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Und. Col. (No. of Directorship in listed entities(LE) include LE)- Only LE have been considered. 2. Und Col. (No. of Membership in Audit/Stakeholder Comm including this LE)- All Pub. Ltd Cos have been considered. 3. Und Col. (No. of post of Chairperson in Audit/Stakeholder Comm held in LE including this LE)- All pub Cos have been considered. 4. Mr. Ramakrishnan Ramanathan (DIN: 03394401) was appointed as Non-Executive- Independent director w.e.f. 24-07-2025. 5. Mr. Vijay Mathur(DIN:00006455) was appointed as Executive Director w.e.f. 24-07-2025.truetrueMrDeep Kapuria******00006185Executive DirectorChairperson1949-08-05falseActiveNA1986-10-232022-10-011000MrPranav Kapuria******00006195Executive DirectorNot ApplicableMD1975-07-16falseActiveNA2000-05-252022-10-011010MrAnuj Kapuria******00006366Executive DirectorNot Applicable1978-08-26falseActiveNA2005-05-302022-10-011010MrBidadi Anjani Kumar******00022417Non-Executive - Non Independent DirectorNot Applicable1952-03-25falseActiveNo2015-11-032022-09-291011MrAnant Jaivant Talaulicar******00031051Non-Executive - Non Independent DirectorNot Applicable1961-07-11falseActiveNo2018-05-212021-09-295472MrRajiv Batra******00082866Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNo2021-11-022021-11-02473354MrKawal Jain******00910924Non-Executive - Non Independent DirectorNot Applicable1966-11-20falseActiveNo2023-10-262023-10-261010MrRamakrishnan Ramanathan******03394401Non-Executive - Independent DirectorNot Applicable1963-10-07falseActiveNo2025-07-242025-07-242.072221MrDeval Mahadev Desai******07539095Non-Executive - Independent DirectorNot Applicable1967-03-13falseActiveNo2024-08-062024-08-0613.261100Mr. Deval Mahadev Desai is NRI therefore he is not holding PAN.MrVikram Rupchand Jaisinghani******00286606Non-Executive - Independent DirectorNot Applicable1962-08-14falseActiveNo2024-08-062024-08-0613.261110MrArjun Juneja******00704349Non-Executive - Independent DirectorNot Applicable1986-05-09falseActiveNo2024-08-062024-08-0613.261100MrVijay Mathur******00006455Executive DirectorNot Applicable1963-10-17falseActiveNA2025-07-242025-07-241000MrsSuchitra Rajendra******07962214Non-Executive - Independent DirectorNot Applicable1968-07-13falseActiveNo2025-02-112025-02-117.193353MrVishal Seth******05136478Non-Executive - Independent DirectorNot Applicable1973-04-07falseActiveNo2025-04-252025-04-255.061110truetruetruetrueAudit Committee00082866Rajiv BatraNon-Executive - Independent DirectorChairperson2024-02-13Audit Committee00910924Kawal JainNon-Executive - Non Independent DirectorMember2024-09-17Audit Committee05136478Vishal SethNon-Executive - Independent DirectorMember2025-06-27Nomination and remuneration committee07962214Suchitra RajendraNon-Executive - Independent DirectorChairperson2025-02-11Nomination and remuneration committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorMember2023-02-08Nomination and remuneration committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-06-27Stakeholders Relationship Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Stakeholders Relationship Committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee00006195Pranav KapuriaExecutive DirectorMember2024-09-17Corporate Social Responsibility Committee00022417Bidadi Anjani KumarNon-Executive - Non Independent DirectorChairperson2024-09-17Corporate Social Responsibility Committee00006185Deep KapuriaExecutive DirectorMember2014-04-04Corporate Social Responsibility Committee00286606Vikram Rupchand JaisinghaniNon-Executive - Independent DirectorMember2025-02-132025-05-29true131262025-07-2354true121152025-08-1118true14136Audit Committee2025-05-29true3320Audit Committee2025-07-2253true3320Audit Committee2025-08-1119true3320Nomination and remuneration committee2025-07-18true3320Corporate Social Responsibility Committee2025-09-05true3310truetruetruetrueNAtruetruetrueNaveen JainCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNaveen jainCompany Secretary and Compliance OfficerfalseNaveen JainCompany Secretary and Compliance OfficerGurugram2025-10-250000000000000000000000000000000000000All 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.trueKapil RajoraCFOGurugram2025-10-25