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Independent DirectorNot Applicable1957-05-18falseActiveNA2024-07-1623.141142MrsNALINI SHASHTRI VANJANI******00996242Non-Executive - Independent DirectorNot Applicable1958-09-16falseActiveNA2024-07-1623.141110MrRAJENDER PAL CHANDEL******09523927Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2024-07-1623.142243MrDAYAL SARUP SACHDEV******05111450Non-Executive - Independent DirectorNot Applicable1949-07-27falseActiveYes2024-07-182024-07-1623.141100truetruetruetrueAudit Committee00701892RADHAKRISHNAN NAGARAJANNon-Executive - Independent DirectorChairperson2024-09-10Audit Committee09523927RAJENDER PAL CHANDELNon-Executive - Independent DirectorMember2024-09-10Audit Committee00513522VIPUL KHURANAExecutive DirectorMember2024-09-10Nomination and remuneration committee05111450DAYAL SARUP SACHDEVNon-Executive - Independent DirectorChairperson2024-09-10Nomination and remuneration committee00513510VED PRAKASH KHURANAExecutive DirectorMember2024-09-10Nomination and remuneration committee09523927RAJENDER PAL CHANDELNon-Executive - Independent DirectorMember2024-09-10Nomination and remuneration committee00996242NALINI SHASHTRI VANJANINon-Executive - Independent DirectorMember2024-09-10Stakeholders Relationship Committee09523927RAJENDER PAL CHANDELNon-Executive - Independent DirectorChairperson2024-09-10Stakeholders Relationship Committee00513522VIPUL KHURANAExecutive DirectorMember2024-09-10Stakeholders Relationship Committee00513517NIPUN KHURANAExecutive DirectorMember2024-09-10Corporate Social Responsibility Committee00513522VIPUL KHURANAExecutive DirectorChairperson2024-09-10Corporate Social Responsibility Committee00513517NIPUN KHURANAExecutive DirectorMember2024-09-10Corporate Social Responsibility Committee00996242NALINI SHASHTRI VANJANINon-Executive - Independent DirectorMember2024-09-102026-02-14true7742026-05-30104true774Stakeholders Relationship Committee2026-02-14true3310Corporate Social Responsibility Committee2026-02-14true3310Nomination and remuneration committee2026-02-14true4430Audit Committee2026-02-14true3320Audit Committee2026-05-05true3320Audit Committee2026-05-30true3320truetruetruetrueNAtruetruetrueVineet RattanCompany Secretary and Compliance OfficerfalseVineet RattanCompany Secretary and Compliance OfficerNew Delhi2026-07-2500000CIT (A), Delhi - 110029 (Income Tax)2024-06-01Case pending with Commissioner of Income Tax (Appeal)Case pending with Commissioner of Income Tax (Appeal)Commercial Tax Officer Warde No. 1 Chandigarh2023-12-29Case pending with the Commerical Tax Officer of Goods and Services TaxCase pending with the Commerical Tax Officer of Goods and Services TaxDy. Commissioner of Income Tax Central Circle-27, Delhi2026-03-27Imposing total demand of Rs. 80,19,790/- (Rupees Eighty Lakhs Nineteen Thousand Seven Hundred & Ninety Only).Appeal filed on 06.04.2026 to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)Commissionerate - Uttarakhand,Zone - Haridwar,Sector - Roorkee - Sector 12026-03-19NAAppeal filed to the Commissioner (Appeals),Central Goods & Service Tax, DehradunState - Gujarat,Division - Division - 12,Range - Range - 25,Unit - Ghatak 103 (Gandhidham) (Jurisdictional Office)2026-03-25NAPending Appeal at State Tax officer (Appeals) or the Commissioner of GST (Appeals)Dy. Assistant Commissioner, CGST Malviya Ngaar, CGST Delhi South Commissionerate2026-06-22NAPending Appeal Before Goods and Service Tax Appellate Tribunal