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Kalyan Kumar resigned from the position of Non-Executive and Non-Independent Chairman of the Company effectve from the close of business hours of 30.09.2025. Thus, his association with the company ceases from 01.10.2025. truefalseMrKalyan Kumar******09631251Non-Executive - Non Independent DirectorChairperson related to Promoter1969-01-10falseActiveNA2022-07-071010MrTejendra Mohan Bhasin******03091429Non-Executive - Independent DirectorNot Applicable1956-05-23falseActiveNA2019-07-302024-07-3074.024462MrGopal Singh Gusain******03522170Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-03-262024-03-2618.061141MrRaj Kamal Verma******07847454Non-Executive - Independent DirectorNot Applicable1959-02-07falseActiveNA2024-10-102024-10-1011.211121MrsRekha Jain******01586688Non-Executive - Independent DirectorNot Applicable1954-12-05falseActiveNA2024-11-072024-11-0710.242240MrAmit Kumar Srivasatava******08099846Non-Executive - Non Independent DirectorNot Applicable1970-09-29falseActiveNA2023-12-261010MrPareed Sunil******11001150Executive DirectorNot ApplicableCEO-MD1971-06-20falseActiveNA2025-06-191010truetruetruetruetrueAudit Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2019-11-09Audit Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Audit Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Nomination and remuneration committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee03522170Gopal Singh GusainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-25Nomination and remuneration committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorChairperson2024-12-09Stakeholders Relationship Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-25Stakeholders Relationship Committee11001150Pareed SunilExecutive DirectorMember2025-07-24Risk Management Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-25Risk Management Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2024-08-30Risk Management Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Risk Management Committee11001150Pareed SunilExecutive DirectorMember2025-07-24Corporate Social Responsibility Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2019-11-09Corporate Social Responsibility Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-06-12Corporate Social Responsibility Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Corporate Social Responsibility Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-092025-05-02true6642025-05-1512true6542025-07-0247true7742025-07-2320true764Audit Committee2025-05-02true4440Audit Committee2025-07-0260true4440Audit Committee2025-07-2320true4440Nomination and remuneration committee2025-07-23true4330Risk Management Committee2025-05-15true4430Risk Management Committee2025-06-2439true4330Risk Management Committee2025-09-1784true5430Corporate Social Responsibility Committee2025-07-23true4330truetruetruetrueYestruetruetrueThe report for the previous quarter ended on 30.06.2025 was placed before the Board of Directors at their meeting held on 16.10.2025 for noting. The Board had no comments on the same. This report for quarter ended 30.09.2025 will be placed before the Board of Directors in its forthcoming meeting.Monika KocharCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMonika KocharCompany Secretary and Compliance OfficerfalseMonika KocharCompany Secretary and Compliance OfficerNew Delhi2025-10-280220091182075000000000000000000000000000000000All 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.trueChandra PrakashCFONew Delhi2025-10-28