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June 2025, the status remains the same as was disclosed in the previous quarter CG Report.trueTop 2000 listed entitiestrues00023OriginaltruefalseMrAyush Goel******02889080Non-Executive - Non Independent DirectorChairperson1990-09-27falseActiveNA2016-05-232016-09-301021MrArjun Verma******10102249Executive DirectorNot Applicable1963-06-07falseActiveNA2023-04-102023-05-171010MrsDeepa Goel******06527480Non-Executive - Non Independent DirectorNot Applicable1958-03-09falseActiveNA2020-09-302021-09-231000MrsStuti Kacker******07061299Non-Executive - Independent DirectorNot Applicable1954-12-19falseActiveNA2019-08-052024-08-0570.821110MrAshok Kumar Gupta******08786735Non-Executive - Independent DirectorNot Applicable1962-07-28falseActiveNA2024-08-132024-09-1810.541100MrRajesh Mittal******00231710Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2025-01-182025-02-215.351121truetruetruetruetrueAudit Committee00231710Rajesh MittalNon-Executive - Independent DirectorChairperson2025-01-18Audit Committee07061299Stuti KackerNon-Executive - Independent DirectorMember2019-08-05Audit Committee02889080Ayush GoelNon-Executive - Non Independent DirectorMember2020-09-30Nomination and remuneration committee07061299Stuti KackerNon-Executive - Independent DirectorChairperson2019-08-05Nomination and remuneration committee02889080Ayush GoelNon-Executive - Non Independent DirectorMember2016-05-23Nomination and remuneration committee00231710Rajesh MittalNon-Executive - Independent DirectorMember2025-01-18Stakeholders Relationship Committee02889080Ayush GoelNon-Executive - Non Independent DirectorChairperson2016-05-23Stakeholders Relationship Committee10102249Arjun VermaExecutive DirectorMember2023-08-05Stakeholders Relationship Committee00231710Rajesh MittalNon-Executive - Independent DirectorMember2025-01-18Risk Management Committee10102249Arjun VermaExecutive DirectorChairperson2023-08-05Risk Management Committee08786735Ashok Kumar GuptaNon-Executive - Independent DirectorMember2025-01-18Risk Management Committee00000000Jogesh SharmaHead - Industrial LubricantsMember2024-08-13Mr. Jogesh Sharma, Head - Industrial Division of the Company, has been appointed as a member of the Risk Management Committee, effective from August 13, 2024.Corporate Social Responsibility Committee02889080Ayush GoelNon-Executive - Non Independent DirectorChairperson2016-05-23Corporate Social Responsibility Committee07061299Stuti KackerNon-Executive - Independent DirectorMember2019-08-05Corporate Social Responsibility Committee10102249Arjun VermaExecutive DirectorMember2025-01-182025-01-18true6632025-04-1182true6532025-05-2846true663Audit Committee2025-01-18true3320Audit Committee2025-04-0778true3320Audit Committee2025-05-2850true3320Stakeholders Relationship Committee2025-01-18true3310Nomination and remuneration committee2025-01-18true3320Nomination and remuneration committee2025-05-28129true3320Corporate Social Responsibility Committee2025-01-18true3320Corporate Social Responsibility Committee2025-05-28129true3310Risk Management Committee2025-05-28true2211truetruetruetrueYestruetruetrueKanika Sehgal SadanaCompany Secretary and Compliance OfficerfalseKanika Sehgal SadanaCompany Secretary and Compliance OfficerMumbai2025-07-1401100Amron Oil Resources Private Limited2025-06-0700.50.5