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Independent DirectorNot Applicable1944-11-05falseActiveYes2021-09-302018-07-302023-07-19861120MrSUNIL MALHOTRA******08183343Non-Executive - Independent DirectorNot Applicable1959-07-08falseActiveNA2018-07-302023-07-19861122MrANKIT TIWARI******08243061Non-Executive - Independent DirectorNot Applicable1994-09-07falseActiveNA2021-11-122021-11-1246.181100MrVISHAL SINGH BHADAURIA******07500944Non-Executive - Independent DirectorNot Applicable1993-07-14falseActiveNA2021-11-122021-11-1246.182220MrsMONAM KAPOOR******09278005Non-Executive - Independent DirectorNot Applicable1988-09-16falseActiveNA2022-10-212022-10-2135.095562MrsBHAWNA SAUNKHIYA******10683032Non-Executive - Independent DirectorNot Applicable1989-10-09falseActiveNA2024-11-122024-11-1210.093300truetruetruetrueAudit Committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorChairperson2023-08-11Audit Committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorMember2018-08-20Audit Committee07507727JATIN ANANDExecutive DirectorMember2023-12-14Audit Committee09278005MONAM KAPOORNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorChairperson2018-07-30Nomination and remuneration committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorMember2018-07-30Nomination and remuneration committee09278005MONAM KAPOORNon-Executive - Independent DirectorMember2023-08-11Stakeholders Relationship Committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorChairperson2023-08-11Stakeholders Relationship Committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorMember2018-07-30Stakeholders Relationship Committee05253410KARAN ANANDExecutive DirectorMember2023-12-14Stakeholders Relationship Committee07508004SIDDHANT SAHNIExecutive DirectorMember2023-12-14Corporate Social Responsibility Committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorChairperson2018-07-30Corporate Social Responsibility Committee07507727JATIN ANANDExecutive DirectorMember2018-07-30Corporate Social Responsibility Committee07508004SIDDHANT SAHNIExecutive DirectorMember2018-07-30Other Committee00312438HARSH KUMAR ANANDBanking Finance and Operational CommitteeExecutive DirectorChairpersonOther Committee00811667YOGESH SAHNIBanking Finance and Operational CommitteeExecutive DirectorMemberOther Committee07507727JATIN ANANDBanking Finance and Operational CommitteeExecutive DirectorMemberOther Committee05253410KARAN ANANDBanking Finance and Operational CommitteeExecutive DirectorMemberOther Committee07508004SIDDHANT SAHNIBanking Finance and Operational CommitteeExecutive DirectorMember2025-05-24true121162025-08-1279true12115Audit Committee2025-05-24true4330Audit Committee2025-08-1279true4430Nomination and remuneration committee2025-08-12true3330Stakeholders Relationship Committee2025-05-24true4420Corporate Social Responsibility Committee2025-05-24true3210Other Committee2025-05-08Banking Finance and Opretaional Committeetrue5500Other Committee2025-05-2617Banking Finance and Opretaional Committeetrue5500Other Committee2025-07-1953Banking Finance and Opretaional Committeetrue5500Other Committee2025-08-0415Banking Finance and Opretaional Committeetrue5500truetruetruetrueNAtruetruetrueDhruv Kumar JhaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDhruv Kumar JhaCompany Secretary and Compliance OfficerfalseDhruv Kumar JhaCompany Secretary and Compliance OfficerDelhi2025-10-240000000000000000000000000000000000000All 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.trueYogesh AnandCFODelhi2025-10-24