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Mrs. Ambika Sharma has been appointed as an additional director in the capacity of Non executive Independent Director of the Company for a period of five consecutive years effective from March 30 2025. truetrueMrASHOK KUMAR KAJARIA******00273877Executive DirectorChairperson related to PromoterMD1947-08-01falseActiveNA1985-12-202021-04-011020MrCHETAN KAJARIA******00273928Executive DirectorNot Applicable1974-12-24falseActiveNA2000-01-152021-04-011010MrRISHI KAJARIA******00228455Executive DirectorNot Applicable1978-10-14falseActiveNA2003-07-262021-04-011000MrDEV DATT RISHI******00312882Non-Executive - Non Independent DirectorNot Applicable1949-08-05falseActiveYes2024-06-202015-01-142015-01-141000MrSUDHIR BHARGAVA******00247515Non-Executive - Independent DirectorNot Applicable1955-01-12falseActiveNA2022-09-232022-09-23331102MrLALIT KUMAR PANWAR******03086982Non-Executive - Independent DirectorNot Applicable1955-07-11falseActiveNA2022-09-232022-09-23331110MrRAJENDER MOHAN MALLA******00136657Non-Executive - Independent DirectorNot Applicable1953-05-15falseActiveYes2024-06-202024-04-012024-04-01156622MrsAMBIKA SHARMA******08201798Non-Executive - Independent DirectorNot Applicable1962-06-16falseActiveNA2025-03-302025-03-3035542truetruetruetruetrueAudit Committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorChairperson2022-09-28Audit Committee00273877ASHOK KUMAR KAJARIAExecutive DirectorMember2012-01-17Audit Committee03086982LALIT KUMAR PANWARNon-Executive - Independent DirectorMember2022-09-28Audit Committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorMember2024-04-11Nomination and remuneration committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorChairperson2025-03-30Nomination and remuneration committee00273877ASHOK KUMAR KAJARIAExecutive DirectorMember2002-07-29Nomination and remuneration committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorMember2022-09-28Nomination and remuneration committee08201798AMBIKA SHARMANon-Executive - Independent DirectorMember2025-03-30Stakeholders Relationship Committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorChairperson2022-09-28Stakeholders Relationship Committee00273877ASHOK KUMAR KAJARIAExecutive DirectorMember1988-11-26Stakeholders Relationship Committee00273928CHETAN KAJARIAExecutive DirectorMember2010-03-16Risk Management Committee00273877ASHOK KUMAR KAJARIAExecutive DirectorChairperson2016-08-03Risk Management Committee00273928CHETAN KAJARIAExecutive DirectorMember2016-08-03Risk Management Committee00228455RISHI KAJARIAExecutive DirectorMember2021-10-22Risk Management Committee00312882DEV DATT RISHINon-Executive - Non Independent DirectorMember2016-08-03Risk Management Committee08201798AMBIKA SHARMANon-Executive - Independent DirectorMember2025-03-30Risk Management Committee99999999R C RAWATCOO (A&T) & COMPANY SECRETARYMember2016-08-03Member but not directorRisk Management Committee99999999SANJEEV AGARWALCHIEF FINANCIAL OFFICERMember2016-08-03Member but not directorCorporate Social Responsibility Committee00247515SUDHIR BHARGAVANon-Executive - Independent DirectorChairperson2025-03-30Corporate Social Responsibility Committee00273928CHETAN KAJARIAExecutive DirectorMember2014-05-07Corporate Social Responsibility Committee00228455RISHI KAJARIAExecutive DirectorMember2014-05-072025-02-04true8842025-05-0690true884Audit Committee2025-02-04true4430Audit Committee2025-05-0690true4430Nomination and remuneration committee2025-02-04true4430Nomination and remuneration committee2025-05-30114true4430Stakeholders Relationship Committee2025-01-06true3200Stakeholders Relationship Committee2025-04-1093true3310Risk Management Committee2025-05-0625true5512truetruetruetrueYestruetruetrueRAM CHANDRA RAWATCompany Secretary and Compliance OfficerfalseRAM CHANDRA RAWATCompany Secretary and Compliance OfficerNEW DELHI2025-07-1102200Mobile Squad GST DepartmentOrder Passed under Section 129(3)2025-04-10Truck Detained due to expiry of E-way BillPenalty Paid amounting to Rs. 2,15,260.00. Appeal to be filed