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Non Independent DirectorNot Applicable1942-12-12falseActiveYes2019-03-302008-11-102025-08-051000MrPulak Chandan Prasad******00003557Non-Executive - Non Independent DirectorNot Applicable1968-05-27falseActiveNA2013-10-292023-08-023000MrHarsh Bahadur******00724826Non-Executive - Non Independent DirectorChairperson1955-04-01falseActiveNA2022-09-262022-09-261010MrPrakash Chandra Parwal******00266911Non-Executive - Independent DirectorNot Applicable1960-04-10falseActiveNA2025-01-292025-01-2917.031122MrSanjeev Agrawal******00092746Non-Executive - Non Independent DirectorNot Applicable1965-09-20falseActiveNA2020-10-292024-08-011010MsStephanie R Spong******09295604Non-Executive - Independent DirectorNot Applicable1965-06-01falseActiveNA2021-09-062023-09-0657.251110MrJason Charles Goldberg******10350403Non-Executive - Independent DirectorNot Applicable1967-12-10falseActiveNA2023-10-172025-10-1732.141100truetruetruetruetrueAudit Committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Audit Committee00092746Sanjeev AgrawalNon-Executive - Non Independent DirectorMember2022-05-23Audit Committee09295604Stephanie R SpongNon-Executive - Independent DirectorMember2022-09-26Nomination and remuneration committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Nomination and remuneration committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Nomination and remuneration committee09295604Stephanie R SpongNon-Executive - Independent DirectorMember2022-05-23Stakeholders Relationship Committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Stakeholders Relationship Committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Stakeholders Relationship Committee00061142Sunil AgrawalExecutive DirectorMember2022-05-23Risk Management Committee00266911Prakash Chandra ParwalNon-Executive - Independent DirectorChairperson2025-01-29Risk Management Committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Risk Management Committee99999999Nitin PanwadChief Financial OfficerMember2022-10-27Mr Nitin Panwad being the senior executive of the Company and holding a designation of Group Chief Financial Officer of the Company. Accordingly, a Dummy DIN has been filled in this case.Corporate Social Responsibility Committee00061142Sunil AgrawalExecutive DirectorChairperson2014-03-31Corporate Social Responsibility Committee00724826Harsh BahadurNon-Executive - Non Independent DirectorMember2022-09-26Corporate Social Responsibility Committee09295604Stephanie R SpongNon-Executive - Independent DirectorMember2022-05-232026-01-27true8832026-05-21113true883Audit Committee2026-01-27true3320Audit Committee2026-05-21113true3320Nomination and remuneration committee2026-05-20true3320Risk Management Committee2026-03-19true2211Stakeholders Relationship Committee2026-03-19true3310Corporate Social Responsibility Committee2026-05-20true3310truetruetruetrueYestruetruetrueYashasvi PareekCompany Secretary and Compliance OfficerfalseYashasvi PareekCompany Secretary and Compliance OfficerJaipur2026-07-2500000Assistant Commissioner of Income Tax (ACIT), CENTRAL CIRCLE - 4, JAIPUR2025-03-31Dispute Resolution Penal (DRP) has passed the order, now pending before AO for final assessment order.The Assessing Officer passed an assessment order for AY 2022-23 making additions on account of transfer pricing adjustments and interest on receivables. The Company has filed an appeal against the said order before the Income Tax Appellate Tribunal (ITAT), and the matter is pending adjudication.