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As per BSE Notice No. 20230410-45 dated April 10, 2023 only for the submission of Corporate Governance Report, Mr. Rohan Guptal, Non-executive non independent director, who chaired the latest board Meeting, is selected as Chairperson of the Company.falsefalseMrRohan Gupta******08598622Non-Executive - Non Independent DirectorChairperson1999-01-28falseActiveNA2022-07-251120MsAsha Anil Agarwal******09722160Non-Executive - Independent DirectorNot Applicable1961-03-15falseActiveNA2022-09-022025-09-0136.284471MrDukhabandhu Rath******08965826Non-Executive - Independent DirectorNot Applicable1960-11-27falseActiveNA2023-01-252023-01-2532.056684MrUpendra Kamath H S******02648119Non-Executive - Independent DirectorNot Applicable1953-12-14falseActiveNA2023-02-132023-02-1331.154484MrGorinka Jaganmohan Rao******06743140Non-Executive - Independent DirectorNot Applicable1954-05-16falseActiveNA2024-10-162024-10-1611.152241MrRakesh Sharma******06695734Non-Executive - Independent DirectorNot Applicable1953-06-30falseActiveNA2024-11-192024-11-1910.112210truetruetruetruetrueAudit Committee02648119Upendra Kamath H SNon-Executive - Independent DirectorChairperson2023-05-11Audit Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorMember2022-09-02Audit Committee06743140Gorinka Jaganmohan RaoNon-Executive - Independent DirectorMember2024-10-16Audit Committee08598622Rohan GuptaNon-Executive - Non Independent DirectorMember2024-10-16Audit Committee06695734Rakesh SharmaNon-Executive - Independent DirectorMember2024-11-19Audit Committee08965826Dukhabandhu RathNon-Executive - Independent DirectorMember2023-05-11Nomination and remuneration committee02648119Upendra Kamath H SNon-Executive - Independent DirectorChairperson2023-05-11Nomination and remuneration committee08965826Dukhabandhu RathNon-Executive - Independent DirectorMember2024-10-15Nomination and remuneration committee08598622Rohan GuptaNon-Executive - Non Independent DirectorMember2022-07-25Nomination and remuneration committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorMember2025-07-22Stakeholders Relationship Committee08965826Dukhabandhu RathNon-Executive - Independent DirectorChairperson2023-05-11Stakeholders Relationship Committee08598622Rohan GuptaNon-Executive - Non Independent DirectorMember2022-07-25Stakeholders Relationship Committee06743140Gorinka Jaganmohan RaoNon-Executive - Independent DirectorMember2024-10-16Risk Management Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorChairperson2023-05-11Risk Management Committee06743140Gorinka Jaganmohan RaoNon-Executive - Independent DirectorMember2024-10-16Risk Management Committee08598622Rohan GuptaNon-Executive - Non Independent DirectorMember2023-05-11Risk Management Committee06695734Rakesh SharmaNon-Executive - Independent DirectorMember2024-11-19Risk Management Committee08965826Dukhabandhu RathNon-Executive - Independent DirectorMember2023-05-11Risk Management Committee02648119Upendra Kamath H SNon-Executive - Independent DirectorMember2023-05-11Corporate Social Responsibility Committee02648119Upendra Kamath H SNon-Executive - Independent DirectorChairperson2023-05-11Corporate Social Responsibility Committee09722160Asha Anil AgarwalNon-Executive - Independent DirectorMember2023-05-11Corporate Social Responsibility Committee08598622Rohan GuptaNon-Executive - Non Independent DirectorMember2023-05-112025-05-08true6652025-07-2274true665Audit Committee2025-05-08true6550Audit Committee2025-07-2274true6650Corporate Social Responsibility Committee2025-05-08true3220Nomination and remuneration committee2025-04-01true3320Nomination and remuneration committee2025-07-22111true3320Risk Management Committee2025-05-08true6550Risk Management Committee2025-07-2274true6650truetruetruetrueYestruetruetrueSorabh DhawanCEOYesYesYesYesYesYesYesYesSorabh DhawanCEOfalseSorabh DhawanCEOGhaziabad2025-10-2900000006827913021109252900013792000000000000000000000000000All 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.trueSorabh DhawanCEOGhaziabad2025-10-29