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The Board of Directors had been electing Mr. Mahender Kumar Goel, Whole Time Director, as Chairman of the meetings. Mr. Mahender Kumar Goel was appointed as Whole Time Director w.e..f. 30th November, 2023.He was earlier on the Board of Directors in the capacity of Non-Executive, Non Independent Director of the Company. Due to personal commitments, Mr. Nrender Garg resigned from the Board of Directors of the company w.e.f. close of working hours on 15th November, 2024. falsefalseMrMAHENDER KUMAR GOEL00041866Executive DirectorChairpersonCEO1957-12-10falseActiveNA2019-05-302023-11-301020MrNRENDER GARG08486246Non-Executive - Independent DirectorNot ApplicableShareholder Director1975-10-02falseActiveNo2020-07-172020-07-172024-11-15520000OthersMrKANWALJIT SINGH THIND06969654Non-Executive - Independent DirectorNot ApplicableShareholder Director1955-05-14falseActiveNo2021-01-212021-01-21471121MrsSHRUTI SHRIVASTAVA08697973Non-Executive - Independent DirectorNot ApplicableShareholder Director1985-06-08falseActiveNo2021-01-212021-01-21472240MrRAKESH KHANDELWAL00718906Non-Executive - Non Independent DirectorNot Applicable1967-02-17falseActiveNo2023-11-302023-11-301000MrAJAY GOYAL10448282Non-Executive - Non Independent DirectorNot Applicable1970-01-17falseActiveNo2024-05-282024-05-281010MrJAGDEEP BHARGAVA00011980Non-Executive - Independent DirectorNot ApplicableShareholder Director1955-05-01falseActiveNo2024-05-282024-05-2871121truetruetruetruetrueAudit Committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Audit Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Audit Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2024-09-29Nomination and remuneration committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Nomination and remuneration committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Nomination and remuneration committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2023-11-30Stakeholders Relationship Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorChairperson2024-09-29Stakeholders Relationship Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Stakeholders Relationship Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Risk Management Committee00041866MAHENDER KUMAR GOELExecutive DirectorChairperson2023-08-31Risk Management Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2024-09-29Risk Management Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Corporate Social Responsibility Committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Corporate Social Responsibility Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2024-08-31Corporate Social Responsibility Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-292024-08-13true8852024-11-14true763Audit Committee2024-08-13true3320Audit Committee2024-11-1492true3320Stakeholders Relationship Committee2024-08-13true3320Stakeholders Relationship Committee2024-11-1492true3310truetruetruetrueYestruetruetrueAjay MittalCompany SecretaryfalseAjay MittalCompany SecretaryHisar2025-02-1405322Income Tax Department2007-12-28NALast hearing was held at Supreme Court, Delhi on dated 24.09.2024.Next hearing date yet not fixed.Income Tax Department2019-12-04NALast hearing was held at CIT(A), New Delhi on dated 24.11.2023.Next hearing date yet not fixed.