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Mr. Ram Babu Kabra has been appointed as a Non-Executive Non-Independent Director of the Company w.e.f. 28th April, 2026 pursuant to the approval granted by the Shareholders of the Company through Postal Ballot on 6th June, 2026. 2.Mr. Girdhari Lal Sultania resigned from the Board as a Non-Executive Non-Independent Director of the Company w.e.f. 28th April, 2026. Thus, his directorship in other companies along with his Chairmanship and Membership have been calculated on the basis of his last available disclosure.truefalseMrSandip Somany******00053597Executive DirectorChairperson related to PromoterMD1963-12-16falseActiveNA1995-09-125241MsSumita Somany******00133612Non-Executive - Non Independent DirectorNot Applicable1966-09-25falseActiveNA2014-05-291000MrNand Gopal Khaitan******00020588Non-Executive - Non Independent DirectorNot Applicable1951-05-21falseActiveYes2024-12-262024-11-076463MrAnil Wadhwa******08074310Non-Executive - Independent DirectorNot Applicable1957-05-26falseActiveNA2020-03-182025-03-1875.142230MsHimalyani Gupta******00607140Non-Executive - Independent DirectorNot Applicable1954-07-26falseActiveYes2024-09-182020-03-182025-03-1875.143362MrRakesh Sarin******02082150Non-Executive - Independent DirectorNot Applicable1955-07-24falseActiveNA2020-03-182025-03-1875.141121MrLaveesh Bhandari******00693884Non-Executive - Independent DirectorNot Applicable1966-12-22falseActiveNA2024-11-072024-11-0719.241100MrRam Babu Kabra******00021886Non-Executive - Non Independent DirectorNot Applicable1958-07-09falseActiveYes2026-06-062026-04-282031MrGirdhari Lal Sultania******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2020-09-192006-09-092026-04-281021OtherstruetruetruetruetrueAudit Committee02082150Rakesh SarinNon-Executive - Independent DirectorChairperson2020-05-31Audit Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00021886Ram Babu KabraNon-Executive - Non Independent DirectorMember2026-04-28Mr. Ram Babu Kabra has been appointed as the member of the Audit Committee w.e.f. 28th April, 2026. Audit Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorMember2024-09-182026-04-28Mr. Girdhari Lal Sultania resigned from the Board as a Non-Executive Non-Independent Director of the Company w.e.f. 28th April, 2026. Thus, he ceased to be member of the Audit Committee w.e.f 28th April, 2026.Nomination and remuneration committee00607140Himalyani GuptaNon-Executive - Independent DirectorChairperson2024-09-18Nomination and remuneration committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2020-05-31Nomination and remuneration committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2014-10-29Stakeholders Relationship Committee00021886Ram Babu KabraNon-Executive - Non Independent DirectorChairperson2026-04-28Mr. Ram Babu Kabra has been appointed as the Chairman of the Stakeholders Relationship Committee w.e.f. 28th April, 2026.Stakeholders Relationship Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2024-09-18Stakeholders Relationship Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Stakeholders Relationship Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorChairperson2012-07-202026-04-28Mr. Girdhari Lal Sultania resigned from the Board as a Non-Executive Non-Independent Director of the Company w.e.f. 28th April, 2026. Thus, he ceased to be Chairman of the Stakeholders Relationship Committee w.e.f 28th April, 2026.Risk Management Committee00053597Sandip SomanyExecutive DirectorChairperson2021-05-10Risk Management Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2024-09-18Risk Management Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2021-05-10Risk Management Committee99999999Sandeep SikkaGroup CFOMember2021-05-10Mr. Sandeep Sikka, Group CFO is the member of the Risk Management Committee.Corporate Social Responsibility Committee08074310Anil WadhwaNon-Executive - Independent DirectorChairperson2023-01-27Corporate Social Responsibility Committee00053597Sandip SomanyExecutive DirectorMember2017-05-18Corporate Social Responsibility Committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2017-05-18Corporate Social Responsibility Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2023-01-272026-01-28true8842026-04-2788true884Audit Committee2026-01-28true4430Audit Committee2026-04-2788true4430Corporate Social Responsibility Committee2026-01-28true4420Corporate Social Responsibility Committee2026-04-2788true4420Risk Management Committee2026-06-0336true3321Nomination and remuneration committee2026-01-28true3320Nomination and remuneration committee2026-04-2788true3320Stakeholders Relationship Committee2026-01-28true3320Stakeholders Relationship Committee2026-04-2788true3320truetruetruetrueYestruetruetrueOmpalCompany Secretary and Compliance OfficerfalseOmpalCompany Secretary and Compliance OfficerGurugram2026-07-2003300Commercial Tax officer2017-08-10OpenPendingCommercial Tax officer2018-03-21OpenPending