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Non Independent DirectorNot Applicable1975-04-06falseActiveNA2013-08-072022-07-224231MrSANJAY MEHTA******06434661Non-Executive - Non Independent DirectorNot Applicable1967-10-01falseActiveNA2017-12-042021-08-311022MrAVINASH PARKASH GANDHI******00161107Non-Executive - Independent DirectorNot Applicable1938-10-01falseActiveYes2019-08-202018-11-122023-11-12862242MrsDIVIYA CHANANA******00737160Non-Executive - Independent DirectorNot Applicable1973-06-26falseActiveNA2022-08-062022-08-06411120MrARUN KUMAR MALHOTRA******00132951Non-Executive - Independent DirectorNot Applicable1958-10-07falseActiveNA2018-07-282023-07-28892250MrPARAG CHANDULAL SHAH******00374944Non-Executive - Independent DirectorNot Applicable1975-11-29falseActiveNA2024-07-232024-07-23173340truetruetruetruetrueAudit Committee00161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorChairperson2019-02-09Mr. Avinash Parkash Gandhi was appointed as Chairperson of the Committee wef July 23, 2024Audit Committee00132951ARUN KUMAR MALHOTRANon-Executive - Independent DirectorMember2018-07-28Due to reconstitution of the Committee, Mr. Arun Kumar Malhotra has become a member of the Committee wef July 23, 2024.Audit Committee00004993ANMOL JAINExecutive DirectorMember2014-05-29Audit Committee00374944PARAG CHANDULAL SHAHNon-Executive - Independent DirectorMember2024-07-23Nomination and remuneration committee00132951ARUN KUMAR MALHOTRANon-Executive - Independent DirectorChairperson2024-07-23Nomination and remuneration committee00004972DEEPAK JAINNon-Executive - Non Independent DirectorMember2018-07-28Nomination and remuneration committee00161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorMember2024-07-23Stakeholders Relationship Committee00004972DEEPAK JAINNon-Executive - Non Independent DirectorChairperson2014-05-29Stakeholders Relationship Committee00085848DHANESH KUMAR JAINExecutive DirectorMember2006-06-15Stakeholders Relationship Committee00132951ARUN KUMAR MALHOTRANon-Executive - Independent DirectorMember2018-07-28Risk Management Committee00161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorChairperson2021-08-11Risk Management Committee00004993ANMOL JAINExecutive DirectorMember2021-08-11Risk Management Committee06434661SANJAY MEHTANon-Executive - Non Independent DirectorMember2021-08-11Risk Management Committee99999999VIKAS MARWAHChief Executive OficerMember2021-08-11As per Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Senior Executives of the Company can be appointed as Member of Risk Management Committee. In view of the above, Mr. Vikas Marwah - Chief Executive Officer of the Company has been appointed as Member of the Committee. Mr. Vikas Marwah - Chief Executive Officer is Non-Director member in the Risk Management Committee of the Company. Therefore, his DIN has not been mentioned in the columnRisk Management Committee99999999ANKIT THAKRALChief Financial OfficerMember2025-08-07As per Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Senior Executives of the Company can be appointed as Member of Risk Management Committee. In view of the above, Mr. Ankit Thakral - Chief Financial Officer of the Company has been appointed as Member of the Committee. Mr. Ankit Thakral, Chief Financial Officer is Non-Director member in the Risk Management Committee of the Company. Therefore, his DIN has not been mentioned in the columnCorporate Social Responsibility Committee00004972DEEPAK JAINNon-Executive - Non Independent DirectorChairperson2018-07-28Mr. Deepak Jain was appointed as Chairperson of the Committee w.e.f July 23, 2024Corporate Social Responsibility Committee00085848DHANESH KUMAR JAINExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee00737160DIVIYA CHANANANon-Executive - Independent DirectorMember2024-07-232025-08-07true8842025-11-0892true884Audit Committee2025-08-07true4430Audit Committee2025-10-1063true4430Audit Committee2025-11-0828true4430Nomination and remuneration committee2025-08-07true3320Nomination and remuneration committee2025-11-0892true3320Stakeholders Relationship Committee2025-08-07true3310Stakeholders Relationship Committee2025-11-0892true3310Corporate Social Responsibility Committee2025-11-08true3310Risk Management Committee2025-08-07true3312truetruetruetrueYestruetruetruePankaj MahendruCompany Secretary and Compliance OfficerfalsePankaj MahendruCompany Secretary and Compliance OfficerGurgaon2026-02-1700000AMPIN ENERGY C&I THIRTY SEVEN PRIVATE LIMITED2025-12-1200.11450.1145