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MrRohit Gupta has chaired the last board meeting of the Company held on March 18,2025.truefalseMrRohit Gupta00045077Executive DirectorChairpersonMD1967-12-18falseActiveNA2005-10-291020MrAshok Kumar Kathuria01010305Non-Executive - Non Independent DirectorNot Applicable1959-02-24falseActiveNo2005-10-291011MrAnirudha Kumar00084495Non-Executive - Independent DirectorNot Applicable1966-08-15falseActiveNo2025-03-180.141120MsAlaktika Banerjee11006663Non-Executive - Independent DirectorNot Applicable1963-10-31falseActiveNo2025-03-180.141110MrSubhash Chand Kwatra08635939Non-Executive - Independent DirectorNot Applicable1954-04-24falseActiveNo2022-06-272022-06-27342210MrParmod Bindal06389570Non-Executive - Independent DirectorNot Applicable1962-10-01falseActiveNo2022-06-272022-06-27341111MsRachita Gupta09014942Executive DirectorNot Applicable1994-09-12falseActiveNA2020-12-301100MrAyussh Mittal07667437Non-Executive - Non Independent DirectorNot Applicable1993-02-27falseActiveNo2020-12-302020-12-3051.61100OtherstruetruetruetrueAudit Committee06389570Parmod BindalNon-Executive - Independent DirectorChairperson2022-06-27Audit Committee08635939Subhash Chand KwatraNon-Executive - Independent DirectorMember2022-11-09Audit Committee00045077Rohit GuptaExecutive DirectorMember2020-11-12Audit Committee11006663Alaktika BanerjeeNon-Executive - Independent DirectorMember2025-03-18Audit Committee00084495Anirudha KumarNon-Executive - Independent DirectorMember2025-03-18Audit Committee07667437Ayussh MittalNon-Executive - Non Independent DirectorMember2021-08-112025-03-06Nomination and remuneration committee08635939Subhash Chand KwatraNon-Executive - Independent DirectorChairperson2022-06-27Nomination and remuneration committee01010305Ashok Kumar KathuriaNon-Executive - Non Independent DirectorMember2005-10-29Nomination and remuneration committee00084495Anirudha KumarNon-Executive - Independent DirectorMember2025-03-18Nomination and remuneration committee07667437Ayussh MittalNon-Executive - Non Independent DirectorMember2021-08-112025-03-06Stakeholders Relationship Committee01010305Ashok Kumar KathuriaNon-Executive - Non Independent DirectorChairperson2005-10-29Stakeholders Relationship Committee00045077Rohit GuptaExecutive DirectorMember2015-11-05Stakeholders Relationship Committee00084495Anirudha KumarNon-Executive - Independent DirectorMember2025-03-18Stakeholders Relationship Committee07667437Ayussh MittalNon-Executive - Non Independent DirectorMember2021-08-112025-03-06Corporate Social Responsibility Committee09014942Rachita GuptaExecutive DirectorChairperson2022-06-27Corporate Social Responsibility Committee01010305Ashok Kumar KathuriaNon-Executive - Non Independent DirectorMember2014-04-23Corporate Social Responsibility Committee08635939Subhash Chand KwatraNon-Executive - Independent DirectorMember2022-06-27Corporate Social Responsibility Committee00045077Rohit GuptaExecutive DirectorMember2015-11-05Other Committee09014942Rachita GuptaInternal Compliant CommitteeExecutive DirectorChairpersonOther Committee99999999Neha MalkaniInternal Compliant CommitteeMemberMemberDIN NOT APPLICABLEOther Committee99999999Aanchal GuptaInternal Compliant CommitteeMemberMemberDIN NOT APPLICABLEOther Committee00045077Rohit GuptaInternal Compliant CommitteeExecutive DirectorMemberOther Committee00045077Rohit GuptaManagement CommitteeExecutive DirectorChairpersonOther Committee01010305Ashok Kumar KathuriaManagement CommitteeNon-Executive - Non Independent DirectorMemberOther Committee09014942Rachita GuptaManagement CommitteeExecutive DirectorMemberMr. Anirudha Kumar and Ms. Alaktika Banerjee were sppointed as an Independent Director in the meeting held on March 18, 2025 where only Mr. Anirudha Kumar attended the meeting as an Invitee.2025-02-11true6632025-03-1834true552Audit Committee2025-02-11true4430Audit Committee2025-03-1834true3321Nomination and remuneration committee2025-03-18true2201Stakeholders Relationship Committee2025-03-18true2201Other Committee2025-01-14Management Committeetrue3300Other Committee2025-02-2036Management Committeetrue3300Other Committee2025-03-0714Management Committeetrue3300Other Committee2025-03-1810Management Committeetrue3300Other Committee2025-03-190Management Committeetrue3300Other Committee2025-03-255Management Committeetrue3300Other Committee2025-03-293Management Committeetrue3300truetruetruetrueNAtruetruetrueRohit GuptaManaging DirectorYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYeswww.cslfinance.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANANAYesYesYesYesNAYesYesYesYesNANARohit GuptaManaging DirectorNARohit GuptaManaging DirectorfalseRohit GuptaManaging DirectorNoida2025-04-0901100