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Non Independent DirectorNot Applicable1946-10-21falseActiveYes2021-09-302021-08-102042MrKrishan Kant Tulshan******00009764Non-Executive - Non Independent DirectorNot Applicable1962-12-17falseActiveNA1997-02-072111MrShravani Dang******02131359Non-Executive - Independent DirectorNot Applicable1959-06-03falseActiveNA2016-12-132021-12-131052220MrsDhaval Gupta******05287458Non-Executive - Non Independent DirectorNot Applicable1983-09-15falseActiveNA2015-10-012020MrAmlan Ghose******01241149Non-Executive - Independent DirectorNot Applicable1954-06-29falseActiveNA2022-08-022022-08-02381110MrRajesh Kumar******00042850Non-Executive - Independent DirectorNot Applicable1956-12-08falseActiveNA2024-05-282024-05-28163342MrVarun Jain******00397935Non-Executive - Independent DirectorNot Applicable1983-04-13falseActiveNA2023-02-072023-02-07321110truetruetruetrueAudit Committee00042850Rajesh KumarNon-Executive - Independent DirectorChairperson2025-05-29Audit Committee00011150Rohitasava ChandNon-Executive - Non Independent DirectorMember2021-12-12Audit Committee01241149Amlan GhoseNon-Executive - Independent DirectorMember2022-08-05Nomination and remuneration committee02131359Shravani DangNon-Executive - Independent DirectorChairperson2017-01-06Nomination and remuneration committee00042850Rajesh KumarNon-Executive - Independent DirectorMember2024-05-29Nomination and remuneration committee01241149Amlan GhoseNon-Executive - Independent DirectorMember2022-08-05Stakeholders Relationship Committee00011150Rohitasava ChandNon-Executive - Non Independent DirectorChairperson2021-12-12Stakeholders Relationship Committee02131359Shravani DangNon-Executive - Independent DirectorMember2021-12-12Stakeholders Relationship Committee05287458Dhaval GuptaNon-Executive - Non Independent DirectorMember2021-12-12Stakeholders Relationship Committee00397935Varun JainNon-Executive - Independent DirectorMember2023-05-27Risk Management Committee00007520Pradeep GuptaExecutive DirectorChairperson2023-08-02Risk Management Committee00042850Rajesh KumarNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee99999999Sumit KhandelwalChief Financial OfficerMember2024-10-01Other Committee00007520Pradeep GuptaInvestment CommitteeExecutive DirectorChairpersonOther members of the Investment Committee are as under 1. Mr. Anoop Singh, Company Secretary 2. Mr. Sumit Khandelwal, Chief Financial OfficerOther Committee00007520Pradeep GuptaRights Issue CommitteeExecutive DirectorChairpersonOther Committee00009764Krishan Kant TulshanRights Issue CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00397935Varun JainRights Issue CommitteeNon-Executive - Independent DirectorMember2025-04-10true8842025-05-2746true8842025-08-1276true8742025-09-3048true884Audit Committee2025-05-22true3320Audit Committee2025-08-0776true3220Audit Committee2025-09-3053true3220Stakeholders Relationship Committee2025-05-27true4420Stakeholders Relationship Committee2025-08-12true4320Other Committee2025-07-21Rights Issue Committeetrue3310Other Committee2025-09-02Rights Issue Committeetrue3310Risk Management Committee2025-07-17true3310Other Committee2025-07-08Investment Committeetrue1102truetruetruetrueYestruetruetrueAnoop SinghCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAnoop SinghCompany Secretary and Compliance OfficerfalseMr. Anoop SinghCompany Secretary and Compliance OfficerGurugram2025-10-2002200Assessing Officer (Income Tax Department) in CIT (A) for assessment year 2024-252025-02-13Pending before CIT (A) against intimation order u/s 143(1) passed by Assessing OfficerPending before CIT (A) against intimation order u/s 143(1) passed by Assessing Officer.Assessing Officer (Income Tax Department) in CIT (A) for assessment year 2017-182020-01-21Pending before CIT (A) against intimation order u/s 143(3) passed by Assessing OfficerOrder passed by CIT (A) dated 30-06-2025, all grounds of the appeal was dismissed. The Company will file appeal before ITAT against order.Assessing Officer (Income Tax Department) in CIT (A) for assessment year 2017-182021-10-14Pending before CIT (A) against penalty proceeding u/s 270A.Pending before CIT (A) against penalty proceeding against section 270A.00000000000Corporate Guarantee by way of charge over immovable property039409066.73000000000000000000All 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.trueSumit KhandelwalCEOGurugram2025-10-17