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Yudhisthir Lal Madan ceased to be independent director of the Company w.e.f 31/07/2025 due to term completion . truetrueMrHARPREET SINGH NIBBER******00239042Executive DirectorChairperson related to PromoterCEO-MD1971-10-13falseNA2017-05-302025-04-012051MrAJAY KUMAR******02929113Executive DirectorNot Applicable1974-07-29falseNA2017-08-012025-04-012020MrNARINDER KUMAR TYAGI******00483827Executive DirectorNot Applicable1963-09-10falseNA2024-04-232000MrYUDHISTHIR LAL MADAN******05123237Non-Executive - Independent DirectorNot Applicable1950-08-24falseNo2017-08-012022-08-012025-07-31961100Tenure CompletionMrAMAN TANDON******02159395Non-Executive - Independent DirectorNot Applicable1974-09-03falseNA2023-11-0822.232220MrsKRITIKA GOYAL******10594051Non-Executive - Independent DirectorNot Applicable1996-06-14falseNA2024-04-2317.081121MrBISHWANATH CHOUDHARY******02313294Non-Executive - Independent DirectorNot Applicable1955-08-15falseNA2025-06-243.073354truetruetruetrueAudit Committee02313294BISHWANATH CHOUDHARYNon-Executive - Independent DirectorChairperson2025-06-24Audit Committee00239042HARPREET SINGH NIBBERExecutive DirectorMember2024-04-23Audit Committee02159395AMAN TANDONNon-Executive - Independent DirectorMember2023-11-08Audit Committee10594051KRITIKA GOYALNon-Executive - Independent DirectorMember2024-04-23Nomination and remuneration committee02313294BISHWANATH CHOUDHARYNon-Executive - Independent DirectorChairperson2025-06-24Nomination and remuneration committee00239042HARPREET SINGH NIBBERExecutive DirectorMember2024-04-23Nomination and remuneration committee02159395AMAN TANDONNon-Executive - Independent DirectorMember2023-11-08Nomination and remuneration committee10594051KRITIKA GOYALNon-Executive - Independent DirectorMember2024-04-23Stakeholders Relationship Committee10594051KRITIKA GOYALNon-Executive - Independent DirectorChairperson2024-04-23Stakeholders Relationship Committee00239042HARPREET SINGH NIBBERExecutive DirectorMember2017-05-30Stakeholders Relationship Committee02929113AJAY KUMARExecutive DirectorMember2024-04-23Corporate Social Responsibility Committee00239042HARPREET SINGH NIBBERExecutive DirectorChairperson2024-04-23Corporate Social Responsibility Committee02929113AJAY KUMARExecutive DirectorMember2019-04-22Corporate Social Responsibility Committee10594051KRITIKA GOYALNon-Executive - Independent DirectorMember2024-04-232025-05-19true6632025-06-2435true6632025-08-1349true652Audit Committee2025-05-19true4430Audit Committee2025-08-1385true4320Corporate Social Responsibility Committee2025-05-19true3310Corporate Social Responsibility Committee2025-08-1385true3310Stakeholders Relationship Committee2025-05-19true3310Nomination and remuneration committee2025-06-2435true4430truetruetruetrueNAtruetruetrueChander Bhan GuptaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMr. Chander Bhan GuptaCompany Secretary and Compliance OfficerfalseChander Bhan GuptaCompany Secretary and Compliance OfficerMohali2025-10-110101100000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNarinder Kumar TyagiCFOMohali2025-10-11