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We have stated Yes for category Whether Chairperson is related to MD or CEO as Chairperson is MD of Company.truetrueMsShobhana Bhartia******00020648Executive DirectorChairpersonMD1957-01-04falseActiveNA2013-07-012023-07-012011MrPriyavrat Bhartia******00020603Non-Executive - Non Independent DirectorNot Applicable1976-10-04falseActiveNA2015-03-236040MrShamit Bhartia******00020623Non-Executive - Non Independent DirectorNot Applicable1979-04-27falseActiveNA2020-03-314010MrVivek Mehra******00101328Non-Executive - Independent DirectorNot Applicable1955-04-21falseActiveNA2018-01-122022-04-01936684MsRashmi Verma******01993918Non-Executive - Independent DirectorNot Applicable1958-11-28falseActiveNA2020-07-282025-04-01623331MrSandeep Singhal******00422796Non-Executive - Independent DirectorNot Applicable1966-10-21falseActiveNA2022-08-052022-08-05382210MrPalamdai Sundararajan Jayakumar******01173236Non-Executive - Independent DirectorNot Applicable1962-04-08falseActiveNA2021-12-282021-12-28457773MrAshwani Windlass******00042686Non-Executive - Independent DirectorNot Applicable1956-07-02falseActiveNA2024-01-192024-01-19214442MrManhar Kapoor******06553730Executive DirectorNot Applicable1978-10-25falseActiveNA2025-05-202025-05-202000truetruetruetruetrueAudit Committee00101328Vivek MehraNon-Executive - Independent DirectorChairperson2019-05-10Audit Committee01993918Rashmi VermaNon-Executive - Independent DirectorMember2021-12-28Audit Committee01173236Palamdai Sundararajan JayakumarNon-Executive - Independent DirectorMember2022-10-17Audit Committee00042686Ashwani WindlassNon-Executive - Independent DirectorMember2024-01-19Nomination and remuneration committee01993918Rashmi VermaNon-Executive - Independent DirectorChairperson2021-10-29Nomination and remuneration committee00101328Vivek MehraNon-Executive - Independent DirectorMember2019-04-15Nomination and remuneration committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2015-03-23Stakeholders Relationship Committee01993918Rashmi VermaNon-Executive - Independent DirectorChairperson2021-10-29Stakeholders Relationship Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-09Stakeholders Relationship Committee00101328Vivek MehraNon-Executive - Independent DirectorMember2025-03-01Risk Management Committee00101328Vivek MehraNon-Executive - Independent DirectorChairperson2019-05-10Risk Management Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2011-01-18Risk Management Committee99999999Sameer SinghCEOMember2025-03-01Corporate Social Responsibility Committee00020648Shobhana BhartiaExecutive DirectorChairperson2014-05-09Corporate Social Responsibility Committee01993918Rashmi VermaNon-Executive - Independent DirectorMember2021-12-28Corporate Social Responsibility Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-092025-05-20true8852025-08-05true984Audit Committee2025-05-20true4440Audit Committee2025-08-0576true4330Nomination and remuneration committee2025-05-20true3220truetruetruetrueNAtruetruetrueThe Corporate Governance Report for quarter ended on June 30, 2025 was placed before the Board of Directors at its meeting held on August 05, 2025Manhar KapoorCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesManhar KapoorCompany Secretary and Compliance OfficerfalseManhar KapoorCompany Secretary and Compliance OfficerNew Delhi2025-10-2802200Balance outstanding at the end of six months for Promoter includes interest accrued of INR 10,59,48,1870342232119000000000000000000000000000000All 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.truePiyush GuptaCFONew Delhi2025-10-26