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Non Independent DirectorChairperson1951-12-01falseActiveNA2016-09-012024-05-271010MrAMAR SARIN******00015937Executive DirectorNot ApplicableCEO-MD1983-03-02falseActiveNA2018-08-292020-12-281010MrsMUSKAAN SARIN******01871183Executive DirectorNot Applicable1988-03-22falseActiveNA2021-09-292021-09-291000MrAMBARISH CHATTERJEE******00653680Non-Executive - Independent DirectorNot Applicable1963-05-03falseActiveNA2016-11-102021-11-10106.22244MrMIYAR RAMANATH NAYAK******03352749Non-Executive - Independent DirectorNot Applicable1952-05-13falseActiveYes2025-09-252021-01-212021-01-2156.11100MrJYOTI GHOSH******08217481Non-Executive - Independent DirectorNot Applicable1956-10-13falseActiveNA2023-02-132023-02-1331.151110MrsBINDU ACHARYA******07223003Non-Executive - Independent DirectorNot Applicable1961-02-27falseActiveNA2023-02-132023-02-1331.151131truetruetruetruetrueAudit Committee00653680AMBARISH CHATTERJEENon-Executive - Independent DirectorChairperson2020-10-08Audit Committee00015937AMAR SARINExecutive DirectorMember2023-02-14Audit Committee07223003BINDU ACHARYANon-Executive - Independent DirectorMember2023-02-14Audit Committee08217481JYOTI GHOSHNon-Executive - Independent DirectorMember2023-02-14Nomination and remuneration committee00653680AMBARISH CHATTERJEENon-Executive - Independent DirectorChairperson2020-10-08Nomination and remuneration committee03352749MIYAR RAMANATH NAYAKNon-Executive - Independent DirectorMember2021-02-10Nomination and remuneration committee00016152ANIL SARINNon-Executive - Non Independent DirectorMember2023-02-14Nomination and remuneration committee07223003BINDU ACHARYANon-Executive - Independent DirectorMember2023-02-14Nomination and remuneration committee08217481JYOTI GHOSHNon-Executive - Independent DirectorMember2023-02-14Stakeholders Relationship Committee00653680AMBARISH CHATTERJEENon-Executive - Independent DirectorChairperson2020-10-08Stakeholders Relationship Committee00016152ANIL SARINNon-Executive - Non Independent DirectorMember2020-10-08Stakeholders Relationship Committee07223003BINDU ACHARYANon-Executive - Independent DirectorMember2023-02-14Risk Management Committee00015937AMAR SARINExecutive DirectorChairperson2021-06-30Risk Management Committee00653680AMBARISH CHATTERJEENon-Executive - Independent DirectorMember2021-06-30Risk Management Committee03352749MIYAR RAMANATH NAYAKNon-Executive - Independent DirectorMember2021-06-30Risk Management Committee07223003BINDU ACHARYANon-Executive - Independent DirectorMember2023-02-14Corporate Social Responsibility Committee00016152ANIL SARINNon-Executive - Non Independent DirectorChairperson2020-10-08Corporate Social Responsibility Committee00653680AMBARISH CHATTERJEENon-Executive - Independent DirectorMember2020-10-08Corporate Social Responsibility Committee07223003BINDU ACHARYANon-Executive - Independent DirectorMember2023-02-142025-05-29true7742025-08-1274true774Audit Committee2025-05-29true4430Audit Committee2025-08-1274true4430Nomination and remuneration committee2025-05-29true5540Nomination and remuneration committee2025-08-1274true5540Risk Management Committee2025-08-12true4430Stakeholders Relationship Committee2025-05-29true3320truetruetruetrueYestruetruetrueAmit NarayanCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAmit NarayanCompany Secretary and Compliance OfficerfalseAmit NarayanCompany Secretary and Compliance OfficerNew Delhi2025-10-291010-1Dy. Commissioner of Income Tax, Central Circle -15, New Delhi2024-04-09Appeal filed on 26.04.2024 before Commissioner of Income Tax Appeals against notice of demand received on 09.04.2024 by TARC Limited u/s 156 of the I.T. Act, 1961 for A.Y. 2019-20 and 2020-21.Appeal dated 26.04.2024 is pending before Commissioner of Income Tax Appeals.Dy. Commissioner of Income Tax, Central Circle -15, New Delhi2024-04-09Appeal filed on 26.04.2024 before Commissioner of Income Tax Appeals against notice of demand received on 09.04.2024 by TARC Projects Limited (wholly-owned subsidiary of TARC Limited) u/s 156 of the I.T. Act, 1961 for A.Y. 2019-20 and 2020-21.Appeal dated 26.04.2024 is pending before Commissioner of Income Tax Appeals.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueNitin Kumar GoelCFONew Delhi2025-10-27