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Independent DirectorChairpersonShareholder Director1955-05-16falseActiveNA2023-08-102023-08-1028.232251MrDinesh Kumar Mehrotra******00142711Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-05-05falseActiveNA2016-05-282021-06-29114.032231MrAdesh Kumar Jain******00512969Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-08-08falseActiveYes2023-09-292023-08-102023-08-1028.232244MrNajeeb Hamid Jung******02941412Non-Executive - Independent DirectorNot ApplicableShareholder Director1951-01-18falseActiveYes2024-05-092024-02-132024-02-1319.181110MrsNeeraj Vinay Bansal******10499620Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-03-25falseActiveYes2024-05-092024-03-292024-03-2921.031110MrGaurav Goel******00076111Non-Executive - Independent DirectorNot ApplicableShareholder Director1973-09-24falseActiveNA2025-11-222025-11-221.093130MrSuresh Kumar Agarwal******00106763Executive DirectorNot ApplicableMD1951-01-22falseActiveNA2003-07-262025-05-271020MrKishan Kumar Soni******00106037Executive DirectorNot Applicable1953-09-14falseActiveNA2013-11-142025-05-271010MrKeshav Tandan******10450801Executive DirectorNot Applicable1980-06-27falseActiveNA2024-03-292024-03-291000MrGaurav Goel******99999999Non-Executive - Non Independent DirectorNot Applicable1973-09-24falseActiveNA2024-02-132024-02-132025-11-213130OthersTo remove the error occured while validating the sheet, considering that pan was repeated twice for that of Mr. Gaurav Goel as his entry has been entered twice due to the fact that he resigned as Non-Executive Director w.e.f 21-11-2025 and joined the board as Independent Director w.e.f.22-11-2025.To remove the error occured while validating the sheet, considering that DIN was repeated twice for that of Mr. Gaurav Goel as his entry has been entered twice due to the fact that he resigned as Non-Executive Director w.e.f 21-11-2025 and joined the board as Independent Director w.e.f.22-11-2025.truetruetrueAudit Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorChairperson2023-08-10Audit Committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorMember2021-06-29Audit Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Audit Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorMember2024-03-29Audit Committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Audit Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2024-04-30*Shri Suresh Kumar Agarwal was nominated to the Audit Committee by the Board in its meeting held on 30-04-2024.Nomination and remuneration committee00142711Dinesh Kumar MehrotraNon-Executive - Independent DirectorChairperson2021-06-29Nomination and remuneration committee10499620Neeraj Vinay BansalNon-Executive - Independent DirectorMember2024-03-29Nomination and remuneration committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00076111Gaurav GoelNon-Executive - Independent DirectorMember2025-11-22Shri Gaurav Goel was nominated to the Nomination and Remuneration Committee and Corporate Social Responsibility Committee by the Board in its meeting held on 30-04-2024 and ceased from the said committees on 21-11-2025 due to his resignation from the post of Non-Independent Director. Thereafter, he was appointed afresh as Independent Director on 22-11-2025 on the Board and nominated on the aforementioned committees on even date.Stakeholders Relationship Committee02849054Anoop MishraNon-Executive - Independent DirectorChairperson2023-08-10Stakeholders Relationship Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2003-05-28Stakeholders Relationship Committee00106037Kishan Kumar SoniExecutive DirectorMember2015-02-13Corporate Social Responsibility Committee02941412Najeeb Hamid JungNon-Executive - Independent DirectorChairperson2024-11-13Corporate Social Responsibility Committee02849054Anoop MishraNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00512969Adesh Kumar JainNon-Executive - Independent DirectorMember2023-08-10Corporate Social Responsibility Committee00106763Suresh Kumar AgarwalExecutive DirectorMember2014-08-11Corporate Social Responsibility Committee00076111Gaurav GoelNon-Executive - Independent DirectorMember2025-11-22Shri Gaurav Goel was nominated to the Nomination and Remuneration Committee and Corporate Social Responsibility Committee by the Board in its meeting held on 30-04-2024 and ceased from the said committees on 21-11-2025 due to his resignation from the post of Non-Independent Director. Thereafter, he was appointed afresh as Independent Director on 22-11-2025 on the Board and nominated on the aforementioned committees on even date.2025-08-07true9952025-11-0993true9952025-11-2212true996Audit Committee2025-08-07true6650Audit Committee2025-11-0993true6650Stakeholders Relationship Committee2025-07-25true3310Stakeholders Relationship Committee2025-09-1248true3310Stakeholders Relationship Committee2025-10-2542true3210Stakeholders Relationship Committee2025-12-0237true3310Nomination and remuneration committee2025-11-09true5440Nomination and remuneration committee2025-11-2212true5550Corporate Social Responsibility Committee2025-08-07true5530Corporate Social Responsibility Committee2025-11-22106true5540truetruetruetrueNAtruetruetrueHarsh ConsulCompany Secretary and Compliance OfficerfalseHarsh ConsulCompany Secretary and Compliance OfficerNew Delhi2026-01-2303300Assistant Commissioner of Income Tax, Central Circle-17, Delhi2025-03-31Vide assessment order dated 31-03-2025 the Assessing Officer- Income Tax had added under reported income of Rs. 67,40,097/- for the A.Y. 2023-24 and initiated penalty proceedings in respect thereof. An appeal was filed before the Commissioner of Income Tax (Appeals) on 31-03-2025.The appeal is pending with the Commissioner of Income Tax (Appeals).