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However, since the Excel utility does not accept future dates, the AGM date (10.07.2025) has been mentioned as the date of re-appointment for reporting purposes.truefalseMrSANJIV KAPUR******00755441Non-Executive - Non Independent DirectorChairperson1959-06-01falseActiveNA2020-10-231011MrROHIT RELAN******00257572Non-Executive - Non Independent DirectorNot Applicable1955-07-02falseActiveNA2020-10-232010MsSHYAMLA KHERA******06929439Non-Executive - Independent DirectorNot Applicable1955-10-03falseActiveYes2025-07-102020-10-232025-07-1059.081121MsDEEPA GOPALAN WADHWA******07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveYes2025-07-102020-11-302025-07-1058.016661MsVANITA CHHABRA******02161276Non-Executive - Independent DirectorNot Applicable1957-08-07falseActiveNA2020-11-302025-07-1058.012220MrRISHABH RELAN******07726444Non-Executive - Non Independent DirectorNot Applicable1990-12-16falseActiveNA2020-10-232020MrPRANAV RELAN******07177944Executive DirectorNot Applicable1992-06-09falseActiveNA2020-10-231000MrAYUSH RELAN******07716326Executive DirectorNot Applicable1992-06-09falseActiveNA2020-10-231000MrRAJAT BHANDARI******02154950Executive DirectorNot Applicable1964-02-16falseActiveNA2020-11-301000truetruetruetrueAudit Committee06929439SHYAMLA KHERANon-Executive - Independent DirectorChairperson2020-10-23Audit Committee02161276VANITA CHHABRANon-Executive - Independent DirectorMember2020-11-30Audit Committee00257572ROHIT RELANNon-Executive - Non Independent DirectorMember2020-10-23Audit Committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2021-02-11Nomination and remuneration committee06929439SHYAMLA KHERANon-Executive - Independent DirectorChairperson2020-10-23Nomination and remuneration committee02161276VANITA CHHABRANon-Executive - Independent DirectorMember2020-11-30Nomination and remuneration committee07726444RISHABH RELANNon-Executive - Non Independent DirectorMember2024-11-06Stakeholders Relationship Committee00755441SANJIV KAPURNon-Executive - Non Independent DirectorChairperson2020-10-27Stakeholders Relationship Committee06929439SHYAMLA KHERANon-Executive - Independent DirectorMember2020-10-27Stakeholders Relationship Committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2021-02-11Stakeholders Relationship Committee07726444RISHABH RELANNon-Executive - Non Independent DirectorMember2020-10-27Corporate Social Responsibility Committee02161276VANITA CHHABRANon-Executive - Independent DirectorChairperson2024-02-08Corporate Social Responsibility Committee00755441SANJIV KAPURNon-Executive - Non Independent DirectorMember2024-02-08Corporate Social Responsibility Committee07716326AYUSH RELANExecutive DirectorMember2024-02-08Other Committee00755441SANJIV KAPURSecurities Allotment CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00257572ROHIT RELANSecurities Allotment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee06929439SHYAMLA KHERASecurities Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee07726444RISHABH RELANSecurities Allotment CommitteeNon-Executive - Non Independent DirectorMember2025-05-09true9932025-08-1193true993Audit Committee2025-05-09true4430Audit Committee2025-08-1193true4430Stakeholders Relationship Committee2025-05-09true4420Stakeholders Relationship Committee2025-08-1193true4420Nomination and remuneration committee2025-05-09true3320Corporate Social Responsibility Committee2025-05-09true3310Corporate Social Responsibility Committee2025-08-1193true3310truetruetruetrueNAtruetruetrueRajat BhandariCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRajat BhandariCompany Secretary and Compliance OfficerfalseRajat BhandariCompany Secretary and Compliance OfficerGurugram2025-10-241010-1During the quarter ended September 30, 2025, NDR Auto Components Limited acquired 89,00,000 equity shares of Rs. 10 each of NDR Auto Components Safety Systems Private Limited through a Rights Issue.NDR AUTO COMPONENTS SAFETY SYSTEMS PRIVATE LIMITED2025-05-13101