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Independent DirectorNot Applicable1969-02-08falseActiveNA2018-01-302023-01-3092.021100MrPrashant Kumar Saxena******08058166Non-Executive - Independent DirectorNot Applicable1957-01-15falseActiveNA2018-01-302023-01-3092.021121MrsNeerja Kumar******08679454Non-Executive - Independent DirectorNot Applicable1958-12-11falseActiveNA2020-01-222025-01-2268.11121MrMukesh Kumar Garg******08936325Non-Executive - Non Independent DirectorNot Applicable1959-06-28falseActiveNA2020-12-032023-12-0357.293320MrKamleshwar Prasad******10438618Executive DirectorNot Applicable1962-10-09falseActiveNA2024-01-122024-01-121000truetruetruetruetrueAudit Committee08679454Neerja KumarNon-Executive - Independent DirectorChairperson2020-08-20Audit Committee08058166Prashant Kumar SaxenaNon-Executive - Independent DirectorMember2018-01-30Audit Committee00670250Anish BansalExecutive DirectorMember2015-03-20Nomination and remuneration committee01183098Vivek GoyalNon-Executive - Independent DirectorChairperson2020-08-20Nomination and remuneration committee01070123Ajay Kumar BansalExecutive DirectorMember2015-03-20Nomination and remuneration committee08058166Prashant Kumar SaxenaNon-Executive - Independent DirectorMember2018-01-30Nomination and remuneration committee08679454Neerja KumarNon-Executive - Independent DirectorMember2020-01-22Stakeholders Relationship Committee08058166Prashant Kumar SaxenaNon-Executive - Independent DirectorChairperson2020-08-20Stakeholders Relationship Committee08679454Neerja KumarNon-Executive - Independent DirectorMember2020-01-22Stakeholders Relationship Committee01070123Ajay Kumar BansalExecutive DirectorMember2016-08-19Risk Management Committee00670250Anish BansalExecutive DirectorChairperson2021-07-29Risk Management Committee01070123Ajay Kumar BansalExecutive DirectorMember2021-07-29Risk Management Committee08936325Mukesh Kumar GargNon-Executive - Non Independent DirectorMember2021-07-29Corporate Social Responsibility Committee00670250Anish BansalExecutive DirectorChairperson2016-02-02Corporate Social Responsibility Committee08679454Neerja KumarNon-Executive - Independent DirectorMember2020-01-22Corporate Social Responsibility Committee01070123Ajay Kumar BansalExecutive DirectorMember2016-02-02Corporate Social Responsibility Committee08936325Mukesh Kumar GargNon-Executive - Non Independent DirectorMember2022-05-23Other Committee01070123Ajay Kumar BansalFund Raising CommitteeExecutive DirectorChairpersonOther Committee00670250Anish BansalFund Raising CommitteeExecutive DirectorMemberOther Committee08679454Neerja KumarFund Raising CommitteeNon-Executive - Independent DirectorMember2025-05-26true7742025-08-0873true774Audit Committee2025-05-26true3320Audit Committee2025-08-0873true3320Nomination and remuneration committee2025-08-08true4430truetruetruetrueYestruetruetrueArun KumarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesArun KumarCompany Secretary and Compliance OfficerfalseArun KumarCompany Secretary and Compliance OfficerNew Delhi2025-10-2700000U.P. TAX ON ENTRY OF GOODS IN TO LOCAL AREAS ORDINANCE 20072008-03-31NO CHANGEBEFORE THE HIGH COURT ALLAHABAD, U.P.