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October 31, 2025 and has been re-appointed as Whole-time Director and Key Managerial Personnel of the Company for a further period of 5 years, with effect from January 1, 2026. Mr. Labh Singh Sitara (DIN: 01724648) has been appointed as Independent Director on the Board of the Company, for a term of 3 years, with effect from October 31, 2025, subject to approval of shareholders of the Company. Shareholders approval is being sought for his appointment, in compliance with Regulation 17(1A) of Listing Regulations, through Postal Ballot process vide notice dated December 26, 2025. To validate XBRL utility, we have entered his date of appointment i.e October 31, 2025 in TAB Whether special resolution passed ["Refer Reg. 17(1A) of Listing Regulations]. truefalseMrGurbans Singh******06667127Executive DirectorChairperson1961-09-15falseActiveNA2025-10-311000MrDivyesh Bharatkumar Shah******00010933Executive DirectorNot ApplicableCEO1970-10-13falseActiveNA2025-10-311000MrKubeir Khera******03498226Executive DirectorNot Applicable1982-09-07falseActiveNA2021-01-011020MrPraveen Kumar Tripathi******02167497Non-Executive - Non Independent DirectorNot Applicable1952-12-15falseActiveNA2025-04-093292MsSurina Rajan******06699602Non-Executive - Independent DirectorNot Applicable1959-08-16falseActiveNA2025-08-182025-08-184.121100MrPrabhat Kumar******06415793Non-Executive - Independent DirectorNot Applicable1959-04-18falseActiveNA2025-10-312025-10-3122211MrLabh Singh Sitara******01724648Non-Executive - Independent DirectorNot Applicable1939-04-27falseActiveYes2025-10-312025-10-312025-10-3121141MrRajinder Singh Nandal******03094903Non-Executive - Independent DirectorNot Applicable1955-01-09falseActiveNA2025-10-312025-10-3121110MrGurinder Singh******08183046Non-Executive - Independent DirectorNot Applicable1949-02-08falseActiveYes2025-09-252022-09-052025-09-052025-10-3137.260000OthersMrAishwarya Katoch******00557488Non-Executive - Independent DirectorNot Applicable1970-01-16falseActiveNA2022-09-052025-09-052025-10-3137.260000OthersMrVikas Sachdeva******07346167Non-Executive - Non Independent DirectorNot Applicable1973-02-05falseActiveNA2025-03-272025-10-310000OtherstruetruetruetrueAudit Committee06415793Prabhat KumarNon-Executive - Independent DirectorChairperson2025-10-31Audit Committee01724648Labh Singh SitaraNon-Executive - Independent DirectorMember2025-10-31Audit Committee03498226Kubeir KheraExecutive DirectorMember2025-08-18Audit Committee00557488Aishwarya KatochNon-Executive - Independent DirectorMember2022-09-272025-10-31Audit Committee08183046Gurinder SinghNon-Executive - Independent DirectorMember2025-08-182025-10-31Nomination and remuneration committee01724648Labh Singh SitaraNon-Executive - Independent DirectorChairperson2025-10-31Nomination and remuneration committee03094903Rajinder Singh NandalNon-Executive - Independent DirectorMember2025-10-31Nomination and remuneration committee02167497Praveen Kumar TripathiNon-Executive - Non Independent DirectorMember2025-10-31Nomination and remuneration committee00557488Aishwarya KatochNon-Executive - Independent DirectorMember2022-09-272025-10-31Nomination and remuneration committee08183046Gurinder SinghNon-Executive - Independent DirectorMember2025-08-182025-10-31Nomination and remuneration committee07346167Vikas SachdevaNon-Executive - Non Independent DirectorMember2025-08-182025-10-31Stakeholders Relationship Committee01724648Labh Singh SitaraNon-Executive - Independent DirectorChairperson2025-10-31Stakeholders Relationship Committee03094903Rajinder Singh NandalNon-Executive - Independent DirectorMember2025-10-31Stakeholders Relationship Committee03498226Kubeir KheraExecutive DirectorMember2022-04-08Stakeholders Relationship Committee00557488Aishwarya KatochNon-Executive - Independent DirectorMember2022-09-272025-10-31Stakeholders Relationship Committee08183046Gurinder SinghNon-Executive - Independent DirectorMember2025-08-182025-10-31Risk Management Committee03498226Kubeir KheraExecutive DirectorChairperson2022-04-08Risk Management Committee01724648Labh Singh SitaraNon-Executive - Independent DirectorMember2025-10-31Risk Management Committee03094903Rajinder Singh NandalNon-Executive - Independent DirectorMember2025-10-31Risk Management Committee99999999Rajeev Lochan AgrawalChief Financial OfficerMember2025-10-31Chief Financial OfficerRisk Management Committee00557488Aishwarya KatochNon-Executive - Independent DirectorMember2025-08-182025-10-31Risk Management Committee08183046Gurinder SinghNon-Executive - Independent DirectorMember2025-08-182025-10-31Risk Management Committee99999999Akhil MalhotraChief Financial OfficerMember2022-09-272025-10-31Chief Financial Officer2025-07-18true7742025-10-31104true6632025-12-1948true884Audit Committee2025-07-18true3330Audit Committee2025-10-31104true3320Nomination and remuneration committee2025-08-18true3330Nomination and remuneration committee2025-10-3173true3320Stakeholders Relationship Committee2025-07-18true3320Risk Management Committee2025-10-2295true3211truetruetruetrueYestruetruetrueRam MeharCompany Secretary and Compliance OfficerfalseRam MeharCompany Secretary and Compliance OfficerGurgaon2026-01-21015877GST departmentOrder passed on August 4, 2025 for FY-17-182025-12-02ITC non-reversal for invoice level mismatch (for invoices not appearing in 2A6382GST departmentOrder passed on October 24, 2025 for FY-17-182025-10-29ITC non-reversal1492