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Non Independent DirectorChairperson related to Promoter1973-06-07falseActiveNA2012-02-212030MrsAnjali Nashier******01942221Non-Executive - Non Independent DirectorNot Applicable1978-06-13falseActiveNA2021-12-231000MrRajesh Kumar******03291545Executive DirectorNot Applicable1965-07-06falseActiveNA2021-01-281010MrAjay Kumar Tandon******07087682Non-Executive - Independent DirectorNot Applicable1959-06-11falseActiveNA2024-09-032024-09-0312.282253MrVirender Singh******05215919Non-Executive - Independent DirectorNot Applicable1960-10-25falseActiveNA2024-09-032024-09-0312.282232MrsPritika Poonia******06715564Non-Executive - Independent DirectorNot Applicable1984-08-29falseActiveNA2022-11-102022-11-1034.212230truetruetruetruetrueAudit Committee05215919Virender SinghNon-Executive - Independent DirectorChairperson2024-09-26Audit Committee00010849Rajiv RattanNon-Executive - Non Independent DirectorMember2014-09-30Audit Committee07087682Ajay Kumar TandonNon-Executive - Independent DirectorMember2024-09-26Audit Committee06715564Pritika PooniaNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee07087682Ajay Kumar TandonNon-Executive - Independent DirectorChairperson2024-09-26Nomination and remuneration committee00010849Rajiv RattanNon-Executive - Non Independent DirectorMember2023-04-01Nomination and remuneration committee05215919Virender SinghNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee07087682Ajay Kumar TandonNon-Executive - Independent DirectorChairperson2024-09-26Stakeholders Relationship Committee00010849Rajiv RattanNon-Executive - Non Independent DirectorMember2014-09-30Stakeholders Relationship Committee03291545Rajesh KumarExecutive DirectorMember2021-12-23Risk Management Committee00010849Rajiv RattanNon-Executive - Non Independent DirectorChairperson2021-06-18Risk Management Committee07087682Ajay Kumar TandonNon-Executive - Independent DirectorMember2024-09-26Risk Management Committee03291545Rajesh KumarExecutive DirectorMember2021-06-18Risk Management Committee99999999Ashok Kumar SharmaChief Financial OfficerMember2021-06-18Mr. Ashok Kumar Sharma is the Chief Financial Officer of the Company and appointed as a Member of the CommitteeCorporate Social Responsibility Committee07087682Ajay Kumar TandonNon-Executive - Independent DirectorChairperson2024-09-26Corporate Social Responsibility Committee03291545Rajesh KumarExecutive DirectorMember2021-12-23Corporate Social Responsibility Committee06715564Pritika PooniaNon-Executive - Independent DirectorMember2022-11-102025-05-27true6632025-07-0235true6632025-08-1240true663Audit Committee2025-05-27true4430Audit Committee2025-08-1276true4430Stakeholders Relationship Committee2025-04-21true3210Stakeholders Relationship Committee2025-07-1584true3210Risk Management Committee2025-07-237true3211truetruetruetrueYestruetruetrueRajesh AroraCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRajesh AroraCompany Secretary and Compliance OfficerfalseRajesh AroraCompany Secretary and Compliance OfficerNew Delhi2025-10-290000000000000000000000000000000000000All 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.trueMr. Ashok Kumar SharmaCFONew Delhi2025-10-29