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Shiromani Sharma on 27-09-2024 who was an independent director and also Chairperson of the Board, there is no regular Chairperson of the Board. The regular Chairperson of the Board of Directors will soon be appointed. falsefalseMrSHRIVARDHAN GOENKA00030375Non-Executive - Non Independent DirectorNot Applicable1975-08-09falseActiveNA2002-09-092023-09-221010MrMADHUKAR MISHRAADMPM4373K00096112Executive DirectorNot ApplicableMD1957-04-05falseActiveNA2001-06-292022-07-01361010MrsPRAGYA JHUNJHUNWALA02315132Non-Executive - Non Independent DirectorNot Applicable1979-03-28falseActiveNA2021-06-252024-09-251011MrRISHABH CHAND LODHAABCPL4774F07177605Non-Executive - Independent DirectorNot Applicable1957-02-14falseActiveNA2024-05-242024-05-24603331MrATUL MANI SHARMA10791352Non-Executive - Independent DirectorNot Applicable1958-04-21falseActiveNA2024-09-282024-09-28601100MrANOOP MISHRAAAIPM8028J02849054Non-Executive - Independent DirectorNot Applicable1955-05-16falseActiveNA2024-09-282024-09-28602241falsetruetruetrueAudit Committee00030375SHRIVARDHAN GOENKANon-Executive - Non Independent DirectorMember2004-02-27Audit Committee07177605RISHABH CHAND LODHANon-Executive - Independent DirectorMember2024-11-07Audit Committee02849054ANOOP MISHRANon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee02849054ANOOP MISHRANon-Executive - Independent DirectorChairperson2024-11-07Nomination and remuneration committee10791352ATUL MANI SHARMANon-Executive - Independent DirectorMember2024-12-20Nomination and remuneration committee00030375SHRIVARDHAN GOENKANon-Executive - Non Independent DirectorMember2021-06-25Stakeholders Relationship Committee02315132PRAGYA JHUNJHUNWALANon-Executive - Non Independent DirectorChairperson2024-11-07Stakeholders Relationship Committee00096112MADHUKAR MISHRAExecutive DirectorMember2002-03-15Stakeholders Relationship Committee02849054ANOOP MISHRANon-Executive - Independent DirectorMember2024-11-07Corporate Social Responsibility Committee00030375SHRIVARDHAN GOENKANon-Executive - Non Independent DirectorChairperson2015-05-20Corporate Social Responsibility Committee00096112MADHUKAR MISHRAExecutive DirectorMember2015-05-20Corporate Social Responsibility Committee10791352ATUL MANI SHARMANon-Executive - Independent DirectorMember2024-11-072024-11-14true6632025-02-1289true663Audit Committee2024-11-14true3320Audit Committee2025-02-12true3320Stakeholders Relationship Committee2025-02-12true3310truetruetruetrueNAtruetruetruesaurabh aroraCompany Secretary and Compliance OfficerYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comNANANANAYeswww.starpapers.comYeswww.starpapers.comNAYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comYeswww.starpapers.comNANAYeswww.starpapers.comNAYeswww.starpapers.comYeswww.starpapers.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAsaurabh aroraCompany Secretary and Compliance OfficerNAsaurabh aroraCompany Secretary and Compliance OfficerfalseSaurabh AroraCompany Secretary and Compliance OfficerSaharanpur2025-04-1800000Based on our fine waiver request for genuine reasons, the Exchanges have already decided our request favourably vide letters dated 16.01.25 & 21.02.2025. After the above favourble decision, the fine imposed vide letter 17.03.25 has no meaning and was issued by mistake which was represented to the Exchanges accordingly. NSE LIMITEDFine imposed under Reg. 18(1), 19(1)(2) & 20(2)(2A) of SEBI (LODR) Reg., 2015 with regard to composition of Audit Committee, NRC Committee and Stakeholders'Grievance Committee2025-03-17Non-compliance with regard to composition of Audit Committee, NRC Committee and Stakeholders'Grievance Committee for a limited period318000BSE LIMITEDsame as above2025-03-17same as above318000