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SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.falseThere is no loan (or other form of debt), guaranty, comfort letter (by whatever name called) or security in connection with any loan (or other form of debt) given directly or indirectly by the Company to its promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.trueTop 1000 listed entitiestruecomu00227OriginaltruetrueMrGurdeep Soni00011478Executive DirectorChairpersonMD1955-03-18falseActiveNA1994-09-262024-04-011010MrParamjit Singh SoniABAPS1632H00011616Executive DirectorNot Applicable1960-10-09falseActiveNA1994-09-262022-04-011010MrHerbert Klaus Coenen00916001Non-Executive - Non Independent DirectorNot Applicable1961-09-07falseActiveNA2013-01-122022-04-161000MrSanjeev Kumar ChananaAACPC1745L00112424Non-Executive - Independent DirectorNot Applicable1953-08-10falseActiveNA2022-02-172022-02-1737.411121MsCeline George02563846Non-Executive - Independent DirectorNot Applicable1959-05-28falseActiveNA2023-11-092023-11-0916.72210MrParmeet Singh KalraABMPK6213C06928230Non-Executive - Independent DirectorNot Applicable1954-04-28falseActiveNA2024-02-082024-02-0813.711122MrAjaya Chand02334456Non-Executive - Independent DirectorNot Applicable1955-08-24falseActiveNA2024-08-082024-08-087.731110MsTanushree BagrodiaACJPB0433B06965596Executive DirectorNot Applicable1978-11-22falseActiveNA2024-11-252024-11-251000truetruetruetruetrueAudit Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-02-08Audit Committee02334456Ajaya ChandNon-Executive - Independent DirectorMember2024-08-08Audit Committee00011478Gurdeep SoniExecutive DirectorMember2022-12-14Nomination and remuneration committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-08-08Nomination and remuneration committee00011478Gurdeep SoniExecutive DirectorMember2022-12-14Nomination and remuneration committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2024-02-08Nomination and remuneration committee02334456Ajaya ChandNon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-02-08Stakeholders Relationship Committee00112424Sanjeev Kumar ChananaNon-Executive - Independent DirectorMember2022-04-16Stakeholders Relationship Committee00011616Paramjit Singh SoniExecutive DirectorMember2022-12-14Risk Management Committee00916001Herbert Klaus CoenenNon-Executive - Non Independent DirectorChairperson2022-04-16Risk Management Committee00011478Gurdeep SoniExecutive DirectorMember2022-04-16Risk Management Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorMember2024-02-08Risk Management Committee99999999Rohit MaheshwariGroup Chief Financial OfficerMember2023-03-01Since Mr. Rohit Maheswari is not a member of Board of Directors, the dummy DIN has been mentioned under the Column "DIN Number".Corporate Social Responsibility Committee00011478Gurdeep SoniExecutive DirectorChairperson2014-04-04Corporate Social Responsibility Committee00011616Paramjit Singh SoniExecutive DirectorMember2014-04-04Corporate Social Responsibility Committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2024-02-082024-11-07true7642024-11-2517true7642025-02-0672true8842025-03-2546true884Audit Committee2024-11-07true3320Audit Committee2025-02-0690true3320Audit Committee2025-03-2546true3320Nomination and remuneration committee2024-10-29true4430Nomination and remuneration committee2024-11-2526true4330Stakeholders Relationship Committee2025-03-25119true3320Risk Management Committee2025-03-25true3311truetruetruetrueYestruetruetrueJATIN MAHAJANCompany Secretary and Compliance OfficerYeshttps://www.unipartsgroup.com/home/overviewYeshttps://www.unipartsgroup.com/home/moa_aoaYeshttps://www.unipartsgroup.com/home/managementYeshttps://www.unipartsgroup.com/pdfs/terms-appointment-directors.pdfYeshttps://www.unipartsgroup.com/home/committeesYeshttps://www.unipartsgroup.com/pdfs/Code-of-Conduct-of-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://www.unipartsgroup.com/pdfs/Vigil-Mechanism-Policy.pdfYeshttps://www.unipartsgroup.com/pdfs/Criteria-payments-Non-Executive-Directors.pdfYeshttps://www.unipartsgroup.com/pdfs/Policy-on-dealing-with-Related-Party-Transactions.pdfYeshttps://www.unipartsgroup.com/pdfs/Policy-for-Determining-Material-Subsidiaries.pdfYeshttps://www.unipartsgroup.com/pdfs/Familiarisation-Programme-for-Independent-Directors-Revised.pdfYeshttps://www.unipartsgroup.com/home/RTA_contact_detailsYeshttps://www.unipartsgroup.com/home/RTA_contact_detailsYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsYeshttps://www.unipartsgroup.com/home/noticesNAYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsNAYeshttps://www.unipartsgroup.com/home/quarterly_financial_resultsYeshttps://www.unipartsgroup.com/pdfs/Credit-Ratings.pdfYeshttps://www.unipartsgroup.com/home/subsidiary_company_reportYeshttps://www.unipartsgroup.com/pdfs/Secretarial-Compliance-Report.pdfYeshttps://www.unipartsgroup.com/pdfs/Policy-for-determining-materiality-of-events-or-information.pdfYeshttps://www.unipartsgroup.com/pdfs/intimation-1st-march-2023.pdfYeshttps://www.unipartsgroup.com/home/corporate_announcementNAYeshttps://www.unipartsgroup.com/pdfs/Dividend-Distribution-Policy.pdfYeshttps://www.unipartsgroup.com/home/annual_returnYeshttps://www.unipartsgroup.com/home/noticesYeshttps://www.unipartsgroup.com/home/disclosures-regulation-sebi-regulations2YesWe confirm that disclosure on the website of the Company are accurate and being timely updatedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAJATIN MAHAJANCompany Secretary and Compliance OfficerYesJATIN MAHAJANCompany Secretary and Compliance OfficerfalseJATIN MAHAJANCompany Secretary and Compliance OfficerNOIDA2025-04-2908800