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Independent DirectorNot Applicable1959-01-15falseActiveNA2024-05-062024-05-0619.862211MrMunish Sibal******09446728Non-Executive - Independent DirectorNot Applicable1953-10-08falseActiveNA2024-05-312024-05-3119.041111MrsKamlesh Kohli******09446586Non-Executive - Independent DirectorNot Applicable1945-06-15falseActiveYes2025-02-152024-05-312024-05-3119.041110The Committees which are mandatory under the SEBI Listing Regulations and Companies Act, 2013, have only been considered for reporting under this Section. truetruetruetruetrueAudit Committee07734571Ravi Krishan TakkarNon-Executive - Independent DirectorChairperson2025-11-15Audit Committee09446586Kamlesh KohliNon-Executive - Independent DirectorMember2025-11-15Audit Committee02865369Ajit GuptaExecutive DirectorMember2025-11-15Nomination and remuneration committee09446728Munish SibalNon-Executive - Independent DirectorChairperson2025-11-15Nomination and remuneration committee09446586Kamlesh KohliNon-Executive - Independent DirectorMember2025-11-15Nomination and remuneration committee07734571Ravi Krishan TakkarNon-Executive - Independent DirectorMember2025-11-15Stakeholders Relationship Committee09446728Munish SibalNon-Executive - Independent DirectorChairperson2025-11-15Stakeholders Relationship Committee02865369Ajit GuptaExecutive DirectorMember2025-11-15Stakeholders Relationship Committee07181328Sanjay SharmaExecutive DirectorMember2025-11-15Risk Management Committee07181328Sanjay SharmaExecutive DirectorChairperson2025-11-15Risk Management Committee09446728Munish SibalNon-Executive - Independent DirectorMember2025-11-15Risk Management Committee99999999Rajesh SharmaChief Financial OfficerMember2025-11-15Mr. Rajesh Sharma is the Chief Financial Officer of the CompanyCorporate Social Responsibility Committee02865369Ajit GuptaExecutive DirectorChairperson2015-04-05Corporate Social Responsibility Committee02865321Anikt GuptaExecutive DirectorMember2015-04-05Corporate Social Responsibility Committee09446728Munish SibalNon-Executive - Independent DirectorMember2025-11-152025-08-08true6632025-08-090true6632025-09-0526true6632025-11-0560true6632025-11-2519true6632025-12-048true6632025-12-094true6632025-12-122true6632025-12-152true6632025-12-193true663Risk Management Committee2025-07-23true3311Risk Management Committee2025-10-1078true3311Audit Committee2025-08-08true3320Audit Committee2025-09-0527true3320Audit Committee2025-11-0560true3320Audit Committee2025-11-2519true3320Audit Committee2025-12-048true3320Audit Committee2025-12-127true3320truetruetruetrueYestruetruetrueSince the Company was listed during the current quarter, the requirement of placing the quarterly report for the previous quarter ended September 30, 2025 before the Board of Directors was not applicable. Abhishek KapoorCompany Secretary and Compliance OfficerfalseAbhishek KapoorCompany Secretary and Compliance OfficerNew Delhi2026-01-2100000KPS Wellness Private Limited2025-12-19011SVPD HealthcarePrivate Limited2025-12-19011