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But all these cases are not material as per Regulation 30(4)(i)(c) read with sub- para 8 of Para B of Part A of schedule III of SEBI (LODR) 2015 . So, this annexure is not applicable for the quarter ended 30th June 2025.trueTop 1000 listed entitiestrueCOMH00420OriginalTenure of Mr Satish Sekhri as Independent director ended on 3rd June 2025 and hence , cessation of all committee membership also.truetrueMrParitosh Kumar******00393387Executive DirectorChairpersonMD1955-08-06falseActiveNA2016-02-112023-04-111000MrAshish Garg******01829082Executive DirectorNot ApplicableMD1985-04-08falseActiveNA2015-12-022023-04-111020MrsMegha Garg******07352042Executive DirectorNot Applicable1985-07-20falseActiveNA2015-12-072021-09-291010MrRavindra Pisharody******01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNo2022-06-162022-06-16603342MrsRajeswari Karthigeyan******10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNo2023-05-302023-05-30602241MrAtul B. Lall******00781436Non-Executive - Independent DirectorNot Applicable1962-01-05falseActiveNo2023-07-312023-07-31603120MrSatish Sekhri******00211478Non-Executive - Independent DirectorNot Applicable1950-03-28falseActiveYes2024-07-292020-05-042020-05-042025-05-03601120Tenure CompletiontruetruetruetruetrueAudit Committee10051618Rajeswari KarthigeyanNon-Executive - Independent DirectorChairperson2023-05-30Audit Committee01875848Ravindra PisharodyNon-Executive - Independent DirectorMember2022-06-16Audit Committee00781436Atul B. LallNon-Executive - Independent DirectorMember2025-05-10Audit Committee01829082Ashish GargExecutive DirectorMember2015-03-27Audit Committee00211478Satish SekhriNon-Executive - Independent DirectorMember2020-11-042025-05-03Completion of tenureNomination and remuneration committee01875848Ravindra PisharodyNon-Executive - Independent DirectorChairperson2025-05-10The date of appointment of Mr. Ravindra Pisharody as a member in the committee is 16-06-2022 but he was appointed as the Chairperson on 10-05-2025Nomination and remuneration committee10051618Rajeswari KarthigeyanNon-Executive - Independent DirectorMember2023-05-30Nomination and remuneration committee00781436Atul B. LallNon-Executive - Independent DirectorMember2025-05-10Nomination and remuneration committee00211478Satish SekhriNon-Executive - Independent DirectorChairperson2020-11-042025-05-03Stakeholders Relationship Committee01875848Ravindra PisharodyNon-Executive - Independent DirectorChairperson2025-01-31Stakeholders Relationship Committee07352042Megha GargExecutive DirectorMember2024-05-25Stakeholders Relationship Committee01829082Ashish GargExecutive DirectorMember2023-07-31Risk Management Committee01829082Ashish GargExecutive DirectorChairperson2023-07-31Risk Management Committee10051618Rajeswari KarthigeyanNon-Executive - Independent DirectorMember2023-07-31Risk Management Committee07352042Megha GargExecutive DirectorMember2024-05-25Corporate Social Responsibility Committee00393387Paritosh KumarExecutive DirectorChairperson2015-03-27Corporate Social Responsibility Committee01829082Ashish GargExecutive DirectorMember2015-03-27Corporate Social Responsibility Committee01875848Ravindra PisharodyNon-Executive - Independent DirectorMember2022-06-16Corporate Social Responsibility Committee10051618Rajeswari KarthigeyanNon-Executive - Independent DirectorMember2025-05-10Corporate Social Responsibility Committee00211478Satish SekhriNon-Executive - Independent DirectorMember2020-11-042025-05-032025-01-06true8852025-02-0731true7742025-05-1798true663Audit Committee2025-02-07true4430Audit Committee2025-05-1798true4430Nomination and remuneration committee2025-02-07true3330Nomination and remuneration committee2025-05-1798true3330Corporate Social Responsibility Committee2025-02-07true4420Corporate Social Responsibility Committee2025-05-1798true4420Risk Management Committee2025-02-01true3311truetruetruetrueYestruetruetrueNo CommentsBINDU GARGCompany Secretary and Compliance OfficerfalseBINDU GARGCompany Secretary and Compliance OfficerLUDHIANA2025-07-1800000