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The committees were re-contituted as a result of the same. The name of Mrs. Anupama Halder has been changed to Mrs. Anupama Mazumdar after marriage, the same has been updated in the records of Ministry of Corporate Affairs as well. Please note, that Anupama Halder and Anupama Mazumdar are same person.truetrueMrUDIT SETH******00005403Executive DirectorChairperson related to PromoterMD1981-01-09falseActiveNA2021-08-102021-08-101010MrAMIT SETH******00017395Executive DirectorNot Applicable1971-04-04falseActiveNA2021-08-102021-08-101010MrVARUN SETH******00017552Executive DirectorNot Applicable1973-07-18falseActiveNA2006-07-012021-07-011010MrASHISH HARISH BHUVA******06780082Non-Executive - Independent DirectorNot Applicable1978-11-13falseActiveNA2014-09-012019-09-281181110MrsMEERA JOHRI******06881924Non-Executive - Independent DirectorNot Applicable1956-01-08falseActiveNA2014-05-262019-05-262024-05-261201120Tenure CompletionMrANANT KANOI******00150667Non-Executive - Independent DirectorNot Applicable1979-03-22falseActiveNA2021-03-312021-03-31391122MrsANUPAMA MAZUMDAR******07170733Non-Executive - Independent DirectorNot Applicable1987-07-16falseActiveNA2024-05-272024-05-2711120During the quarter, Mrs. Meera Johri completed her tenure as Independent Director, and Mrs. Anupama Halder was appointed as an Independent Director. The committees were re-contituted as a result of the same. The name of Mrs. Anupama Halder has been changed to Mrs. Anupama Mazumdar after marriage, the same has been updated in the records of Ministry of Corporate Affairs as well. Please note, that Anupama Halder and Anupama Mazumdar are same person.truetruetrueAudit Committee00150667ANANT KANOINon-Executive - Independent DirectorChairperson2021-03-31Audit Committee06881924MEERA JOHRINon-Executive - Independent DirectorMember2014-05-262024-05-26Audit Committee00017552VARUN SETHExecutive DirectorMember2012-07-31Audit Committee06780082ASHISH HARISH BHUVANon-Executive - Independent DirectorMember2019-07-23Audit Committee07170733ANUPAMA MAZUMDARNon-Executive - Independent DirectorMember2024-05-27Nomination and remuneration committee00150667ANANT KANOINon-Executive - Independent DirectorChairperson2021-03-31Nomination and remuneration committee06881924MEERA JOHRINon-Executive - Independent DirectorMember2014-05-262024-05-26Nomination and remuneration committee06780082ASHISH HARISH BHUVANon-Executive - Independent DirectorMember2014-11-13Nomination and remuneration committee07170733ANUPAMA MAZUMDARNon-Executive - Independent DirectorMember2024-05-26Stakeholders Relationship Committee00150667ANANT KANOINon-Executive - Independent DirectorChairperson2021-03-31Stakeholders Relationship Committee06881924MEERA JOHRINon-Executive - Independent DirectorMember2014-05-262024-05-26Stakeholders Relationship Committee00005403UDIT SETHExecutive DirectorMember2021-08-16Stakeholders Relationship Committee00017395AMIT SETHExecutive DirectorMember2021-08-16Stakeholders Relationship Committee07170733ANUPAMA MAZUMDARNon-Executive - Independent DirectorMember2024-05-27Other Committee00005403UDIT SETHFINANCE COMMITTEEExecutive DirectorChairpersonOther Committee00017395AMIT SETHFINANCE COMMITTEEExecutive DirectorMemberOther Committee00017552VARUN SETHFINANCE COMMITTEEExecutive DirectorMember2024-02-09true6632024-04-1868true6422024-05-2738true642Audit Committee2024-02-09true4430Audit Committee2024-05-27107true4320Stakeholders Relationship Committee2024-02-09true4430Stakeholders Relationship Committee2024-05-27107true4320Nomination and remuneration committee2024-04-18true3220truetruetruetrueNAtruetruetruePrachi TyagiCompany Secretary and Compliance OfficerfalsePrachi TyagiCompany Secretary and Compliance OfficerNew Delhi2026-03-3100000