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Non Independent DirectorChairperson related to Promoter1951-03-31falseActiveNo2016-04-022030MrAnil Kumar Bhalla******00587533Non-Executive - Non Independent DirectorNot Applicable1949-12-03falseActiveYes2024-08-082007-05-192025-05-312020OthersMrMohinder Pal Singh******08155393Non-Executive - Independent DirectorNot Applicable1983-02-28falseActiveNA2018-07-062023-07-062025-05-2382.171110OthersMrHimanshu Agarwal******09643966Non-Executive - Independent DirectorNot Applicable1993-01-06falseActiveNA2022-07-062022-07-0635.251110MrDhiraj Gupta******09240964Non-Executive - Independent DirectorNot Applicable1990-04-17falseActiveNA2021-08-132021-08-1346.181122MrNarinder Kumar******01936066Executive DirectorNot Applicable1965-11-28falseActiveNA2024-08-081010MrShael Oswal******00256956Non-Executive - Non Independent DirectorNot Applicable1978-05-28falseActiveNo2025-06-012000truetruetruetrueAudit Committee09240964Dhiraj GuptaNon-Executive - Independent DirectorChairperson2021-08-13In the Board meeting held on April 10, 2025, Mr. Mohinder Pal Singh had expressed his intention to step down from the position of Chairperson of the Audit Committee but continue to be the member of the Audit Committee. Accordingly, Mr. Dhiraj Gupta has been elected as Chairperson of Audit Committee.Audit Committee00988524Aruna OswalNon-Executive - Non Independent DirectorMember2016-04-02Audit Committee09643966Himanshu AgarwalNon-Executive - Independent DirectorMember2022-07-06Audit Committee08155393Mohinder Pal SinghNon-Executive - Independent DirectorMember2018-07-062025-05-23Nomination and remuneration committee09240964Dhiraj GuptaNon-Executive - Independent DirectorChairperson2022-01-01In the Board meeting held on April 10, 2025, Mr. Mohinder Pal Singh had expressed his intention to step down from the position of Chairperson of the Nomination & Remuneration Committee but continue to be the member of the Nomination & Remuneration Committee. Accordingly, Mr. Dhiraj Gupta has been elected as Chairperson of Nomination & Remuneration Committee.Nomination and remuneration committee00988524Aruna OswalNon-Executive - Non Independent DirectorMember2016-04-02Nomination and remuneration committee09643966Himanshu AgarwalNon-Executive - Independent DirectorMember2022-07-06Nomination and remuneration committee08155393Mohinder Pal SinghNon-Executive - Independent DirectorMember2018-07-062025-05-23Stakeholders Relationship Committee09240964Dhiraj GuptaNon-Executive - Independent DirectorChairperson2025-02-01In the Board meeting held on April 10, 2025, Mr. Anil Kumar Bhalla had expressed his intention to step down from the position of Chairperson of the Stakeholder Relationship Committee but continue to be the member of the Stakeholder Relationship Committee. Accordingly, Mr. Dhiraj Gupta has been elected as Chairperson of Stakeholder Relationship Committee.Stakeholders Relationship Committee01936066Narinder KumarExecutive DirectorMember2024-08-12Stakeholders Relationship Committee00988524Aruna OswalNon-Executive - Non Independent DirectorMember2025-05-31Stakeholders Relationship Committee00587533Anil Kumar BhallaNon-Executive - Non Independent DirectorMember2014-08-132025-05-31Corporate Social Responsibility Committee09240964Dhiraj GuptaNon-Executive - Independent DirectorChairperson2024-04-08Corporate Social Responsibility Committee09643966Himanshu AgarwalNon-Executive - Independent DirectorMember2022-07-06Corporate Social Responsibility Committee01936066Narinder KumarExecutive DirectorMember2025-05-31Corporate Social Responsibility Committee00587533Anil Kumar BhallaNon-Executive - Non Independent DirectorMember2016-04-022025-05-312025-01-28true6632025-04-1071true6522025-05-2140true6522025-05-297true552Audit Committee2025-01-28true4430Audit Committee2025-04-1071true4320Audit Committee2025-05-2140true4320Audit Committee2025-05-297true3220Nomination and remuneration committee2025-01-28true4430Nomination and remuneration committee2025-04-1071true4320Nomination and remuneration committee2025-05-2948true3320Stakeholders Relationship Committee2025-01-13true3310Stakeholders Relationship Committee2025-01-3117true3310Stakeholders Relationship Committee2025-02-1413true3310Stakeholders Relationship Committee2025-03-2033true3310Stakeholders Relationship Committee2025-03-3110true3310Stakeholders Relationship Committee2025-04-2827true3310Stakeholders Relationship Committee2025-05-1920true3310Stakeholders Relationship Committee2025-06-0516true3310Corporate Social Responsibility Committee2025-01-27true3320Corporate Social Responsibility Committee2025-05-29121true3320truetruetruetrueNAtruetruetruePayal AgarwalCompany Secretary and Compliance OfficerfalsePayal AgarwalCompany Secretary and Compliance OfficerNew Delhi2025-07-2400000Government of Punjab2005-04-01Please refer next columnPending before Punjab VAT Tribunal and next date of hearing is not fixed.Government of Punjab2003-04-01Please refer next columnPending before Punjab VAT Tribunal and next date of hearing is not fixedGovernment of Punjab2005-04-01Please refer next columnPending before Punjab VAT Tribunal and next date of hearing is not fixedIncome Tax Department2008-02-09Please refer next columnAlready filed the reply and still waiting for the response from the department