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Independent DirectorMember2025-08-11Stakeholders Relationship Committee08068465ASHOK KUMAR GUPTANon-Executive - Independent DirectorChairperson2018-02-08Stakeholders Relationship Committee00732588RAJINDER KUMAR BHANDARIExecutive DirectorMember2014-09-30Stakeholders Relationship Committee03426414CHIRAG SATIAExecutive DirectorMember2015-02-13Risk Management Committee07553649AJAY VYASNon-Executive - Independent DirectorChairperson2024-10-01Risk Management Committee00732588RAJINDER KUMAR BHANDARIExecutive DirectorMember2014-09-30Risk Management Committee03426414CHIRAG SATIAExecutive DirectorMember2020-11-13Risk Management Committee07943672HARDEV SINGHExecutive DirectorMember2017-10-01Corporate Social Responsibility Committee08068465ASHOK KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-10-01Corporate Social Responsibility Committee00732588RAJINDER KUMAR BHANDARIExecutive DirectorMember2014-09-30Corporate Social Responsibility Committee03426414CHIRAG SATIAExecutive DirectorMember2015-02-13Other Committee00850792AJAY KUMAR SATIAShare transfer CommitteeExecutive DirectorChairpersonOther Committee00732588RAJINDER KUMAR BHANDARIShare transfer CommitteeExecutive DirectorMemberOther Committee03426414CHIRAG SATIAShare transfer CommitteeExecutive DirectorMember2025-05-24true101062025-08-1178true12117Audit Committee2025-05-24true3320Audit Committee2025-08-1178true4430Nomination and remuneration committee2025-08-11true4410Risk Management Committee2025-08-05true4440truetruetruetrueYestruetruetrueRakesh Kumar DhuriaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRakesh Kumar DhuriaCompany Secretary and Compliance OfficerfalseRakesh Kumar DhuriaCompany Secretary and Compliance OfficerRupana2025-10-130000000000000000000000000000000000000All 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.trueRachit NagpalCFORupana2025-10-13