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His date of birth is 17/10/1950, and therefore, as per Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, passing of a Special Resolution is not required. However, pursuant to our telephonic conversation with the helpdesk, we have been advised to mention the date of the Special Resolution passed for his Re-appointment. Accordingly, we have marked the applicability of Regulation 17(1A) as YES in the Corporate Governance Report and entered the relevant date of the Special Resolution passed at the time of his Re-appointment.truetrueMrSurinder Paul Kanwar******00033524Executive DirectorChairpersonMD1952-07-28falseActiveNA1982-09-292025-04-01602020MrSameer Kanwar******00033622Executive DirectorNot ApplicableMD1977-12-24falseActiveNA2002-02-012024-06-01241020MrVirendrakumar Pargal******00076639Non-Executive - Independent DirectorNot Applicable1933-02-05falseActiveYes2020-09-162002-01-242020-09-162025-07-30601110Tenure CompletionMrRakesh Chopra******00032818Non-Executive - Independent DirectorNot Applicable1950-10-17falseActiveYes2020-09-162007-01-252020-09-162025-07-30601122Tenure CompletionMrWolfgang Rudolf Schilha******00374415Non-Executive - Independent DirectorNot Applicable1951-03-14falseActiveYes2021-09-222007-07-262021-09-22601100Mr. Wolfgang Rudolf Schilha is a Foreign National.MrNagar Venkatraman Srinivasan******00879414Non-Executive - Independent DirectorNot Applicable1944-04-04falseActiveYes2024-08-122017-11-032025-07-30602232MrRaman Nanda******00078198Non-Executive - Independent DirectorNot Applicable1956-03-15falseActiveNA2021-12-292022-09-20601121MsKavita Jha******10780777Non-Executive - Independent DirectorNot Applicable1974-07-12falseActiveNA2024-09-242024-12-20361110MrBharat Dev Singh Kanwar******00428180Non-Executive - Independent DirectorNot Applicable1956-11-08falseActiveNA2025-05-222025-07-30601110MrSatya Prakash Mangal******01052952Non-Executive - Independent DirectorNot Applicable1960-05-15falseActiveNA2025-05-222025-07-30601110truetruetruetrueAudit Committee00078198Raman NandaNon-Executive - Independent DirectorChairperson2025-07-31Mr. Raman Nanda appointed on 08/08/2024 as Member of Audit Committee and appointed as Chairman of the Audit Committee on 31/07/2025.Audit Committee10780777Kavita JhaNon-Executive - Independent DirectorMember2025-07-31Ms. Kavita Jha appointed as a Member of Audit Committee w.e.f. 31/07/2025.Audit Committee01052952Satya Prakash MangalNon-Executive - Independent DirectorMember2025-07-31Mr. Satya Prakash Mangal appointed as a Member of Audit Committee w.e.f. 31/07/2025.Audit Committee00428180Bharat Dev Singh KanwarNon-Executive - Independent DirectorMember2025-07-31Mr. Bharat Dev Singh Kanwar appointed as a Member of Audit Committee w.e.f. 31/07/2025.Audit Committee00032818Rakesh ChopraNon-Executive - Independent DirectorChairperson2015-07-312025-07-30Mr. Rakesh Chopra ceased to be a Member and Chairman of Audit Commiittee due to completion of his tenure w.e.f. 30/07/2025.Audit Committee00076639Virendrakumar PargalNon-Executive - Independent DirectorMember2002-01-242025-07-30Mr. Virendrakumar Pargal ceased to be a Member of Audit Commiittee due to completion of his tenure w.e.f. 30/07/2025.Nomination and remuneration committee00879414Nagar Venkatraman SrinivasanNon-Executive - Independent DirectorChairperson2025-07-31Mr. Nagar Venkatraman Srinivasan appointed as a Chairman and a Member of Nomination and Remuneration Committee w.e.f. 31/07/2025.Nomination and remuneration committee10780777Kavita JhaNon-Executive - Independent DirectorMember2025-07-31Ms. Kavita Jha appointed as a Member of Nomination and Remuneration Committee w.e.f. 31/07/2025.Nomination and remuneration committee01052952Satya Prakash MangalNon-Executive - Independent DirectorMember2025-07-31Mr. Satya Prakash Mangal appointed as a Member of Nomination and Remuneration Committee w.e.f. 31/07/2025.Nomination and remuneration committee00033524Surinder Paul KanwarExecutive DirectorMember2014-05-07Mr. Surinder Paul Kanwar appointed on 07/05/2014 as a Member of Nomination and Remuneration Committee.Nomination and remuneration committee00076639Virendrakumar PargalNon-Executive - Independent DirectorChairperson2019-08-062025-07-30Mr. Virendrakumar Pargal ceased to be a Member and the Chairman of Nomination and Remuneration Commiittee due to completion of his tenure w.e.f. 30/07/2025.Nomination and remuneration committee00032818Rakesh ChopraNon-Executive - Independent DirectorMember2019-08-062025-07-30Mr. Rakesh Chopra ceased to be a Member of Nomination and Remuneration Commiittee due to completion of his tenure w.e.f. 30/07/2025.Nomination and remuneration committee00374415Wolfgang Rudolf SchilhaNon-Executive - Independent DirectorMember2021-08-252025-07-30Mr. Wolfgang Rudolf Schilha ceased to be a Member of Nomination and Remuneration Commiittee w.e.f. 30/07/2025.Stakeholders Relationship Committee00879414Nagar Venkatraman SrinivasanNon-Executive - Independent DirectorChairperson2025-07-31Mr. Nagar Venkatraman Srinivasan appointed on 03/11/2017 as a Member of Stakeholders Relationship Committee and appointed as a Chairman of the Stakeholders Relationship Committee w.e.f. 31/07/2025.Stakeholders Relationship Committee00033524Surinder Paul KanwarExecutive DirectorMember2019-04-01Mr. Surinder Paul Kanwar appointed on 01/04/2019 as a Member of Stakeholders Relationship Committee.Stakeholders Relationship Committee00033622Sameer KanwarExecutive DirectorMember2014-05-28Mr. Sameer Kanwar appointed on 28/05/2014 as a Member of Stakeholders Relationship Committee (earlier Shareholders/Investors Grievance Committee).Stakeholders Relationship Committee00078198Raman NandaNon-Executive - Independent DirectorMember2025-07-31Mr. Raman Nanda appointed as a Member of Stakeholders Relationship Committee w.e.f. 31/07/2025.Stakeholders Relationship Committee00032818Rakesh ChopraNon-Executive - Independent DirectorChairperson2015-07-312025-07-30Mr. Rakesh Chopra ceased to be a Member and Chairman of Stakeholders Relationship Committee w.e.f. 30/07/2025.Corporate Social Responsibility Committee01052952Satya Prakash MangalNon-Executive - Independent DirectorChairperson2025-07-31Mr. Satya Prakash Mangal appointed as a Chairman of Corporate Social Responsibilty Committee w.e.f. 31/07/2025Corporate Social Responsibility Committee00033524Surinder Paul KanwarExecutive DirectorMember2015-01-15Mr. Surinder Paul Kanwar appointed on 15/01/2015 as a Chairman of the Corporate Social Responsibility Committee and stepdown as Chairman w.e.f. 31/07/2025 and continued as a Member. Corporate Social Responsibility Committee00033622Sameer KanwarExecutive DirectorMember2015-01-15Mr. Sameer Kanwar appointed on 15/01/2015 as Member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee00078198Raman NandaNon-Executive - Independent DirectorMember2025-07-31Mr. Raman Nanda appointed as a Member of Corporate Social Responsibilty Committee w.e.f. 31/07/2025.Corporate Social Responsibility Committee00032818Rakesh ChopraNon-Executive - Independent DirectorMember2015-01-152025-07-30Mr. Rakesh Chopra ceased to be a Member of Corporate Social Responsibility Committee w.e.f. 30/07/2025.2025-04-29true8852025-05-2222true8852025-07-2967true1097Audit Committee2025-05-22true3330Audit Committee2025-07-2866true3330Audit Committee2025-09-1851true4440Stakeholders Relationship Committee2025-05-22true4410Nomination and remuneration committee2025-05-22true4430truetruetruetrueNAtruetruetruePrashant KhattryCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPrashant KhattryCompany Secretary and Compliance OfficerfalsePrashant KhattryCompany Secretary and Compliance OfficerFaridabad2025-10-170000000000006350000000000000000000000000000All 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.trueMilind PujariCFOThane2025-10-17