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Non Independent DirectorChairperson related to Promoter1943-10-01falseActiveYes2018-09-281991-10-141991-10-1405000MrDinesh Oswal******00607290Non-Executive - Non Independent DirectorNot Applicable1965-10-04falseActiveNA1988-11-112007-01-1204000MrKamal Oswal******00493213Non-Executive - Non Independent DirectorNot Applicable1962-09-22falseActiveNA1989-11-151989-11-1505010MrDinesh Gogna******00498670Non-Executive - Non Independent DirectorNot Applicable1953-07-07falseActiveNA1989-11-151989-11-1506082MrSambhav Oswal******07619112Executive DirectorNot ApplicableCEO-MD1993-06-03falseActiveNA2020-07-012025-07-0101000MrSatish Kumar Sharma******00402712Executive DirectorNot Applicable1952-09-04falseActiveNA2007-07-302023-08-0103030MrAnchal Kumar Jain******09546925Non-Executive - Independent DirectorNot Applicable1959-08-17falseActiveNA2022-05-252022-05-25604430MrsManisha Gupta******06910242Non-Executive - Independent DirectorNot Applicable1979-06-19falseActiveNA2017-09-262022-09-26605562MrRoshan Lal Behl******06443747Non-Executive - Independent DirectorNot Applicable1957-01-28falseActiveNA2022-08-242022-08-246066105MrRajan Dhir******09632451Non-Executive - Independent DirectorNot Applicable1958-02-23falseActiveNA2022-08-242022-08-24602211MrsPrem Lata Singla******09674172Non-Executive - Independent DirectorNot Applicable1955-10-16falseActiveNA2022-08-242022-08-24603310MrPankaj Goel******10724108Non-Executive - Independent DirectorNot Applicable1980-06-21falseActiveNA2024-08-122024-08-12601100truetruetruetruetrueAudit Committee06443747Roshan Lal BehlNon-Executive - Independent DirectorChairperson2022-08-24Audit Committee00498670Dinesh GognaNon-Executive - Non Independent DirectorMember2001-01-30Audit Committee06910242Manisha GuptaNon-Executive - Independent DirectorMember2022-08-24Nomination and remuneration committee09674172Prem Lata SinglaNon-Executive - Independent DirectorChairperson2022-08-24Nomination and remuneration committee06910242Manisha GuptaNon-Executive - Independent DirectorMember2017-09-26Nomination and remuneration committee09632451Rajan DhirNon-Executive - Independent DirectorMember2022-08-24Stakeholders Relationship Committee06910242Manisha GuptaNon-Executive - Independent DirectorChairperson2017-09-26Stakeholders Relationship Committee09674172Prem Lata SinglaNon-Executive - Independent DirectorMember2022-08-24Stakeholders Relationship Committee00498670Dinesh GognaNon-Executive - Non Independent DirectorMember2020-06-26Risk Management Committee07619112Sambhav OswalExecutive DirectorChairperson2022-05-25Risk Management Committee09546925Anchal Kumar JainNon-Executive - Independent DirectorMember2022-05-25Risk Management Committee09674172Prem Lata SinglaNon-Executive - Independent DirectorMember2022-08-24Corporate Social Responsibility Committee00607290Dinesh OswalNon-Executive - Non Independent DirectorChairperson2017-03-31Corporate Social Responsibility Committee00498670Dinesh GognaNon-Executive - Non Independent DirectorMember2017-03-31Corporate Social Responsibility Committee09674172Prem Lata SinglaNon-Executive - Independent DirectorMember2022-08-242025-05-28true121262025-07-3163true12105Audit Committee2025-05-28true3320Audit Committee2025-07-3163true3320Stakeholders Relationship Committee2025-05-27true3320Stakeholders Relationship Committee2025-07-3063true3320Nomination and remuneration committee2025-05-27true3330Nomination and remuneration committee2025-07-3063true3330Corporate Social Responsibility Committee2025-07-30true3310truetruetruetrueYestruetruetruePRIYACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPRIYACompany Secretary and Compliance OfficerfalsePRIYACompany Secretary and Compliance OfficerLUDHIANA2025-10-2901100005100000001000000000000000000000000000000000000All 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.trueRAKESH KUMAR JAINCFOLUDHIANA2025-10-29