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Non Independent DirectorNot Applicable1953-07-06falseActiveNA1995-03-3101000MsRivoli Sinha******05124090Non-Executive - Non Independent DirectorNot Applicable1984-01-01falseActiveNA2022-11-0201000MrUday Singh******02858520Non-Executive - Independent DirectorNot Applicable1949-04-07falseActiveYes2023-09-072022-07-26351100MrSunil Srivastav******00237561Non-Executive - Independent DirectorNot Applicable1958-03-21falseActiveNA2019-10-242022-10-24683363MrRajan Verma******09243467Non-Executive - Independent DirectorNot Applicable1960-05-22falseActiveNA2021-07-282023-07-28471110MrUpendra Kumar Sinha******00010336Non-Executive - Independent DirectorNot Applicable1952-03-02falseActiveNA2022-06-292025-06-29365573MsVrinda Sarup******03117769Non-Executive - Independent DirectorNot Applicable1956-12-27falseActiveNA2023-06-202025-06-20243320MrDeepak Kumar******02568053Non-Executive - Independent DirectorNot Applicable1960-02-03falseActiveNA2024-06-27121110truetruetruetruetrueAudit Committee00010336Upendra Kumar SinhaNon-Executive - Independent DirectorChairperson2024-07-30Audit Committee09243467Rajan VermaNon-Executive - Independent DirectorMember2022-09-24Audit Committee00237561Sunil SrivastavNon-Executive - Independent DirectorMember2021-11-15Nomination and remuneration committee00010336Upendra Kumar SinhaNon-Executive - Independent DirectorChairperson2022-09-24Nomination and remuneration committee00237561Sunil SrivastavNon-Executive - Independent DirectorMember2020-01-29Nomination and remuneration committee02858520Uday SinghNon-Executive - Independent DirectorMember2024-07-30Stakeholders Relationship Committee00237561Sunil SrivastavNon-Executive - Independent DirectorChairperson2024-07-30Stakeholders Relationship Committee02568053Deepak KumarNon-Executive - Independent DirectorMember2024-07-30Stakeholders Relationship Committee00477256Rituraj Kishore SinhaExecutive DirectorMember2021-11-15Risk Management Committee00010336Upendra Kumar SinhaNon-Executive - Independent DirectorChairperson2022-09-24Risk Management Committee09243467Rajan VermaNon-Executive - Independent DirectorMember2021-11-15Risk Management Committee02568053Deepak KumarNon-Executive - Independent DirectorMember2024-07-30Corporate Social Responsibility Committee00945635Ravindra Kishore SinhaExecutive DirectorChairperson2014-04-28Corporate Social Responsibility Committee02865273Arvind Kumar PrasadExecutive DirectorMember2022-09-24Corporate Social Responsibility Committee02858520Uday SinghNon-Executive - Independent DirectorMember2021-11-15Corporate Social Responsibility Committee03117769Vrinda SarupNon-Executive - Independent DirectorMember2024-07-302025-01-28true11862025-03-0535true11952025-03-2519true11962025-05-0136true11106Audit Committee2025-01-27true3330Audit Committee2025-04-3092true3330Nomination and remuneration committee2025-01-27true3330Nomination and remuneration committee2025-04-3092true3330Corporate Social Responsibility Committee2025-04-29true4320Risk Management Committee2025-03-05true3220Stakeholders Relationship Committee2025-02-19true3220truetruetruetrueYestruetruetruePushpalatha KatkuriCompany Secretary and Compliance OfficerfalsePushpalatha KatkuriCompany Secretary and Compliance OfficerNew Delhi2025-07-3002200Adhikosh Financial Advisory Private Limited2025-06-0400.03270.0327National Stock Exchange of India LimitedFine levied (INR 10,000) for delayed compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152025-06-27The Company has received a notice regarding the levy of a fine for alleged delayed compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2025. In this connection, we wish to submit that the Company had filed its audited financial results for the period ended March 31, 2025, in PDF format with both the stock exchanges, and in XBRL format along with the disclosure of Related Party Transactions (RPTs) with BSE Ltd., on May 1, 2025, within the prescribed timeline. The PDF version of the financial results was also submitted with NSE through NEAPS on the same day. However, the XBRL file, including RPT details, could only be submitted on NEAPS on May 3, 2025, as initial attempts made soon after the BSE filing were unsuccessful due to the system continuously displaying a “Processing” status. The Company has filed a waiver application on July 7, 2025, requesting waiver of the penalty, and the same is currently under process.There is no material impact on financials, operations or other activities of the Company.