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Independent DirectorChairperson1955-05-16falseActiveNA2023-08-102023-08-1025.232252MrDinesh Kumar Mehrotra******00142711Non-Executive - Independent DirectorNot Applicable1953-05-05falseActiveNA2016-05-282021-06-29111.034341MrAdesh Kumar Jain******00512969Non-Executive - Independent DirectorNot Applicable1953-08-08falseActiveYes2023-09-292023-08-102023-08-1025.232233MrNajeeb Hamid Jung******02941412Non-Executive - Independent DirectorNot Applicable1951-01-18falseActiveYes2024-05-092024-02-132024-02-1319.181110MrsNeeraj Vinay Bansal******10499620Non-Executive - Independent DirectorNot Applicable1953-03-25falseActiveYes2024-05-092024-03-292024-03-2918.031110MrGaurav Goel******00076111Non-Executive - Non Independent DirectorNot Applicable1973-09-24falseActiveNA2024-02-132024-02-133030MrSuresh Kumar Agarwal******00106763Executive DirectorNot Applicable1951-01-22falseActiveNA2003-07-262025-05-271020MrKishan Kumar Soni******00106037Executive DirectorNot Applicable1953-09-14falseActiveNA2013-11-142025-05-271000MrKeshav Tandan******10450801Executive DirectorNot Applicable1980-06-27falseActiveNA2024-03-292024-03-291000truetruetrueAudit Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorChairperson2023-08-10Audit Committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorMember2021-06-29Audit Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Audit Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorMember2024-03-29Audit Committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Audit Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2024-04-30Nomination and remuneration committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorChairperson2021-06-29Nomination and remuneration committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Nomination and remuneration committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00076111Gaurav GoelNon-Executive - Non Independent DirectorMember2024-04-30Stakeholders Relationship Committee02849054Anoop MishraNon-Executive - Independent DirectorChairperson2023-08-10Stakeholders Relationship Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2003-05-28Stakeholders Relationship Committee00106037Kishan Kumar SoniExecutive DirectorMember2015-02-13Corporate Social Responsibility Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorChairperson2024-11-13Corporate Social Responsibility Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2014-08-11Corporate Social Responsibility Committee00076111Gaurav GoelNon-Executive - Non Independent DirectorMember2024-04-302025-05-27true9952025-08-0771true995Audit Committee2025-05-27true6650Audit Committee2025-08-0771true6650Stakeholders Relationship Committee2025-04-30true3310Stakeholders Relationship Committee2025-06-0434true3310Stakeholders Relationship Committee2025-06-3025true3310Stakeholders Relationship Committee2025-07-2524true3310Stakeholders Relationship Committee2025-09-1248true3310Corporate Social Responsibility Committee2025-08-07true5530Nomination and remuneration committee2025-05-27true5430truetruetruetrueNAtruetruetrueHarsh ConsulCompany Secretary and Compliance OfficerYesYesYesNoThe Chairman of Stakeholder Relationship Committee was not able to attend the AGM due to his preoccupation and had authorized Shri Suresh Kumar Agarwal, Managing Director and Member of the said Committee to address the queries of shareholders, if any.YesYesYesYesHarsh ConsulCompany Secretary and Compliance OfficerfalseHarsh ConsulCompany Secretary and Compliance OfficerNew Delhi2025-10-2702200Assistant Commissioner of Income Tax, Central Circle-17, Delhi2025-03-31Vide assessment order dated 31-03-2025 the Assessing Officer- Income Tax had added under reported income of Rs. 67,40,097/- for the A.Y. 2023-24 and initiated penalty proceedings in respect thereof. An appeal was filed before the Commissioner of Income Tax (Appeals) on 31-03-2025.The appeal is pending with the Commissioner of Income Tax (Appeals).00000000000000000000000000000000All 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.trueTheere are no loans (or other form of debt), guarantees. comfort letters (by whatever name called) or securities given by the Company to specified Parties hereinabove, as on date.Kishan Kumar SoniCFONew Delhi2025-10-27