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Independent DirectorNot Applicable1952-08-25falseActiveNA2022-04-012022-04-01511121MrSameer Kamboj******01033071Non-Executive - Independent DirectorNot Applicable1970-01-12falseActiveNA2016-07-272021-07-27119.031121MrThambiah Elango******07973530Non-Executive - Independent DirectorNot Applicable1965-05-25falseActiveNA2024-06-242024-06-2424.071110MrsBindiya Shyam Agrawal******09373404Non-Executive - Non Independent DirectorNot Applicable1981-08-24falseActiveNA2024-10-282025-10-281010MrSreeji Kamala Gopinathan******10937803Non-Executive - Independent DirectorNot Applicable1972-05-08falseActiveNA2026-05-191.131100truetruetruetrueAudit Committee01033071Sameer KambojNon-Executive - Independent DirectorChairperson2016-07-27Audit Committee01171860Kashinath Martu PaiNon-Executive - Independent DirectorMember2012-05-30Audit Committee07973530Thambiah ElangoNon-Executive - Independent DirectorMember2024-06-24Nomination and remuneration committee01033071Sameer KambojNon-Executive - Independent DirectorMember2024-10-28Mr. Sameer Kamboj- Appointed as chairperson on 09-08-2018.Nomination and remuneration committee01171860Kashinath Martu PaiNon-Executive - Independent DirectorChairperson2018-08-09On 09.08.2018 Mr. Kashinath Martu Pai was appointed as a member of the Nomination and Remuneration Committee and on 28.10.2024 his role has been changed to Chairperson of the Committee. Hence, he is a continuing member of this Committee since 09.08.2018Nomination and remuneration committee07973530Thambiah ElangoNon-Executive - Independent DirectorMember2024-06-24Stakeholders Relationship Committee01171860Kashinath Martu PaiNon-Executive - Independent DirectorChairperson2016-07-27On 27.07.2016 Mr. Kashinath Martu Pai was appointed as a member of the Stakeholders Relationship Committee and on 28.10.2024 his role has been changed to Chairperson of the Committee. Hence, he is a continuing member of this Committee since 27.07.2016.Stakeholders Relationship Committee01033071Sameer KambojNon-Executive - Independent DirectorMember2024-10-28Stakeholders Relationship Committee00062149Madhur DagaExecutive DirectorMember2014-04-24Stakeholders Relationship Committee09373404Bindiya Shyam AgrawalNon-Executive - Non Independent DirectorMember2024-10-28Corporate Social Responsibility Committee00062149Madhur DagaExecutive DirectorChairperson2014-04-24Corporate Social Responsibility Committee01033071Sameer KambojNon-Executive - Independent DirectorMember2016-07-27Corporate Social Responsibility Committee01171860Kashinath Martu PaiNon-Executive - Independent DirectorMember2024-10-28Corporate Social Responsibility Committee07973530Thambiah ElangoNon-Executive - Independent DirectorMember2024-10-28Corporate Social Responsibility Committee09373404Bindiya Shyam AgrawalNon-Executive - Non Independent DirectorMember2024-10-28Other Committee07973530Thambiah ElangoCompensation committeeNon-Executive - Independent DirectorChairpersonMr. Thambiah Elango is a continuing member since 24-06-2024 and his role has been changed to Chairperson on 28-10-2024.Other Committee01033071Sameer KambojCompensation committeeNon-Executive - Independent DirectorMemberOther Committee01171860Kashinath Martu PaiCompensation committeeNon-Executive - Independent DirectorMemberMr. Kashinath Martu Pai is appointed as member of the committee on 28-10-2024.Other Committee09373404Bindiya Shyam AgrawalCompensation committeeNon-Executive - Non Independent DirectorMemberMs. Bindiya Shyam Agrawal is appointed as member of the committee on 28-10-2024.Other Committee00062149Madhur DagaFinance & Borrowing CommitteeExecutive DirectorMemberOther Committee00062503Mahendra Kumar DagaFinance & Borrowing CommitteeExecutive DirectorChairpersonOther Committee01033071Sameer KambojFinance & Borrowing CommitteeNon-Executive - Independent DirectorMember2026-01-27true6632026-03-2758true6632026-05-1952true6632026-06-2435true774Audit Committee2026-01-27true3330Audit Committee2026-05-19111true3330Corporate Social Responsibility Committee2026-05-19true5530Nomination and remuneration committee2026-05-18true3330Nomination and remuneration committee2026-05-278true3330truetruetruetrueNAtruetruetrueYOGESH MENDIRATTACompany Secretary and Compliance OfficerfalseYOGESH MENDIRATTACompany Secretary and Compliance OfficerNew Delhi2026-07-1000000