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Non Independent DirectorChairperson related to Promoter1962-05-19falseActiveNA1989-03-081000MrMohit Goel******02451363Executive DirectorNot ApplicableMD1989-04-16falseActiveNA2019-09-261000MrVinit Goyal******03575020Executive DirectorNot Applicable1987-08-18falseActiveNA2021-04-121020MsNishal Jain******06934656Non-Executive - Independent DirectorNot Applicable1984-09-06falseActiveNA2019-11-042024-11-0473.292230MrAroon Kumar Aggarwal******00828759Non-Executive - Independent DirectorNot Applicable1979-06-22falseActiveNA2023-05-272023-05-2731.061120MrSatbir Singh******06887978Non-Executive - Independent DirectorNot Applicable1958-04-05falseActiveNA2025-05-152025-05-157.181122truetruetruetruetrueAudit Committee06887978Satbir SinghNon-Executive - Independent DirectorChairperson2025-05-15Audit Committee06934656Nishal JainNon-Executive - Independent DirectorMember2020-07-29Audit Committee00828759Aroon Kumar AggarwalNon-Executive - Independent DirectorMember2025-11-14Audit Committee03575020Vinit GoyalExecutive DirectorMember2022-05-30Nomination and remuneration committee06934656Nishal JainNon-Executive - Independent DirectorChairperson2020-02-12Ms. Nishal Jain was designated as Chairperson of this Committee at the Board Meeting held after the Committee Meeting on 09.02.2024.Nomination and remuneration committee00003735Rohtaas GoelNon-Executive - Non Independent DirectorMember2014-05-30Nomination and remuneration committee00828759Aroon Kumar AggarwalNon-Executive - Independent DirectorMember2024-02-09Nomination and remuneration committee06887978Satbir SinghNon-Executive - Independent DirectorMember2025-05-28Stakeholders Relationship Committee06887978Satbir SinghNon-Executive - Independent DirectorChairperson2025-05-28Stakeholders Relationship Committee00828759Aroon Kumar AggarwalNon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee03575020Vinit GoyalExecutive DirectorMember2021-08-13Risk Management Committee06934656Nishal JainNon-Executive - Independent DirectorChairperson2025-11-14Risk Management Committee06887978Satbir SinghNon-Executive - Independent DirectorMember2025-05-28Risk Management Committee03575020Vinit GoyalExecutive DirectorMember2022-05-30Risk Management Committee99999999Atul BanshalDirector- Finance & CFOMember2022-05-30SINCE, MR. ATUL BANSHAL IS NOT ON THE BOARD OF DIRECTOR OF THE COMPANY HENCE DUMMY NUMBER HAS BEEN MENTIONED AS HIS DIN.Corporate Social Responsibility Committee06934656Nishal JainNon-Executive - Independent DirectorChairperson2020-02-12Corporate Social Responsibility Committee00828759Aroon Kumar AggarwalNon-Executive - Independent DirectorMember2024-11-14Corporate Social Responsibility Committee03575020Vinit GoyalExecutive DirectorMember2022-05-302025-08-13true7642025-11-1492true663Audit Committee2025-08-13true4430Audit Committee2025-11-1492true4430Audit Committee2025-12-1833true4320Nomination and remuneration committee2025-08-13true4430Risk Management Committee2025-11-1492true3321Corporate Social Responsibility Committee2025-08-13true3320truetruetruetrueYestruetruetrueD B R SrikantaCompany Secretary and Compliance OfficerfalseD B R SrikantaCompany Secretary and Compliance OfficerNew Delhi2026-01-22022001. The details of acquisitions mentioned at Sr. No. 1 & 2 herein were already disclosed to the stock exchanges within prescribed timelines. 2. The entry w.r.t. acquisition at Sr. No. 3 is pertaining to incorporation of entity and necessary disclosure was submitted to the stock exchanges within prescribed timelines. The date of incorporation as per MCA Master Data is mentioned as date of acquisition. Further, during the quarter ended on December 31, 2025, the Company has entered into an agreement for sale of its two associate companies and the same was disclosed within prescribed timelines to the stock exchanges.Next10 Realbuild Private Limited2025-11-15011Next10 Land Developers Private Limited2025-11-15011Aquarise Developers Private Limited2025-11-3000.40.4