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THE TENURE OF INDEPENDENT DIRECTORS IS ROUNDED OF TO THE NEXT INTEGER WHEREVER THE TERM IS EXCEEDING 15 DAYS OF A MONTH. truefalseMrsShalini Nopany******00077299Non-Executive - Non Independent DirectorChairperson related to Promoter1968-03-13falseActiveNA2016-08-024020MrSuraj Kumar Agrawal******03260442Executive DirectorNot Applicable1978-03-01falseActiveNA2026-03-301010MrDinesh Kacholia******07640666Non-Executive - Independent DirectorNot Applicable1956-03-05falseActiveNA2017-03-142022-03-141121120MrChhedi Lal Agarwal******07778603Non-Executive - Independent DirectorNot Applicable1949-11-05falseActiveYes2022-03-132017-03-302022-03-301112242MrArun Kumar Newar******07778968Non-Executive - Independent DirectorNot Applicable1952-01-10falseActiveYes2022-03-132017-03-302022-03-301112242MrSuresh Kumar Khandelia******00373797Non-Executive - Independent DirectorNot Applicable1951-01-03falseActiveYes2024-08-092020-02-072025-02-07772200truetruetrueAudit Committee07778603Chhedi Lal AgarwalNon-Executive - Independent DirectorChairperson2017-03-30Audit Committee07778968Arun Kumar NewarNon-Executive - Independent DirectorMember2017-03-30Audit Committee07640666Dinesh KacholiaNon-Executive - Independent DirectorMember2017-03-30Audit Committee03260442Suraj Kumar AgrawalExecutive DirectorMember2026-03-30Nomination and remuneration committee07778968Arun Kumar NewarNon-Executive - Independent DirectorChairperson2017-03-30Nomination and remuneration committee07640666Dinesh KacholiaNon-Executive - Independent DirectorMember2017-03-30Nomination and remuneration committee07778603Chhedi Lal AgarwalNon-Executive - Independent DirectorMember2017-03-30Stakeholders Relationship Committee07778603Chhedi Lal AgarwalNon-Executive - Independent DirectorChairperson2017-03-30Stakeholders Relationship Committee07778968Arun Kumar NewarNon-Executive - Independent DirectorMember2017-03-30Stakeholders Relationship Committee07640666Dinesh KacholiaNon-Executive - Independent DirectorMember2017-03-302026-02-13true6642026-03-3044true6322026-05-1545true664Audit Committee2026-02-13true4430Audit Committee2026-05-1590true4430Stakeholders Relationship Committee2026-02-13true3330Stakeholders Relationship Committee2026-05-1590true3330Nomination and remuneration committee2026-03-30true3220Nomination and remuneration committee2026-05-1545true3330truetruetruetrueNAtruetruetrueVikram Kumar MishraCompany Secretary and Compliance OfficerfalseVikram Kumar MishraCompany Secretary and Compliance OfficerKolkata2026-07-2100000