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Independent DirectorNot Applicable1951-07-17falseActiveYes2025-09-302018-08-132023-08-13852220MrJATIN GUPTA******00007185Non-Executive - Independent DirectorNot Applicable1976-12-24falseActiveNA2023-11-012023-11-01231110MrsANKITA GARG******10253617Non-Executive - Independent DirectorNot Applicable1987-05-21falseActiveNA2023-11-012023-11-01231122MrHARSH VARDHAN AGARWAL******09163309Non-Executive - Independent DirectorNot Applicable1991-10-30falseActiveNA2024-04-012024-04-01181100truetruetruetruetrueAudit Committee10253617ANKITA GARGNon-Executive - Independent DirectorChairperson2023-11-07Audit Committee08202130SATISH CHANDER GOSAINNon-Executive - Independent DirectorMember2019-11-23Audit Committee06885529KANHA AGARWALExecutive DirectorMember2021-12-21Audit Committee00007185JATIN GUPTANon-Executive - Independent DirectorMember2025-02-08Nomination and remuneration committee10253617ANKITA GARGNon-Executive - Independent DirectorChairperson2023-11-07Nomination and remuneration committee00007185JATIN GUPTANon-Executive - Independent DirectorMember2023-11-07Nomination and remuneration committee08202130SATISH CHANDER GOSAINNon-Executive - Independent DirectorMember2024-02-09Stakeholders Relationship Committee10253617ANKITA GARGNon-Executive - Independent DirectorChairperson2024-02-09Stakeholders Relationship Committee00054125VIKRAM AGARWALExecutive DirectorMember2021-12-21Stakeholders Relationship Committee06885529KANHA AGARWALExecutive DirectorMember2020-08-31Risk Management Committee00054125VIKRAM AGARWALExecutive DirectorChairperson2014-11-14Risk Management Committee08202130SATISH CHANDER GOSAINNon-Executive - Independent DirectorMember2021-06-16Risk Management Committee00038557SANJAY JAINExecutive DirectorMember2022-08-02Corporate Social Responsibility Committee00054125VIKRAM AGARWALExecutive DirectorChairperson2014-05-28Corporate Social Responsibility Committee06885529KANHA AGARWALExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee08202130SATISH CHANDER GOSAINNon-Executive - Independent DirectorMember2024-02-092025-05-23true8842025-08-1179true884Audit Committee2025-05-23true4430Audit Committee2025-08-1179true4430Nomination and remuneration committee2025-08-11true3330Risk Management Committee2025-09-29true3310Stakeholders Relationship Committee2025-09-29true3310truetruetruetrueYestruetruetrueARVIND MAHLACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesARVIND MAHLACompany Secretary and Compliance OfficerfalseARVIND MAHLACompany Secretary and Compliance OfficerNEW DELHI2025-10-130321100000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueDeepak MishraCFONew Delhi2025-10-13