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Nominee DirectorNot Applicable1971-10-15falseInactiveNA2006-08-222019-07-052025-06-120000OthersMrVivek Vikram Singh******07698495Executive DirectorNot ApplicableCEO-MD1979-07-24falseActiveNA2019-07-052022-07-051010MrsShradha Suri******00176902Non-Executive - Independent DirectorNot Applicable1978-03-22falseActiveNA2020-08-052020-08-05592110MrJeffrey Mark Overly******09041143Non-Executive - Independent DirectorChairpersonShareholder Director1958-04-27falseActiveNA2021-02-122021-02-12531120MsManisha Girotra******00774574Non-Executive - Independent DirectorNot Applicable1969-07-09falseActiveNA2024-01-012024-01-01181100MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-07-012024-07-01126684MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-04falseActiveNA2024-10-242024-10-2492221MrMr. Vineet Mittal******00058552Non-Executive - Independent DirectorNot Applicable1974-09-05falseActiveNA2025-01-242025-01-2461100MrVikram Verma Vadapalli******03631259Executive DirectorNot Applicable1960-06-14falseActiveNA2011-09-062025-01-241000MsPriya Sachdev Kapur******02406685Non-Executive - Non Independent DirectorNot Applicable1977-12-15falseActiveNA2025-06-232025-06-231000truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2024-07-05Audit Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Audit Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Nomination and remuneration committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorChairperson2021-02-12Mr. Jeffrey Mark Ovely remove from the position of Chairperson of Nomination and Remuneration Committee (NRC) on 16th July, 2025 and designated as member of NRC. Mr. Karamendra Daulet Singh appointed as Chairperson of NRC on 16th July,2025. Nomination and remuneration committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-04-30Nomination and remuneration committee00145529Sunjay KapurNon-Executive - Nominee DirectorMember2021-02-122025-06-12Nomination and remuneration committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Stakeholders Relationship Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorChairperson2024-10-24Stakeholders Relationship Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Stakeholders Relationship Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorChairperson2021-02-12Risk Management Committee00145529Sunjay KapurNon-Executive - Nominee DirectorMember2021-02-122025-06-12Risk Management Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-03-14Corporate Social Responsibility Committee00145529Sunjay KapurNon-Executive - Nominee DirectorChairperson2024-10-242025-06-12Corporate Social Responsibility Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-02-12Corporate Social Responsibility Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-01-23Corporate Social Responsibility Committee02406685Priya Sachdev KapurNon-Executive - Non Independent DirectorChairperson2025-06-23Corporate Social Responsibility Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2025-06-232025-03-10true9852025-04-3050true9852025-06-2353true886Audit Committee2025-03-10true3330Audit Committee2025-04-3050true3330Audit Committee2025-06-2353true3330Nomination and remuneration committee2025-04-30true5430Nomination and remuneration committee2025-06-2353true4440Stakeholders Relationship Committee2025-04-30true3320Corporate Social Responsibility Committee2025-06-2353true4430truetruefalsetrueYestruetruetrueThe Company appointed Mr. Jeffrey Mark Overly as Chaairperson of the Board on 23rd June, 2025 after sudden demise of Mr. Sunjay Kapur and Mr. Jeffrey Mark Ovely remove from the position of Chairperson of Nomination and Remuneration Committee (NRC) on 16th July, 2025 and designate him as member of NRC. Mr. Karamendra Daulet Singh appointed as Chairperson of NRC on 16th July,2025. Ajay Pratap SinghCompany Secretary and Compliance OfficerfalseAjay Pratap SinghCompany Secretary and Compliance OfficerGurugram2025-07-1500000EPFOPenalty of Rs.226/- implied under 14B-7Q Damages2025-06-23Dec’24 – delayed payment due to transfer of one employee from subsidiary to the Company and technical error from the EPFO side to carry out entity transfer in their portal.Penalty of Rs.226/- paid. No impact on financial or operation of the CompanyEPFOPenalty of Rs. 199/-implied under 14B-7Q Damages2025-06-23Mar’24 – delayed payment due to late entrants joined after payroll cycle.Penalty of Rs. 199/- paid. No impact on financial or operation of the Company