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Independent DirectorNot Applicable1945-06-20falseActiveYes2023-09-262018-07-252023-09-26602100MrSamarendra Nath Roy******00408742Non-Executive - Independent DirectorNot Applicable1943-06-21falseActiveYes2023-09-262009-11-182023-09-26602221MrAnkit Saraiya******02771647Executive DirectorNot Applicable1986-02-14falseActiveNA2012-04-022022-04-02601000MsAvantika Gupta******03149138Non-Executive - Non Independent DirectorNot Applicable1990-04-11falseActiveNA2015-03-252023-09-26123030MrKadenja Krishna Rai******00629937Non-Executive - Independent DirectorNot Applicable1944-06-04falseActiveYes2023-09-262019-09-282023-09-262025-09-23241101Tenure CompletionMsDipali Khanna******03395440Non-Executive - Independent DirectorNot Applicable1952-10-23falseActiveYes2023-09-262019-09-302023-09-26602210MrAnjan Dasgupta******08064739Non-Executive - Independent DirectorNot Applicable1953-08-14falseActiveYes2023-09-262023-08-142023-09-26602221MrShailesh Kumar Mishra******08068256Non-Executive - Non Independent DirectorNot Applicable1964-07-28falseActiveNA2023-11-102024-09-26121000MrJames Raymond Trout******10566465Non-Executive - Non Independent DirectorNot Applicable1963-03-06falseActiveNA2024-03-292024-09-26121000Mr. James Raymond Trout is a forign Director. So PAN is Not ApplicableMrArun Duggal******00024262Non-Executive - Independent DirectorNot Applicable1946-10-01falseActiveYes2024-09-262024-08-132024-09-26605553truetruetruetruetrueAudit Committee00024262Arun DuggalNon-Executive - Independent DirectorChairperson2025-08-12The Audit Committee was reconstituted by the Board by appointment of Mr. Arun Duggal, Independent Director as Member and Chairperson w.e.f. August 12, 2025 in place of Mr. K. K. Rai (ceased to be a Director).Audit Committee00408742Samarendra Nath RoyNon-Executive - Independent DirectorMember2018-07-25Audit Committee08064739Anjan DasguptaNon-Executive - Independent DirectorMember2023-11-10Audit Committee00629937Kadenja Krishna RaiNon-Executive - Independent DirectorChairperson2023-11-102025-08-12This was the last Audit Committee Meeting chaired by Mr. K. K. Rai because his office of Directorship was due to be ceased on completion of his tenure on 23.09.2025.Audit Committee02771647Ankit SaraiyaExecutive DirectorMember2019-08-132025-08-12Mr. Ankit Saraiya ceased to be a member of Audit Comittee post reconstituion of the Committee on August 12, 2025.Nomination and remuneration committee00408742Samarendra Nath RoyNon-Executive - Independent DirectorChairperson2018-07-25Nomination and remuneration committee03149138Avantika GuptaNon-Executive - Non Independent DirectorMember2018-07-25Nomination and remuneration committee00028012Krishna Murari PoddarNon-Executive - Independent DirectorMember2019-08-13Stakeholders Relationship Committee08064739Anjan DasguptaNon-Executive - Independent DirectorChairperson2023-11-10Stakeholders Relationship Committee02771647Ankit SaraiyaExecutive DirectorMember2018-07-25Stakeholders Relationship Committee03149138Avantika GuptaNon-Executive - Non Independent DirectorMember2018-07-25Risk Management Committee00055954Padam Prakash GuptaExecutive DirectorChairperson2018-07-25Risk Management Committee00408742Samarendra Nath RoyNon-Executive - Independent DirectorMember2018-07-25Risk Management Committee02771647Ankit SaraiyaExecutive DirectorMember2018-07-25Corporate Social Responsibility Committee00028012Krishna Murari PoddarNon-Executive - Independent DirectorChairperson2018-07-25Corporate Social Responsibility Committee00408742Samarendra Nath RoyNon-Executive - Independent DirectorMember2018-07-25Corporate Social Responsibility Committee03149138Avantika GuptaNon-Executive - Non Independent DirectorMember2018-07-25Corporate Social Responsibility Committee03395440Dipali KhannaNon-Executive - Independent DirectorMember2022-03-212025-05-27true111062025-08-1276true11106Audit Committee2025-05-27true4433Audit Committee2025-08-1276true4333Corporate Social Responsibility Committee2025-08-141true4323Nomination and remuneration committee2025-08-11true3323Risk Management Committee2025-08-164true3313Stakeholders Relationship Committee2025-08-11true3312truetruetruetrueYestruetruetrueNiranjan BrahmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNiranjan BrahmaCompany Secretary and Compliance OfficerfalseNiranjan BrahmaCompany Secretary and Compliance OfficerKolkata2025-10-1501100CIT(Appeals)2025-03-29PendingPendingCIT(Appeals)2023-07-26PendingPendingCIT(Appeals)2022-09-20PendingPendingITAT2025-03-11PendingPendingCIT(Appeals)2018-12-27PendingPendingCIT(Appeals)2017-10-03PendingPending