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Non Independent DirectorNot Applicable1966-09-25falseActiveNA2014-05-291000MrGirdhari Lal Sultania******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2020-09-192006-09-092031MrNand Gopal Khaitan******00020588Non-Executive - Non Independent DirectorNot Applicable1951-05-21falseActiveYes2024-12-262024-11-076361MrAnil Wadhwa******08074310Non-Executive - Independent DirectorNot Applicable1957-05-26falseActiveNA2020-03-182025-03-1866.142230MsHimalyani Gupta******00607140Non-Executive - Independent DirectorNot Applicable1954-07-26falseActiveNA2020-03-182025-03-1866.143362MrRakesh Sarin******02082150Non-Executive - Independent DirectorNot Applicable1955-07-24falseActiveNA2020-03-182025-03-1866.141111MrLaveesh Bhandari******00693884Non-Executive - Independent DirectorNot Applicable1966-12-22falseActiveNA2024-11-072024-11-0710.241100truetruetruetruetrueAudit Committee02082150Rakesh SarinNon-Executive - Independent DirectorChairperson2020-05-31Audit Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Audit Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee00607140Himalyani GuptaNon-Executive - Independent DirectorChairperson2024-09-18Nomination and remuneration committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2020-05-31Nomination and remuneration committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2014-10-29Stakeholders Relationship Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorChairperson2012-07-20Stakeholders Relationship Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2024-09-18Stakeholders Relationship Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Risk Management Committee00053597Sandip SomanyExecutive DirectorChairperson2021-05-10Risk Management Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2024-09-18Risk Management Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2021-05-10Risk Management Committee99999999Sandip SikkaGroup CFOMember2021-05-10Mr. Sandeep Sikka, Group CFO is the member of Risk Management Committee.Corporate Social Responsibility Committee08074310Anil WadhwaNon-Executive - Independent DirectorChairperson2023-01-27Corporate Social Responsibility Committee00053597Sandip SomanyExecutive DirectorMember2017-05-18Corporate Social Responsibility Committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2017-05-18Corporate Social Responsibility Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2023-01-272025-05-14true8732025-07-2167true8842025-09-3070true884Audit Committee2025-05-14true4320Audit Committee2025-07-2167true4430Corporate Social Responsibility Committee2025-05-14true4420Stakeholders Relationship Committee2025-05-14true3210Stakeholders Relationship Committee2025-07-2167true3320Nomination and remuneration committee2025-05-14true3210Risk Management Committee2025-05-09true3221truetruetruetrueYestruetruetrueOmpalCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesOmpalCompany Secretary and Compliance OfficerfalseOmpalCompany Secretary and Compliance OfficerGurugram2025-10-1703300Consumer Disputes Redressal Commission AhmedabadOrder passed by Consumer Disputes Redressal Commission, Ahemdabad directing the Company and other respondents to pay the Complainant - a. A sum of Rs. 2700 with simple interest at the rate of 7 percent per annum from the date of compliant via account payee cheque. b. A sum of Rs. 2000 for legal expenses to the Complainant. c. To take back the water geyser within 45 days from the date of order.2025-07-28Defect in Company's product purchased by the Complainant.There is no material impact on financials, operations or other activities of the company and the Company has already paid the said amount.Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Commercial Tax officer2017-08-10OpenPendingCommercial Tax officer2018-03-21OpenPendingThe Balance outstanding as at 6 months for KMP is in INR.000000022875000000000000000000000000000All 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.trueMr. Om Prakash PandeyCFOGurugram2025-10-17