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Independent DirectorNot Applicable1978-03-01falseActiveNo2016-02-092021-02-09112.232120MrAshish Saraf******07767324Executive DirectorNot Applicable1970-06-19falseActiveNA2017-03-242022-03-2439.081000MrSanjay Saxena******01257965Non-Executive - Independent DirectorNot Applicable1966-02-06falseActiveNo2018-05-222023-05-2285.11122MrBajrang Lal Bajaj******00041909Non-Executive - Independent DirectorNot Applicable1965-09-15falseActiveNo2019-05-212024-05-2173.111100MrHarsh Dhanuka******00199516Executive DirectorNot Applicable1983-04-13falseActiveNA2019-05-212024-05-2173.111010MrsNamrata Gupta******08358673Non-Executive - Independent DirectorNot Applicable1971-05-12falseActiveNo2019-05-212024-05-2173.111110MrSiraj Azmat Chaudhary******00161853Non-Executive - Independent DirectorNot Applicable1967-01-08falseActiveNo2020-07-222020-07-2259.15571MrManish Dhanuka******00238798Non-Executive - Non Independent DirectorNot Applicable1967-09-28falseActiveNo2023-11-072023-11-0719.252000MrSatish Kumar Gupta******00766438Non-Executive - Independent DirectorNot Applicable1968-11-28falseActiveNo2024-05-172024-05-1713.151110truetruetruetruetrueAudit Committee01257965Sanjay SaxenaNon-Executive - Independent DirectorChairperson2024-05-20Audit Committee00766438Satish Kumar GuptaNon-Executive - Independent DirectorMember2024-05-20Audit Committee00628039Mahendra Kumar DhanukaExecutive DirectorMember2016-05-24Audit Committee02122147Sachin Kumar BhartiyaNon-Executive - Independent DirectorMember2016-02-09Nomination and remuneration committee02122147Sachin Kumar BhartiyaNon-Executive - Independent DirectorMember2016-02-09Nomination and remuneration committee01257965Sanjay SaxenaNon-Executive - Independent DirectorChairperson2024-05-20Nomination and remuneration committee00766438Satish Kumar GuptaNon-Executive - Independent DirectorMember2024-05-20Stakeholders Relationship Committee01257965Sanjay SaxenaNon-Executive - Independent DirectorChairperson2018-08-10Stakeholders Relationship Committee00150140Rahul DhanukaExecutive DirectorMember2014-05-20Stakeholders Relationship Committee00199516Harsh DhanukaExecutive DirectorMember2020-02-13Stakeholders Relationship Committee08358673Namrata GuptaNon-Executive - Independent DirectorMember2020-06-10Risk Management Committee00150140Rahul DhanukaExecutive DirectorChairperson2020-06-10Risk Management Committee00199516Harsh DhanukaExecutive DirectorMember2020-06-10Risk Management Committee01257965Sanjay SaxenaNon-Executive - Independent DirectorMember2021-05-21Risk Management Committee06896949Vinod Kumar BansalChief Financial OfficerMember2020-06-10DIN is available for this Person.Corporate Social Responsibility Committee00041909Bajrang Lal BajajNon-Executive - Independent DirectorMember2020-06-10Corporate Social Responsibility Committee00628039Mahendra Kumar DhanukaExecutive DirectorChairperson2022-05-23Corporate Social Responsibility Committee07767324Ashish SarafExecutive DirectorMember2022-05-23Other Committee00628039Mahendra Kumar DhanukaBanking,Finance and Operations CommitteeExecutive DirectorChairpersonOther Committee00150140Rahul DhanukaBanking,Finance and Operations CommitteeExecutive DirectorMemberOther Committee00199516Harsh DhanukaBanking,Finance and Operations CommitteeExecutive DirectorMemberOther Committee07767324Ashish SarafBanking,Finance and Operations CommitteeExecutive DirectorMember2025-02-03true111162025-05-16101true1194Audit Committee2025-02-03true4320Audit Committee2025-05-16101true4430Nomination and remuneration committee2025-02-03true3220Nomination and remuneration committee2025-05-16101true3330Corporate Social Responsibility Committee2025-05-16true3200truetruetruetrueYestruetruetrueJitin SadanaCompany Secretary and Compliance Officerfalsejitin sadanaCompany Secretary and Compliance OfficerGurugram2025-07-1000000ITAT, Delhi2023-04-13A litigation was going on with ITAT related to penalty of tax of leave encashment. ITAT has passed the order in company’s favour and waived off the penalty of INR 3.22 Crore vide order dated 30.06.2025.Closed