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Non Independent DirectorNot Applicable1981-04-23falseActiveNA2019-05-171010MrArun Duggal******00024262Non-Executive - Independent DirectorNot Applicable1946-10-01falseActiveYes2025-06-282023-02-022026-02-0240.272231MrGurinder Singh Kalra******10197218Non-Executive - Independent DirectorNot Applicable1965-12-15falseActiveNA2023-07-272023-07-2735.51100MrRahul Sharma******00956625Non-Executive - Non Independent DirectorNot Applicable1960-09-14falseActiveNA2005-07-221010MrRajit Mehta******01604819Non-Executive - Independent DirectorNot Applicable1962-04-21falseActiveNA2023-07-272023-07-2735.52100MrRohit Bhasin******02478962Non-Executive - Independent DirectorNot Applicable1960-03-29falseActiveNA2022-11-082025-11-0843.235595MsSomya Satsangi******07275574Non-Executive - Independent DirectorNot Applicable1970-01-14falseActiveNA2019-02-082022-02-0888.211110MsVandana Lal******00472955Executive DirectorNot Applicable1956-11-18falseActiveNA1995-02-142025-04-011000truetruetruetrueAudit Committee02478962Rohit BhasinNon-Executive - Independent DirectorChairperson2022-11-08Mr. Rohit Bhasin designated as chairperson w.e.f August 21, 2023.Audit Committee07275574Somya SatsangiNon-Executive - Independent DirectorMember2020-11-06Audit Committee00024262Arun DuggalNon-Executive - Independent DirectorMember2023-02-02Audit Committee08432506Archana Lal ErdmannNon-Executive - Non Independent DirectorMember2026-02-01Nomination and remuneration committee00024262Arun DuggalNon-Executive - Independent DirectorChairperson2023-02-02Mr. Arun Duggal designated as chairperson w.e.f August 21, 2023.Nomination and remuneration committee00956625Rahul SharmaNon-Executive - Non Independent DirectorMember2015-08-28Nomination and remuneration committee07275574Somya SatsangiNon-Executive - Independent DirectorMember2023-08-21Nomination and remuneration committee01604819Rajit MehtaNon-Executive - Independent DirectorMember2026-02-01Stakeholders Relationship Committee00024262Arun DuggalNon-Executive - Independent DirectorChairperson2023-08-21Stakeholders Relationship Committee00956625Rahul SharmaNon-Executive - Non Independent DirectorMember2015-08-28Stakeholders Relationship Committee02478962Rohit BhasinNon-Executive - Independent DirectorMember2025-04-01Risk Management Committee07275574Somya SatsangiNon-Executive - Independent DirectorChairperson2019-02-08Risk Management Committee00956625Rahul SharmaNon-Executive - Non Independent DirectorMember2019-02-08Risk Management Committee99999999Munender SopernaGroup Chief Information and Digital OfficerMember2019-02-08Mr. Munender Soperna is Group Chief Information and Digital Officer of the Company and appointed as a Member of the Committee. Risk Management Committee02478962Rohit BhasinNon-Executive - Independent DirectorMember2022-11-08Risk Management Committee00024262Arun DuggalNon-Executive - Independent DirectorMember2023-08-21Risk Management Committee99999999Shankha BanerjeeChief Executive OfficerMember2024-05-21Mr. Shankha Banerjee is Chief Executive Officer of the Company and appointed as a Member of the Committee. Corporate Social Responsibility Committee00576638Arvind LalExecutive DirectorChairperson2014-10-08Corporate Social Responsibility Committee00024262Arun DuggalNon-Executive - Independent DirectorMember2023-08-21Corporate Social Responsibility Committee02478962Rohit BhasinNon-Executive - Independent DirectorMember2025-04-012026-01-30true9952026-04-3089true984Audit Committee2026-01-30true3330Audit Committee2026-04-3089true4430Nomination and remuneration committee2026-04-29true4430Stakeholders Relationship Committee2026-04-300true3320Corporate Social Responsibility Committee2026-01-30true3320Corporate Social Responsibility Committee2026-04-3089true3320Risk Management Committee2026-01-07true4432truetruetruetrueYestruetruetrueVinay GujralCompany Secretary and Compliance Officertrue12026-05-19An independent security researcher responsibly reported vulnerabilities within our AWS-hosted UAT environment. The assessment was conducted in a passive and non-destructive manner. Subsequently, we carried out a comprehensive forensic investigation, which found no evidence of unauthorized file access, data downloads, data exfiltration, or any other malicious activity that could have resulted in operational disruption or compromise of information assets.Vinay GujralCompany Secretary and Compliance OfficerGurugram2026-07-170252233Shahabazkers Diagnostic Centre Private Limited2026-05-01011District Consumer Disputes Redressal Commission, Kaithal, HaryanaCivil decree under consumer protection laws dated 02.06.2026, passed an order and directed the Company to pay an amount of INR 55,060/- to the Complainant.2026-06-16The Order has been passed pursuant to a complaint under the Consumer Protection Act, 2019 regarding deficiency of service.There is no material impact on the financials or operations or other activities of the Company on account of this Order.