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Non Independent DirectorChairperson related to Promoter1943-07-02falseActiveYes2023-09-211989-06-192023-09-211000MrVISHNU DUTT KHANDELWAL******00383507Executive DirectorNot Applicable1949-03-06falseActiveNA1987-10-302023-06-192041MrSHARAD SHARMA******00383178Executive DirectorNot ApplicableCEO-MD1966-05-30falseActiveNA1987-10-302024-02-011010MrRAJESH SHARMA******02228607Executive DirectorNot ApplicableMD1966-09-05falseActiveNA2008-06-192023-06-191000MrsSHOBHA CHATURVEDI******08553800Non-Executive - Independent DirectorNot Applicable1956-07-08falseActiveNA2019-09-052024-09-0572.251111MrNARAYANAN SUBRAMANIAM******00166621Non-Executive - Independent DirectorNot Applicable1961-08-02falseActiveNA2023-08-242023-08-2425.083373MrAKSHAY KUMAR GUPTA******00004908Non-Executive - Independent DirectorNot Applicable1957-11-29falseActiveNA2024-09-052024-09-0512.262222MrJAGATJIT SINGH******10765423Non-Executive - Independent DirectorNot Applicable1964-09-21falseActiveNA2024-09-052024-09-0512.261110truetruetruetruetrueAudit Committee00004908AKSHAY KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-09-05Audit Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2003-12-11Audit Committee00166621NARAYANAN SUBRAMANIAMNon-Executive - Independent DirectorMember2024-02-14Audit Committee10765423JAGATJIT SINGHNon-Executive - Independent DirectorMember2024-09-05Nomination and remuneration committee00166621NARAYANAN SUBRAMANIAMNon-Executive - Independent DirectorChairperson2024-09-05Nomination and remuneration committee00530921SHYAM SUNDER SHARMMANon-Executive - Non Independent DirectorMember2021-01-25Nomination and remuneration committee00004908AKSHAY KUMAR GUPTANon-Executive - Independent DirectorMember2024-09-05Stakeholders Relationship Committee08553800SHOBHA CHATURVEDINon-Executive - Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00383178SHARAD SHARMAExecutive DirectorMember2014-11-13Risk Management Committee00166621NARAYANAN SUBRAMANIAMNon-Executive - Independent DirectorChairperson2024-02-14Shri Narayanan Subramaniam has been appointed as the Chairman of Risk Management Committee w.e.f. 05-09-2024.Risk Management Committee00530921SHYAM SUNDER SHARMMANon-Executive - Non Independent DirectorMember2018-08-09Risk Management Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2018-08-09Risk Management Committee00383178SHARAD SHARMAExecutive DirectorMember2018-08-09Risk Management Committee10765423JAGATJIT SINGHNon-Executive - Independent DirectorMember2024-09-05Corporate Social Responsibility Committee00004908AKSHAY KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-09-05Corporate Social Responsibility Committee00383507VISHNU DUTT KHANDELWALExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee00383178SHARAD SHARMAExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee08553800SHOBHA CHATURVEDINon-Executive - Independent DirectorMember2024-09-052025-05-24true8842025-08-1380true873Audit Committee2025-05-24true4430Audit Committee2025-08-1380true4430Nomination and remuneration committee2025-05-24true3220Nomination and remuneration committee2025-08-1380true3220Stakeholders Relationship Committee2025-04-25true3310Stakeholders Relationship Committee2025-05-2125true3210Stakeholders Relationship Committee2025-06-1019true3210Stakeholders Relationship Committee2025-06-3019true3310Stakeholders Relationship Committee2025-07-2928true3210Stakeholders Relationship Committee2025-08-2627true3310Stakeholders Relationship Committee2025-09-3034true3200Risk Management Committee2025-09-27true5410Corporate Social Responsibility Committee2025-05-23true4320truetruetruetrueYestruetruetrueBharat Kumar SajnaniCompany Secretary and Compliance OfficerYesYesNoShri Narayanan Subramaniam , Chairman of Nomination and Remuneration Committee (the Committee) was unable to attend the Annual General Meeting of the Company due to some pre-occupations. Therefore, he had authorized Shri Akshay Kumar Gupta member of the Committee to attend the Annual General Meeting of the Company and answer shareholder queries, if any, on his behalf.YesYesYesYesYesBharat Kumar SajnaniCompany Secretary and Compliance OfficerfalseBharat Kumar SajnaniCompany Secretary and Compliance OfficerKanpur2025-10-3013310