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Mr. Harpreet Singh Nibber, Chairperson and Managing Director of the Company has been reappointed as Chairperson and Managing Director for a period of three (3) years w.e.f. 01.04.2025. Mr. Ajay Kumar, Whole time Director of the Company has been reappointed as Whole time Director for a period of three (3) years w.e.f. 01.04.2025. Mr. Bishwanath Choudhary has been appointed as Additional Director in the category of Independent Director w.e.f. 24/06/2025. The Audit Committee and Nomination and Remuneration Committee were reconstituted on 24/06/2025. Mr. Yudhisthir Lal Madan ceased to be Chairman and Member of Audit Committee and Nomination and Remuneration Committee w.e.f 24/06/2025. Mr. Bishwanath Choudhary was appointed as Chairman and Member of Audit Committee and Nomination and Remuneration Committee w.e.f. 24/06/2025.truetrueMrHARPREET SINGH NIBBER******00239042Executive DirectorChairperson related to PromoterCEO-MD1971-10-13falseNA2017-05-302025-04-012040MrAJAY KUMAR******02929113Executive DirectorNot Applicable1974-07-29falseNA2017-08-012025-04-012020MrNARINDER KUMAR TYAGI******00483827Executive DirectorNot Applicable1963-09-10falseNA2024-04-232000MrYUDHISTHIR LAL MADAN******05123237Non-Executive - Independent DirectorNot Applicable1950-08-24falseNA2017-08-012022-08-01951100MrAMAN TANDON******02159395Non-Executive - Independent DirectorNot Applicable1974-09-03falseNA2023-11-0819.232220MrsKRITIKA GOYAL******10594051Non-Executive - Independent DirectorNot Applicable1996-06-14falseNA2024-04-2314.081121MrBISHWANATH CHOUDHARY******02313294Non-Executive - Independent DirectorNot Applicable1955-08-15falseNA2025-06-240.233354truetruetruetrueAudit Committee05123237YUDHISTHIR LAL MADANNon-Executive - Independent DirectorChairperson2017-08-012025-06-24Ceased to be as Chairperson and Member of Audit Committee w.e.f 24.06.2025.Audit Committee02313294BISHWANATH CHOUDHARYNon-Executive - Independent DirectorChairperson2025-06-24Appointed as Chairperson and Member of Audit Committee w.e.f 24.06.2025.Audit Committee00239042HARPREET SINGH NIBBERExecutive DirectorMember2024-04-23Audit Committee02159395AMAN TANDONNon-Executive - Independent DirectorMember2023-11-08Audit Committee10594051KRITIKA GOYALNon-Executive - Independent DirectorMember2024-04-23Nomination and remuneration committee05123237YUDHISTHIR LAL MADANNon-Executive - Independent DirectorChairperson2017-08-012025-06-24Ceased to be as Chairperson and Member of Nomination and Remuneration Committee w.e.f 24.06.2025.Nomination and remuneration committee02313294BISHWANATH CHOUDHARYNon-Executive - Independent DirectorChairperson2025-06-24Appointed as Chairperson and Member of Nomination and Remuneration Committee w.e.f 24.06.2025.Nomination and remuneration committee00239042HARPREET SINGH NIBBERExecutive DirectorMember2024-04-23Nomination and remuneration committee02159395AMAN TANDONNon-Executive - Independent DirectorMember2023-11-08Nomination and remuneration committee10594051KRITIKA GOYALNon-Executive - Independent DirectorMember2024-04-23Stakeholders Relationship Committee10594051KRITIKA GOYALNon-Executive - Independent DirectorChairperson2024-04-23Stakeholders Relationship Committee00239042HARPREET SINGH NIBBERExecutive DirectorMember2017-05-30Stakeholders Relationship Committee02929113AJAY KUMARExecutive DirectorMember2024-04-23Corporate Social Responsibility Committee00239042HARPREET SINGH NIBBERExecutive DirectorChairperson2024-04-23Corporate Social Responsibility Committee02929113AJAY KUMARExecutive DirectorMember2019-04-22Corporate Social Responsibility Committee10594051KRITIKA GOYALNon-Executive - Independent DirectorMember2024-04-232025-02-12true6522025-05-1995true6632025-06-2435true663Audit Committee2025-02-12true4320Audit Committee2025-05-1995true4430Corporate Social Responsibility Committee2025-02-12true3310Corporate Social Responsibility Committee2025-05-1995true3310Stakeholders Relationship Committee2025-05-19true3310Nomination and remuneration committee2025-06-2435true4430truetruetruetrueNAtruetruetrueChander Bhan GuptaCompany Secretary and Compliance OfficerfalseChander Bhan GuptaCompany Secretary and Compliance OfficerMohali2025-07-0700000