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Non Independent DirectorChairperson related to Promoter1955-03-08falseActiveNA1996-08-292025-02-012000MrDhaval Gupta******05287458Executive DirectorNot ApplicableMD1983-09-15falseActiveNA2017-02-202025-02-012020MrRohitasava Chand******00011150Non-Executive - Non Independent DirectorNot Applicable1946-10-21falseActiveYes2022-02-222022-01-312042MrKrishan Kant Tulshan******00009764Non-Executive - Independent DirectorNot Applicable1962-12-17falseActiveNA1997-11-012022-01-31442111MrsSharavni Dang******02131359Non-Executive - Independent DirectorNot Applicable1959-06-03falseActiveNA2022-01-312022-01-31442220MrSharavan Sampath******02590066Non-Executive - Independent DirectorNot Applicable1983-05-10falseActiveNA2023-02-072023-02-07321120MrRajesh Kumar******00042850Non-Executive - Independent DirectorNot Applicable1956-12-08falseActiveNA2025-05-272025-05-2743342truetruetruetrueAudit Committee00009764Krishan Kant TulshanNon-Executive - Independent DirectorChairperson2022-02-22Audit Committee00011150Rohitasava ChandNon-Executive - Non Independent DirectorMember2022-02-22Audit Committee00042850Rajesh KumarNon-Executive - Independent DirectorMember2025-05-27Audit Committee02590066Sharavan SampathNon-Executive - Independent DirectorMember2023-05-25Nomination and remuneration committee02131359Sharavni DangNon-Executive - Independent DirectorChairperson2022-02-22Nomination and remuneration committee00009764Krishan Kant TulshanNon-Executive - Independent DirectorMember2022-02-22Nomination and remuneration committee00042850Rajesh KumarNon-Executive - Independent DirectorMember2025-05-27Nomination and remuneration committee02590066Sharavan SampathNon-Executive - Independent DirectorMember2023-05-25Stakeholders Relationship Committee00011150Rohitasava ChandNon-Executive - Non Independent DirectorChairperson2022-02-22Stakeholders Relationship Committee02131359Sharavni DangNon-Executive - Independent DirectorMember2022-02-22Stakeholders Relationship Committee05287458Dhaval GuptaExecutive DirectorMember2022-02-22Stakeholders Relationship Committee02590066Sharavan SampathNon-Executive - Independent DirectorMember2023-05-25Risk Management Committee05287458Dhaval GuptaExecutive DirectorChairperson2023-08-02Risk Management Committee00009764Krishan Kant TulshanNon-Executive - Independent DirectorMember2023-08-02Risk Management Committee99999999Sankaranarayanan V.V.Chief Financial officerMember2023-08-02Other Committee05287458Dhaval GuptaInvestment CommitteeExecutive DirectorChairpersonOther members of the Investment Committee are as follows 1 Sankaranarayanan V V , Chief Financial Officer 2 Savita Rana, Company Secretary2025-04-10true7522025-05-2746true7632025-08-1276true7642025-09-3048true774Audit Committee2025-05-22true3320Audit Committee2025-08-07true4220Audit Committee2025-09-3053true4430Nomination and remuneration committee2025-05-27true3220Stakeholders Relationship Committee2025-05-27true4310Stakeholders Relationship Committee2025-08-12true4321Other Committee2025-04-08Investment Committeetrue1102Other Committee2025-07-08Investment Committeetrue1102Risk Management Committee2025-07-17true2211truetruetruetrueYestruetruetrueSavita RanaCompany SecretaryYesYesYesYesYesYesYesYesSavita RanaCompany SecretaryfalseSavita RanaCompany SecretaryGurugram2025-10-2000000Office of the Income tax Officer, Ward International Tax 1(2)(1) for assessment year 2021-222025-09-08Pending before the Income Tax Officer, Ward International Tax 1(2)(1)Response has been filed by the Company.088493972000000000Corporate Guarantee by way of business operations & financials06354871.86000000000000000000All 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.trueSankaranarayanan V.V.CFOGurugram2025-10-16