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Shri Anoop Mishra was elected as Chairman by the Board in its meeting held on 25-09-2023.truefalseMrAnoop Mishra******02849054Non-Executive - Independent DirectorChairperson1955-05-16falseActiveNA2023-08-102023-08-1022.232252MrDinesh Kumar Mehrotra******00142711Non-Executive - Independent DirectorNot Applicable1953-05-05falseActiveNA2016-05-282021-06-29108.034330MrAdesh Kumar Jain******00512969Non-Executive - Independent DirectorNot Applicable1953-08-08falseActiveYes2023-09-292023-08-102023-08-1022.232232MrNajeeb Hamid Jung******02941412Non-Executive - Independent DirectorNot Applicable1951-01-18falseActiveYes2024-05-092024-02-132024-02-1316.181110MrsNeeraj Vinay Bansal******10499620Non-Executive - Independent DirectorNot Applicable1953-03-25falseActiveYes2024-05-092024-03-292024-03-2915.031110MrSuresh Kumar Agarwal******00106763Executive DirectorNot Applicable1951-01-22falseActiveNA2003-07-262025-05-271020MrKishan Kumar Soni******00106037Executive DirectorNot Applicable1953-09-14falseActiveNA2013-11-142025-05-271010MrKeshav Tandan******10450801Executive DirectorNot Applicable1980-06-27falseActiveNA2024-03-292024-03-291000MrGaurav Goel******00076111Non-Executive - Non Independent DirectorNot Applicable1973-09-24falseActiveNA2024-02-132024-02-133030Shri Suresh Kumar Agarwal was nominated to the Audit Committee by the Board in its meeting held on 30-04-2024. Shri Gaurav Goel was nominated to the Nomination and Remuneration Committee and Corporate Social Responsibility Committee by the Board in its meeting held on 30-04-2024. Shri Najeeb Hamid Jung was nominated to the Audit Committee and the Corporate Social Responsibility (CSR) Committee by the Board in its meeting held on 29/03/2024. Shri Najeeb Hamid Jung was appointed the chairman of the CSR Committee w.e.f. 13-11-2024. Mrs. Neeraj Vinay Bansal was nominated to the Audit Committee and the Nomination and Remuneration Committee by the Board in its meeting held on 29/03/2024.truetruetrueAudit Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorChairperson2023-08-10Audit Committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorMember2021-06-29Audit Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Audit Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorMember2024-03-29Audit Committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Audit Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2024-04-30Nomination and remuneration committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorChairperson2021-06-29Nomination and remuneration committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Nomination and remuneration committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00076111Gaurav GoelNon-Executive - Non Independent DirectorMember2024-04-30Stakeholders Relationship Committee02849054Anoop MishraNon-Executive - Independent DirectorChairperson2023-08-10Stakeholders Relationship Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2003-05-28Stakeholders Relationship Committee00106037Kishan Kumar SoniExecutive DirectorMember2015-02-13Corporate Social Responsibility Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorChairperson2024-11-13Corporate Social Responsibility Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2014-08-11Corporate Social Responsibility Committee00076111Gaurav GoelNon-Executive - Non Independent DirectorMember2024-04-302025-02-05true9952025-03-2648true9842025-05-2761true995Audit Committee2025-02-05true6650Audit Committee2025-03-2648true6540Audit Committee2025-05-2761true6650Stakeholders Relationship Committee2025-01-30true3310Stakeholders Relationship Committee2025-03-01true3310Stakeholders Relationship Committee2025-01-30true3310Stakeholders Relationship Committee2025-04-3089true3310Stakeholders Relationship Committee2025-06-0434true3310Stakeholders Relationship Committee2025-06-3025true3310truetruetruetrueNAtruetruetrueH ConsulCompany Secretary and Compliance OfficerfalseH ConsulCompany Secretary and Compliance OfficerNew Delhi2025-07-3000000117 Compulsorily Convertible Preference Shares were subscribed in Fairvalue Insuretech Private Limited pursuant to preferential allotment to maintain the stake at 10.87% which has been calculated on non-dilutive basis i.e., before taking into consideration the voting rights assigned to the ESOP Pool created by the said entity. 730 Compulsorily Convertible Preference Shares were subscribed in Eroute Technolgies Private Limited pursuant to preferential allotment to maintain the stake at 5.03% which has been calculated on non-dilutive basis i.e., before taking into consideration the voting rights assigned to the ESOP Pool created by the said entity.Fairvalue Insuretech Private Limited2025-05-060.108700.1087Eroute Technolgies Private Limited2025-06-040.050300.0503Assistant Commissioner of Income Tax, Central Circle-17, Delhi2025-04-20Subsequent to our intimation dated 01-04-2024, an Appeal was filed before the Commissioner of Income Tax (Appeals) against the said order.The Company has received the order from the Commissioner of Income-tax (Appeals) for the appeal filed against the order issued by Assistant Commissioner of Income Tax (‘ACIT’). The said order inter alia allowed the appeal, resulting in cancellation of entire demand of Rs. 25.97 Crores. The same has been intimated to the Concerned Exchanges vide letter dated 25-06-2025.Assistant Commissioner of Income Tax, Central Circle-17, Delhi2025-03-31Vide assessment order dated 31-03-2025 the Assessing Officer- Income Tax had added under reported income of Rs. 67,40,097/- for the A.Y. 2023-24 and initiated penalty proceedings in respect thereof. An appeal was filed before the Commissioner of Income Tax (Appeals) on 31-03-2025.The appeal is pending with the Commissioner of Income Tax (Appeals).