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Independent DirectorNot Applicable1955-07-14falseActiveYes2024-07-312020-01-012025-01-01601110MrPawan Kumar Jain******10385208Non-Executive - Independent DirectorNot Applicable1951-12-22falseActiveYes2023-12-222023-11-082023-11-08601111MrPradeep Bhagat******00056330Non-Executive - Independent DirectorNot Applicable1947-07-07falseActiveYes2024-07-312024-07-312024-07-31601111MrRakesh Chand Jain******10638945Non-Executive - Independent DirectorNot Applicable1951-01-04falseActiveYes2024-07-312024-07-312024-07-31601110MrSatinder Manocha******00738572Non-Executive - Independent DirectorNot Applicable1951-02-23falseActiveYes2024-07-312024-07-312024-07-31601100MrSanjiv Rai Mehra******03074093Non-Executive - Independent DirectorNot Applicable1952-10-22falseActiveYes2024-07-312024-07-312024-07-31601110MrsRita Arora******10638873Non-Executive - Independent DirectorNot Applicable1954-07-06falseActiveYes2024-07-312024-07-312024-07-31601100truetruetruetruetrueAudit Committee10385208Pawan Kumar JainNon-Executive - Independent DirectorChairperson2024-08-01Audit Committee03074093Sanjiv Rai MehraNon-Executive - Independent DirectorMember2024-08-01Audit Committee08650727Shobha KhatriNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee08650727Shobha KhatriNon-Executive - Independent DirectorChairperson2024-08-01Nomination and remuneration committee00056330Pradeep BhagatNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee10638873Rita AroraNon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee00056330Pradeep BhagatNon-Executive - Independent DirectorChairperson2024-08-01Stakeholders Relationship Committee00013566Rahul JainExecutive DirectorMember2014-05-28Stakeholders Relationship Committee10638945Rakesh Chand JainNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee08650703Rajesh SharmaExecutive DirectorChairperson2021-06-30Risk Management Committee10638945Rakesh Chand JainNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee10638873Rita AroraNon-Executive - Independent DirectorMember2024-08-01Corporate Social Responsibility Committee00013566Rahul JainExecutive DirectorChairperson2014-05-28Corporate Social Responsibility Committee02379958Kashi Ram YadavExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee10638945Rakesh Chand JainNon-Executive - Independent DirectorMember2024-08-012025-05-30true141372025-08-13true14126Audit Committee2025-05-30true3330Audit Committee2025-08-1374true3220Nomination and remuneration committee2025-05-30true3330Corporate Social Responsibility Committee2025-05-30true3310Risk Management Committee2025-08-1374true3320Stakeholders Relationship Committee2025-08-13true3320truetruetruetrueYestruetruetrueArvind K. ChauhanCompany SecretaryYesYesYesYesYesYesYesYesArvind K. ChauhanCompany SecretaryfalseArvind K. ChauhanCompany SecretaryGurugram2025-10-111141321Regional Director-Central Ground Water Authority, Ahmedabad, GujaratPenalty of Rs. 2,00,000/- for non-compliance of NOC conditions2025-07-08Non Compliance of NOC conditionsThe same has been paid by the company. There is no material impact on financials, operations or other activities of the company.Assistant Commissioner, CGST Audit Circle-8, Sonepat, HaryanaGST Audit under CGST Act 2017, for FY 2021-22 & 2022-23 has been finalized. The company has been asked to pay Tax of Rs.2,16,766/-, interest of Rs. 3,11,459/- & penalty of Rs. 32,515/-2025-07-10Excess ITC claimed, short payment of Tax & wrong availment of ITC.The same has been paid by the company. There is no material impact on financials, operations or other activities of the company.Legal Metrology Officer, Thane, MaharashtraOrder passed under Legal Metrology Act 2009 & Rules. Company has been asked to pay penalty of Rs. 1,55,000/-2025-07-18Violation of section 18(1) r/w R 6(11) and Section 36(1) under The Legal Metrology Act, 2009The same has been paid by the company. There is no material impact on financials, operations or other activities of the company.00000000000000000000000000000000All 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.trueO P GuptaCFOGurugram2025-10-11