10-11falseActiveYes2021-09-292019-03-302021-09-29361121MrDinesh Kumar Garg02048097Executive DirectorNot Applicable1969-06-20falseActiveNA2019-09-201020MrAmitabh Kumar00222260Non-Executive - Non Independent DirectorNot Applicable1953-09-27falseActiveNo2020-03-262011MrsSwetha Gopalan09167355Non-Executive - Independent DirectorNot Applicable1984-03-11falseActiveNo2021-08-012021-08-01381100MrPurushottam Vaishnava01958304Non-Executive - Non Independent DirectorNot Applicable1971-01-15falseInactiveNo2022-12-192024-11-251000OthersMrVikas Garg00255413Non-Executive - Independent DirectorNot Applicable1973-06-15falseActiveNo2024-10-262.054110truetruetruetruetrueAudit Committee02223210Raj Kumar GuptaNon-Executive - Independent DirectorChairperson2019-03-30Audit Committee07917003Susanta Kumar PandaNon-Executive - Independent DirectorMember2020-11-12Audit Committee02048097Dinesh Kumar GargExecutive DirectorMember2019-09-20Nomination and remuneration committee02223210Raj Kumar GuptaNon-Executive - Independent DirectorChairperson2020-03-26Nomination and remuneration committee07917003Susanta Kumar PandaNon-Executive - Independent DirectorMember2020-09-01Nomination and remuneration committee08206770Surender SinghNon-Executive - Non Independent DirectorMember2020-09-01Stakeholders Relationship Committee00222260Amitabh KumarNon-Executive - Non Independent DirectorChairperson2020-03-26Stakeholders Relationship Committee02223210Raj Kumar GuptaNon-Executive - Independent DirectorMember2019-07-31Stakeholders Relationship Committee02048097Dinesh Kumar GargExecutive DirectorMember2019-09-20Risk Management Committee07917003Susanta Kumar PandaNon-Executive - Independent DirectorChairperson2022-04-01Risk Management Committee02048097Dinesh Kumar GargExecutive DirectorMember2022-04-01Risk Management Committee09167355Swetha GopalanNon-Executive - Independent DirectorMember2022-04-01Corporate Social Responsibility Committee08206770Surender SinghNon-Executive - Non Independent DirectorChairperson2020-09-01Corporate Social Responsibility Committee02048097Dinesh Kumar GargExecutive DirectorMember2019-09-20Corporate Social Responsibility Committee02223210Raj Kumar GuptaNon-Executive - Independent DirectorMember2021-08-10Other Committee08206770Surender SinghFinance Sub-CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00222260Amitabh KumarFinance Sub-CommitteeNon-Executive - Non Independent DirectorMemberOther Committee02048097Dinesh Kumar GargFinance Sub-CommitteeExecutive DirectorMember2024-07-10true7732024-08-0727true7632024-09-2750true7732024-10-2527true763Audit Committee2024-08-07true3320Audit Committee2024-10-2578true3320Nomination and remuneration committee2024-07-10true3320Nomination and remuneration committee2024-08-0727true3320Nomination and remuneration committee2024-10-2578true3320truetruetruetrueYestruetruetrueRanjit SrivastavaCompany Secretary and Compliance OfficerfalseRanjit SrivastavaCompany Secretary and Compliance OfficerNoida2025-02-1400000The Company through its wholly owned subsidiary has made investment in Flutrr by subscribing to its Equity Share and Convertible Warrants. The acquisition is though cash consideration aggregating to Rs. 3,75,22,391/- (Rupees Three Crore Seventy-Five Lakh Twenty Two Thousand Three Hundred and Ninety One Only). The price of convertible warrants is future prospective and exact % of acquisition can not be determined at present.Flutrr Digimate Private Limited2024-10-10000Income Tax Assessing Officer2023-04-11Under ProcessUnder Process