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Non Independent DirectorChairperson related to Promoter1966-03-14falseActiveNA2025-05-012025-05-012010MrKAMAL KISHORE CHATIWAL******08234672Executive DirectorNot ApplicableMD1968-12-23falseActiveNA2023-06-152023-06-151010MrMohit Bhatia******10603296Executive DirectorNot Applicable1970-12-02falseActiveNA2024-04-302024-04-301010MrSanjay Kumar******08346704Non-Executive - Non Independent DirectorNot Applicable1967-06-15falseActiveNA2025-01-142025-01-142020MsNiharika Rai******02283087Non-Executive - Non Independent DirectorNot Applicable1981-08-15falseActiveNA2025-08-192025-08-191000MrShyam Agrawal******03516372Non-Executive - Independent DirectorNot Applicable1979-09-05falseActiveNA2022-12-062022-12-06363341MrsRajni Abbi******08867489Non-Executive - Independent DirectorNot Applicable1962-08-08falseActiveNA2024-05-072024-05-07362210MrsSimrit Kaur******10628625Non-Executive - Independent DirectorNot Applicable1963-08-06falseActiveNA2024-05-152024-05-15362210MrsNamita Pradhan******07194008Non-Executive - Independent DirectorNot Applicable1953-06-24falseActiveNA2024-08-162024-08-16361121MrMANISH SITARAM DABHADE******07299964Non-Executive - Independent DirectorNot Applicable1975-10-30falseActiveNA2024-08-162024-08-16361100MrPrashant Goyal******08123752Non-Executive - Non Independent DirectorNot Applicable1967-07-25falseActiveNA2024-10-012024-10-012025-08-1900000OtherstruetruetruetruetrueAudit Committee03516372Shyam AgrawalNon-Executive - Independent DirectorChairperson2024-02-11Audit Committee08346704Sanjay KumarNon-Executive - Non Independent DirectorMember2025-01-14Audit Committee08867489Rajni AbbiNon-Executive - Independent DirectorMember2024-06-13Audit Committee07194008Namita PradhanNon-Executive - Independent DirectorMember2024-10-18Nomination and remuneration committee08867489Rajni AbbiNon-Executive - Independent DirectorChairperson2024-06-11Nomination and remuneration committee03516372Shyam AgrawalNon-Executive - Independent DirectorMember2024-02-11Nomination and remuneration committee08346704Sanjay KumarNon-Executive - Non Independent DirectorMember2025-01-14Stakeholders Relationship Committee07194008Namita PradhanNon-Executive - Independent DirectorChairperson2024-10-18Stakeholders Relationship Committee10628625Simrit KaurNon-Executive - Independent DirectorMember2024-10-18Stakeholders Relationship Committee08234672KAMAL KISHORE CHATIWALExecutive DirectorMember2023-06-15Stakeholders Relationship Committee10603296Mohit BhatiaExecutive DirectorMember2024-04-30Risk Management Committee07299964MANISH SITARAM DABHADENon-Executive - Independent DirectorChairperson2024-10-18Risk Management Committee03516372Shyam AgrawalNon-Executive - Independent DirectorMember2024-10-18Risk Management Committee08867489Rajni AbbiNon-Executive - Independent DirectorMember2024-10-18Risk Management Committee08234672KAMAL KISHORE CHATIWALExecutive DirectorMember2023-06-15Risk Management Committee10603296Mohit BhatiaExecutive DirectorMember2024-04-30Risk Management Committee99999999Sanjay KumarCFOMember2022-06-01CFOCorporate Social Responsibility Committee10628625Simrit KaurNon-Executive - Independent DirectorChairperson2024-06-13Corporate Social Responsibility Committee03516372Shyam AgrawalNon-Executive - Independent DirectorMember2023-03-16Corporate Social Responsibility Committee07299964MANISH SITARAM DABHADENon-Executive - Independent DirectorMember2024-10-18Corporate Social Responsibility Committee08234672KAMAL KISHORE CHATIWALExecutive DirectorMember2023-06-15Corporate Social Responsibility Committee10603296Mohit BhatiaExecutive DirectorMember2024-04-302025-04-27true10952025-06-04true10952025-07-3055true10952025-08-1919true1095Audit Committee2025-04-27true4430Audit Committee2025-07-0871true4430Audit Committee2025-07-3021true4330Corporate Social Responsibility Committee2025-08-088true5530truetruetruetrueYestruetruetrueVivek SahayCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVivek SahayCompany Secretary and Compliance OfficerfalseVivek SahayCompany Secretary and Compliance OfficerNew Delhi2025-10-240220000000000000000000000000000000000All 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.trueSanjay KumarCFONew Delhi2025-10-24