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Mr. Lakshmi Niwas Bangur has been appointed as Managing Director of the Company with effect from 28th June, 2025. 2. Mr. Lakshmi Niwas Bangur was regular Chairman of the Company and he was appointed as Managing Director of the Company with effect from 28th June, 2025, therefore the Chairman is related to Managing Director. truetrueMrLAKSHMI NIWAS BANGUR******00012617Executive DirectorChairpersonMD1949-08-26falseActiveNA2013-09-102025-06-282051MrsAlka Lakshmi Niwas Bangur******00012894Non-Executive - Non Independent DirectorNot Applicable1951-11-28falseActiveNo2025-03-312025-03-312031MrAMIT MEHTA******01197047Non-Executive - Non Independent DirectorNot Applicable1980-04-08falseActiveNo2023-05-172023-05-171010MrBHAVIK HARSHAD NARSANA******10041603Non-Executive - Independent DirectorNot Applicable1977-09-20falseActiveNo2023-05-172023-05-17341100MrKashi Prasad Khandelwal******00748523Non-Executive - Independent DirectorNot Applicable1951-03-04falseActiveYes2024-12-022024-09-082024-09-08194484MrChanchalmal Bachhawat******02302769Non-Executive - Independent DirectorNot Applicable1958-06-07falseActiveNo2024-09-082024-09-08191163MrPalepu Jagannadha Venkateswara Sarma******00119839Non-Executive - Independent DirectorNot Applicable1958-04-27falseActiveNo2024-09-082024-09-08191152truetruetruetrueAudit Committee00012617LAKSHMI NIWAS BANGURExecutive DirectorMember2015-03-27Audit Committee00748523Kashi Prasad KhandelwalNon-Executive - Independent DirectorChairperson2024-09-09Audit Committee02302769Chanchalmal BachhawatNon-Executive - Independent DirectorMember2024-09-09Audit Committee00119839Palepu Jagannadha Venkateswara SarmaNon-Executive - Independent DirectorMember2024-09-09Nomination and remuneration committee00748523Kashi Prasad KhandelwalNon-Executive - Independent DirectorMember2024-09-09Nomination and remuneration committee02302769Chanchalmal BachhawatNon-Executive - Independent DirectorChairperson2024-09-09Nomination and remuneration committee00119839Palepu Jagannadha Venkateswara SarmaNon-Executive - Independent DirectorMember2024-09-09Nomination and remuneration committee00012894Alka Lakshmi Niwas BangurNon-Executive - Non Independent DirectorMember2025-06-28Stakeholders Relationship Committee00012617LAKSHMI NIWAS BANGURExecutive DirectorMember2015-03-27Stakeholders Relationship Committee02302769Chanchalmal BachhawatNon-Executive - Independent DirectorChairperson2024-09-09Stakeholders Relationship Committee00119839Palepu Jagannadha Venkateswara SarmaNon-Executive - Independent DirectorMember2024-09-09Corporate Social Responsibility Committee00012617LAKSHMI NIWAS BANGURExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee00119839Palepu Jagannadha Venkateswara SarmaNon-Executive - Independent DirectorMember2024-09-09Corporate Social Responsibility Committee00012894Alka Lakshmi Niwas BangurNon-Executive - Non Independent DirectorMember2025-03-312025-11-11true7742026-02-0383true774Audit Committee2025-11-11true4430Audit Committee2026-02-0383true4430Stakeholders Relationship Committee2025-11-11true3320Stakeholders Relationship Committee2026-02-0383true3320Other Committee2025-11-10Loan and Investment Committeetrue3210Other Committee2026-02-0283Loan and Investment Committeetrue3310Other Committee2025-11-10Assets Liability Management Committeetrue3210Other Committee2026-02-0283Assets Liability Management Committeetrue3310Other Committee2025-11-10Risk Management Committeetrue3210Other Committee2026-02-0283Risk Management Committeetrue3310Other Committee2025-11-10Grievance Redressal Committeetrue3210Other Committee2026-02-0283Grievance Redressal Committeetrue3310Corporate Social Responsibility Committee2025-11-11true3310Corporate Social Responsibility Committee2026-02-0383true3310truetruetruetrueNAtruetruetruePRADIP KUMAR OJHACompany Secretary and Compliance OfficerYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpNANANANAYeshttps://lnbgroup.com/kiran/investors.phpNAYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpNANAYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYeshttps://lnbgroup.com/kiran/investors.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesNAYesPRADIP KUMAR OJHACompany Secretary and Compliance OfficerYesPRADIP KUMAR OJHACompany Secretary and Compliance OfficerfalsePRADIP KUMAR OJHACompany Secretary and Compliance OfficerKOLKATA2026-04-2800000GOLDEN GUILD PROPERTIES PRIVATE LIMITED2024-12-110.054100.0541PEEPUL TREE PTE LTD2025-01-20101WINSOME PARK PRIVATE LIMITED2025-03-260.195200.1952ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED2025-12-240.0500.0500-1528005150717090000000000000000000000000000All 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.trueAJAY SONTHALIACFOKOLKATA2026-04-28