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Further, Mr. Abhinav Jain has been appointed as the Chief Executive Officer (CEO) of the Company with effect from 29 May 2026.MrNITEEN JAIN******02569244Non-Executive - Independent DirectorNot Applicable1978-11-11falseActiveNA2025-02-132025-02-17601102MrANEKANT JAIN******06732591Non-Executive - Independent DirectorNot Applicable1994-01-14falseActiveNA2025-02-132025-02-17602100MrsNAMRATA TATIYA******09222108Non-Executive - Independent DirectorNot Applicable1992-07-10falseActiveNA2025-02-132025-02-17601110MrSUMEET KUMAR BERLIA******10781516Executive DirectorNot Applicable1991-10-16falseActiveNA2024-09-201010truetruetruetrueAudit Committee02569244NITEEN JAINNon-Executive - Independent DirectorChairperson2025-02-27Audit Committee09222108NAMRATA TATIYANon-Executive - Independent DirectorMember2025-02-27Audit Committee10781516SUMEET KUMAR BERLIAExecutive DirectorMember2025-02-27Nomination and remuneration committee02569244NITEEN JAINNon-Executive - Independent DirectorChairperson2025-02-27Nomination and remuneration committee06732591ANEKANT JAINNon-Executive - Independent DirectorMember2025-02-27Nomination and remuneration committee09222108NAMRATA TATIYANon-Executive - Independent DirectorMember2025-02-27Stakeholders Relationship Committee02569244NITEEN JAINNon-Executive - Independent DirectorChairperson2025-02-27Stakeholders Relationship Committee07811559ABHINAV JAINExecutive DirectorMember2025-02-27Stakeholders Relationship Committee00679518ANIL KUMAR JAINExecutive DirectorMember2025-02-27Risk Management Committee00679518ANIL KUMAR JAINExecutive DirectorChairperson2025-02-27Risk Management Committee07811559ABHINAV JAINExecutive DirectorMember2025-02-27Risk Management Committee02569244NITEEN JAINNon-Executive - Independent DirectorMember2025-02-27Corporate Social Responsibility Committee00679518ANIL KUMAR JAINExecutive DirectorChairperson2025-02-27Corporate Social Responsibility Committee09222108NAMRATA TATIYANon-Executive - Independent DirectorMember2025-02-27Corporate Social Responsibility Committee02569244NITEEN JAINNon-Executive - Independent DirectorMember2025-02-27Other Committee00679518ANIL KUMAR JAINIPO CommitteeExecutive DirectorChairpersonOther Committee07811559ABHINAV JAINIPO CommitteeExecutive DirectorMemberOther Committee02569244NITEEN JAINIPO CommitteeNon-Executive - Independent DirectorMember2026-01-23true6632026-02-0714true6532026-03-1333true6632026-04-0118true6632026-04-2422true6632026-05-0813true6632026-05-167true6632026-05-2912true6632026-06-2930true663Audit Committee2026-02-07true3320Audit Committee2026-03-1333true3320Audit Committee2026-04-2441true3320Audit Committee2026-05-2934true3320Corporate Social Responsibility Committee2026-03-01true3320Nomination and remuneration committee2026-03-1311true3330Nomination and remuneration committee2026-05-1663true3330Nomination and remuneration committee2026-05-2912true3330Stakeholders Relationship Committee2026-03-13true3310truetruetruetrueYestruetruetrueManish Tarachand PandeCompany Secretary and Compliance OfficerfalseManish Tarachand PandeCompany Secretary and Compliance OfficerRaipur2026-07-2200000