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Disclosure in this regard was made on 23rd March, 2026, vide letter no. KL/SEC/2025-26/84, on account of applicability of materiality limits. Other than this, during the quarter ended 31st March, 2026, the Company has not made any acquisition of shares or voting rights in any other unlisted Company. truefalseThere is no material update on the tax litigation or disputes which may have material impact during the quarter ended on 31.03.2026truetrueTop 2000 listed entitiestrueK00039OriginaltruetrueMrSATISH KUMAR AGARWAL******00005981Executive DirectorChairperson related to PromoterMD1949-07-07falseActiveNA1994-09-121000MrSUNIL KUMAR AGARWAL******00005973Executive DirectorNot Applicable1957-07-01falseActiveNA2003-01-012010MrSAURABH AGARWAL******00005970Non-Executive - Non Independent DirectorNot Applicable1974-11-23falseActiveNA2003-01-012030MrSACHIN AGARWAL******01188710Executive DirectorNot Applicable1977-11-25falseActiveNA2007-04-142010MrMADHUSUDAN AGARWAL******00338537Non-Executive - Independent DirectorNot Applicable1964-08-15falseActiveNA2021-05-222023-05-22583233MrsPRAVIN TRIPATHI******06913463Non-Executive - Independent DirectorNot Applicable1949-12-23falseActiveYes2024-08-072022-05-302022-05-30463342MrBALDEV RAJ SACHDEVA******00016325Non-Executive - Independent DirectorNot Applicable1963-06-18falseActiveNA2023-05-022023-05-02351121MrVIVEK JINDAL******02714354Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-01-132024-01-13271110truetruetruetruetrueAudit Committee00338537MADHUSUDAN AGARWALNon-Executive - Independent DirectorChairperson2021-05-22Audit Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2014-04-01Audit Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorMember2023-05-18Audit Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00338537MADHUSUDAN AGARWALNon-Executive - Independent DirectorMember2021-05-22Nomination and remuneration committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee00005970SAURABH AGARWALNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00005970SAURABH AGARWALNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee01188710SACHIN AGARWALExecutive DirectorMember2024-04-01Stakeholders Relationship Committee02714354VIVEK JINDALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00005981SATISH KUMAR AGARWALExecutive DirectorChairperson2021-06-21Risk Management Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2021-06-21Risk Management Committee02714354VIVEK JINDALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorMember2023-05-18Risk Management Committee99999999HARISH KUMAR AGARWALCFO and Chief Risk OfficerMember2021-06-21Mr. Harish Kumar Agarwal is CFO in Company and not having DINCorporate Social Responsibility Committee00005981SATISH KUMAR AGARWALExecutive DirectorChairperson2014-04-01Corporate Social Responsibility Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee06913463PRAVIN TRIPATHINon-Executive - 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Company does not expect any material impact on financial, operation or other activities due to the said order. The Company has already deposited a penalty of Rs. 2,50,000 upon receipt of the show cause notice dated 26.09.2025. Subsequently, the order was confirmed on 20.02.2026, determining the penalty amount at Rs. 50,000. Accordingly, the Company will file an appliaction for refund of thr excess amount deposited.00000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueHARISH KUMAR AGARWALCFOGURUGRAM2026-04-09