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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 Applicable1960-06-06falseActiveNA2024-12-202024-12-2012.11111MrDharam Chand Jain******10746346Non-Executive - Independent DirectorNot Applicable1963-10-15falseActiveNA2024-12-202024-12-2012.11110MrRam Grovher******06577670Non-Executive - Independent DirectorNot Applicable1958-02-10falseActiveNA2024-12-202024-12-2012.11110MrBipin Garg******02927408Non-Executive - Independent DirectorNot Applicable1966-03-27falseActiveNA2024-12-202024-12-2012.11110MrManuj Agarwal******00078733Non-Executive - Independent DirectorNot Applicable1971-08-15falseActiveNA2024-12-202024-12-2012.11110MrKrishnan Ganesan******07885495Non-Executive - Non Independent DirectorNot Applicable1980-03-14falseActiveNA2024-12-201010truetruetruetruetrueAudit Committee02517010Manorama NagarajanNon-Executive - Independent DirectorChairperson2024-12-26Audit Committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-26Audit Committee06577670Ram GrovherNon-Executive - Independent DirectorMember2024-12-26Audit Committee01291342Sanjay SinghaniaExecutive DirectorMember2024-12-26Audit Committee07885495Krishnan GanesanNon-Executive - Non Independent DirectorMember2024-12-26Nomination and remuneration committee06577670Ram GrovherNon-Executive - Independent DirectorChairperson2024-12-26Nomination and remuneration committee10746346Dharam Chand JainNon-Executive - Independent DirectorMember2024-12-26Nomination and remuneration committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-26Nomination and remuneration committee07885495Krishnan GanesanNon-Executive - Non Independent DirectorMember2024-12-26Nomination and remuneration committee00107555Ajay DD SinghaniaNon-Executive - Non Independent DirectorMember2024-12-26Stakeholders Relationship Committee00129286Bajrang BothraNon-Executive - Non Independent DirectorChairperson2024-12-26Stakeholders Relationship Committee10162778Nikhil BothraExecutive DirectorMember2024-12-26Stakeholders Relationship Committee10746346Dharam Chand JainNon-Executive - Independent DirectorMember2024-12-26Stakeholders Relationship Committee02927408Bipin GargNon-Executive - Independent DirectorMember2025-01-21Risk Management Committee01291342Sanjay SinghaniaExecutive DirectorChairperson2024-12-26Risk Management Committee10162778Nikhil BothraExecutive DirectorMember2024-12-26Risk Management Committee02517010Manorama NagarajanNon-Executive - Independent DirectorMember2024-12-26Risk Management Committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-26Risk Management Committee07885495Krishnan GanesanNon-Executive - Non Independent DirectorMember2024-12-26Corporate Social Responsibility Committee10162778Nikhil BothraExecutive DirectorChairperson2024-12-18Corporate Social Responsibility Committee01291342Sanjay SinghaniaExecutive DirectorMember2023-05-22Corporate Social Responsibility Committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-262025-07-07true101052025-09-0256true10832025-09-1815true10842025-09-289true10732025-10-2223true10942025-12-0947true1094Audit Committee2025-07-07true5530Audit Committee2025-09-0256true5420Audit Committee2025-09-1815true5430Audit Committee2025-10-2233true5530Risk Management Committee2025-07-07true5520Corporate Social Responsibility Committee2025-07-07true3310Nomination and remuneration committee2025-12-09true5420truefalsefalsetrueNAtruetruefalseThe Company got listed on 01st October 2025. Accordingly, quarterly compliance report on corporate governance is being filed for the first time for quarter ended 31st December 2025 and the same shall be placed before Board of Directors in the subsequent meetingNikita SinghCompany Secretary and Compliance OfficerfalseRahul AgarwalChief Financial OfficerNoida2026-01-2900000