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DATE OF RE-APPOINTMENT IS THE ORIGINAL DATE OF APPOINTMENT EXCEPT FOR MS. URVI MITTAL, MR. ARUN KUMAR NEWAR, MR. CHEDDI LAL AGARWAL AND MR. DHIRAJ RAMAKANT BANKA , AS THE SAME IS A MANDATORY FEILD. 3. THE TENURE OF INDEPENDENT DIRECTORS IS ROUNDED OF TO THE NEXT INTEGER WHEREVER THE TERM IS EXCEEDING 15 DAYS OF A MONTH. truefalseMrsNANDINI NOPANY******00051362Non-Executive - Non Independent DirectorChairperson related to Promoter1947-05-11falseActiveYes2022-03-132016-08-022016-08-022000MrsURVI MITTAL******02780842Executive DirectorNot ApplicableMD1991-08-21falseActiveNA2020-03-232024-04-011000MrDHIRAJ RAMAKANT BANKA******07642329Non-Executive - Independent DirectorNot Applicable1975-07-16falseActiveNA2017-03-142022-03-141031110MrARUN KUMAR NEWAR******07778968Non-Executive - Independent DirectorNot Applicable1952-01-10falseActiveYes2022-03-132017-03-302022-03-301022253MrCHHEDI LAL AGARWAL******07778603Non-Executive - Independent DirectorNot Applicable1949-11-05falseActiveYes2024-03-222019-05-132024-05-13772242MrBRIJ MOHAN AGARWAL******03101758Non-Executive - Non Independent DirectorNot Applicable1970-08-15falseActiveNA2022-02-102022-02-102080truetruetrueAudit Committee07778968ARUN KUMAR NEWARNon-Executive - Independent DirectorChairperson2017-03-30Audit Committee03101758BRIJ MOHAN AGARWALNon-Executive - Non Independent DirectorMember2022-02-10Audit Committee07642329DHIRAJ RAMAKANT BANKANon-Executive - Independent DirectorMember2017-03-14Audit Committee07778603CHHEDI LAL AGARWALNon-Executive - Independent DirectorMember2019-05-13Nomination and remuneration committee07642329DHIRAJ RAMAKANT BANKANon-Executive - Independent DirectorChairperson2017-03-14Nomination and remuneration committee07778968ARUN KUMAR NEWARNon-Executive - Independent DirectorMember2017-03-30Nomination and remuneration committee07778603CHHEDI LAL AGARWALNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee07778968ARUN KUMAR NEWARNon-Executive - Independent DirectorChairperson2017-03-30Stakeholders Relationship Committee03101758BRIJ MOHAN AGARWALNon-Executive - Non Independent DirectorMember2022-02-10Stakeholders Relationship Committee07778603CHHEDI LAL AGARWALNon-Executive - Independent DirectorMember2019-05-132025-05-14true6432025-06-2743true6422025-08-1346true653Audit Committee2025-05-14true4430Audit Committee2025-06-2743true4320Audit Committee2025-08-1346true4430Stakeholders Relationship Committee2025-05-14true3320Stakeholders Relationship Committee2025-08-1390true3320Nomination and remuneration committee2025-05-14true3330truetruetruetrueNAtruetruetrueVikash GoyalChief Financial OfficerYesYesYesYesYesYesYesYesVikash GoyalChief Financial OfficerfalseVikash GoyalChief Financial OfficerKolkata2025-10-280000000935000001435000000000000000000000000000000000All 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.trueVikash GoyalCFOKolkata2025-10-28