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Non Independent DirectorChairperson1969-05-26falseActiveNo2004-08-031000MrAnil Kumar******07417538Executive DirectorNot ApplicableMD1977-07-10falseActiveNA2016-01-281010MrHarbans Lal******08571117Executive DirectorNot Applicable1968-11-11falseActiveNA2020-10-281000MrMahadeep Singh Jamwal******09106268Executive DirectorNot Applicable1953-07-16falseActiveNA2021-03-031000MrsSeema Rani******08385581Executive DirectorNot Applicable1983-03-29falseActiveNA2019-10-221000MrUttar Kumar Padha******07242286Non-Executive - Independent DirectorNot Applicable1956-07-15falseActiveNo2019-08-262024-07-2570.051120MrAdarsh Kumar Gupta******08135776Non-Executive - Independent DirectorNot Applicable1951-09-19falseActiveNo2018-05-262023-05-2685.051122MrMubarak Singh******10212076Non-Executive - Independent DirectorNot Applicable1957-04-01falseActiveNo2023-06-272023-06-2724.041100MrPradeep Kumar Sharma******06524014Non-Executive - Independent DirectorNot Applicable1955-01-11falseActiveNo2021-07-202022-09-0347.111100MrTej Partap******07818713Non-Executive - Independent DirectorNot Applicable1952-07-04falseActiveNo2017-05-112022-09-032025-05-2996.20000OthersMr. Tej Partap has resigned from the Board and Commitees on 29th May,2025 and his resignation was intimated to stock Exhanges under Regulation 30 of SEBI lODR Regultions,2015 Dated 03rd June,2025. Further, company has Appointed Mr Kamal Kishore Sharma as an Additional Non-Executive Independent Director through Resolution by circulation Dated 04th July,2025 and the same has been intimated to exchange on 04th July,2025. But is not included in Corporate Governance for Quarter ended 30th June,2025 as the appointment is made in july Quarter and accordingly will be intimated in next Corporate Governance Report for September,2025.truetruetruetruetrueAudit Committee08135776Adarsh Kumar GuptaNon-Executive - Independent DirectorChairperson2019-08-26Audit Committee07242286Uttar Kumar PadhaNon-Executive - Independent DirectorMember2019-08-26Audit Committee07417538Anil KumarExecutive DirectorMember2017-07-12Nomination and remuneration committee08135776Adarsh Kumar GuptaNon-Executive - Independent DirectorChairperson2019-08-26Nomination and remuneration committee07242286Uttar Kumar PadhaNon-Executive - Independent DirectorMember2019-08-26Nomination and remuneration committee07818713Tej PartapNon-Executive - Independent DirectorMember2017-07-122025-05-29Mr. Tej Partap has resigned from the Board and Commitees on 29th May,2025 and his resignation was intimated to stock Exhanges under Regulation 30 of SEBI lODR Regultions,2015 Dated 03rd June,2025. Further, company has Appointed Mr Kamal Kishore Sharma as an Additional Non-Executive Independent Director through Resolution by circulation Dated 04th July,2025 and the same has been intimated to exchange on 04th July,2025. But is not included in Corporate Governance for Quarter ended 30th June,2025 as the appointment is made in july Quarter and accordingly will be intimated in next Corporate Governance Report for September,2025.Stakeholders Relationship Committee08135776Adarsh Kumar GuptaNon-Executive - Independent DirectorChairperson2019-08-26Stakeholders Relationship Committee07242286Uttar Kumar PadhaNon-Executive - Independent DirectorMember2019-08-26Stakeholders Relationship Committee07818713Tej PartapNon-Executive - Independent DirectorMember2017-07-122025-05-29Mr. Tej Partap has resigned from the Board and Commitees on 29th May,2025 and his resignation was intimated to stock Exhanges under Regulation 30 of SEBI lODR Regultions,2015 Dated 03rd June,2025. Further, company has Appointed Mr Kamal Kishore Sharma as an Additional Non-Executive Independent Director through Resolution by circulation Dated 04th July,2025 and the same has been intimated to exchange on 04th July,2025. But is not included in Corporate Governance for Quarter ended 30th June,2025 as the appointment is made in july Quarter and accordingly will be intimated in next Corporate Governance Report for September,2025.Risk Management Committee07242286Uttar Kumar PadhaNon-Executive - Independent DirectorChairperson2019-08-26Risk Management Committee07417538Anil KumarExecutive DirectorMember2017-07-12Risk Management Committee07818713Tej PartapNon-Executive - Independent DirectorMember2017-07-122025-05-29Mr. Tej Partap has resigned from the Board and Commitees on 29th May,2025 and his resignation was intimated to stock Exhanges under Regulation 30 of SEBI lODR Regultions,2015 Dated 03rd June,2025. Further, company has Appointed Mr Kamal Kishore Sharma as an Additional Non-Executive Independent Director through Resolution by circulation Dated 04th July,2025 and the same has been intimated to exchange on 04th July,2025. But is not included in Corporate Governance for Quarter ended 30th June,2025 as the appointment is made in july Quarter and accordingly will be intimated in next Corporate Governance Report for September,2025.Corporate Social Responsibility Committee07242286Uttar Kumar PadhaNon-Executive - Independent DirectorChairperson2019-08-26Corporate Social Responsibility Committee07417538Anil KumarExecutive DirectorMember2017-07-12Corporate Social Responsibility Committee07818713Tej PartapNon-Executive - Independent DirectorMember2017-07-122025-05-29Mr. Tej Partap has resigned from the Board and Commitees on 29th May,2025 and his resignation was intimated to stock Exhanges under Regulation 30 of SEBI lODR Regultions,2015 Dated 03rd June,2025. Further, company has Appointed Mr Kamal Kishore Sharma as an Additional Non-Executive Independent Director through Resolution by circulation Dated 04th July,2025 and the same has been intimated to exchange on 04th July,2025. But is not included in Corporate Governance for Quarter ended 30th June,2025 as the appointment is made in july Quarter and accordingly will be intimated in next Corporate Governance Report for September,2025.2025-02-12true10632025-03-2944true10532025-05-2051true10512025-05-309true972Audit Committee2025-02-12true3320Audit Committee2025-03-2944true3320Nomination and remuneration committee2025-03-29true3220Stakeholders Relationship Committee2025-03-29true3220Corporate Social Responsibility Committee2025-03-29true3210Audit Committee2025-05-2051true3320Nomination and remuneration committee2025-05-20true2220Audit Committee2025-05-309true3320Risk Management Committee2025-05-30true2210truetruetruetrueNAtruetruetrueSadhvi SharmaCompany Secretary and Compliance OfficerfalseSadhvi SharmaCompany Secretary and Compliance OfficerJammu2025-07-2600000