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Sampat (DIN: 09024617) as an Independent, Non-executive Director of the Company to hold office for the second term of 5 (five) consecutive years with effect from January 21, 2026. 2) The shareholders of the Company have passed an ordinary resolution at its Annual General Meeting held on September 11, 2025 , regarding appointment of Mr. Satish Kumar Nagpal (DIN: 09045584), Ex-CGM, State Bank of India, as Director (Category: Non-Executive, Nominee Director) of the Company with effect from July 18, 2025, not liable to retire by rotation.truefalseMrKushagra Bajaj******00017575Non-Executive - Non Independent DirectorChairperson related to Promoter1977-02-04falseActiveNA2007-07-242017-04-242020MrAjay Kumar Sharma******09607745Executive DirectorNot ApplicableMD1967-10-02falseActiveNA2022-05-202022-05-201010MrAtul Hasmukhrai Mehta******00112451Non-Executive - Independent DirectorNot ApplicableShareholder Director1966-10-30falseActiveNA2020-01-012025-01-01691100MsShalu Bhandari******00012556Non-Executive - Independent DirectorNot ApplicableShareholder Director1979-04-13falseActiveNA2016-09-172021-09-171082241MrVinod C. Sampat******09024617Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-12-14falseActiveNA2021-01-212021-01-21571100MrRamani Ranjan Mishra******09389302Non-Executive - Nominee DirectorNot Applicable1966-05-01falseActiveNA2021-11-112021-11-111000MrShyam Sunder Jangid******01186353Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-10-12falseActiveNA2024-03-302024-03-30181121MrSatish Kumar Nagpal******09045584Non-Executive - Nominee DirectorNot Applicable1960-11-28falseActiveNA2025-07-182025-07-181000truetruetruetruetrueAudit Committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorChairperson2024-03-30Audit Committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2017-11-13Audit Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Nomination and remuneration committee00112451Atul Hasmukhrai MehtaNon-Executive - Independent DirectorChairperson2021-01-21Nomination and remuneration committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorMember2024-03-30Stakeholders Relationship Committee00012556Shalu BhandariNon-Executive - Independent DirectorChairperson2021-01-21Stakeholders Relationship Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorMember2014-10-18Stakeholders Relationship Committee01186353Shyam Sunder JangidNon-Executive - Independent DirectorMember2024-03-30Risk Management Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorChairperson2019-02-12Risk Management Committee09024617Vinod C. SampatNon-Executive - Independent DirectorMember2021-01-21Risk Management Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Risk Management Committee99999999Kausik AdhikariCompany SecretaryMember2021-01-21Mr Kausik Adhikari, the Company Secretary and the Key Managerial Personnel (KMP) of the Comapny is the Member of Risk Management Committee.Risk Management Committee99999999Sunil Kumar OjhaChief Financial OfficerMember2021-08-14Mr Sunil Kumar Ojha, Chief Financial Officer and the Key Managerial Personnel (KMP) of the Comapny is the Member of Risk Management Committee.Corporate Social Responsibility Committee00017575Kushagra BajajNon-Executive - Non Independent DirectorChairperson2014-10-18Corporate Social Responsibility Committee00012556Shalu BhandariNon-Executive - Independent DirectorMember2019-11-13Corporate Social Responsibility Committee09607745Ajay Kumar SharmaExecutive DirectorMember2022-05-20Other Committee00112451Atul Hasmukhrai MehtaIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00012556Shalu BhandariIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee09024617Vinod C. SampatIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee01186353Shyam Sunder JangidIndependent Directors CommitteeNon-Executive - Independent DirectorMember2025-05-29true7642025-06-3031true7642025-07-1817true7642025-08-1224true874Audit Committee2025-05-29true3320Audit Committee2025-08-1274true3320Nomination and remuneration committee2025-05-29true3330Nomination and remuneration committee2025-07-1849true3330Risk Management Committee2025-05-29true3212truetruetruetrueYestruetruetrueNo comments/observations were received from the Board of DirectorsMr. Kausik AdhikariCompany Secretary and Compliance OfficerYesYesNoThe status is not a non-compliance. Due to some unavoidable circumstances, the Chairperson of the Nomination & Remuneration Committee did not attend the 93rd Annual General Meeting (AGM) of the Company. In view of the above and pursuant to Section 178(7) of the Companies Act, 2013 and clause 4.1.1 of the SS-2 Secretarial Standard on General Meetings, the Chairperson of the said Committee has authorized Mr. Syam Sunder Jangid, Member of the aforesaid Committee, to attend the AGM.NoThe status is not a non-compliance. Due to some unavoidable circumstances, the Chairperson of the Stakeholders Relationship Committee did not attend the 93rd Annual General Meeting (AGM) of the Company. In view of the above and pursuant to Section 178(7) of the Companies Act, 2013 and clause 4.1.1 of the SS-2 Secretarial Standard on General Meetings, the Chairperson of the said Committee has authorized Mr. Syam Sunder Jangid, Member of the aforesaid Committee, to attend the AGM.YesYesYesYesMr. Kausik AdhikariCompany Secretary and Compliance OfficerfalseMr. Kausik AdhikariCompany Secretary and Compliance OfficerMumbai2025-10-2800000000001643251002300Nil00Nil00Nil00Nil00Nil00The company has investment in Equity Shares of LPGCL. Security has been created by pledging the investment.03268726000Nil00Nil00*The company has investment in Equity Shares of LPGCL. Security has been created by pledging the investment.All 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. Sunil Kumar OjhaCFOLucknow2025-10-28