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Non Independent DirectorNot Applicable1957-08-09falseActiveNA2006-03-132021-09-291000MrVISHAL MORE******01513638Non-Executive - Independent DirectorNot Applicable1978-12-21falseActiveNA2023-08-112023-09-29601111MrGAURAV TULSHYAN******08210596Non-Executive - Non Independent DirectorNot Applicable1992-11-25falseActiveNA2022-08-122022-09-271000MrNISHANT GARODIA******00129815Non-Executive - Non Independent DirectorNot Applicable1987-02-21falseActiveNA2024-08-142024-09-301000MrVAIBHAV ARORA******08880156Non-Executive - Independent DirectorNot Applicable1985-02-28falseActiveNA2024-08-142024-09-30601121MrsVANDANA AGARWAL******06829302Non-Executive - Independent DirectorNot Applicable1971-08-24falseActiveNA2024-08-142024-09-30601110MrsPOONAM GUPTA******10743739Non-Executive - Independent DirectorNot Applicable1969-12-24falseActiveNA2024-08-282024-09-30601110truetruetruetrueAudit Committee01513638VISHAL MORENon-Executive - Independent DirectorChairperson2023-11-09Audit Committee00612581KAMAKHYA CHAMARIAExecutive DirectorMember2007-06-09Audit Committee10743739POONAM GUPTANon-Executive - Independent DirectorMember2024-11-14Audit Committee08880156VAIBHAV ARORANon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee08880156VAIBHAV ARORANon-Executive - Independent DirectorChairperson2024-11-14Nomination and remuneration committee10743739POONAM GUPTANon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee00129815NISHANT GARODIANon-Executive - Non Independent DirectorMember2024-08-14Stakeholders Relationship Committee08880156VAIBHAV ARORANon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee00612581KAMAKHYA CHAMARIAExecutive DirectorMember2008-07-25Stakeholders Relationship Committee06829302VANDANA AGARWALNon-Executive - Independent DirectorMember2024-11-14Corporate Social Responsibility Committee00612581KAMAKHYA CHAMARIAExecutive DirectorChairperson2023-08-11Corporate Social Responsibility Committee00129815NISHANT GARODIANon-Executive - Non Independent DirectorMember2024-08-14Corporate Social Responsibility Committee08880156VAIBHAV ARORANon-Executive - Independent DirectorMember2024-11-142025-05-29true8632025-08-1476true8522025-09-2945true863Audit Committee2025-05-29true4432Audit Committee2025-08-1476true4433Nomination and remuneration committee2025-08-14true3321truetruetruetrueNAtruetruetruePREETI BHATIACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKAMAKHYA CHAMARIAManaging DirectorfalseKAMAKHYA CHAMARIAManaging DirectorDELHI2025-10-100000075277878429732.7000000000000000000000000000000All 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.trueRAJESH AGGARWALCFODELHI2025-10-17