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Independent DirectorNot Applicable1962-04-03falseActiveNA2023-08-142023-08-1425.181111MrSHIV KUMAR SINGHAL******00940261Non-Executive - Independent DirectorNot Applicable1961-02-03falseActiveNA2023-08-142023-08-1425.182100MrSANJEEV GUPTA******00945812Non-Executive - Independent DirectorNot Applicable1968-08-22falseActiveNA2023-08-142023-08-1425.181110MrVIKRAM GROVER******09692781Non-Executive - Independent DirectorNot Applicable1991-04-07falseActiveNA2023-08-142023-08-1425.183342MrABHIRAM TAYAL******00081453Non-Executive - Independent DirectorNot Applicable1953-09-26falseActiveNA2023-08-282023-08-2825.043200truetruetruetruetrueAudit Committee00387749ASHWANI KUMAR GARGNon-Executive - Independent DirectorChairperson2023-09-21Audit Committee00945812SANJEEV GUPTANon-Executive - Independent DirectorMember2023-09-21Audit Committee01834866VIBHOR KAUSHIKExecutive DirectorMember2023-09-21Nomination and remuneration committee00081453ABHIRAM TAYALNon-Executive - Independent DirectorChairperson2023-09-21Nomination and remuneration committee00387749ASHWANI KUMAR GARGNon-Executive - Independent DirectorMember2023-09-21Nomination and remuneration committee00945812SANJEEV GUPTANon-Executive - Independent DirectorMember2023-09-21Stakeholders Relationship Committee09692781VIKRAM GROVERNon-Executive - Independent DirectorChairperson2023-09-21Stakeholders Relationship Committee02249677VIJAY LAXMI KAUSHIKExecutive DirectorMember2023-09-21Stakeholders Relationship Committee01834866VIBHOR KAUSHIKExecutive DirectorMember2023-09-21Risk Management Committee01834866VIBHOR KAUSHIKExecutive DirectorChairperson2023-09-21Risk Management Committee02249672VIJAY KAUSHIKExecutive DirectorMember2023-09-21Risk Management Committee00940261SHIV KUMAR SINGHALNon-Executive - Independent DirectorMember2023-09-21Corporate Social Responsibility Committee07756142PRATIMA SANDHIRExecutive DirectorChairperson2023-09-21Corporate Social Responsibility Committee09692781VIKRAM GROVERNon-Executive - Independent DirectorMember2023-09-21Corporate Social Responsibility Committee00940261SHIV KUMAR SINGHALNon-Executive - Independent DirectorMember2023-09-21Other Committee01834866VIBHOR KAUSHIKIPO CommitteeExecutive DirectorChairpersonOther Committee00945812SANJEEV GUPTAIPO CommitteeNon-Executive - Independent DirectorMemberOther Committee07756142PRATIMA SANDHIRIPO CommitteeExecutive DirectorMember2025-05-07true10612025-05-2820true101052025-06-2426true10532025-08-0238true10612025-08-129true101052025-09-0927true1061Audit Committee2025-05-07true3320Audit Committee2025-05-2820true3320Nomination and remuneration committee2025-06-24true3330Audit Committee2025-08-0238true3320Audit Committee2025-08-129true3320Audit Committee2025-09-0927true3320Nomination and remuneration committee2025-08-12true3330Stakeholders Relationship Committee2025-08-12true3310Risk Management Committee2025-08-12true3310Corporate Social Responsibility Committee2025-08-12true3320truetruetruetrueNAtruetruetruePALLAVI AGGARWALCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPALLAVI AGGARWALCompany Secretary and Compliance OfficerfalsePALLAVI AGGARWALCompany Secretary and Compliance OfficerHISAR2025-10-1400000Telengana State Pollution Control Board (Regional office Hyderabad)Forfeiture of Entire Bank Guarantee of Rs. 2,00,000/- (Rupees Two Lakhs Only) given through HDFC Bank.2025-07-03Non- Compliance of certain provisions of Water (Prevention and Control of Pollution) Act, 1974 and Air (Prevention and Control of Pollution) Act, 1981 such as acid spillage, spillages of furnace oil, storing untreated effluents, not providing hazardous wastes storing shed, storing the sludge in bags openly etc.No material impact