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The Board of Directors had been electing Mr. Mahender Kumar Goel, Whole Time Director as Chairman of the meetings. Mr. Mahender Kumar Goel was appointed as Whole Time Director w.e.f. 30th November, 2023.He was earlier on the Board of Directors in the capacity of Non-Executive, Non Independent Director of the CompanyfalsefalseMrMAHENDER KUMAR GOEL******00041866Executive DirectorChairpersonCEO1957-12-10falseActiveNA2019-05-302023-11-301020MrKANWALJIT SINGH THIND******06969654Non-Executive - Independent DirectorNot ApplicableShareholder Director1955-05-14falseActiveNo2021-01-212021-01-21531121MrsSHRUTI SHRIVASTAVA******08697973Non-Executive - Independent DirectorNot ApplicableShareholder Director1985-06-08falseActiveNo2021-01-212021-01-21532240MrRAKESH KHANDELWAL******00718906Non-Executive - Non Independent DirectorNot Applicable1967-02-17falseActiveNo2023-11-302023-11-301000MrAJAY GOYAL******10448282Non-Executive - Non Independent DirectorNot Applicable1970-01-17falseActiveNo2024-05-282024-05-281010MrJAGDEEP BHARGAVA******00011980Non-Executive - Independent DirectorNot ApplicableShareholder Director1955-05-01falseActiveNo2024-05-282024-05-28131121@Prior to his appointment as the Whole time Director, Mr. Mahender Kumar Goel was Non Executive Director of the Company.truetruetruetruetrueAudit Committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Audit Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Audit Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2024-09-29Nomination and remuneration committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Nomination and remuneration committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Nomination and remuneration committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2023-11-30Stakeholders Relationship Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorChairperson2024-09-29Stakeholders Relationship Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Stakeholders Relationship Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Risk Management Committee00041866MAHENDER KUMAR GOELExecutive DirectorChairperson2023-08-31Risk Management Committee06969654KANWALJIT SINGH THINDNon-Executive - Independent DirectorMember2024-09-29Risk Management Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-29Corporate Social Responsibility Committee00011980JAGDEEP BHARGAVANon-Executive - Independent DirectorChairperson2024-09-29Corporate Social Responsibility Committee00041866MAHENDER KUMAR GOELExecutive DirectorMember2023-08-31Corporate Social Responsibility Committee10448282AJAY GOYALNon-Executive - Non Independent DirectorMember2024-09-292025-02-12true6632025-05-28104true652Audit Committee2025-02-12true3320Audit Committee2025-05-28104true3320Stakeholders Relationship Committee2025-02-12true3210Stakeholders Relationship Committee2025-05-28104true3310Nomination and remuneration committee2025-05-28true3320Risk Management Committee2025-01-20true3310truetruetruetrueYestruetruetrueAjay MittalCompany SecretaryfalseAjay MittalCompany SecretaryHisar2025-07-30810135-3Income Tax Department2007-12-28Last hearing was held at Hon'ble Supreme Court, Delhi on dated 22.04.2025.Next hearing date not yet fixed.Income Tax Department2019-12-04Next hearing date not yet fixed.Last hearing was held at CIT(A), New Delhi on dated 01.07.2025.Next hearing date not yet fixed.