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Jatinder Singh as Whole-time Director with effect from 01.09.2025. Subsequently, pursuant to the demise of the erstwhile Managing Director, the Board of Directors, at its meeting held on 09.04.2026, approved his appointment as Managing Director by way of change in designation with effect from 09.04.2026 to fill the resultant vacancy. There is no change in his tenure, terms or remuneration; only his designation has been changed.MrsSHASHI GARG******01599284Executive DirectorNot Applicable1951-12-01falseActiveNA2026-04-091000MrVIPIN GUPTA******05107366Executive DirectorNot Applicable1969-05-25falseActiveNA2011-11-012021-11-011000MrDEEPAN GARG******01593003Executive DirectorNot Applicable1975-02-09falseActiveNA2022-10-011000MrsRUCHICA GARG KUMAR******09705909Executive DirectorNot Applicable1971-06-14falseActiveNA2022-10-011000MrDALJEET SINGH MANDHAN******02633421Executive DirectorNot Applicable1987-03-19falseActiveNA2022-10-011000MrKAPIL GUPTA******00650724Non-Executive - Independent DirectorNot Applicable1965-01-19falseActiveNA2022-10-012022-10-01451100MrRANJIT SINGH SIDHU******10373052Non-Executive - Independent DirectorNot Applicable1950-11-15falseActiveYes2024-01-112023-11-082023-11-0831.221110MrASHWANI KUMAR AGARWAL******09704732Non-Executive - Independent DirectorNot Applicable1964-07-26falseActiveNA2022-10-012022-10-01451111MrsSHALINI YADAV******05230941Non-Executive - Independent DirectorNot Applicable1969-04-20falseActiveNA2024-09-252024-09-2521.061100MrMOHANJIT SINGH POONI******05165182Non-Executive - Independent DirectorNot Applicable1966-08-26falseActiveNA2024-09-252024-09-2521.061110MrTILAK RAJ VANAIK******10713100Non-Executive - Independent DirectorNot Applicable1953-10-20falseActiveYes2024-09-242024-09-252024-09-2521.061100MrKAMAL SHARMA******07334416Non-Executive - Independent DirectorNot Applicable1952-04-01falseActiveYes2024-09-242024-09-252024-09-2521.061111truetruetruetrueAudit Committee09704732ASHWANI KUMAR AGARWALNon-Executive - Independent DirectorChairperson2024-09-25Audit Committee05165182MOHANJIT SINGH POONINon-Executive - Independent DirectorMember2024-09-25Audit Committee10373052RANJIT SINGH SIDHUNon-Executive - Independent DirectorMember2024-09-25Audit Committee01594919JATINDER SINGHExecutive DirectorMember2001-06-30Nomination and remuneration committee10713100TILAK RAJ VANAIKNon-Executive - Independent DirectorChairperson2024-09-25Nomination and remuneration committee10373052RANJIT SINGH SIDHUNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee07334416KAMAL SHARMANon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee07334416KAMAL SHARMANon-Executive - Independent DirectorChairperson2026-02-13Stakeholders Relationship Committee01593104SUBHASH CHANDER GARGExecutive DirectorMember2013-06-01Stakeholders Relationship Committee01594919JATINDER SINGHExecutive DirectorMember2005-08-13Corporate Social Responsibility Committee07334416KAMAL SHARMANon-Executive - Independent DirectorChairperson2024-09-25Corporate Social Responsibility Committee01593104SUBHASH CHANDER GARGExecutive DirectorMember2014-02-13Corporate Social Responsibility Committee01594919JATINDER SINGHExecutive DirectorMember2014-02-13Corporate Social Responsibility Committee05107366VIPIN GUPTAExecutive DirectorMember2014-02-13Corporate Social Responsibility Committee09705909RUCHICA GARG KUMARExecutive DirectorMember2024-09-25Other Committee05165182MOHANJIT SINGH POONIAllotment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01594919JATINDER SINGHAllotment CommitteeExecutive DirectorMemberOther Committee05107366VIPIN GUPTAAllotment CommitteeExecutive DirectorMemberOther Committee05230941SHALINI YADAVAllotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01593003DEEPAN GARGAllotment CommitteeExecutive DirectorMemberOther Committee01594919JATINDER SINGHProject CommitteeExecutive DirectorChairpersonOther Committee01593003DEEPAN GARGProject CommitteeExecutive DirectorMemberOther Committee00000000JAGDEEP SINGHProject CommitteeMemberMemberMr. Jagdeep Singh is not associated with company as director.2026-02-13true131372026-04-0954true131372026-05-2848true14136Audit Committee2026-02-13true4430Audit Committee2026-04-0954true4430Audit Committee2026-05-2848true4430Stakeholders Relationship Committee2026-02-13true3310Stakeholders Relationship Committee2026-05-28103true3310Corporate Social Responsibility Committee2026-02-13true5510Corporate Social Responsibility Committee2026-05-28103true5510Nomination and remuneration committee2026-04-09true3330Nomination and remuneration committee2026-05-2848true3330truetruetruetrueNAtruetruetrueIQBAL SINGHCompany Secretary and Compliance OfficerfalseIQBAL SINGHCompany Secretary and Compliance OfficerKALA AMB2026-07-2402200