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Mr. Avaljot Singh ceased from Directorship w.e.f 04.11.2024 due to his resignation and further cessation from post of membership in Audit and NRC Committee and Chairmanship in SRC Committee..truetrueMrVIJAY KUMAR SETIA01125966Executive DirectorChairpersonMD1953-11-16falseActiveNA1994-09-2101000MrRAJEEV SETIA01125921Executive DirectorNot ApplicableMD1955-10-28falseActiveNA1994-09-2101010MrSANKESH SETIA06620109Executive DirectorNot Applicable1987-07-31falseActiveNA2013-10-0101000MrANKIT SETIA01133822Executive DirectorNot Applicable1984-09-28falseActiveNA2003-09-3001000MrARUN KUMAR VERMA08145624Non-Executive - Independent DirectorNot Applicable1958-03-25falseActiveNA2018-05-292023-05-29191110MrsPOOJA KUKAR08846984Non-Executive - Independent DirectorNot Applicable1981-01-08falseActiveNA2020-08-282020-08-28521111MrsSAKSHI SODHI07194985Non-Executive - Independent DirectorNot Applicable1984-10-07falseActiveNA2024-08-312024-08-3141110MrsRIDHIMA BAHL10749542Non-Executive - Independent DirectorNot Applicable1987-07-22falseActiveNA2024-08-312024-08-3141111MrVIJAY KUMAR JHAMB07021080Non-Executive - Independent DirectorNot Applicable1952-02-04falseActiveNA2014-10-132019-10-132024-10-13601110Tenure CompletionMrsSHWETA SETIA09640081Executive DirectorNot Applicable1981-01-04falseActiveNA2022-06-162024-11-0401000OthersMrAVALJOT SINGH10514394Non-Executive - Independent DirectorNot Applicable1998-03-01falseActiveNA2024-03-052024-11-0481121OtherstruetruetruetruetrueAudit Committee08846984POOJA KUKARNon-Executive - Independent DirectorChairperson2020-08-28Audit Committee07194985SAKSHI SODHINon-Executive - Independent DirectorMember2024-10-17Audit Committee10749542RIDHIMA BAHLNon-Executive - Independent DirectorMember2024-11-04Audit Committee10514394AVALJOT SINGHNon-Executive - Independent DirectorMember2024-03-052024-11-04Audit Committee07021080VIJAY KUMAR JHAMBNon-Executive - Independent DirectorMember2014-10-132024-10-13Nomination and remuneration committee08846984POOJA KUKARNon-Executive - Independent DirectorMember2024-10-17Nomination and remuneration committee07194985SAKSHI SODHINon-Executive - Independent DirectorChairperson2024-10-17Nomination and remuneration committee10749542RIDHIMA BAHLNon-Executive - Independent DirectorMember2024-11-04Nomination and remuneration committee10514394AVALJOT SINGHNon-Executive - Independent DirectorMember2024-03-052024-11-04Nomination and remuneration committee07021080VIJAY KUMAR JHAMBNon-Executive - Independent DirectorChairperson2024-10-132024-10-13Stakeholders Relationship Committee10749542RIDHIMA BAHLNon-Executive - Independent DirectorChairperson2024-11-04Stakeholders Relationship Committee01125921RAJEEV SETIAExecutive DirectorMember2001-08-06Stakeholders Relationship Committee08145624ARUN KUMAR VERMANon-Executive - Independent DirectorMember2019-03-30Stakeholders Relationship Committee10514394AVALJOT SINGHNon-Executive - Independent DirectorChairperson2024-03-052024-11-04Risk Management Committee08846984POOJA KUKARNon-Executive - Independent DirectorMember2003-05-26Risk Management Committee08145624ARUN KUMAR VERMANon-Executive - Independent DirectorChairperson2003-05-26Risk Management Committee07194985SAKSHI SODHINon-Executive - Independent DirectorMember2024-11-04Corporate Social Responsibility Committee08145624ARUN KUMAR VERMANon-Executive - Independent DirectorChairperson2018-05-29Corporate Social Responsibility Committee01125921RAJEEV SETIAExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee01125966VIJAY KUMAR SETIAExecutive DirectorMember2014-04-012024-08-06true10742024-08-3124true10952024-10-1746true10952024-11-0417true1095Audit Committee2024-08-06true3220Audit Committee2024-08-3124true3330Audit Committee2024-11-0464true3330Nomination and remuneration committee2024-08-31true3330Nomination and remuneration committee2024-10-1746true3330Stakeholders Relationship Committee2024-08-31true3320Stakeholders Relationship Committee2024-11-0464true3320Corporate Social Responsibility Committee2024-08-31true3310Corporate Social Responsibility Committee2024-11-0464true3310Risk Management Committee2024-08-31true3330Risk Management Committee2024-11-0464true3330truetruetruetrueYestruetruetrueKANIKA NEVTIACompany Secretary and Compliance OfficerfalseKANIKA NEVTIACompany Secretary and Compliance OfficerAMRITSAR2025-01-2904400