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Hence, Annexure I (Part B) of the SEBI Circular dated 31st December, 2024 is not applicable for the said quarter.falseThere were no fines or penalty levied on the Company during the quarter ended 30th June, 2025 and hence disclosure under Annexure I (Part C) of SEBI circular dated 31st December, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable to the entity.falseThere were no ongoing Tax Litigations or Disputes as required to be reported in Annexure I (Part E) of the SEBI Circular dated 31st December, 2024 related to Disclosure of Updates to Ongoing Tax Disputes or Litigations and hence it is not applicable to the entity.trueTop 2000 listed entitiestruep00279Original1. Mrs. Aruna Rajendra Bhinge has been re-appointed as an Indepenent Director for the second term of five consecutive years commencing from 1st April, 2025 through postal ballot dated January 28, 2025. 2. Mr. Sheo Prasad Singh (DIN: 06493455) tendered his resignation due to preoccupation and other personal commitments, and consequently ceased to be an Independent Director of the Company effective April 30, 2025. 3. The Board of Directors of the Company, at its meeting held on April 30, 2025, based on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Kapil Kumar Mehan (DIN: 01215092) and Mr. Suresh Arora (DIN: 10641466) as an Additional Directors in the capacity of Non-Executive Independent Directors, with effect from April 30, 2025 for a period of five consecutive years, subject to the approval of shareholders at the ensuing Annual General Meeting. truefalseMrMukesh Dahyabhai Patel******00009605Non-Executive - Non Independent DirectorChairperson1949-12-12falseActiveYes2024-08-022019-08-132024-08-021011MrShalil Shashikumar Shroff******00015621Executive DirectorNot ApplicableMD1964-12-11falseActiveNA1998-01-152024-01-151010MrCapt. Surjit Singh Chopra -Retd.******00146490Non-Executive - Non Independent DirectorNot Applicable1940-04-08falseActiveYes2023-08-042004-08-182004-08-181000MrVijay Dilbagh Rai******00075837Non-Executive - Non Independent DirectorNot Applicable1946-10-13falseActiveYes2024-08-022019-08-132024-08-021030MrSheo Prasad Singh******06493455Non-Executive - Independent DirectorNot Applicable1952-04-28falseActiveNA2015-09-112020-09-252025-04-301151110OthersMrsAruna Rajendra Bhinge******07474950Non-Executive - Independent DirectorNot Applicable1957-09-09falseActiveNA2020-04-012025-04-01633341MrShivshankar Shripal Tiwari******00019058Non-Executive - Non Independent DirectorNot Applicable1953-08-30falseActiveNA2006-04-062015-05-281000MrAvtar Singh******00063569Non-Executive - Non Independent DirectorNot Applicable1958-10-04falseActiveNA1996-11-142021-10-012020MrsTara Subramaniam******07654007Non-Executive - Independent DirectorNot Applicable1952-09-07falseActiveNA2023-08-032023-08-03236692MrKapil Kumar Mehan******01215092Non-Executive - Independent DirectorNot Applicable1958-05-30falseActiveNA2025-04-302025-04-3022211MrSuresh Arora******10641466Non-Executive - Independent DirectorNot Applicable1958-09-26falseActiveNA2025-04-302025-04-3022220truetruetruetruetrueAudit Committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorChairperson2018-05-29Mrs. Aruna Rajendra Bhinge is a member of the Committee since 29-05-2018 and has been nominated as Chairperson of the Committee from 02-08-2024.Audit Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2023-08-03Audit Committee06493455Sheo Prasad SinghNon-Executive - Independent DirectorMember2015-05-282025-04-30Audit Committee00075837Vijay Dilbagh RaiNon-Executive - Non Independent DirectorMember2024-08-02Nomination and remuneration committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorChairperson2018-05-29Mrs. Aruna Rajendra Bhinge is a member of the Committee since 29-05-2018 and has been nominated as Chairperson of the Committee from 02-08-2024.Nomination and remuneration committee06493455Sheo Prasad SinghNon-Executive - Independent DirectorMember2015-05-282025-04-30Nomination and remuneration committee00009605Mukesh Dahyabhai PatelNon-Executive - Non Independent DirectorMember2006-04-06Nomination and remuneration committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2024-08-02Stakeholders Relationship Committee00009605Mukesh Dahyabhai PatelNon-Executive - Non Independent DirectorChairperson2006-04-06Stakeholders Relationship Committee00015621Shalil Shashikumar ShroffExecutive DirectorMember2004-08-08Stakeholders Relationship Committee00075837Vijay Dilbagh RaiNon-Executive - Non Independent DirectorMember2002-01-22Stakeholders Relationship Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2023-08-03Risk Management Committee00015621Shalil Shashikumar ShroffExecutive DirectorChairperson2005-12-28Risk Management Committee00009605Mukesh Dahyabhai PatelNon-Executive - Non Independent DirectorMember2013-04-30Risk Management Committee00019058Shivshankar Shripal TiwariNon-Executive - Non Independent DirectorMember2015-05-28Risk Management Committee99999999Vinod Kumar GuptaChief Executive OfficerMember2021-05-27Mr. Vinod Kumar Gupta, Chief Executive Officer of the Company is also a Member in CommitteeRisk Management Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2023-08-03Corporate Social Responsibility Committee00009605Mukesh Dahyabhai PatelNon-Executive - Non Independent DirectorChairperson2014-05-29Corporate Social Responsibility Committee00015621Shalil Shashikumar ShroffExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee00146490Capt. Surjit Singh Chopra -Retd.Non-Executive - Non Independent DirectorMember2014-05-29Corporate Social Responsibility Committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorMember2018-05-292025-01-28true9932025-03-2656true9732025-04-3034true11115Audit Committee2025-01-28true4430Audit Committee2025-03-2656true4430Audit Committee2025-04-3034true4430Nomination and remuneration committee2025-01-28true4430Nomination and remuneration committee2025-03-2656true4430Nomination and remuneration committee2025-04-3034true4430Stakeholders Relationship Committee2025-01-28true4410Stakeholders Relationship Committee2025-04-3091true4410Risk Management Committee2025-03-26true4411Corporate Social Responsibility Committee2025-04-3034true4410truetruetruetrueYestruetruetrueRishu ChatleyCompany Secretary and Compliance OfficerfalseRishu ChatleyCompany Secretary and Compliance OfficerDerabassi (Punjab)2025-07-161120-1