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Non Independent DirectorChairperson related to Promoter1957-05-04falseActiveNA2020-03-062021MrSanjay Singhania******01291342Executive DirectorNot ApplicableCEO-MD1964-07-26falseActiveNA1999-02-122020MrAjay DD Singhania******00107555Non-Executive - Non Independent DirectorNot Applicable1975-08-07falseActiveNA1999-12-272000MrNikhil Bothra******10162778Executive DirectorNot Applicable1987-11-05falseInactiveNA2023-07-251010Adjudication order pending in relation to matter as detailed on Page 75 of Prospectus filed by the company dated 28.09.2025MrsManorama Nagarajan******02517010Non-Executive - Independent DirectorNot Applicable1960-06-06falseActiveNA2024-12-202024-12-2015.111111MrDharam Chand Jain******10746346Non-Executive - Independent DirectorNot Applicable1963-10-15falseActiveNA2024-12-202024-12-2015.111120MrRam Grovher******06577670Non-Executive - Independent DirectorNot Applicable1958-02-10falseActiveNA2024-12-202024-12-2015.111110MrBipin Garg******02927408Non-Executive - Independent DirectorNot Applicable1966-03-27falseActiveNA2024-12-202024-12-2015.111110MrManuj Agarwal******00078733Non-Executive - 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There was a vacancy for postion of Company Secretary and Compliance for the period of January 16, 2026 to March 31, 2026. However, the same has been filled on April 06, 2026Preeti ChauhanCompany Secretary and Compliance OfficerYesThere is no material subsidiairy of the company, however Materail subsidiary policy has been approved by the Company on December 18, 2024Preeti ChauhanCompany Secretary and Compliance OfficerfalsePreeti ChauhanCompany Secretary and Compliance OfficerNoida2026-04-3000000National Stock Exchange of India LimitedNotice for levy of penalty2026-02-27Composition of Audit Committee and Nomination and Remuneration Committee4,34,240 (Waiver application in process with the Exchange and corrective actions taken)BSE LimitedNotice for levy of penalty2026-02-27Composition of Audit Committee and Nomination and Remuneration Committee4,34,240 (Waiver application in process with the Exchange and corrective actions taken)Regional Director,Northern RegionInterim Order for Compounding Application u/s 96 of Companies Act, 2013.2026-02-23Compounding application for defualt under Section 96 of Companies Act, 2013 for FY 2018-19600000045090199000000000000000000000000000000All 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.trueRahul AgarwalCFONoida2026-04-30