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Position of Chairperson and Managing Director is held by the same person. Further, Shri Jayant Davar, being promoter of the Company is categorised as Chairperson related to Promoter in the XBRL integrated filing. 2. Shri Arjun Sharma, Independent Director of the Company is a unitholder and Member of Audit Committee, Investment Committee, CSR and ESG Committee in Nexus Select Trust REIT. However, such membership is not been considered by us in this report. 3.Shri. Sandeep Dinodia, who held the position of Non Executive Non Independent Director in the Company has been re-designated as Independent Director w.e.f 26th June, 2025 via special resolution passed by members through postal ballot. Therefore we have specified 26th June, 2025 in the column of initial date of appointment and date of re-appointment 4. Shri. Gurvinder Jeet Singh has been appointed as the Whole Time Director w.e.f 22nd May, 2025 and further confirmed via special resolution passed by members through postal ballot. 5. Shri. Bharat Anand has been appointed as Independent Director of Bharat Serums and Vaccines Limited w.e.f 18.02.2025 and Syrma Johari Meditech Limited w.e.f 21.07.2025.truetrueMrJAYANT DAVAR******00100801Executive DirectorChairperson related to PromoterCEO-MD1961-10-18falseActiveNA1987-10-242021-01-01542130MrsARCHANA CAPOOR******01204170Non-Executive - Independent DirectorNot Applicable1958-09-17falseActiveNA2018-11-052023-11-0579.2666105MrVIKRAMPATI SINGHANIA******00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2023-08-092023-08-0922.234331MrVIMAL MAHENDRU******00006016Non-Executive - Independent DirectorNot Applicable1963-06-08falseActiveNA2019-11-052024-11-0567.261120MrsAABHA BAKAYA******05131734Non-Executive - Independent DirectorNot Applicable1980-10-04falseActiveNA2024-08-082024-08-0810.241120MrARJUN SHARMA******00003306Non-Executive - Independent DirectorNot Applicable1965-12-15falseActiveNA2016-05-242021-05-2449.071111MrBHARAT ANAND******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2019-08-122024-08-1270.194430MrSANDEEP DINODIA******00005395Non-Executive - Independent DirectorNot Applicable1962-04-04falseActiveNA2025-06-262025-06-260.051110MrsMONICA DAVAR******00100875Non-Executive - Non Independent DirectorNot Applicable1965-09-07falseActiveNA1987-10-241987-10-241000MrNEEL JAY DAVAR******09201336Non-Executive - Non Independent DirectorNot Applicable1997-08-16falseActiveNA2021-08-062021-08-061000MrGURVINDER JEET SINGH******02129467Executive DirectorNot Applicable1965-09-04falseActiveNA2025-05-222025-05-221.11000Mrs. Aabha Bakaya was appointed as the Member of the NRC Committee w.e.f 20-06-2025 via the Circular Resolution passed by the Board.truetruetruetruetrueAudit Committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorChairperson2021-05-21Audit Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Audit Committee00005395SANDEEP DINODIANon-Executive - Independent DirectorMember2022-05-19Audit Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-05-31Nomination and remuneration committee00003306ARJUN SHARMANon-Executive - Independent DirectorMember2018-02-21Nomination and remuneration committee01204170ARCHANA CAPOORNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2025-06-20Stakeholders Relationship Committee00003306ARJUN SHARMANon-Executive - Independent DirectorChairperson2018-03-29Stakeholders Relationship Committee00100801JAYANT DAVARExecutive DirectorMember2020-05-11Stakeholders Relationship Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Stakeholders Relationship Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Risk Management Committee00005395SANDEEP DINODIANon-Executive - Independent DirectorChairperson2022-06-17Risk Management Committee00006016VIMAL MAHENDRUNon-Executive - Independent DirectorMember2024-05-31Risk Management Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2023-02-09Risk Management Committee05131734AABHA BAKAYANon-Executive - Independent DirectorMember2024-10-02Corporate Social Responsibility Committee00100801JAYANT DAVARExecutive DirectorChairperson2013-03-14Corporate Social Responsibility Committee00100875MONICA DAVARNon-Executive - Non Independent DirectorMember2020-05-11Corporate Social Responsibility Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-05-31Other Committee00100801JAYANT DAVARFinance and Strategy CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00040659VIKRAMPATI SINGHANIAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100875MONICA DAVARFinance and Strategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee05131734AABHA BAKAYAFinance and Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00100801JAYANT DAVARShare Transfer and Allotment CommitteeExecutive DirectorChairpersonOther Committee00006016VIMAL MAHENDRUShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01204170ARCHANA CAPOORShare Transfer and Allotment CommitteeNon-Executive - Independent DirectorMemberShri. Gurvinder Jeet Singh was appointed as an Additional Director Whole-time Director in the meeting of the Board held on 22nd May, 2025.2025-02-12true10952025-03-1732true10742025-05-2265true11105Audit Committee2025-02-12true4320Corporate Social Responsibility Committee2025-03-1025true3310Audit Committee2025-03-176true4320Stakeholders Relationship Committee2025-03-17true4320Corporate Social Responsibility Committee2025-05-0548true3310Risk Management Committee2025-05-2014true4310Nomination and remuneration committee2025-05-221true3330Audit Committee2025-05-22true4430truetruetruetrueYestruetruetrueYASHPAL JAINChief Financial OfficerfalseYashpal JainChief Financial OfficerGurugram2025-07-2900000