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Independent DirectorNot Applicable1956-09-22falseActiveNA2017-07-022022-07-0298.293330MrGIRISH SHIVANI ******03593974Non-Executive - Independent DirectorNot Applicable1970-12-04falseActiveNA2018-09-302023-09-3084.011102MrSANJAY TAPRIYA ******00064703Non-Executive - Independent DirectorNot Applicable1961-06-27falseActiveNA2019-10-242024-10-2471.71110MrPIYUSH SHARMA******08759840Non-Executive - Independent DirectorNot Applicable1966-09-11falseActiveNA2020-07-172025-07-1762.141100MrIMRAN JAFAR ******03485628Non-Executive - Non Independent DirectorNot Applicable1975-02-26falseActiveNA2018-11-022018-11-021000MrYATRIK RUSHIKESH VIN******07662795Non-Executive - Independent DirectorNot Applicable1966-08-15falseActiveNA2025-08-072025-08-071.241110truetruetruetrueAudit Committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorChairperson2018-10-06Audit Committee00676830MADHUMITA GANGULI Non-Executive - Independent DirectorMember2017-07-24Audit Committee00064703SANJAY TAPRIYA Non-Executive - Independent DirectorMember2020-06-29Audit Committee00033548GAUTAM PURIExecutive DirectorMember2020-11-10Nomination and remuneration committee00064703SANJAY TAPRIYA Non-Executive - Independent DirectorChairperson2020-11-10Nomination and remuneration committee03485628IMRAN JAFAR Non-Executive - Non Independent DirectorMember2018-11-02Nomination and remuneration committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorMember2018-11-27Stakeholders Relationship Committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorChairperson2018-11-27Stakeholders Relationship Committee00033548GAUTAM PURIExecutive DirectorMember2014-07-22Stakeholders Relationship Committee00033404NIKHIL MAHAJANExecutive DirectorMember2014-07-22Corporate Social Responsibility Committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorChairperson2018-11-27Corporate Social Responsibility Committee00307326SATYA NARAYANAN RAMAKRISHNANExecutive DirectorMember2014-04-29Corporate Social Responsibility Committee00033548GAUTAM PURIExecutive DirectorMember2014-04-29Other Committee00307326SATYA NARAYANAN RAMAKRISHNANSHARE TRANSFER COMMITTEEExecutive DirectorChairpersonOther Committee00033548GAUTAM PURISHARE TRANSFER COMMITTEEExecutive DirectorMemberOther Committee00033404NIKHIL MAHAJANSHARE TRANSFER COMMITTEEExecutive DirectorMember2025-05-14true8742025-08-07true984Audit Committee2025-05-14true4430Audit Committee2025-08-07true4430Nomination and remuneration committee2025-08-07true3320Corporate Social Responsibility Committee2025-08-07true3310Stakeholders Relationship Committee2025-08-07true3310truetruetruetrueNAtruetruetrueRachna SharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRachna SharmaCompany Secretary and Compliance OfficerfalseRachna SharmaCompany Secretary and Compliance OfficerNew Delhi2025-10-3000000Assessing Officer, Income Tax Department2016-03-21PendingAppeal pending with Commissioner of Income Tax (Appeals)Assessing Officer, Income Tax Department2019-12-21PendingAppeal pending with Commissioner of Income Tax (Appeals)Deputy Commissioner, SGST, Sector-3, Gautambuddh Nagar, Uttar Pradesh2023-12-29PendingPH was attended. Awaiting final order.Superintendent, CGST, Ernakulam, Kerala2024-02-21PendingAppeal has been filed, date of hearing not intimatedAssistant Commissioner, Department of Commercial Taxes, Bengaluru2024-03-14PendingAwaiting Final OrderState Tax Officer, Circle – 5, Arera Hills, Bhopal, Madhya Pradesh2024-03-13PendingAppeal has been filed, Physical hearing attendedAssistant Commercial Tax Officer of State Tax Bhopal2024-06-26PendingAppeal has been filed, Physical hearing attendedDeputy Commissioner, Ward-I, Circle – E, Zonal Kar Bhawan, Jhalana Institutional Area, Jaipur2023-12-06PendingAppeal has been filed, date of hearing not intimatedDeputy Commissioner of State Tax, Tax Block- 03, Gautam Budha Nagar2024-04-29PendingPH was attended. Awaiting final order.Assistant Commissioner of Commercial Taxes, Bengaluru2024-05-18PendingAwaiting Final OrderAssistant Commissioner of Burtola, Kolkata2024-08-21PendingAppeal filed; Hearing Date awaitedDeputy Commissioner of Gautambudha, Uttar Pradesh2024-08-29PendingOrder-in-Appeal dated 6.2.2025. To be appealed before GSTAT, UP as and when constituted.Commissioner, Central Goods and Services Tax, Delhi East Commissionerate, Delhi2024-08-21PendingAppeal FiledJoint Commissioner of Commercial Taxes (Appeals), Bangalore2024-08-17PendingOrder Received under Appeal and Now again preparing for Appeal to GSTAT.Appellate Authority2024-08-31PendingAppeal has been filed. PH notice is awaitedAppellate Authority2023-12-24PendingAppeal has been filed. PH notice is awaitedAppellate Authority2024-04-25PendingAppeal has been filed. PH notice is awaitedJoint Commissioner, CGST (Appeals-II), Delhi2024-12-18PendingAppeal has been filed. PH notice is awaitedAppellate Authority2025-01-31PendingAppeal drafted. To be filed before due dateAdditional Commissioner, CGST, Delhi2025-01-22PendingOrder-in-Appeal dated 30.6.2025. To be appealed before GSTAT, Delhi as and when constituted.Office of Deputy Commissioner, Uttrakhand2025-08-23PendingAppeal yet to be filedAppellate Authority DGST, Delhi2024-04-12PendingAppeal has been filed. PH notice is awaitedGST Department2025-08-28PendingAppeal yet to be filed00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueArjun WadhwaCFONew Delhi2025-10-30