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Non Independent DirectorNot Applicable1964-02-12falseActiveNA2018-03-052018-09-282020MrRahul Bishnoi******00317960Executive DirectorChairperson1964-08-13falseActiveNA2002-02-232000MrSuresh Kumar Singh******00318015Executive DirectorNot Applicable1945-03-01falseActiveNA1997-12-152019-09-302000MrAshwani Kumar Sharma******00325634Non-Executive - Non Independent DirectorNot Applicable1959-07-14falseActiveNA2025-09-272003-07-182025-09-272000MrVimal Kumar Shrawat******08274190Executive DirectorNot ApplicableMD1962-01-05falseActiveNA2018-11-172019-09-302000MsSumita Dwivedi******08218640Non-Executive - Independent DirectorNot Applicable1970-07-01falseActiveYes2023-09-292018-11-132023-09-29602220MsSangeeta Bishnoi******08288998Non-Executive - Independent DirectorNot Applicable1970-12-08falseActiveYes2023-09-292019-02-112023-09-29602200MrRavi Kumar Bansal******08462513Non-Executive - Independent DirectorNot Applicable1963-09-08falseActiveYes2024-09-282019-08-142024-09-28602200MrRamit Madan******08071919Non-Executive - Independent DirectorNot Applicable1990-06-04falseActiveNA2024-08-132024-09-28601120MrShaival Saurabh******01971944Non-Executive - Independent DirectorNot Applicable1965-11-09falseActiveNA2024-08-132024-09-28602100MrSham Goel******02183287Non-Executive - Independent DirectorNot Applicable1964-06-12falseActiveNA2024-08-132024-09-28602102truetruetruetruetrueAudit Committee02183287Sham GoelNon-Executive - Independent DirectorChairperson2024-08-13Audit Committee08071919Ramit MadanNon-Executive - Independent DirectorMember2024-08-13Audit Committee00121667Sanjay BansalNon-Executive - Non Independent DirectorMember2018-03-05Nomination and remuneration committee02183287Sham GoelNon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee08071919Ramit MadanNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00121667Sanjay BansalNon-Executive - Non Independent DirectorMember2018-03-05Stakeholders Relationship Committee02183287Sham GoelNon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee08071919Ramit MadanNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee00121667Sanjay BansalNon-Executive - Non Independent DirectorMember2018-03-05Risk Management Committee02183287Sham GoelNon-Executive - Independent DirectorChairperson2024-08-13Risk Management Committee08071919Ramit MadanNon-Executive - Independent DirectorMember2024-08-13Risk Management Committee00121667Sanjay BansalNon-Executive - Non Independent DirectorMember2021-08-13Corporate Social Responsibility Committee00318015Suresh Kumar SinghExecutive DirectorChairperson2018-07-25Corporate Social Responsibility Committee08288998Sangeeta BishnoiNon-Executive - Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00325634Ashwani Kumar SharmaNon-Executive - Non Independent DirectorMember2018-07-25Corporate Social Responsibility Committee02183287Sham GoelNon-Executive - Independent DirectorMember2024-08-132025-05-30true11722025-08-1273true1183Audit Committee2025-05-30true3322Audit Committee2025-06-2323true3222Audit Committee2025-08-1249true3322Nomination and remuneration committee2025-08-12true3322Risk Management Committee2025-07-21true3322Stakeholders Relationship Committee2025-07-21true3322Corporate Social Responsibility Committee2025-08-1221true4422truetruetruetrueYestruetruetrueParul ChoudharyCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesParul ChoudharyCompany Secretary and Compliance OfficerfalseParul ChoudharyCompany Secretary and Compliance OfficerNew Delhi2025-10-1800000Assistant Commissioner, Central Goods & Services Tax, Dehradun2024-11-06Pending with High Court of Uttarakhand at NanitalWrit Petition (WPMS No. 3068 of 2024) filed in the High Court of Uttarakhand at Nanital, is adjourned for next hearing.00000000000000000000000000000000All 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.trueVinod KumarCFONew Delhi2025-10-18