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Therefore, the Company is no longer required to comply with the provisions of Regulation 21 pertaining to Risk Management Committee from FY 202526 onwards and hence selecting Not Applicable in the Corporate Governance Report to be filed for the quarter ended 31st December, 2025. 1. In case of ED and Non-ED & Non-ID, initial date of appointment is considered as date of BM. 2. For Non-ED& ID, initial date of appointment is considered as the AGM date. 3. The tenure of Independent Directors (in months) is calculated after their appointment by the members at the AGM. 4. Mr. A.K.Dutta and Mr. B.Bajoria have been appointed as IDs by the members through SR at the AGM held on 20.08.2024 for the term of 5 years effective from AGM date. 5. Mrs. B.Dhanuka was appointed as an Additional Director of the Company in the capacity of Non-Executive Director at the Board Meeting held on February 07, 2025, subject to the approval of the shareholders. The Company had obtained the said approval of the shareholders by passing resolution through postal ballot on April 10, 2025 and accordingly, she was designated as a Non-Executive & Non-Independent Director of the Company w.e.f. April 10, 2025truetrueMrChandra Kumar Dhanuka******00005684Executive DirectorChairperson related to Promoter1954-01-19falseActiveNA1973-12-132024-01-017291MrsAruna Dhanuka******00005677Executive DirectorNot ApplicableMD1959-09-05falseActiveNA2016-12-092022-02-014030MrsBharati Dhanuka******02397650Non-Executive - Non Independent DirectorNot Applicable1980-03-12falseActiveNA2025-02-072025-04-105010MrRajiv Kumar Sharma******05197101Non-Executive - Non Independent DirectorNot Applicable1965-04-07falseActiveNA2012-04-012024-04-012000MrBharat Jhaver******00379111Non-Executive - Non Independent DirectorNot Applicable1977-11-27falseActiveNA2020-02-122020-02-122010MrsAnuradha Kanoria******00081172Non-Executive - Independent DirectorNot Applicable1962-08-16falseActiveNA2020-09-242020-09-2463.072120MrRaj Vardhan Kejriwal******00449842Non-Executive - Independent DirectorNot Applicable1959-06-10falseActiveNA2020-09-242020-09-2463.072200MrSameer Sah******01844078Non-Executive - Independent DirectorNot Applicable1984-11-14falseActiveNA2021-08-132021-08-1352.191120MrAshoke Kumar Dutta******00045170Non-Executive - Independent DirectorNot Applicable1947-07-17falseActiveYes2024-08-202024-08-202024-08-2016.123341MrBharat Bajoria******00109241Non-Executive - Independent DirectorNot Applicable1953-03-12falseActiveNA2024-08-202024-08-2016.124122truetruetruetruetrueAudit Committee00109241Bharat BajoriaNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee00005684Chandra Kumar DhanukaExecutive DirectorMember2001-01-31Audit Committee00379111Bharat JhaverNon-Executive - Non Independent DirectorMember2016-12-09Audit Committee01844078Sameer SahNon-Executive - Independent DirectorMember2021-03-17Audit Committee00081172Anuradha KanoriaNon-Executive - Independent DirectorMember2020-07-03Audit Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee00005684Chandra Kumar DhanukaExecutive DirectorMember2010-07-03Nomination and remuneration committee00109241Bharat BajoriaNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee00109241Bharat BajoriaNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee00005684Chandra Kumar DhanukaExecutive DirectorMember2001-07-31Stakeholders Relationship Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee05197101Rajiv Kumar SharmaNon-Executive - Non Independent DirectorChairperson2022-02-25Risk Management Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee00109241Bharat BajoriaNon-Executive - Independent DirectorMember2024-08-12Corporate Social Responsibility Committee00005684Chandra Kumar DhanukaExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee00081172Anuradha KanoriaNon-Executive - Independent DirectorMember2020-02-12Corporate Social Responsibility Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-122025-08-11true10832025-10-2978true10732025-11-1112true1084Audit Committee2025-08-11true6530Audit Committee2025-10-2978true6530Audit Committee2025-11-1112true6640Corporate Social Responsibility Committee2025-08-11true3210Stakeholders Relationship Committee2025-11-1191true3320truetruetruetrueNAtruetruetrueSimerpreet GulatiCompany Secretary and Compliance OfficerfalseSimerpreet GulatiCompany Secretary and Compliance OfficerKolkata2026-01-1601100