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Her resignation was effective from December 26, 2024.truefalseMrHARISH CHANDRA GUPTA00334405Executive DirectorChairpersonMD1946-03-18falseActiveNA1975-07-311000MrANURAG GUPTA00334160Executive DirectorNot Applicable1974-10-03falseActiveNA1999-10-291010MrARVIND VEER GUPTA00334233Executive DirectorNot Applicable1976-08-15falseActiveNA2001-01-161010MrsASHA GUPTA00334345Non-Executive - Non Independent DirectorNot Applicable1948-08-25falseActiveYes2022-09-292006-07-291010MrAKHIL JOSHI06604954Non-Executive - Independent DirectorNot Applicable1958-09-15falseActiveNA2019-08-092024-08-0964.211110MrsKAVITA BHATNAGAR10303852Non-Executive - Independent DirectorNot Applicable1962-08-19falseActiveNA2023-09-302023-09-302024-12-2614.261100OthersMrNEERAJ KUMAR GUPTA02973442Non-Executive - Independent DirectorNot Applicable1958-04-19falseActiveNA2024-08-092024-08-094.211122MrATUL AGARWAL00153186Non-Executive - Independent DirectorNot Applicable1960-08-02falseActiveNA2024-08-092024-08-094.211110truefalsetruetruetrueAudit Committee00334345ASHA GUPTANon-Executive - Non Independent DirectorMember2004-06-03Audit Committee06604954AKHIL JOSHINon-Executive - Independent DirectorMember2022-11-14Audit Committee02973442NEERAJ KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-08-09Elected as the Chairman of the Committee on 14-11-2024Audit Committee00153186ATUL AGARWALNon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee00334405HARISH CHANDRA GUPTAExecutive DirectorMember2017-05-12Nomination and remuneration committee06604954AKHIL JOSHINon-Executive - Independent DirectorMember2021-11-13Nomination and remuneration committee02973442NEERAJ KUMAR GUPTANon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee00153186ATUL AGARWALNon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee00334160ANURAG GUPTAExecutive DirectorMember2002-06-29Stakeholders Relationship Committee00334233ARVIND VEER GUPTAExecutive DirectorMember2017-05-12Stakeholders Relationship Committee02973442NEERAJ KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-08-09Elected as the Chairman of the Committee on 14-11-2024Risk Management Committee06604954AKHIL JOSHINon-Executive - Independent DirectorChairperson2023-05-23Risk Management Committee00334160ANURAG GUPTAExecutive DirectorMember2023-05-23Risk Management Committee00334233ARVIND VEER GUPTAExecutive DirectorMember2023-05-23Corporate Social Responsibility Committee00334160ANURAG GUPTAExecutive DirectorMember2014-05-26Corporate Social Responsibility Committee00334233ARVIND VEER GUPTAExecutive DirectorMember2014-05-26Corporate Social Responsibility Committee06604954AKHIL JOSHINon-Executive - Independent DirectorChairperson2020-02-10Other Committee00334160ANURAG GUPTAESG CommitteeExecutive DirectorMemberOther Committee00334233ARVIND VEER GUPTAESG CommitteeExecutive DirectorMember2024-08-09true11952024-11-1496true884Audit Committee2024-08-09true5430Audit Committee2024-11-1496true4430Stakeholders Relationship Committee2024-08-09true3310Stakeholders Relationship Committee2024-11-1496true3310Corporate Social Responsibility Committee2024-08-06true3310Corporate Social Responsibility Committee2024-11-1398true3310truetruetruetrueYestruetruetrueMR. ASHWANI K VERMACompany Secretary and Compliance OfficerfalseMR. ASHWANI K VERMACompany Secretary and Compliance OfficerNoida2025-01-300131122