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In accordance with the provisions of Regulations 3 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is required to comply with the applicable provisions after a period of three months from 31st December, 2025. Accordingly, not applicable is selected for the Risk Management Committee and Any Other is selected for Market Capitalisation as per immediate previous Financial Year.(a) Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies. (b) Mr. Prathivadibhayankara Rajagopalan Ramesh (DIN: 01915274) was appointed as non-executive director on 30th April, 2024, and thereafter appointed as an Independent director on 26th November, 2024. (c) Mr. Anil Chadha (DIN: 00280529) was appointed non-executive director on 24th April, 2024, and thereafter appointed as Managing Director on 1st January, 2025.truefalseMrSanjiv Puri******00280529Non-Executive - Non Independent DirectorChairperson related to Promoter1962-06-18falseActiveNA2024-04-242000Mr Kamal Bali******00688141Non-Executive - Independent DirectorNot Applicable1959-01-09falseActiveNA2024-12-1412.181110MrIndu Bhushan******09302960Non-Executive - Independent DirectorNot Applicable1961-01-06falseActiveNA2024-12-1412.185552MrAnil Chadha******08073567Executive DirectorNot ApplicableMD1969-09-20falseActiveNA2024-04-243000Mr Supratim Dutta******01804345Non-Executive - Non Independent DirectorNot Applicable1966-10-18falseActiveNA2024-04-242032MrMukesh Gupta******06638754Non-Executive - Independent DirectorNot Applicable1961-09-18falseActiveNA2024-11-2613.051140MrTablesh Pandey******10119561Non-Executive - Non Independent DirectorNot Applicable1965-05-17falseActiveNA2024-12-141032MrPrathivadibhayankara Rajagopalan Ramesh******01915274Non-Executive - Independent DirectorNot Applicable1955-01-17falseActiveNA2024-11-2613.057785Ms Vrinda Sarup******03117769Non-Executive - Independent DirectorNot Applicable1956-12-27falseActiveNA2024-11-2613.053320Mr Rajendra Kumar Singhi******00009931Non-Executive - Non Independent DirectorNot Applicable1964-08-15falseActiveNA2024-04-241030truetruetruetruetrueAudit Committee01915274 Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorChairperson2024-12-14Mr. Prathivadibhayankara Rajagopalan Ramesh was appointed as member of Audit Committee w.e.f. 14th December, 2024 and Chairperson of Audit Committee w.e.f. 30th December, 2024.Audit Committee00688141 Kamal BaliNon-Executive - Independent DirectorMember2024-12-14Audit Committee06638754Mukesh GuptaNon-Executive - Independent DirectorMember2024-12-14Nomination and remuneration committee03117769 Vrinda SarupNon-Executive - Independent DirectorChairperson2024-12-14Nomination and remuneration committee00280529Sanjiv PuriNon-Executive - Non Independent DirectorMember2024-12-14Nomination and remuneration committee01915274 Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorMember2024-12-14Stakeholders Relationship Committee10119561Tablesh PandeyNon-Executive - Non Independent DirectorChairperson2024-12-14Stakeholders Relationship Committee09302960Indu BhushanNon-Executive - Independent DirectorMember2024-12-14Stakeholders Relationship Committee00009931 Rajendra Kumar SinghiNon-Executive - Non Independent DirectorMember2024-12-14Risk Management Committee01804345 Supratim DuttaNon-Executive - Non Independent DirectorChairperson2024-12-14Risk Management Committee08073567Anil ChadhaExecutive DirectorMember2024-12-14Risk Management Committee06638754Mukesh GuptaNon-Executive - Independent DirectorMember2024-12-14Risk Management Committee99999999Ashish ThakarChief Financial OfficerMember2024-12-14Mr. Ashish Thakar, a non-Board member, is Chief Financial Officer of the Company.Corporate Social Responsibility Committee00280529Sanjiv PuriNon-Executive - Non Independent DirectorChairperson2024-12-14Corporate Social Responsibility Committee09302960Indu BhushanNon-Executive - Independent DirectorMember2024-12-14Corporate Social Responsibility Committee08073567Anil ChadhaExecutive DirectorMember2024-12-14Corporate Social Responsibility Committee03117769 Vrinda SarupNon-Executive - Independent DirectorMember2024-12-142025-07-16true101052025-10-2499true10105Audit Committee2025-07-16true3330Audit Committee2025-10-1489true3330Audit Committee2025-10-249true3330Nomination and remuneration committee2025-07-16true3320Nomination and remuneration committee2025-10-2499true3320Corporate Social Responsibility Committee2025-10-24true4420Risk Management Committee2025-10-07true3311Stakeholders Relationship Committee2025-07-12true3310Stakeholders Relationship Committee2025-07-229true3310Stakeholders Relationship Committee2025-08-0210true3310Stakeholders Relationship Committee2025-08-1916true3310Stakeholders Relationship Committee2025-09-1728true3310Stakeholders Relationship Committee2025-10-2234true3310Stakeholders Relationship Committee2025-11-1725true3210Stakeholders Relationship Committee2025-12-1931true3310truetruetruetrueYestruetruetrueDiwaker DineshCompany Secretary and Compliance OfficerfalseDiwaker DineshCompany Secretary and Compliance OfficerGurugram2026-01-1300000