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Non Independent DirectorChairperson related to Promoter1963-12-16falseActiveNA2017-09-285241MrNAND GOPAL KHAITAN******00020588Non-Executive - Independent DirectorNot Applicable1951-05-21falseActiveYes2024-07-042019-09-142024-09-1472.176361MrASHOK JAIPURIA******00214707Non-Executive - Independent DirectorNot Applicable1953-09-11falseActiveYes2024-07-042019-09-142024-09-1472.172100MrSALIL KUMAR BHANDARI******00017566Non-Executive - Independent DirectorNot Applicable1957-11-28falseActiveNA2019-09-142024-09-1472.172244MrGIRDHARI LAL SULTANIA******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2023-03-222023-02-082031MsSONALI DUTTA******10727707Non-Executive - Independent DirectorNot Applicable1961-08-17falseActiveNA2024-11-122024-11-1210.191110truetruetruetruefalseAudit Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-14Audit Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Audit Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-14Audit Committee10727707SONALI DUTTANon-Executive - Independent DirectorMember2025-02-14Nomination and remuneration committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Nomination and remuneration committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Nomination and remuneration committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Stakeholders Relationship Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Stakeholders Relationship Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Stakeholders Relationship Committee00060931GIRDHARI LAL SULTANIANon-Executive - Non Independent DirectorMember2023-02-13Risk Management Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorMember2021-05-26Risk Management Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2023-02-13Risk Management Committee99999999SANDEEP SIKKAGroup CFOMember2021-05-26Mr. Sandeep Sikka, Group CFO, is the member of Risk Management Committee of the Company.2025-05-24true6532025-08-1279true654Audit Committee2025-05-24true4430Audit Committee2025-08-1279true4430Nomination and remuneration committee2025-05-24true3320Nomination and remuneration committee2025-08-1279true3320Stakeholders Relationship Committee2025-05-24true3320Stakeholders Relationship Committee2025-08-1279true3220Risk Management Committee2025-05-09true3221truetruetruetrueYestruetruetruePayal M PuriCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPayal M PuriCompany Secretary and Compliance OfficerfalsePayal M PuriCompany Secretary and Compliance OfficerGurugram2025-10-2807700Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Excise &Taxation Officer-State Tax2024-03-25OpenPendingDeputy Commissioner of UP State Tax2020-03-16OpenPending00000000000000000000000000000000All 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.trueMr. Naveen MalikCFOGurugram2025-10-28