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Non Independent DirectorChairperson1959-10-12falseActiveNA2012-01-261031MrSandeep Jairath******05300460Executive DirectorNot Applicable1972-04-11falseActiveNA2017-05-252023-05-251011MrSunil Batra******02188254Non-Executive - Non Independent DirectorNot Applicable1957-04-18falseActiveNA2018-01-311010MrAasheesh Verma******08199653Non-Executive - Independent DirectorNot Applicable1965-09-19falseActiveNA2018-08-132023-08-1391.191142MsMansi Gupta******07383271Non-Executive - Independent DirectorNot Applicable1972-02-08falseActiveNA2020-03-272023-03-2772.051110MrSarvdeep Garg******03313357Non-Executive - Independent DirectorNot Applicable1963-07-27falseActiveNA2023-04-2635.051120truetruetruetrueAudit Committee08199653Aasheesh VermaNon-Executive - Independent DirectorChairperson2022-09-29Audit Committee01187644Chhattar Kumar GoushalNon-Executive - Non Independent DirectorMember2022-09-29Audit Committee07383271Mansi GuptaNon-Executive - Independent DirectorMember2022-09-29Nomination and remuneration committee08199653Aasheesh VermaNon-Executive - Independent DirectorChairperson2018-11-14Nomination and remuneration committee01187644Chhattar Kumar GoushalNon-Executive - Non Independent DirectorMember2022-09-29Nomination and remuneration committee07383271Mansi GuptaNon-Executive - Independent DirectorMember2022-09-29Stakeholders Relationship Committee01187644Chhattar Kumar GoushalNon-Executive - Non Independent DirectorChairperson2022-09-29Stakeholders Relationship Committee08199653Aasheesh VermaNon-Executive - Independent DirectorMember2022-09-29Stakeholders Relationship Committee02188254Sunil BatraNon-Executive - Non Independent DirectorMember2018-08-13Risk Management Committee07383271Mansi GuptaNon-Executive - Independent DirectorChairperson2021-06-22Risk Management Committee08199653Aasheesh VermaNon-Executive - Independent DirectorMember2021-06-22Risk Management Committee02188254Sunil BatraNon-Executive - Non Independent DirectorMember2021-06-222025-11-13true6632026-02-1088true663Audit Committee2025-11-13true3320Audit Committee2026-02-1088true3320Audit Committee2026-03-3047true3320Stakeholders Relationship Committee2026-02-10true3310Risk Management Committee2026-02-10true3320truetruetruetrueYestruetruetrueMOHD SAGIRCompany Secretary and Compliance OfficerYeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/NANANANAYeshttps://www.mmwlindia.com/NAYeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/NAYeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/NAYeshttps://www.mmwlindia.com/Yeshttps://www.mmwlindia.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMOHD SAGIRCompany Secretary and Compliance OfficerYesMOHD SAGIRCompany Secretary and Compliance OfficerfalseMOHD SAGIRCompany Secretary and Compliance OfficerGURUGRAM2026-04-280000000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueSANDEEP JAIRATHCFOGURUGRAM2026-04-28