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The tenure of Independent Director(s) has been calculated from the date of their initial appointment on the Board of the Company after the commencement of the Companies Act, 2013 till the end of this quarter.truetrueMrSHYAM SUNDER SHARMMA******00530921Non-Executive - Non Independent DirectorChairperson related to Promoter1943-07-02falseActiveYes2023-09-211989-06-192023-09-211000MrVISHNU DUTT KHANDELWAL******00383507Executive DirectorNot Applicable1949-03-06falseActiveNA1987-10-302023-06-192041MrSHARAD SHARMA******00383178Executive DirectorNot ApplicableCEO-MD1966-05-30falseActiveNA1987-10-302024-02-011010MrRAJESH SHARMA******02228607Executive DirectorNot ApplicableMD1966-09-05falseActiveNA2008-06-192023-06-191000MrsSHOBHA CHATURVEDI******08553800Non-Executive - Independent DirectorNot Applicable1956-07-08falseActiveNA2019-09-052024-09-0569.251111MrNARAYANAN SUBRAMANIAM******00166621Non-Executive - Independent DirectorNot Applicable1961-08-02falseActiveNA2023-08-242023-08-2422.083352MrAKSHAY KUMAR GUPTA******00004908Non-Executive - Independent DirectorNot Applicable1957-11-29falseActiveNA2024-09-052024-09-059.262222MrJAGATJIT SINGH******10765423Non-Executive - Independent DirectorNot Applicable1964-09-21falseActiveNA2024-09-052024-09-059.261110truetruetruetruetrueAudit Committee00004908AKSHAY KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-09-05Audit Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2003-12-11Audit Committee00166621NARAYANAN SUBRAMANIAMNon-Executive - Independent DirectorMember2024-02-14Audit Committee10765423JAGATJIT SINGHNon-Executive - Independent DirectorMember2024-09-05Nomination and remuneration committee00166621NARAYANAN SUBRAMANIAMNon-Executive - Independent DirectorChairperson2024-09-05Nomination and remuneration committee00530921SHYAM SUNDER SHARMMANon-Executive - Non Independent DirectorMember2021-01-25Nomination and remuneration committee00004908AKSHAY KUMAR GUPTANon-Executive - Independent DirectorMember2024-09-05Stakeholders Relationship Committee08553800SHOBHA CHATURVEDINon-Executive - Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00383178SHARAD SHARMAExecutive DirectorMember2014-11-13Risk Management Committee00166621NARAYANAN SUBRAMANIAMNon-Executive - Independent DirectorChairperson2024-02-14Shri Narayanan Subramaniam has been appointed as the Chairman of Risk Management Committee w.e.f. 05-09-2024.Risk Management Committee00530921SHYAM SUNDER SHARMMANon-Executive - Non Independent DirectorMember2018-08-09Risk Management Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2018-08-09Risk Management Committee00383178SHARAD SHARMAExecutive DirectorMember2018-08-09Risk Management Committee10765423JAGATJIT SINGHNon-Executive - Independent DirectorMember2024-09-05Corporate Social Responsibility Committee00004908AKSHAY KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-09-05Corporate Social Responsibility Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee00383178SHARAD SHARMAExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee08553800SHOBHA CHATURVEDINon-Executive - Independent DirectorMember2024-09-052025-02-01true8842025-05-24111true884Audit Committee2025-02-01true4430Audit Committee2025-05-24111true4430Nomination and remuneration committee2025-02-01true3220Nomination and remuneration committee2025-02-2220true3210Nomination and remuneration committee2025-05-2490true3220Stakeholders Relationship Committee2025-01-22true3210Stakeholders Relationship Committee2025-02-1220true3310Stakeholders Relationship Committee2025-03-1227true3310Stakeholders Relationship Committee2025-03-2815true3210Stakeholders Relationship Committee2025-04-2527true3310Stakeholders Relationship Committee2025-05-2125true3210Stakeholders Relationship Committee2025-06-1019true3210Stakeholders Relationship Committee2025-06-3019true3310Risk Management Committee2025-03-04true5420Corporate Social Responsibility Committee2025-05-2379true4320truetruetruetrueYestruetruetrueBharat Kumar SajnaniCompany Secretary and Compliance OfficerfalseBHARAT KUMAR SAJNANICompany Secretary and Compliance OfficerKANPUR2025-07-3007611