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Mr. Kalyan Kumar (DIN: 09631251), the promoter nominated Non- Executive Non-Independent Director and Chairman of the Company ceased to be Director effective from 01.10.2025. Since then, no regular chairperson has been appointed. As such, all the directors in their meeting dtd. 16.10.2025 elected Dr. Tejendra Mohan Bhasin as the Chairman of the meeting. Accordingly, Dr. Tejendra Mohan Bhasin chaired the last Board Meeting. Due to the technical nature of the XBRL taxonomy, two Chairman cannot be selected. Accordingly, the category of Chairman for Mr. Bhasin has not been selected who chaired the last Board Meeting. 2. Number of Directorship and Committee Membership/Chairmanship of Mr. Kalyan Kumar and Mr. Amit Kumar Srivasatava, who ceased to be the directors of the Company w.e.f. October 01, 2025 and November 26, 2025 respectively, is mentioned as "0", since the Company does not have such details as on the quarter ended on December 31,2025. falsefalseMrTejendra Mohan Bhasin******03091429Non-Executive - Independent DirectorNot Applicable1956-05-23falseActiveNA2019-07-302024-07-3077.024472MrGopal Singh Gusain******03522170Non-Executive - Independent DirectorNot Applicable1962-01-03falseActiveNA2024-03-262024-03-2621.061141MrRaj Kamal Verma******07847454Non-Executive - Independent DirectorNot Applicable1959-02-07falseActiveNA2024-10-102024-10-1014.211121MrsRekha Jain******01586688Non-Executive - Independent DirectorNot Applicable1954-12-05falseActiveNA2024-11-072024-11-0713.242240MrPareed Sunil******11001150Executive DirectorNot ApplicableCEO-MD1971-06-20falseActiveNA2025-06-191010MrKalyan Kumar******09631251Non-Executive - Non Independent DirectorChairperson related to Promoter1969-01-10falseActiveNA2022-07-072025-10-010000OthersMrAmit Kumar Srivasatava******08099846Non-Executive - Non Independent DirectorNot Applicable1970-09-29falseActiveNA2023-12-262025-11-260000OtherstruetruetruetruetrueAudit Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2019-11-09Audit Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Audit Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Nomination and remuneration committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee03522170Gopal Singh GusainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-252025-11-26Nomination and remuneration committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorChairperson2024-12-09Stakeholders Relationship Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Stakeholders Relationship Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-252025-11-26Stakeholders Relationship Committee11001150Pareed SunilExecutive DirectorMember2025-07-24Risk Management Committee03522170Gopal Singh GusainNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-01-252025-11-26Risk Management Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorMember2024-08-30Risk Management Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-09Risk Management Committee11001150Pareed SunilExecutive DirectorMember2025-07-24Corporate Social Responsibility Committee03091429Tejendra Mohan BhasinNon-Executive - Independent DirectorChairperson2019-11-09Corporate Social Responsibility Committee08099846Amit Kumar SrivasatavaNon-Executive - Non Independent DirectorMember2024-06-122025-11-26Corporate Social Responsibility Committee07847454Raj Kamal VermaNon-Executive - Independent DirectorMember2024-12-09Corporate Social Responsibility Committee01586688Rekha JainNon-Executive - Independent DirectorMember2024-12-091. Mr. Kalyan Kumar (DIN: 09631251), the promoter nominated Non- Executive Non-Independent Director and Chairman of the Company ceased to be Director effective from 01.10.2025. Since then, no regular chairperson has been appointed. As such, all the directors in their meeting dtd. 16.10.2025 elected Dr. Tejendra Mohan Bhasin as the Chairman of the meeting. Accordingly, Dr. Tejendra Mohan Bhasin chaired the last Board Meeting. Due to the technical nature of the XBRL taxonomy, two Chairman cannot be selected. Accordingly, the category of Chairman for Mr. Bhasin has not been selected who chaired the last Board Meeting. 2025-07-02true7742025-07-2320true7642025-10-1684true664Audit Committee2025-07-02true4440Audit Committee2025-07-2320true4440Audit Committee2025-10-1684true4440Audit Committee2025-11-2842true4440Risk Management Committee2025-09-17true5430Risk Management Committee2025-12-2699true4430Corporate Social Responsibility Committee2025-07-23true4330Corporate Social Responsibility Committee2025-12-26155true3330Nomination and remuneration committee2025-07-23true4330Nomination and remuneration committee2025-11-28127true3330Nomination and remuneration committee2025-12-2627true3330truetruetruetrueYestruetruetrueThe report for the previous quarter ended on 30.09.2025 and revised repport for the quarter ended 30.06.2025 were placed before the Board of Directors at their meeting held on 17.01.2026 for noting. The Board had no comments on the same. This report for quarter ended 31.12.2025 will be placed before the Board of Directors in its forthcoming meeting.Monika kocharCompany Secretary and Compliance OfficerfalseMonika KocharCompany Secretary and Compliance OfficerNew Delhi2026-01-2702200