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Mr. Sanjiv Saraf himself is the promoter of the Company and appointed as a regular non-executive chairperson of the Company. 2. Board of Directors of the Company is duly constituted and more than half of the directors are Independent Directors. 3. While calculating Directorships in listed entities, only directorships in equity listed companies have been considered.truefalseMrSanjiv Saraf******00003998Non-Executive - Non Independent DirectorChairperson related to Promoter1958-12-30falseActiveNA1984-10-182025-09-151000MrPranay Kothari******00004003Executive DirectorNot ApplicableCEO1959-02-06falseActiveNA1996-03-152024-09-071020MrSanjiv Chadha******00356187Non-Executive - Non Independent DirectorNot Applicable1956-09-03falseActiveNA2005-06-172024-09-231000MrRanjit Singh******01651357Non-Executive - Independent DirectorNot Applicable1957-09-14falseActiveNA2016-05-122021-05-12112.23342MrYogesh Kapur******00070038Non-Executive - Independent DirectorNot Applicable1957-07-23falseActiveNA2024-04-012024-04-011866105MrSandip Das******00116303Non-Executive - Independent DirectorNot Applicable1958-01-11falseActiveNA2024-07-102024-07-1014.222220MrHemant Sahai******00088238Non-Executive - Independent DirectorNot Applicable1963-11-23falseActiveNA2024-08-272024-08-2713.053363MrIyad Malas******10381216Non-Executive - Non Independent DirectorNot Applicable1964-07-28falseActiveNA2023-11-092023-11-091010Mr. Iyad Malas is not a resident of India. Accordingly, does not hold PAN. MsShalini Sarin******06604529Non-Executive - Independent DirectorNot Applicable1965-06-15falseActiveNA2025-03-302025-03-306.025531truetruetruetruetrueAudit Committee01651357Ranjit SinghNon-Executive - Independent DirectorChairperson2024-11-12Audit Committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2023-11-09Audit Committee00070038Yogesh KapurNon-Executive - Independent DirectorMember2024-04-01Audit Committee00116303Sandip DasNon-Executive - Independent DirectorMember2025-03-30Nomination and remuneration committee01651357Ranjit SinghNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00003998Sanjiv SarafNon-Executive - Non Independent DirectorMember2003-07-31Nomination and remuneration committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee00070038Yogesh KapurNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00116303Sandip DasNon-Executive - Independent DirectorMember2024-07-10Nomination and remuneration committee06604529Shalini SarinNon-Executive - Independent DirectorMember2025-03-30Stakeholders Relationship Committee00088238Hemant SahaiNon-Executive - Independent DirectorChairperson2025-03-30Stakeholders Relationship Committee00004003Pranay KothariExecutive DirectorMember1997-03-11Stakeholders Relationship Committee06604529Shalini SarinNon-Executive - Independent DirectorMember2025-03-30Risk Management Committee00116303Sandip DasNon-Executive - Independent DirectorChairperson2025-03-30Risk Management Committee00004003Pranay KothariExecutive DirectorMember2021-05-25Risk Management Committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2024-11-12Risk Management Committee00088238Hemant SahaiNon-Executive - Independent DirectorMember2025-03-30Corporate Social Responsibility Committee00003998Sanjiv SarafNon-Executive - Non Independent DirectorChairperson2014-10-01Corporate Social Responsibility Committee10381216Iyad MalasNon-Executive - Non Independent DirectorMember2023-11-09Corporate Social Responsibility Committee00088238Hemant SahaiNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee06604529Shalini SarinNon-Executive - Independent DirectorMember2025-03-30Other Committee00003998Sanjiv SarafFinance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00004003Pranay KothariFinance CommitteeExecutive DirectorMemberOther Committee00070038Yogesh KapurFinance CommitteeNon-Executive - Independent DirectorMember2025-05-17true9752025-05-2810true9852025-07-2860true9952025-08-1214true995Audit Committee2025-05-28true4430Audit Committee2025-07-2860true4430Audit Committee2025-08-1214true4430Nomination and remuneration committee2025-05-28true6540Risk Management Committee2025-05-28true4420Corporate Social Responsibility Committee2025-05-28true4320Corporate Social Responsibility Committee2025-07-2860true4420Other Committee2025-09-0639Finance Committeetrue3310truetruetruetrueYestruetruetrueAshol Kumar GurnaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAshok Kumar GurnaniCompany Secretary and Compliance OfficerfalseAshok Kumar GurnaniCompany Secretary and Compliance OfficerNoida2025-10-2408800