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Independent DirectorNot Applicable1954-08-25falseActiveYes2025-05-042022-04-192025-04-18601111MrGautam Goel******00076326Executive DirectorNot ApplicableCEO-MD1974-02-15falseActiveNA2021-04-242025-05-05361010MrSandeep Kumar******06906510Executive DirectorNot Applicable1958-06-08falseActiveNA2022-04-192025-05-05121000MrsBindu Vashist Goel******09591778Non-Executive - Non Independent DirectorNot Applicable1970-03-05falseActiveNA2022-05-042022-05-041010MrsRuchika Amrish Mehra Kothari******09151323Non-Executive - Independent DirectorNot Applicable1972-07-16falseActiveNA2022-04-192025-04-18601110MrVishal Saluja******07145715Non-Executive - Independent DirectorNot Applicable1967-01-21falseActiveNA2022-04-192025-04-18601110MrSamir Thukral******00203124Non-Executive - Independent DirectorNot Applicable1959-12-06falseActiveNA2022-04-192025-04-18601110MrKishor Shah******00193288Non-Executive - Independent DirectorNot Applicable1964-02-06falseActiveNA2022-04-192025-04-18603332truetruetruetruetrueAudit Committee00193288Kishor ShahNon-Executive - Independent DirectorChairperson2022-05-30Audit Committee00108678Ashwani Kumar GuptaNon-Executive - Independent DirectorMember2022-05-30Audit Committee00076326Gautam GoelExecutive DirectorMember2022-05-30Audit Committee00203124Samir ThukralNon-Executive - Independent DirectorMember2022-05-30Audit Committee07145715Vishal SalujaNon-Executive - Independent DirectorMember2022-07-19Nomination and remuneration committee00203124Samir ThukralNon-Executive - Independent DirectorChairperson2022-05-30Nomination and remuneration committee00108678Ashwani Kumar GuptaNon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee00193288Kishor ShahNon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee09151323Ruchika Amrish Mehra KothariNon-Executive - Independent DirectorMember2022-05-30Stakeholders Relationship Committee00108678Ashwani Kumar GuptaNon-Executive - Independent DirectorChairperson2022-05-30Stakeholders Relationship Committee09591778Bindu Vashist GoelNon-Executive - Non Independent DirectorMember2022-05-30Stakeholders Relationship Committee00193288Kishor ShahNon-Executive - Independent DirectorMember2022-05-30Stakeholders Relationship Committee09151323Ruchika Amrish Mehra KothariNon-Executive - Independent DirectorMember2022-05-30Risk Management Committee00108678Ashwani Kumar GuptaNon-Executive - Independent DirectorChairperson2022-05-30Risk Management Committee00076326Gautam GoelExecutive DirectorMember2022-05-30Risk Management Committee07145715Vishal SalujaNon-Executive - Independent DirectorMember2022-05-30Risk Management Committee06906510Sandeep KumarExecutive DirectorMember2022-05-30Corporate Social Responsibility Committee06906510Sandeep KumarExecutive DirectorChairperson2022-05-30Corporate Social Responsibility Committee09591778Bindu Vashist GoelNon-Executive - Non Independent DirectorMember2022-05-30Corporate Social Responsibility Committee09151323Ruchika Amrish Mehra KothariNon-Executive - Independent DirectorMember2022-05-302025-04-02true9642025-05-0229true9752025-07-2886true985Nomination and remuneration committee2025-04-02true4440Nomination and remuneration committee2025-05-0128true4440Corporate Social Responsibility Committee2025-05-01true3210Audit Committee2025-05-020true5540Nomination and remuneration committee2025-07-2583true4440Audit Committee2025-07-28true5540Risk Management Committee2025-08-1315true4310truetruetruetrueYestruetruetrueAshu RawatCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAshu RawatCompany Secretary and Compliance OfficerfalseAshu RawatCompany Secretary and Compliance OfficerNew Delhi2025-10-2400000Adil Ansari & Others2019-06-24Pending at Supreme CourtThe Supreme Court has remanded back the case to NGT. Presently the matter is pending before NGT.Vinit Kumar & Ors.,2021-01-15Stay order dated 01.04.2022Stay order dated 01.04.2022District Magistrate/ Collector, Bareilly2018-02-27PendingPending00000000000000000000000000000000All 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.trueNalin Kumar GuptaCFONew Delhi2025-10-24