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Hence, we have selected chairperson in the category 2 of directorship in case of Mr. Mohaan NadaarfalsefalseMrMohaan Nadaar******03012355Executive DirectorChairpersonMD1970-10-03falseActiveNA2023-08-1228.21000MsKetki Bhavin Mehta******05341758Executive DirectorNot Applicable1980-10-28falseActiveNA2023-08-1228.21000MrSuresh Kumar Dhingra******03513272Executive DirectorNot Applicable1958-02-02falseActiveNA2024-12-2412.081010MsSony Kumari******09270483Non-Executive - Independent DirectorNot Applicable1991-11-07falseActiveNA2024-08-312024-08-31164452MrOm Prakash Agarwal******09553402Non-Executive - Independent DirectorNot Applicable1956-03-16falseActiveNA2022-08-302022-08-30402240MrAmandeep Singh******09727614Non-Executive - Independent DirectorNot Applicable1977-03-12falseActiveNA2022-09-052022-09-0539.261122truetruetruetrueAudit Committee09727614Amandeep SinghNon-Executive - Independent DirectorChairperson2023-10-25Audit Committee09553402Om Prakash AgarwalNon-Executive - Independent DirectorMember2022-08-30Audit Committee03513272Suresh Kumar DhingraExecutive DirectorMember2024-12-24Nomination and remuneration committee09727614Amandeep SinghNon-Executive - Independent DirectorChairperson2023-10-25Nomination and remuneration committee09553402Om Prakash AgarwalNon-Executive - Independent DirectorMember2023-05-01Nomination and remuneration committee09270483Sony KumariNon-Executive - Independent DirectorMember2024-08-31Stakeholders Relationship Committee09727614Amandeep SinghNon-Executive - Independent DirectorChairperson2022-09-05Stakeholders Relationship Committee09553402Om Prakash AgarwalNon-Executive - Independent DirectorMember2022-08-30Stakeholders Relationship Committee09270483Sony KumariNon-Executive - Independent DirectorMember2024-08-31Corporate Social Responsibility Committee09727614Amandeep SinghNon-Executive - Independent DirectorChairperson2024-04-102025-10-13The Board in its meeting held on October 13, 2025 decide to dissolve the the CSR committee upon not meeting the threshold limited precribed under Section 135 of the Companies Act, 2013 in the immediately preceding financial year 2024-25.Consequently, the Directors ceased to be members and/or Chairperson of the said Committee.Corporate Social Responsibility Committee09553402Om Prakash AgarwalNon-Executive - Independent DirectorMember2024-04-102025-10-13The Board in its meeting held on October 13, 2025 decide to dissolve the the CSR committee upon not meeting the threshold limited precribed under Section 135 of the Companies Act, 2013 in the immediately preceding financial year 2024-25.Consequently, the Directors ceased to be members and/or Chairperson of the said Committee.Corporate Social Responsibility Committee03012355Mohaan NadaarExecutive DirectorMember2024-04-102025-10-13The Board in its meeting held on October 13, 2025 decide to dissolve the the CSR committee upon not meeting the threshold limited precribed under Section 135 of the Companies Act, 2013 in the immediately preceding financial year 2024-25.Consequently, the Directors ceased to be members and/or Chairperson of the said Committee.2025-07-09true6632025-08-1334true6632025-10-1360true663Audit Committee2025-07-09true3320Audit Committee2025-08-13true3320Audit Committee2025-10-1360true3320Nomination and remuneration committee2025-10-13true3330Stakeholders Relationship Committee2025-10-12true3330truetruetruetrueNAtruetruetrueDeepak SinghCompany Secretary and Compliance OfficerfalseDeepak SinghCompany Secretary and Compliance OfficerDelhi2026-01-2000000