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Designation of Mr. Karan Aggarwal has been changed from Executive Director to Non-Executive Non-Independent Director of the Company with effect from May 15, 2025 2. Mrs. Savita has been appointed as Independent Director of the Company with effect from May 16, 2025 3. Mrs. Shivani Mishra ceased to be Independent Director of the Company with effect from closing of Business Hours on June 30, 2025, due to completion of her tenure. truefalseMrDiwakar Aggarwal******00144645Non-Executive - Non Independent DirectorChairperson related to Promoter1963-02-25falseActiveNA2021-10-292021-10-292000MrShikhar Aggarwal******06975729Executive DirectorNot ApplicableMD1991-02-22falseActiveNA2016-06-172024-06-172020MrKaran Aggarwal******02030873Non-Executive - Non Independent DirectorNot Applicable1986-10-08falseActiveNA2017-06-132025-05-151020MrNikhil Gupta******00195694Executive DirectorNot ApplicableMD1957-10-06falseActiveNA2020-02-012023-02-011010MrRam Sharan Prasad Sinha******00300530Non-Executive - Independent DirectorNot Applicable1951-09-21falseActiveNA2021-08-172021-08-1746.151100MrSarthak Behuria******03290288Non-Executive - Independent DirectorNot Applicable1952-03-02falseActiveNA2016-11-112021-11-11103.23331MrAtul Seksaria******00028099Non-Executive - Independent DirectorNot Applicable1962-06-27falseActiveNA2023-05-112023-05-1125.212275MrsShivani Mishra******07221507Non-Executive - Independent DirectorNot Applicable1989-11-22falseActiveNA2015-06-302020-07-012025-06-301202250Tenure CompletionMrsSavita******08764773Non-Executive - Independent DirectorNot Applicable1984-09-10falseActiveNA2025-05-162025-05-161.162230truetruetruetrueAudit Committee00028099Atul SeksariaNon-Executive - Independent DirectorChairperson2023-05-12Audit Committee03290288Sarthak BehuriaNon-Executive - Independent DirectorMember2016-11-11Audit Committee07221507Shivani MishraNon-Executive - Independent DirectorMember2019-10-212025-06-30 Mrs. Shivani Mishra ceased to be Independent Director of the Company with effect from closing of Business Hours on June 30, 2025, due to completion of her tenure. Consequently her directorship in the committees simultaneously be ceased with effect from June 30, 2025 .Audit Committee00195694Nikhil GuptaExecutive DirectorMember2020-02-01Audit Committee08764773SavitaNon-Executive - Independent DirectorMember2025-05-16Mrs. Savita has been appointed as Independent Director of the Company and as a member in the Committee with effect from May 16, 2025.Nomination and remuneration committee03290288Sarthak BehuriaNon-Executive - Independent DirectorChairperson2023-05-12Nomination and remuneration committee00300530Ram Sharan Prasad SinhaNon-Executive - Independent DirectorMember2022-02-03Nomination and remuneration committee07221507Shivani MishraNon-Executive - Independent DirectorMember2016-02-102025-06-30 Mrs. Shivani Mishra ceased to be Independent Director of the Company with effect from closing of Business Hours on June 30, 2025, due to completion of her tenure. Consequently her directorship in the committees simultaneously be ceased with effect from June 30, 2025 .Nomination and remuneration committee08764773SavitaNon-Executive - Independent DirectorMember2025-05-16Mrs. Savita has been appointed as Independent Director of the Company and as a member in the Committee with effect from May 16, 2025.Stakeholders Relationship Committee00028099Atul SeksariaNon-Executive - Independent DirectorChairperson2023-05-12Stakeholders Relationship Committee06975729Shikhar AggarwalExecutive DirectorMember2016-08-13Stakeholders Relationship Committee07221507Shivani MishraNon-Executive - Independent DirectorMember2016-08-132025-06-30 Mrs. Shivani Mishra ceased to be Independent Director of the Company with effect from closing of Business Hours on June 30, 2025, due to completion of her tenure. Consequently her directorship in the committees simultaneously be ceased with effect from June 30, 2025 .Stakeholders Relationship Committee08764773SavitaNon-Executive - Independent DirectorMember2025-05-16Mrs. Savita has been appointed as Independent Director of the Company and as a member in the Committee with effect from May 16, 2025.Risk Management Committee03290288Sarthak BehuriaNon-Executive - Independent DirectorChairperson2018-08-08Risk Management Committee00028099Atul SeksariaNon-Executive - Independent DirectorMember2023-05-12Risk Management Committee06975729Shikhar AggarwalExecutive DirectorMember2018-08-08Corporate Social Responsibility Committee00300530Ram Sharan Prasad SinhaNon-Executive - Independent DirectorChairperson2022-02-03Corporate Social Responsibility Committee07221507Shivani MishraNon-Executive - Independent DirectorMember2022-02-032025-06-30 Mrs. Shivani Mishra ceased to be Independent Director of the Company with effect from closing of Business Hours on June 30, 2025, due to completion of her tenure. Consequently her directorship in the committees simultaneously be ceased with effect from June 30, 2025 .Corporate Social Responsibility Committee02030873Karan AggarwalNon-Executive - Non Independent DirectorMember2022-02-03Corporate Social Responsibility Committee08764773SavitaNon-Executive - Independent DirectorMember2025-05-16Mrs. Savita has been appointed as Independent Director of the Company and as a member in the Committee with effect from May 16, 2025.Other Committee00144645Diwakar AggarwalBusiness and Finance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00195694Nikhil GuptaBusiness and Finance CommitteeExecutive DirectorMemberOther Committee07221507Shivani MishraBusiness and Finance CommitteeNon-Executive - Independent DirectorMember Mrs. Shivani Mishra ceased to be Independent Director of the Company with effect from closing of Business Hours on June 30, 2025, due to completion of her tenure. Consequently her directorship in the committees simultaneously be ceased with effect from June 30, 2025.Other Committee08764773SavitaBusiness and Finance CommitteeNon-Executive - Independent DirectorMemberMrs. Savita has been appointed as Independent Director of the Company and as a member in the Committee with effect from May 16, 2025.2025-02-11true8842025-05-1592true874Audit Committee2025-02-11true4430Audit Committee2025-05-1592true4430Nomination and remuneration committee2025-05-15true3330Risk Management Committee2025-05-15true3220truetruetruetrueYestruetruetrueDharak MehtaCompany Secretary and Compliance OfficerfalseDharak MehtaCompany Secretary and Compliance OfficerNew Delhi2025-07-2500000BLS Worldwide Services INC2025-04-0200.99990.9999BLS VENTURES S.R.L.2025-04-1000.9990.999Beijing Biaoshi Enterprise Consulting Co. Ltd2025-05-05011