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Tenure of Mr. Prem Prakash Mirdha and Ms. Supriya Bhatnagar are counted from date of their initial appointment.falsefalseMrKubeir Khera******03498226Executive DirectorChairpersonCEO1982-09-07falseActiveNA2021-01-011010MrPraveen Kumar Tripathi******02167497Non-Executive - Non Independent DirectorNot Applicable1952-12-15falseActiveNA2025-04-092025-06-253292MrPrem Prakash Mirdha******01352748Non-Executive - Independent DirectorNot Applicable1955-10-10falseActiveNA2022-06-232022-09-2336.93362MsSupriya Bhatnagar******08731453Non-Executive - Independent DirectorNot Applicable1989-08-28falseActiveNA2022-04-082022-09-0538.242220MrGurinder Singh******08183046Non-Executive - Independent DirectorNot Applicable1949-02-08falseActiveYes2022-09-052022-09-052022-09-0533.262200MrAishwarya Katoch******00557488Non-Executive - Independent DirectorNot Applicable1970-01-16falseActiveNA2022-09-052022-09-0533.262242MrVikas Sachdeva******07346167Non-Executive - Non Independent DirectorNot Applicable1973-02-05falseActiveNA2025-03-272025-06-251000truetruetruetrueAudit Committee00557488Aishwarya KatochNon-Executive - Independent DirectorChairperson2022-09-27Audit Committee01352748Prem Prakash MirdhaNon-Executive - Independent DirectorMember2022-06-23Audit Committee08731453Supriya BhatnagarNon-Executive - Independent DirectorMember2022-10-12Nomination and remuneration committee00557488Aishwarya KatochNon-Executive - Independent DirectorChairperson2022-09-27Nomination and remuneration committee01352748Prem Prakash MirdhaNon-Executive - Independent DirectorMember2022-06-23Nomination and remuneration committee08731453Supriya BhatnagarNon-Executive - Independent DirectorMember2022-09-27Stakeholders Relationship Committee01352748Prem Prakash MirdhaNon-Executive - Independent DirectorChairperson2022-07-11Stakeholders Relationship Committee03498226Kubeir KheraExecutive DirectorMember2022-04-08Stakeholders Relationship Committee00557488Aishwarya KatochNon-Executive - Independent DirectorMember2022-09-27Risk Management Committee03498226Kubeir KheraExecutive DirectorChairperson2022-04-08Risk Management Committee01352748Prem Prakash MirdhaNon-Executive - Independent DirectorMember2022-07-11Risk Management Committee08731453Supriya BhatnagarNon-Executive - Independent DirectorMember2022-09-27Risk Management Committee99999999Akhil MalhotraChief Financial OfficierMember2022-09-27Chief Financial Officer2025-01-10true6652025-04-1897true774Audit Committee2025-01-10true3330Audit Committee2025-04-1897true3330Nomination and remuneration committee2025-03-27true3330Nomination and remuneration committee2025-04-0912true3330Risk Management Committee2025-04-188true3321truetruetruetrueYestruetruetrueSachin GhanghasCompany Secretary and Compliance OfficerfalseSachin GhanghasCompany Secretary and Compliance OfficerGurgaon2025-07-2400000