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Independent DirectorNot Applicable1949-09-14falseYes2022-09-282019-07-242022-07-24601121MrSunil Kumar Sachdeva******00399472Non-Executive - Independent DirectorNot Applicable1958-01-11falseYes2024-03-212024-02-132024-02-13361121MrAshok Khurana******06651241Non-Executive - Independent DirectorNot Applicable1953-02-03falseYes2024-03-212024-02-132024-02-13361110MrsSheela Bhide******01843547Non-Executive - Independent DirectorNot Applicable1948-06-12falseYes2022-09-282021-09-172022-09-17601100truetruetruetruetrueAudit Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorChairperson2024-02-13Audit Committee02537985Rajendra Prashad GuptaNon-Executive - Independent DirectorMember2021-02-13Audit Committee06651241Ashok KhuranaNon-Executive - Independent DirectorMember2024-02-13Audit Committee00305264Shobhit UppalExecutive DirectorMember2021-04-01Nomination and remuneration committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorChairperson2024-02-13Nomination and remuneration committee06651241Ashok KhuranaNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee02537985Rajendra Prashad GuptaNon-Executive - Independent DirectorMember2021-02-13Stakeholders Relationship Committee02537985Rajendra Prashad GuptaNon-Executive - Independent DirectorChairperson2021-02-13Stakeholders Relationship Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorMember2024-02-13Stakeholders Relationship Committee00305264Shobhit UppalExecutive DirectorMember2021-04-01Risk Management Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorChairperson2024-02-13Risk Management Committee00305264Shobhit UppalExecutive DirectorMember2020-06-30Risk Management Committee00305175Vikas AhluwaliaExecutive DirectorMember2020-06-30Corporate Social Responsibility Committee01843547Sheela BhideNon-Executive - Independent DirectorChairperson2024-02-13Corporate Social Responsibility Committee00305264Shobhit UppalExecutive DirectorMember2021-04-01Corporate Social Responsibility Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorMember2024-02-132025-11-14true8742026-02-1491true873Audit Committee2025-11-14true4432Audit Committee2026-02-1491true4432Nomination and remuneration committee2025-11-14true3331Nomination and remuneration committee2026-02-1491true3331Risk Management Committee2025-08-14true3311Risk Management Committee2026-02-10179true3311Stakeholders Relationship Committee2025-01-27true3311Stakeholders Relationship Committee2026-02-14382true3311truetruetruetrueYestruetruetrueVIPIN KUMAR TIWARICompany Secretary and Compliance OfficerYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comNAYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comNAYeswww.acilnet.comYeswww.acilnet.comNAYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comYeswww.acilnet.comNAYeswww.acilnet.comYeswww.acilnet.comNAYeswww.acilnet.comYeswww.acilnet.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAVIPIN KUMAR TIWARICompany Secretary and Compliance OfficerNAVIPIN KUMAR TIWARICompany Secretary and Compliance OfficerfalseVIPIN KUMAR TIWARICompany Secretary and Compliance OfficerNEW DELHI2026-04-2400000This is just an update to the ongoing tax litigationsCESTAT, DELHI2012-10-18adjourned for 23.01.26adjourned for 05.05.2026CESTAT, DELHI2012-10-18adjourned for 23.01.26adjourned for 05.05.2026CESTAT, DELHI2013-09-02Personal Hearing fixed for 16.03.26Personal Hearing fixed for 28.07.2026CESTAT, DELHI2014-07-18Personal Hearing fixed for 16.03.26Personal Hearing fixed for 28.07.2026CESTAT, DELHI2013-09-25Adjourned for 23.01.26adjourned for 05.05.2026Sr. Jt.Comm. (LTU), Kolkata2025-09-16Demand reduced vide DRC-07 dated 11.11.2025. Appeal to be filedDemand was paid and case closedSr. Jt. Commissioner (LTU), Kolkata-7000152024-11-27Appeal filed on 08.05.2025Demand was paid and case closedPHHC, Chandigarh2016-03-14Appeal filed before VAT Tribunal is allowed by way of remand with direction to assessing authority for re-adjudication vide order dtd. 18.09.25Revised assessment order received quashing the demand.Assistant Commissioner, CGST-Audit-II, Circle-05, Delhi2024-07-31Appeal filed on 24.03.25First appeal Order received on 2nd April. Appeal rejected. 2nd appeal to be filed in GSTAT by 30th June 2026Adjudication authority, Orissa GST2026-02-14ADT-2 ISSUED ON 14.02.2026 (Reference No.: ZD2102260103239)Issued on 14.02.2026Assistant commissioner, Investigation,Mumbai2026-03-31SCN ISSUED VIDE DRC-01 A DTD. 31.03.2026SCN IssuedAssistant commissioner, Investigation,Mumbai2026-03-31SCN ISSUED VIDE DRC-01 A DTD. 31.03.2026SCN IssuedAssistant commissioner, Investigation,Mumbai2026-03-31SCN ISSUED VIDE DRC-01 A DTD. 31.03.2026SCN IssuedAssistant commissioner, Investigation,Mumbai2026-03-31SCN ISSUED VIDE DRC-01 A DTD. 31.03.2026SCN Issued000000775000250000000000000000000000000000All 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.trueSatbeer SinghCFONEW DELHI2026-04-24