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Non Independent DirectorChairperson related to Promoter1942-03-01falseActiveYes2024-05-032006-09-143022MsShalini Kanwar Chand******00015511Non-Executive - Non Independent DirectorNot Applicable1968-03-08falseActiveNA2007-01-241000MrNeeraj Singh Kanwar******00058951Non-Executive - Non Independent DirectorNot Applicable1971-09-06falseActiveNA2008-01-173030MrSanjib Sen******07088442Non-Executive - Independent DirectorNot Applicable1967-12-21falseActiveNA2020-08-032023-08-0361.291100MsDevlina Chakravarty******07107875Executive DirectorNot ApplicableMD1967-06-12falseActiveNA2015-04-022025-04-011010MrSunil Tandon******08342585Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2021-05-102021-05-1052.222242MrAkshaykumar Narendrasinhji Chudasama******00010630Non-Executive - Independent DirectorNot Applicable1969-09-30falseActiveNA2024-09-122024-09-1212.194440MsPallavi Shardul Shroff******00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2024-09-122024-09-1212.194452MrVinod Rai******00041867Non-Executive - Independent DirectorNot Applicable1948-05-23falseActiveYes2024-12-262025-01-012025-01-0193322MrSunam Sarkar******00058859Non-Executive - Non Independent DirectorNot Applicable1965-07-17falseActiveNA2025-05-122020truetruetruetruetrueAudit Committee00041867Vinod RaiNon-Executive - Independent DirectorChairperson2025-01-01Audit Committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05Audit Committee00058951Neeraj Singh KanwarNon-Executive - Non Independent DirectorMember2009-09-07Audit Committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorMember2024-09-12Nomination and remuneration committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorChairperson2024-09-12Nomination and remuneration committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorMember2007-04-30Nomination and remuneration committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05Nomination and remuneration committee07088442Sanjib SenNon-Executive - Independent DirectorMember2024-09-122025-08-05Nomination and remuneration committee00041867Vinod RaiNon-Executive - Independent DirectorMember2025-08-06Stakeholders Relationship Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2024-09-12Stakeholders Relationship Committee07107875Devlina ChakravartyExecutive DirectorMember2019-10-10Stakeholders Relationship Committee00058859Sunam SarkarNon-Executive - Non Independent DirectorMember2025-05-13Risk Management Committee08342585Sunil TandonNon-Executive - Independent DirectorChairperson2021-08-05Appointed as Chairperson w.e.f. February 5, 2024.Risk Management Committee07107875Devlina ChakravartyExecutive DirectorMember2021-08-05Risk Management Committee00058859Sunam SarkarNon-Executive - Non Independent DirectorMember2025-05-13Corporate Social Responsibility Committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorChairperson2016-11-04Appointed as Chairperson w.e.f. April 1, 2018.Corporate Social Responsibility Committee07107875Devlina ChakravartyExecutive DirectorMember2016-11-04Corporate Social Responsibility Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2024-09-122025-05-12true121152025-06-1129true10942025-08-0554true10105Audit Committee2025-05-12true5540Audit Committee2025-08-0584true4330Corporate Social Responsibility Committee2025-05-12true4300Nomination and remuneration committee2025-05-12true4430Nomination and remuneration committee2025-08-0584true4430Risk Management Committee2025-08-05true3310truetruetruetrueYestruetruetruePoonam MakkarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPoonam MakkarCompany Secretary and Compliance OfficerfalsePoonam MakkarCompany Secretary and Compliance OfficerGurugram2025-10-280000000000000000000000000000000000000All 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.trueNo such 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) were given directly or indirectly by the company to its promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them during the half year ended September 30, 2025.Sanjiv Kumar KothariCFOGurugram2025-10-28