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Independent DirectorNot Applicable1970-05-30falseActiveNA2020-07-302025-07-30601120MrSatpal Kumar Arora******00061420Non-Executive - Independent DirectorNot Applicable1958-04-01falseActiveNA2020-07-302025-07-30604452MrAnuj Khanna******00025087Non-Executive - Independent DirectorNot Applicable1973-07-12falseActiveNA2021-06-072021-06-07601122MrsPallavi Khandelwal******09685535Non-Executive - Independent DirectorNot Applicable1978-04-03falseActiveNA2022-07-272022-07-27601100truetruetruetruetrueAudit Committee00025087Anuj KhannaNon-Executive - Independent DirectorChairperson2021-09-18Audit Committee00076111Gaurav GoelExecutive DirectorMember2015-05-27Audit Committee00008749Yashwardhan PoddarNon-Executive - Independent DirectorMember2021-02-02Audit Committee00061420Satpal Kumar AroraNon-Executive - Independent DirectorMember2025-05-16Nomination and remuneration committee00008749Yashwardhan PoddarNon-Executive - Independent DirectorChairperson2022-05-04Nomination and remuneration committee00061420Satpal Kumar AroraNon-Executive - Independent DirectorMember2020-11-06Nomination and remuneration committee09685535Pallavi KhandelwalNon-Executive - Independent DirectorMember2024-05-01Stakeholders Relationship Committee00025087Anuj KhannaNon-Executive - Independent DirectorChairperson2022-05-04Stakeholders Relationship Committee00076111Gaurav GoelExecutive DirectorMember2022-05-04Stakeholders Relationship Committee00008749Yashwardhan PoddarNon-Executive - Independent DirectorMember2020-11-06Risk Management Committee00076111Gaurav GoelExecutive DirectorChairperson2014-11-12Risk Management Committee00025087Anuj KhannaNon-Executive - Independent DirectorMember2022-05-04Risk Management Committee10330701Subhash PandeyExecutive DirectorMember2023-09-25Corporate Social Responsibility Committee00076553Ashok Kumar GoelExecutive DirectorChairperson2022-05-04Corporate Social Responsibility Committee00076111Gaurav GoelExecutive DirectorMember2014-05-21Corporate Social Responsibility Committee00008749Yashwardhan PoddarNon-Executive - Independent DirectorMember2024-05-012025-05-16true7742025-08-0883true774Audit Committee2025-05-16true3320Audit Committee2025-08-0883true4430Nomination and remuneration committee2025-05-16true3330Stakeholders Relationship Committee2025-08-0883true3320Risk Management Committee2025-05-16true3310Risk Management Committee2025-08-08true3310Corporate Social Responsibility Committee2025-05-16true3310truetruetruetrueYestruetruetrueAparna GoelCompany Secretary and Compliance OfficerYesYesNoMr. Yashwardhan Poddar, Independent Director and Chairman of Nomination and Remuneration Committee, who could not attend the meeting and nominated Mr. Satpal Kumar Arora, member of Nomination and Remuneration Committee to answer shareholders queries related to the same.YesYesYesYesYesAparna GoelCompany Secretary and Compliance OfficerfalseAparna GoelCompany Secretary and Compliance OfficerNew Delhi2025-10-1601100