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Independent DirectorChairperson2022-03-16Audit Committee00052106Arjun Singh OberoiExecutive DirectorMember1999-05-28Audit Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorMember2024-03-28Audit Committee01960956Rajkumar KatariaNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Nomination and remuneration committee00052106Arjun Singh OberoiExecutive DirectorMember2022-05-04Nomination and remuneration committee00867848Sanjay BhatnagarNon-Executive - Independent DirectorMember2024-03-28Nomination and remuneration committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2024-03-28Stakeholders Relationship Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Stakeholders Relationship Committee00052106Arjun Singh OberoiExecutive DirectorMember1998-08-25Stakeholders Relationship Committee00052014Vikramjit Singh OberoiExecutive DirectorMember1998-08-25Risk Management Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Risk Management Committee00052106Arjun Singh OberoiExecutive DirectorMember2019-03-28Risk Management Committee00052014Vikramjit Singh OberoiExecutive DirectorMember2019-03-28Risk Management Committee99999999Sameer NayarEVP- Strategic DevelopmentMember2019-03-28NON BOARD MEMBER Corporate Social Responsibility Committee00052014Vikramjit Singh OberoiExecutive DirectorChairperson2013-01-30Corporate Social Responsibility Committee00052106Arjun Singh OberoiExecutive DirectorMember2013-01-30Corporate Social Responsibility Committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2022-11-022025-05-20true9952025-08-05true974Audit Committee2025-05-19true4430Audit Committee2025-08-0577true4430Nomination and remuneration committee2025-05-19true4430Nomination and remuneration committee2025-08-0577true4320Corporate Social Responsibility Committee2025-05-19true3310Corporate Social Responsibility Committee2025-08-0577true3200Risk Management Committee2025-09-1641true4411truetruetruetrueYestruetruetrueLalit Kumar SharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesLalit Kumar SharmaCompany Secretary and Compliance OfficerfalseLalit Kumar SharmaCompany Secretary and Compliance OfficerNew Delhi2025-10-281423200000000NA00NA00N00NA00NA00NA00NA00NA00All 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 applicableVineet KapurCFONew Delhi2025-10-28