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Accordingly, the Company has proposed this Special Resolution in the AGM and the shareholders of the company have approved thiis resolution at their meeting held on Tuesday, July 14, 2026. truefalseMrsGEETA MUNDRA******00113261Non-Executive - Non Independent DirectorChairperson related to Promoter1949-12-21falseActiveYes2026-07-142026-04-151000MrANURAG MUNDRA******00113172Executive DirectorNot Applicable1976-09-16falseActiveNA1999-06-092023-10-201020MrVIKALP MUNDRA******00113145Executive DirectorNot Applicable1971-08-31falseActiveNA1999-06-092023-10-201010MrNILESH RATHI******03329897Non-Executive - Independent DirectorNot Applicable1970-12-14falseActiveNA2023-11-2431.061110MrGIRISH KATARIA******06778397Non-Executive - Independent DirectorNot Applicable1984-12-26falseActiveNA2023-11-2431.061111MsSURABHI ARGAWAL******08672180Non-Executive - Independent DirectorNot Applicable1994-03-19falseActiveNA2023-11-2431.061111truetruetruetruetrueAudit Committee08672180SURABHI ARGAWALNon-Executive - Independent DirectorChairperson2023-11-24Audit Committee03329897NILESH RATHINon-Executive - Independent DirectorMember2023-11-24Audit Committee00113172ANURAG MUNDRAExecutive DirectorMember2023-11-24Nomination and remuneration committee03329897NILESH RATHINon-Executive - Independent DirectorChairperson2023-11-24Nomination and remuneration committee08672180SURABHI ARGAWALNon-Executive - Independent DirectorMember2023-11-24Nomination and remuneration committee06778397GIRISH KATARIANon-Executive - Independent DirectorMember2023-11-24Stakeholders Relationship Committee06778397GIRISH KATARIANon-Executive - Independent DirectorChairperson2023-11-24Stakeholders Relationship Committee00113172ANURAG MUNDRAExecutive DirectorMember2023-11-24Stakeholders Relationship Committee00113145VIKALP MUNDRAExecutive DirectorMember2023-11-24Risk Management Committee00113172ANURAG MUNDRAExecutive DirectorChairperson2025-04-19Risk Management Committee03329897NILESH RATHINon-Executive - Independent DirectorMember2025-04-19Risk Management Committee00113145VIKALP MUNDRAExecutive DirectorMember2026-02-21Corporate Social Responsibility Committee00113172ANURAG MUNDRAExecutive DirectorChairperson2015-09-24Corporate Social Responsibility Committee00113145VIKALP MUNDRAExecutive DirectorMember2015-09-24Corporate Social Responsibility Committee03329897NILESH RATHINon-Executive - Independent DirectorMember2024-07-15Other Committee00113172ANURAG MUNDRAManagement CommitteeExecutive DirectorChairpersonOther Committee00113145VIKALP MUNDRAManagement CommitteeExecutive DirectorMember2026-02-21true5532026-04-1552true5532026-04-3014true6532026-06-2252true653Audit Committee2026-01-20true3320Audit Committee2026-04-1584true3321Audit Committee2026-04-3014true3320Audit Committee2026-06-2252true3320Nomination and remuneration committee2025-11-03true3330Nomination and remuneration committee2026-04-15162true3330Risk Management Committee2025-11-03true3310Risk Management Committee2026-04-15162true3310truetruetruetrueYestruetruetrueSarvesh DiwanCompany Secretary and Compliance OfficerfalseSarvesh DiwanCompany Secretary and Compliance OfficerIndore2026-07-2805500National Stock Exchange of India LimitedFine of Rs. 2,30,000 imposed for noncompliance with the provision of Reg. 38, of the SEBI (LODR), Regulations 2015 2026-06-16Fine of Rs. 2,30,000 imposed for noncompliance with the provision of Reg. 38, of the SEBI (LODR), Regulations 2015 2,30,000