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SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.falseThere is no loan (or other form of debt), guaranty, comfort letter (by whatever name called) or security in connection with any loan (or other form of debt) given directly or indirectly by the Company to its promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.trueTop 2000 listed entitiestruecomu00227OriginaltruetrueMrGurdeep Soni******00011478Executive DirectorChairpersonMD1955-03-18falseActiveNA1994-09-262024-04-011010MrParamjit Singh Soni******00011616Executive DirectorNot Applicable1960-10-09falseActiveNA1994-09-262022-04-011010MsTanushree Bagrodia******06965596Executive DirectorNot Applicable1978-11-22falseActiveNA2024-11-252024-11-251000MrHerbert Klaus Coenen******00916001Non-Executive - Non Independent DirectorNot Applicable1961-09-07falseActiveNA2013-01-122022-04-161000MrSanjeev Kumar Chanana******00112424Non-Executive - Independent DirectorNot Applicable1953-08-10falseActiveNA2022-02-172022-02-1743.431121MsCeline George******02563846Non-Executive - Independent DirectorNot Applicable1959-05-28falseActiveNA2023-11-092023-11-0922.722210MrParmeet Singh Kalra******06928230Non-Executive - Independent DirectorNot Applicable1954-04-28falseActiveNA2024-02-082024-02-0819.731122MrAjaya Chand******02334456Non-Executive - Independent DirectorNot Applicable1955-08-24falseActiveNA2024-08-082024-08-0813.741110truetruetruetruetrueAudit Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-02-08Audit Committee02334456Ajaya ChandNon-Executive - Independent DirectorMember2024-08-08Audit Committee00011478Gurdeep SoniExecutive DirectorMember2022-12-14Nomination and remuneration committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-08-08Nomination and remuneration committee00011478Gurdeep SoniExecutive DirectorMember2022-12-14Nomination and remuneration committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2024-02-08Nomination and remuneration committee02334456Ajaya ChandNon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorChairperson2024-02-08Stakeholders Relationship Committee00112424Sanjeev Kumar ChananaNon-Executive - Independent DirectorMember2022-04-16Stakeholders Relationship Committee00011616Paramjit Singh SoniExecutive DirectorMember2022-12-14Risk Management Committee00916001Herbert Klaus CoenenNon-Executive - Non Independent DirectorChairperson2022-04-16Risk Management Committee00011478Gurdeep SoniExecutive DirectorMember2022-04-16Risk Management Committee06928230Parmeet Singh KalraNon-Executive - Independent DirectorMember2024-02-08Risk Management Committee99999999Rohit MaheshwariGroup Chief Financial OfficerMember2023-03-01Since Mr. Rohit Maheswari is not a member of Board of Directors, the dummy DIN has been mentioned under the Column "DIN Number".Corporate Social Responsibility Committee00011478Gurdeep SoniExecutive DirectorChairperson2014-04-04Corporate Social Responsibility Committee00011616Paramjit Singh SoniExecutive DirectorMember2014-04-04Corporate Social Responsibility Committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2024-02-082025-05-27true8842025-07-1447true8742025-08-0824true884Audit Committee2025-05-27true3320Audit Committee2025-08-0872true3320Nomination and remuneration committee2025-05-27true4430Nomination and remuneration committee2025-07-1447true4430Nomination and remuneration committee2025-08-0824true4430Corporate Social Responsibility Committee2025-05-27true3310Risk Management Committee2025-09-26121true3311truetruetruetrueYestruetruetrueJATIN MAHAJANCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJATIN MAHAJANCompany Secretary and Compliance OfficerfalseJATIN MAHAJANCompany Secretary and Compliance OfficerNOIDA2025-10-240151500