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Mr Nahata was elected as the Chairperson of the Board Meeting held on MAY 22, 2025 falsefalseMrMahendra Nahata******00052898Executive DirectorChairpersonMD1959-05-19falseActiveNA1987-05-111000MrArvind Kharbanda******00052270Non-Executive - Non Independent DirectorNot Applicable1947-03-09falseActiveYes2024-09-302004-10-311031MrRanjeet Mal Kastia******00053059Non-Executive - Non Independent DirectorNot Applicable1941-10-10falseActiveYes2023-09-301996-02-072110MrBharat Pal Singh******00739712Non-Executive - Independent DirectorNot Applicable1952-01-13falseActiveNA2020-01-212023-01-2165.111111MrAjai Kumar******02446976Non-Executive - Independent DirectorNot Applicable1953-06-26falseActiveNA2021-11-252024-11-2543.065585MrsBela Banerjee******07047271Non-Executive - Independent DirectorNot Applicable1950-10-07falseActiveNA2024-12-172024-12-176.151130truetruetruetrueAudit Committee00739712Bharat Pal SinghNon-Executive - Independent DirectorChairperson2020-01-21Audit Committee02446976Ajai KumarNon-Executive - Independent DirectorMember2024-08-27Audit Committee00052270Arvind KharbandaNon-Executive - Non Independent DirectorMember2004-10-31Audit Committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2024-12-17Nomination and remuneration committee02446976Ajai KumarNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee00739712Bharat Pal SinghNon-Executive - Independent DirectorMember2020-01-21Nomination and remuneration committee00052270Arvind KharbandaNon-Executive - Non Independent DirectorMember2020-01-21Stakeholders Relationship Committee00052270Arvind KharbandaNon-Executive - Non Independent DirectorChairperson2004-10-31Stakeholders Relationship Committee00053059Ranjeet Mal KastiaNon-Executive - Non Independent DirectorMember2001-01-27Stakeholders Relationship Committee07047271Bela BanerjeeNon-Executive - Independent DirectorMember2024-12-17Risk Management Committee00052898Mahendra NahataExecutive DirectorChairperson2014-10-17Risk Management Committee00052270Arvind KharbandaNon-Executive - Non Independent DirectorMember2014-10-17Risk Management Committee00739712Bharat Pal SinghNon-Executive - Independent DirectorMember2021-05-102025-02-03true6632025-05-22107true663NO MEETING OF NOMINATION AND REMUNERATION COMMITTEE WAS HELD IN PREVIOUS QUARTER Audit Committee2025-02-03true4430Audit Committee2025-03-2145true4430Audit Committee2025-05-1554true4430Audit Committee2025-05-226true4430Nomination and remuneration committee2025-05-19true3320Stakeholders Relationship Committee2025-02-10true3310Stakeholders Relationship Committee2025-04-2371true3310truetruetruetrueYestruetruetrueMANOJ BAIDCompany Secretary and Compliance OfficerfalseMANOJ BAIDCompany Secretary and Compliance OfficerNEW DELHI2025-07-2301100