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Non Independent DirectorChairperson related to Promoter1969-01-10falseActiveNA2022-07-072022-07-072020MrTejendra Mohan Bhasin******03091429Non-Executive - Independent DirectorNot Applicable1956-05-23falseActiveNA2019-07-302024-07-3071.024462MrGopal Singh Gusain******03522170Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-03-262024-03-2615.061142MrRaj Kamal Verma******07847454Non-Executive - Independent DirectorNot Applicable1959-02-07falseActiveNA2024-10-102024-10-108.211121MrsRekha Jain******01586688Non-Executive - Independent DirectorNot Applicable1954-12-05falseActiveNA2024-11-072024-11-077.242240MrAmit Kumar Srivasatava******08099846Non-Executive - Non Independent DirectorNot Applicable1970-09-29falseActiveNA2023-12-262023-12-261010MrPareed Sunil******11001150Executive DirectorNot ApplicableCEO-MD1971-06-20falseActiveNA2025-06-192025-06-191000truetruetruetruetrueAudit Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2019-11-09Audit Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Audit Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Nomination and remuneration committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee03522170Gopal Singh GusainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-25Nomination and remuneration committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorChairperson2024-12-09Stakeholders Relationship Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-25Risk Management Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-25Risk Management Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Risk Management Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2019-11-09Dr. T M Bhasin was earlier member of said committee. He became chairperson of the said committee with effect from 09.12.2024Corporate Social Responsibility Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-06-12Sh. Amit Kr Srivastava was chairperson w.e.f 12.06.2024 and ceased to be chairperson of said committee effective from 09.12.2024. However he continues as member of the said committeeCorporate Social Responsibility Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Corporate Social Responsibility Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-092025-01-14true6642025-01-2813true6542025-02-2628true6542025-03-2930true6642025-05-0233true6642025-05-1512true654Audit Committee2025-01-28true4440Audit Committee2025-02-2426true4440Audit Committee2025-03-0912true4440Audit Committee2025-03-2919true4440Audit Committee2025-05-0233true4440Nomination and remuneration committee2025-02-26true4330Nomination and remuneration committee2025-03-2930true4430Risk Management Committee2025-03-29true4430Risk Management Committee2025-05-1546true4430Risk Management Committee2025-06-2439true4330Stakeholders Relationship Committee2025-03-20true3220Corporate Social Responsibility Committee2025-01-21true4330Corporate Social Responsibility Committee2025-03-2057true4330truetruetruetrueYestruetruetrueThe report for the previous quarter and year ended on 31.03.2025 was placed before the Board of Directors at their meeting held on 02.05.2025 for noting. The Board had no comments on the same. This report for quarter ended 30.06.2025 will be placed before Board of Directors in its forthcoming meeting.Monika KocharCompany Secretary and Compliance OfficerfalseNilMonika KocharCompany Secretary and Compliance OfficerNew Delhi2025-11-171340-1