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Non Independent DirectorNot Applicable1956-07-07falseActiveNA2011-10-192019-11-112010MrVinay Gupta******00005149Non-Executive - Non Independent DirectorNot Applicable1976-09-05falseActiveNA2008-05-161010MrRahul Gupta******07151792Non-Executive - Non Independent DirectorNot Applicable1994-02-13falseActiveNA2021-08-061000MrDeepak Kumar******03056481Executive DirectorNot Applicable1978-04-17falseActiveNA2023-05-121000MsNeeru Abrol******01279485Non-Executive - Independent DirectorNot Applicable1955-02-07falseActiveNA2015-03-242020-09-29123.086661MrsAsha Anil Agarwal******09722160Non-Executive - Independent DirectorNot Applicable1961-03-15falseActiveNA2023-10-302023-10-3020.024452MrHosdurg Sundar Kamath Upendra Kamath******02648119Non-Executive - Independent DirectorNot Applicable1953-12-14falseActiveNA2023-10-302023-10-3020.024462MrRajeev Anand******02519876Non-Executive - Independent DirectorNot Applicable1960-05-23falseActiveNA2024-05-112024-05-1113.212231MrDinesh Kumar Mittal******00040000Non-Executive - Independent DirectorNot Applicable1953-01-25falseActiveNA2024-05-112024-05-1113.214463truetruetruetruetrueAudit Committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorChairperson2024-05-11Audit Committee01722395Ashok Kumar GuptaNon-Executive - Non Independent DirectorMember2015-05-09Audit Committee01279485Neeru AbrolNon-Executive - Independent DirectorMember2024-05-11Audit Committee02648119Hosdurg Sundar Kamath Upendra KamathNon-Executive - Independent DirectorMember2024-05-11Audit Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorMember2024-05-11Audit Committee02519876Rajeev AnandNon-Executive - Independent DirectorMember2024-05-11Nomination and remuneration committee01279485Neeru AbrolNon-Executive - Independent DirectorChairperson2015-05-09Nomination and remuneration committee02648119Hosdurg Sundar Kamath Upendra KamathNon-Executive - Independent DirectorMember2024-05-11Nomination and remuneration committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2024-05-11Nomination and remuneration committee07151792Rahul GuptaNon-Executive - Non Independent DirectorMember2024-05-11Stakeholders Relationship Committee02519876Rajeev AnandNon-Executive - Independent DirectorChairperson2024-05-11Stakeholders Relationship Committee00005149Vinay GuptaNon-Executive - Non Independent DirectorMember2024-05-11Stakeholders Relationship Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorMember2024-05-11Risk Management Committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorChairperson2024-05-11Risk Management Committee01722395Ashok Kumar GuptaNon-Executive - Non Independent DirectorMember2019-04-12Risk Management Committee01279485Neeru AbrolNon-Executive - Independent DirectorMember2019-08-10Risk Management Committee02648119Hosdurg Sundar Kamath Upendra KamathNon-Executive - Independent DirectorMember2024-05-11Risk Management Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorMember2024-05-11Risk Management Committee02519876Rajeev AnandNon-Executive - Independent DirectorMember2024-05-11Corporate Social Responsibility Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorChairperson2024-05-11Corporate Social Responsibility Committee01722395Ashok Kumar GuptaNon-Executive - Non Independent DirectorMember2014-08-04Corporate Social Responsibility Committee02648119Hosdurg Sundar Kamath Upendra KamathNon-Executive - Independent DirectorMember2024-05-11Corporate Social Responsibility Committee02519876Rajeev AnandNon-Executive - Independent DirectorMember2024-05-112025-01-20true101052025-05-07106true10105Audit Committee2025-01-20true6660Audit Committee2025-05-07106true6650Stakeholders Relationship Committee2025-01-18true3220Risk Management Committee2025-02-11true6540Corporate Social Responsibility Committee2025-05-07true4430truetruetruetrueYestruetruetrueVipul JainCompany Secretary and Compliance OfficerfalseVipul JainCompany Secretary and Compliance OfficerNoida2025-07-181010-1BSE LimitedFine of Rs. 66,080/- (Inclusive GST) was imposed for non submission of disclosure under Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclsoure Requirements) Regulations, 2015.2025-04-08Non-Submission of disclosure under Regulation 52 (4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2024No impact on financial, operation or other activities of the Company. The Company respectfully contested the fine levied by BSE by reiterating its position that the requirement was not applicable. The matter has been referred by BSE to its waiver committee and is currently under review. As a measure of transparency and in line with best governance practices, the Company has, without prejudice to its stated position, voluntarily submitted the information sought by BSE on May 2, 2025. The Company awaits a formal response from BSE in this regard.