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Non Independent DirectorChairperson related to Promoter1968-08-13falseActiveNA2007-04-261010MrSUDHIR CHAMANLAL GUPTA******00015217Non-Executive - Non Independent DirectorNot Applicable1959-04-03falseActiveNA2007-04-261000MrRAKESH KUMAR AGGARWAL******00050436Executive DirectorNot Applicable1952-08-19falseActiveNA2024-03-061010MrAMIT SARAF******00339863Executive DirectorNot Applicable1972-11-22falseActiveNA2024-02-141010MrRAVINDER SINGHANIA******00006921Non-Executive - Independent DirectorNot Applicable1968-09-24falseActiveNA2024-05-132024-02-142024-02-142025-08-27362110OthersMrSAUMEN CHATTERJEE******10511293Non-Executive - Independent DirectorNot Applicable1971-02-05falseActiveNA2024-05-132024-03-062024-03-06361100MrROHIT RAJPAL******00297231Non-Executive - Independent DirectorNot Applicable1971-01-22falseActiveNA2025-09-232025-09-23361110MsMEKHALA SENGUPTA******05278149Non-Executive - Independent DirectorNot Applicable1961-07-03falseActiveNA2024-10-302024-07-012024-07-01361122truetruetrueAudit Committee05278149MEKHALA SENGUPTANon-Executive - Independent DirectorChairperson2025-07-02Audit Committee00339863AMIT SARAFExecutive DirectorMember2024-03-06Audit Committee00297231ROHIT RAJPALNon-Executive - Independent DirectorMember2025-09-23Audit Committee00006921RAVINDER SINGHANIANon-Executive - Independent DirectorMember2024-04-182025-08-27Nomination and remuneration committee00006921RAVINDER SINGHANIANon-Executive - Independent DirectorChairperson2024-03-062025-08-27Nomination and remuneration committee05278149MEKHALA SENGUPTANon-Executive - Independent DirectorChairperson2025-09-23Nomination and remuneration committee10511293SAUMEN CHATTERJEENon-Executive - Independent DirectorMember2024-03-06Nomination and remuneration committee00057942SANDEEP GUPTANon-Executive - Non Independent DirectorMember2025-09-23Stakeholders Relationship Committee05278149MEKHALA SENGUPTANon-Executive - Independent DirectorChairperson2025-09-23Stakeholders Relationship Committee00006921RAVINDER SINGHANIANon-Executive - Independent DirectorMember2024-03-062025-08-27Stakeholders Relationship Committee00057942SANDEEP GUPTANon-Executive - Non Independent DirectorMember2025-09-23Stakeholders Relationship Committee00050436RAKESH KUMAR AGGARWALExecutive DirectorMember2024-03-062025-04-17true8732025-05-3042true8732025-07-0232true7622025-09-2382true763Audit Committee2025-05-30true3320Audit Committee2025-09-23115true3320Nomination and remuneration committee2025-05-27true3220Nomination and remuneration committee2025-09-23118true3320falsetruetruetrueNAtruetruetrueMr. Shekhar Gulzarilal Gupta and Mr. Ravinder Singhania resigned on 02.06.2025 and 27.08.2025 belongs to the category of Independent Non executive directors. Mr. Rohit Rajpal has been appointed as additional director wef 23.09.2025Nidhi KhandelwalCompany Secretary and Compliance OfficerYesNoThe Company has taken extension for holding of AGM in the 2025. Also, in the Board Meeting held on 23.09.2025 the agm notice with annual report has been approved and now the meeting will be held on 27.10.2025.NoThe Company has taken extension for holding of AGM in the 2025. Also, in the Board Meeting held on 23.09.2025 the agm notice with annual report has been approved and now the meeting will be held on 27.10.2025.NoThe Company has taken extension for holding of AGM in the 2025. Also, in the Board Meeting held on 23.09.2025 the agm notice with annual report has been approved and now the meeting will be held on 27.10.2025.YesYesYesYesNidhi KhandelwalCompany Secretary and Compliance OfficerfalseNidhi KhandelwalCompany Secretary and Compliance OfficerNew Delhi2025-10-170000000000000000000000000000000000000All 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.trueHarish Kumar GautamCFONew Delhi2025-10-17