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Non Independent DirectorNot Applicable1974-11-23falseActiveNA2003-01-012030MrSACHIN AGARWAL******01188710Executive DirectorNot Applicable1977-11-25falseActiveNA2007-04-142010MrMADHUSUDAN AGARWAL******00338537Non-Executive - Independent DirectorNot Applicable1964-08-15falseActiveNA2021-05-222021-05-22493233MrsPRAVIN TRIPATHI******06913463Non-Executive - Independent DirectorNot Applicable1949-12-23falseActiveYes2024-08-072022-05-302022-05-30373342MrBALDEV RAJ SACHDEVA******00016325Non-Executive - Independent DirectorNot Applicable1963-06-18falseActiveNA2023-05-022023-05-02261121MrVIVEK JINDAL******02714354Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-01-132024-01-13181110truetruetruetruetrueAudit Committee00338537MADHUSUDAN AGARWALNon-Executive - Independent DirectorChairperson2021-05-22Audit Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2014-04-01Audit Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorMember2023-05-18Audit Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00338537MADHUSUDAN AGARWALNon-Executive - Independent DirectorMember2021-05-22Nomination and remuneration committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee00005970SAURABH AGARWALNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00005970SAURABH AGARWALNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee01188710SACHIN AGARWALExecutive DirectorMember2024-04-01Stakeholders Relationship Committee02714354VIVEK JINDALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00005981SATISH KUMAR AGARWALExecutive DirectorChairperson2021-06-21Risk Management Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2021-06-21Risk Management Committee02714354VIVEK JINDALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorMember2023-05-18Risk Management Committee99999999HARISH KUMAR AGARWALCFO and Chief Risk OfficerMember2021-06-21Mr. Harish Kumar Agarwal is CFO in Company and not having DINCorporate Social Responsibility Committee00005981SATISH KUMAR AGARWALExecutive DirectorChairperson2014-04-01Corporate Social Responsibility Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2022-05-302025-02-12true8742025-05-0783true874Audit Committee2025-02-12true4430Audit Committee2025-05-0783true4430Stakeholders Relationship Committee2025-02-12true4320Stakeholders Relationship Committee2025-05-0783true4320Corporate Social Responsibility Committee2025-02-12true3310Corporate Social Responsibility Committee2025-05-0783true3310Risk Management Committee2025-05-07true5421truetruetruetrueYestruetruetrueKhem ChandCompany Secretary and Compliance OfficerfalseKhem ChandCompany Secretary and Compliance OfficerGurugram2025-07-1801100Directorate General of GST Intelligence, Lucknow Zonal UnitPenaly Imposed2025-06-26Order under scetion 122(3)(a) of CGST Act, 2017Penalty of Rs. 2,50,000/- imposed. Company does not expect any material impact on financial, operation or other activities due to the said Order. Company has deposited penalty amount and filed reply to notice for closure of case.