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October 1, 2025.truetrueMrHARVINDER PAL SINGH******00333754Executive DirectorChairperson related to PromoterMD1960-12-24falseActiveNA1990-10-162020-10-011030MrSATVINDER SINGH******00332521Non-Executive - Non Independent DirectorNot Applicable1966-03-13falseActiveNA1990-10-162025-08-071021MrANIL KUMAR KALRA******07361739Non-Executive - Independent DirectorNot Applicable1955-05-22falseActiveNA2015-12-082020-12-08117.241131MrJOYDEEP DATTAGUPTA******00176737Non-Executive - Independent DirectorNot Applicable1964-06-06falseActiveNA2024-06-242024-06-2415.071110MrsJYOTI DAVAR VIJ******09757889Non-Executive - Independent DirectorNot Applicable1967-07-29falseActiveNA2024-07-312024-07-3114.012210MrASHOK KUMAR SHARMA******05276443Non-Executive - Independent DirectorNot Applicable1961-07-15falseActiveNA2025-06-272025-06-273.041110MrANUPAM KUNAL GANGAHER******11172548Non-Executive - Independent DirectorNot Applicable1959-09-25falseActiveNA2025-06-272025-06-273.041110The Corporate Social Responsibility Committee has been re-named as "Corporate Social Responsibility & ESG Committee" w.e.f August 29, 2024.truetruetruetruetrueAudit Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorChairperson2024-08-29Audit Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorMember2011-02-12Audit Committee00176737JOYDEEP DATTAGUPTANon-Executive - Independent DirectorMember2024-08-29Audit Committee09757889JYOTI DAVAR VIJNon-Executive - Independent DirectorMember2024-08-29Audit Committee11172548ANUPAM KUNAL GANGAHERNon-Executive - Independent DirectorMember2025-06-27Nomination and remuneration committee11172548ANUPAM KUNAL GANGAHERNon-Executive - Independent DirectorChairperson2025-06-27Nomination and remuneration committee00333754HARVINDER PAL SINGHExecutive DirectorMember2014-11-12Nomination and remuneration committee00176737JOYDEEP DATTAGUPTANon-Executive - Independent DirectorMember2024-08-29Nomination and remuneration committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2024-08-29Stakeholders Relationship Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorChairperson2024-08-29Stakeholders Relationship Committee00333754HARVINDER PAL SINGHExecutive DirectorMember2024-08-29Stakeholders Relationship Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2018-11-14Stakeholders Relationship Committee05276443ASHOK KUMAR SHARMANon-Executive - Independent DirectorMember2025-06-27Risk Management Committee05276443ASHOK KUMAR SHARMANon-Executive - Independent DirectorChairperson2025-06-27Risk Management Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorMember2014-11-12Risk Management Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2019-05-08Risk Management Committee09757889JYOTI DAVAR VIJNon-Executive - Independent DirectorMember2024-08-29Corporate Social Responsibility Committee00333754HARVINDER PAL SINGHExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorMember2024-08-29Corporate Social Responsibility Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2024-08-29Corporate Social Responsibility Committee09757889JYOTI DAVAR VIJNon-Executive - Independent DirectorMember2024-08-292025-05-07true6642025-06-2750true6432025-07-079true7752025-07-2315true7752025-08-0815true775Audit Committee2025-05-07true4430Audit Committee2025-06-2750true4330Audit Committee2025-08-0841true5540Risk Management Committee2025-06-27true4220Risk Management Committee2025-09-2690true4430Nomination and remuneration committee2025-05-05true4430Nomination and remuneration committee2025-06-2752true4320Nomination and remuneration committee2025-07-079true4430Corporate Social Responsibility Committee2025-08-0730true4420truetruetruetrueYestruetruetrueVikas GuptaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVikas GuptaCompany Secretary and Compliance OfficerfalseVikas GuptaCompany Secretary and Compliance OfficerGurugram2025-10-140000000000000000000000000000000000000All 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.trueManoj AgrawalCFOGurugram2025-10-14