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Independent DirectorNot Applicable1959-05-28falseActiveNA2020-04-162022-04-1665.162210MrsVinay Kumari Jain******00228718Non-Executive - Non Independent DirectorNot Applicable1956-02-20falseActiveNA2013-12-261011MrDeepak Kumar Sethi******03605973Non-Executive - Independent DirectorNot Applicable1959-08-10falseActiveNA2023-02-042023-02-0431.281121MrRohit Rajput******07944150Non-Executive - Independent DirectorNot Applicable1978-01-04falseActiveNA2023-11-092023-11-0922.231110truetruetrueAudit Committee03605973Deepak Kumar SethiNon-Executive - Independent DirectorChairperson2023-11-09Audit Committee07944150Rohit RajputNon-Executive - Independent DirectorMember2023-11-09Audit Committee00137651Abhishek JainExecutive DirectorMember2013-08-23Nomination and remuneration committee02563846Celine GeorgeNon-Executive - Independent DirectorChairperson2022-02-11Nomination and remuneration committee00228718Vinay Kumari JainNon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee07944150Rohit RajputNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee00228718Vinay Kumari JainNon-Executive - Non Independent DirectorChairperson2014-04-01Redesignated as Chairperson on 9th November 2023Stakeholders Relationship Committee02563846Celine GeorgeNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee03605973Deepak Kumar SethiNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee07944150Rohit RajputNon-Executive - Independent DirectorChairperson2023-11-09Corporate Social Responsibility Committee03605973Deepak Kumar SethiNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee00148839Ajay Kumar JainExecutive DirectorMember2023-11-092025-05-16true6632025-08-0883true663Audit Committee2025-05-16true3320Audit Committee2025-08-0883true3320truetruetruetrueNAtruetruetruePankhuri AgarwalCompany Secretary and Compliance OfficerYesYesYesYesNAYesYesYesPankhuri AgarwalCompany Secretary and Compliance OfficerfalsePankhuri AgarwalCompany Secretary and Compliance OfficerNoida2025-10-270000000000000000000000000000000000000All 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.trueNot applicableSachin JainCFONoida2025-10-27