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Independent DirectorChairperson1955-12-03falseActiveNA2021-01-092021-01-09541120MrRAJINDER MITTAL******00033082Executive DirectorNot ApplicableMD1959-04-30falseActiveNA1992-04-012024-08-144021020MrSAT NARAIN GOYAL******00050643Executive DirectorNot Applicable1961-02-05falseActiveNA2004-11-012023-09-262511000MrKAHAN SINGH PANNU******06727684Non-Executive - Independent DirectorNot Applicable1960-08-06falseActiveNA2024-08-122024-08-1213.51110MrKUSHAL MITTAL******07276145Executive DirectorNot ApplicableMD1996-06-17falseActiveNA2020-04-012023-09-26661000MrsNEERJA JAIN******07121987Non-Executive - Independent DirectorNot Applicable1979-02-18falseActiveNA2019-09-142024-07-30721122truetruetruetruetrueAudit Committee07121987NEERJA JAINNon-Executive - Independent DirectorChairperson2019-09-14Audit Committee06727684KAHAN SINGH PANNUNon-Executive - Independent DirectorMember2024-08-12Audit Committee00033082RAJINDER MITTALExecutive DirectorMember2018-08-13Audit Committee09013282PARAMPAL SINGH BALNon-Executive - Independent DirectorMember2021-01-09Nomination and remuneration committee07121987NEERJA JAINNon-Executive - Independent DirectorChairperson2019-09-14Nomination and remuneration committee09013282PARAMPAL SINGH BALNon-Executive - Independent DirectorMember2021-01-09Nomination and remuneration committee06727684KAHAN SINGH PANNUNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee07121987NEERJA JAINNon-Executive - Independent DirectorChairperson2019-09-14Stakeholders Relationship Committee00033082RAJINDER MITTALExecutive DirectorMember2018-08-13Stakeholders Relationship Committee09013282PARAMPAL SINGH BALNon-Executive - Independent DirectorMember2021-01-09Risk Management Committee00033082RAJINDER MITTALExecutive DirectorChairperson2022-04-18Risk Management Committee00050643SAT NARAIN GOYALExecutive DirectorMember2022-04-18Risk Management Committee06727684KAHAN SINGH PANNUNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee07121987NEERJA JAINNon-Executive - Independent DirectorMember2022-04-18Corporate Social Responsibility Committee09013282PARAMPAL SINGH BALNon-Executive - Independent DirectorChairperson2021-01-09Corporate Social Responsibility Committee00050643SAT NARAIN GOYALExecutive DirectorMember2018-08-13Corporate Social Responsibility Committee07121987NEERJA JAINNon-Executive - Independent DirectorMember2019-09-142025-06-11true6532025-08-1261true653Audit Committee2025-05-29true4430Audit Committee2025-08-1274true4430truetruetruetrueYestruetruetrueRAJINDER MITTALManaging DirectorYesYesYesYesYesYesYesYesRAJINDER MITTALManaging DirectorfalseRAJINDER MITTALManaging DirectorBATHINDA ( Punjab)2025-10-240220000010919000000000NIL00Corporate Guarantee01647100000NIL00NIL00NIL00Land Mortgaged01647100000NIL00NIL00All 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.trueGulab SinghCFOBathinda(Punjab)2025-10-24