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Non Independent DirectorChairperson1955-12-30falseActiveNA2024-06-211021MrNeetish Sarda******07262894Executive DirectorNot ApplicableMD1993-07-17falseActiveNA2015-12-171000MrHarsh Binani******07717396Executive DirectorNot Applicable1989-04-30falseActiveNA2019-10-011010MrVirusangulam Kumaramasamy Subburaj******02402775Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2024-07-162024-08-03151120MrRajeev Rishi******03557148Non-Executive - Independent DirectorNot Applicable1959-08-30falseActiveNA2024-07-162024-08-03151111MrsPuspha Mishra******07898390Non-Executive - Independent DirectorNot Applicable1972-06-11falseActiveNA2024-08-032024-08-03152220MrHo Kiam Kheong******08661195Non-Executive - Non Independent DirectorNot Applicable1961-11-28falseActiveNA2024-07-161010truetruetruetruetrueAudit Committee03557148Rajeev RishiNon-Executive - Independent DirectorChairperson2024-07-23Audit Committee02402775Virusangulam Kumaramasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Audit Committee10641036Atul GautamNon-Executive - Non Independent DirectorMember2024-07-23Nomination and remuneration committee03557148Rajeev RishiNon-Executive - Independent DirectorChairperson2024-07-23Nomination and remuneration committee02402775Virusangulam Kumaramasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Nomination and remuneration committee10641036Atul GautamNon-Executive - Non Independent DirectorMember2024-07-23Stakeholders Relationship Committee10641036Atul GautamNon-Executive - Non Independent DirectorChairperson2024-07-23Stakeholders Relationship Committee02402775Virusangulam Kumaramasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Stakeholders Relationship Committee07717396Harsh BinaniExecutive DirectorMember2024-07-23Stakeholders Relationship Committee08661195Ho Kiam KheongNon-Executive - Non Independent DirectorMember2024-07-23Risk Management Committee03557148Rajeev RishiNon-Executive - Independent DirectorChairperson2024-07-23Risk Management Committee07717396Harsh BinaniExecutive DirectorMember2024-07-23Risk Management Committee07262894Neetish SardaExecutive DirectorMember2024-07-23Corporate Social Responsibility Committee07262894Neetish SardaExecutive DirectorChairperson2024-07-23Corporate Social Responsibility Committee02402775Virusangulam Kumaramasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Corporate Social Responsibility Committee07717396Harsh BinaniExecutive DirectorMember2024-07-232025-04-07true7732025-06-1366true7732025-07-0420true7732025-07-149true7732025-07-150true7732025-08-1227true7732025-09-0119true752Audit Committee2025-04-07true3320Audit Committee2025-06-1366true3330Audit Committee2025-06-195true3320Audit Committee2025-07-0414true3320Audit Committee2025-08-1238true3320Audit Committee2025-09-0119true3320Nomination and remuneration committee2025-04-01true3320Nomination and remuneration committee2025-09-01152true3320Stakeholders Relationship Committee2025-09-01true4410truetruetruetrueNAtruetruefalseComment for point no. 8 , The Company was not required to Place CG Report for Previous Quarter as Company gets listed on 17th July, 2025.Punam DargarCompany Secretary and Compliance OfficerYesYesYesYesNAYesNAYesPunam DargarCompany Secretary and Compliance OfficerfalsePunam DargarCompany Secretary and Compliance OfficerKolkata2025-10-270000000461450002396058750000000000000000000000000000All 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.trueSahil JainCFOGurugram2025-10-27