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Mr. Sameer Manchanda, Chairperson is a part of the Promoter Group of the Company. 2. Approval of the shareholders obtained by means of special resolution for continuation of directorship of Mr. Rajendra Dwarkadas Hingwala on the Board of the Company, after he attains the age of 75 years, during the second term of office as an Independent Director.truefalseMrSAMEER MANCHANDA******00015459Non-Executive - Non Independent DirectorChairperson1961-06-17falseActiveNA2007-09-152008-09-191010MrANUJ JAIN******08351295Non-Executive - Non Independent DirectorNot Applicable1967-03-06falseActiveNA2019-03-292019-09-231000MsGEETA KALYANDAS FULWADAYA******03341926Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2019-03-292019-09-233010MrSAURABH SANCHETI******08349457Non-Executive - Non Independent DirectorNot Applicable1985-03-08falseActiveNA2019-03-292019-09-232010MrRAJENDRA DWARKADAS HINGWALA******00160602Non-Executive - Independent DirectorNot Applicable1952-08-26falseActiveYes2022-07-272019-12-212022-12-2169.13365MrRAHUL YOGENDRA DUTT******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2022-09-222022-09-2236.095570MrACHUTHAN SIDDHARTH******00016278Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2022-09-222022-09-2236.0955105MsNAINA KRISHNA MURTHY******01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2023-07-142023-07-1426.175550The Committees which are mandatory under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, have only been considered for reporting under this Section.truetruetruetruetrueAudit Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Audit Committee08349457SAURABH SANCHETINon-Executive - Non Independent DirectorMember2019-09-23Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2022-09-22Audit Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Nomination and remuneration committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2009-07-06Nomination and remuneration committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Stakeholders Relationship Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2009-07-06Stakeholders Relationship Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Risk Management Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Risk Management Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2019-01-15Risk Management Committee08349457SAURABH SANCHETINon-Executive - Non Independent DirectorMember2019-09-23Risk Management Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Corporate Social Responsibility Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2014-05-30Corporate Social Responsibility Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-092025-04-23true8842025-07-1481true874Audit Committee2025-04-23true4430Audit Committee2025-07-1481true4430Nomination and remuneration committee2025-04-23true3320Nomination and remuneration committee2025-07-14true3210Risk Management Committee2025-04-23true4420Risk Management Committee2025-07-1481true4420Stakeholders Relationship Committee2025-04-23true3320Corporate Social Responsibility Committee2025-04-23true3320truetruetruetrueYestruetruetrueYes, this report and/or the report submitted in the previous quarter has been placed before the Board of Directors. Further, there are no comments/observations/advise of the Board of Directors on the Corporate Governance Report.HEMA KUMARICompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesHEMA KUMARICompany Secretary and Compliance OfficerfalseHEMA KUMARICompany Secretary and Compliance OfficerNEW DELHI2025-10-300000000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueNo 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) have been given directly or indirectly by the Company to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.SATYENDRA JINDALCFONew Delhi2025-10-30