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Independent DirectorNot Applicable1981-01-08falseActiveNA2021-08-062021-08-0649.261121MrNishant Verman******05128414Non-Executive - Independent DirectorNot Applicable1979-10-25falseActiveNA2021-08-062021-08-0649.261100MsPayal Goel******09196284Non-Executive - Independent DirectorNot Applicable1982-09-12falseActiveNA2021-08-062021-08-0649.261110MrRohit Jain******06876642Non-Executive - Independent DirectorNot Applicable1974-07-03falseActiveNA2021-08-062021-08-0649.261121truetruetruetrueAudit Committee06876642Rohit JainNon-Executive - Independent DirectorChairperson2021-08-06Audit Committee03624436Brij BhushanNon-Executive - Independent DirectorMember2022-03-17Audit Committee05331824Neha SinghExecutive DirectorMember2021-08-06Audit Committee09196284Payal GoelNon-Executive - Independent DirectorMember2022-03-17Nomination and remuneration committee09196284Payal GoelNon-Executive - Independent DirectorChairperson2021-08-06Nomination and remuneration committee05128414Nishant VermanNon-Executive - Independent DirectorMember2021-08-06Nomination and remuneration committee03624436Brij BhushanNon-Executive - Independent DirectorMember2021-08-06Stakeholders Relationship Committee03624436Brij BhushanNon-Executive - Independent DirectorChairperson2021-08-06Stakeholders Relationship Committee06876642Rohit JainNon-Executive - Independent DirectorMember2021-08-06Stakeholders Relationship Committee05331824Neha SinghExecutive DirectorMember2021-08-06Corporate Social Responsibility Committee05331824Neha SinghExecutive DirectorChairperson2021-08-06Corporate Social Responsibility Committee00423410Abhishek GoyalExecutive DirectorMember2021-08-06Corporate Social Responsibility Committee05128414Nishant VermanNon-Executive - Independent DirectorMember2022-03-172025-05-26true6532025-08-0772true664Audit Committee2025-05-26true4430Audit Committee2025-08-0772true4430Nomination and remuneration committee2025-05-23true3330truetruetruetrueNAtruetruetrueMs. Megha TibrewalCompany Secretary and Compliance OfficerYesYesNoThe Chairperson of the Nomination and Remuneration Committee was unable to attend the AGM due to pre-occupation.YesYesYesYesYesMs. Megha TibrewalCompany Secretary and Compliance OfficerfalseMs. Megha TibrewalCompany Secretary and Compliance OfficerBengaluru2025-10-240110000000000000000000000000000000000All 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.trueMr. Prashant ChandraCFOBengaluru2025-10-24