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Non Independent DirectorNot Applicable1969-08-07falseActiveNA2012-05-012022-05-105032MrPramod Gopaldas Gujarathi******00418958Executive DirectorNot Applicable1952-06-25falseActiveNA2017-04-012023-04-012110MrPuneet Yadu Dalmia******00022633Non-Executive - Non Independent DirectorNot Applicable1972-10-15falseActiveNA2019-04-012024-04-01782100MrYash Gupta******00299621Non-Executive - Non Independent DirectorNot Applicable1968-07-04falseActiveNA2019-04-012024-04-01782130MrRaj Kumar Jain******01741527Non-Executive - Non Independent DirectorNot Applicable1959-03-02falseActiveNA2022-05-092022-05-09413352MrsBharti Gupta Ramola******00356188Non-Executive - Non Independent DirectorNot Applicable1958-10-21falseActiveNA2019-02-042024-02-04813321MrsIra Gupta******07517101Non-Executive - Non Independent DirectorNot Applicable1975-03-09falseActiveNA2024-04-012024-04-01183311MrVineet Agarwal******00380300Non-Executive - Non Independent DirectorNot Applicable1973-09-16falseActiveNA2024-04-012024-04-01184250truetruetruetruetrueAudit Committee00356188Bharti Gupta RamolaNon-Executive - Non Independent DirectorChairperson2019-04-01Audit Committee01741527Raj Kumar JainNon-Executive - Non Independent DirectorMember2022-05-10Audit Committee00299621Yash GuptaNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00022633Puneet Yadu DalmiaNon-Executive - Non Independent DirectorChairperson2019-04-01Nomination and remuneration committee07517101Ira GuptaNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00380300Vineet AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee01741527Raj Kumar JainNon-Executive - Non Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00671567Ashish Bharat RamExecutive DirectorMember2007-07-20Stakeholders Relationship Committee00008557Kartik Bharat RamExecutive DirectorMember2007-07-20Risk Management Committee00671567Ashish Bharat RamExecutive DirectorChairperson2019-04-01Risk Management Committee00008557Kartik Bharat RamExecutive DirectorMember2019-04-01Risk Management Committee00356188Bharti Gupta RamolaNon-Executive - Non Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00008557Kartik Bharat RamExecutive DirectorChairperson2014-10-28Corporate Social Responsibility Committee00299621Yash GuptaNon-Executive - Non Independent DirectorMember2021-10-25Corporate Social Responsibility Committee07517101Ira GuptaNon-Executive - Non Independent DirectorMember2024-04-012025-05-12true10742025-07-2371true1085Audit Committee2025-05-12true3220Audit Committee2025-07-2371true3330Risk Management Committee2025-07-03true3310Corporate Social Responsibility Committee2025-05-12true3210truetruetruetrueYestruetruetrueRajat LakhanpalCompany Secretary and Compliance OfficerYesYesYesNoMr. Raj Kumar Jain, Chairman of Stakeholders’ Relationship Committee could not attend the AGM due to pre-occupation and authorised Mr. Kartik Bharat Ram to represent him in the meetingYesYesYesYesRajat LakhanpalCompany Secretary and Compliance OfficerfalseRajat LakhanpalCompany Secretary and Compliance OfficerGurugram2025-10-29014814800RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTLate Submission Fee for delay in reporting/Submission of APR with AD HDFC Bank Ltd. Penalty imposed for FY 2009 and 2011 each of Rs. 7500/- i.e Rs. 15000/-2025-09-24Delayed Reporting of Annual Performance Report (APR) for the year ending 2009 and 2011.No ImpactAssistant Director of Income Tax, CPC2022-10-20Company has received assessment orders u/s 143(3) for AY 2021-22 in which adjustments amounting to Rs.98.30 Crores were made on account of 143(1) adjustments,TP adjustments, 35(2AB)and 80IA.Corresponding tax amount including interest is Rs 54.19 crs.The Company have received order from CIT(A) wherein adjustments made on account of 143(1) have been deleted, hence the demand will now be reduced to 10.04 crs00000000000000000000000000000000All 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.trueRahul JainCFOGurugram2025-10-29