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Non Independent DirectorChairperson related to Promoter1957-05-04falseActiveNA2020-03-062021MrSanjay Singhania******01291342Executive DirectorNot ApplicableCEO-MD1974-07-26falseActiveNA1999-02-122020MrAjay DD Singhania******00107555Non-Executive - Non Independent DirectorNot Applicable1975-08-07falseActiveNA1999-12-272000MrNikhil Bothra******10162778Executive DirectorNot Applicable1987-11-05falseActiveNA2023-07-251010MrsManorama Nagarajan******02517010Non-Executive - Independent DirectorNot Applicable1960-06-06falseActiveNA2024-12-202024-12-2018.101111MrDharam Chand Jain******10746346Non-Executive - Independent DirectorNot Applicable1963-10-15falseActiveNA2024-12-202024-12-2018.101120MrRam Grovher******06577670Non-Executive - Independent DirectorNot Applicable1958-02-10falseActiveNA2024-12-202024-12-2018.101110MrBipin Garg******02927408Non-Executive - Independent DirectorNot Applicable1966-03-27falseActiveNA2024-12-202024-12-2018.101110MrManuj Agarwal******00078733Non-Executive - Independent DirectorNot Applicable1971-08-15falseActiveNA2024-12-202024-12-2018.101110MrKrishnan Ganesan******07885495Non-Executive - Non Independent DirectorNot Applicable1980-03-14falseActiveNA2024-12-201010truetruetruetruetrueAudit Committee02517010Manorama NagarajanNon-Executive - Independent DirectorChairperson2024-12-26Audit Committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-26Audit Committee06577670Ram GrovherNon-Executive - Independent DirectorMember2024-12-26Audit Committee01291342Sanjay SinghaniaExecutive DirectorMember2024-12-26Audit Committee07885495Krishnan GanesanNon-Executive - Non Independent DirectorMember2024-12-26Audit Committee10746346Dharam Chand JainNon-Executive - Independent DirectorMember2026-03-03Nomination and remuneration committee06577670Ram GrovherNon-Executive - Independent DirectorChairperson2024-12-26Nomination and remuneration committee10746346Dharam Chand JainNon-Executive - Independent DirectorMember2024-12-26Nomination and remuneration committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-26Nomination and remuneration committee07885495Krishnan GanesanNon-Executive - Non Independent DirectorMember2024-12-26Nomination and remuneration committee00107555Ajay DD SinghaniaNon-Executive - Non Independent DirectorMember2024-12-26Nomination and remuneration committee02517010Manorama NagarajanNon-Executive - Independent DirectorMember2026-03-03Stakeholders Relationship Committee00129286Bajrang BothraNon-Executive - Non Independent DirectorChairperson2024-12-26Stakeholders Relationship Committee10162778Nikhil BothraExecutive DirectorMember2024-12-26Stakeholders Relationship Committee10746346Dharam Chand JainNon-Executive - Independent DirectorMember2024-12-26Stakeholders Relationship Committee02927408Bipin GargNon-Executive - Independent DirectorMember2025-01-21Risk Management Committee01291342Sanjay SinghaniaExecutive DirectorChairperson2024-12-26Risk Management Committee10162778Nikhil BothraExecutive DirectorMember2024-12-26Risk Management Committee02517010Manorama NagarajanNon-Executive - Independent DirectorMember2024-12-26Risk Management Committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-26Risk Management Committee07885495Krishnan GanesanNon-Executive - Non Independent DirectorMember2024-12-26Corporate Social Responsibility Committee10162778Nikhil BothraExecutive DirectorChairperson2024-12-18Corporate Social Responsibility Committee01291342Sanjay SinghaniaExecutive DirectorMember2023-05-22Corporate Social Responsibility Committee00078733Manuj AgarwalNon-Executive - Independent DirectorMember2024-12-262026-01-21true10842026-03-3168true10952026-05-1645true1084Audit Committee2026-01-21true5530Audit Committee2026-02-1322true5420Audit Committee2026-03-3145true6640Audit Committee2026-05-1645true6530Risk Management Committee2026-01-16true5420Nomination and remuneration committee2026-03-3173true6640Stakeholders Relationship Committee2026-03-31true4320truetruetruetrueNAtruetruetruePREETI CHAUHANCompany Secretary and Compliance OfficerfalsePreeti ChauhanCompany Secretary and Compliance OfficerNoida2026-07-2900000National Stock Exchange of India LimitedDecision letter for levy of penalty2026-05-05Composition of Audit Committee and Nomination and Remuneration CommitteeRs. 6,60,960 Penalty has been paid to the Exchange. During the last quarter, the Company was levied a penalty of Rs.4,34,200 plus applicable taxes by NSE vide letter dated February 27, 2026, for non‑compliance with the constitution of Committees as required under SEBI (LODR) Regulations. The Company’s request for waiver was rejected by NSE. Subsequently, in the current quarter, NSE issued a decision letter dated May 5, 2026, revising the penalty to Rs.6,12,000 plus applicable taxes. The Company duly paid the said amount of Rs.6,60,960 (inclusive of applicable taxes and after deduction of TDS) on May 16, 2026. The Company has since ensured compliance with the prescribed Committee constitution requirements.BSE LimitedNotice for levy of penalty2026-02-27Composition of Audit Committee and Nomination and Remuneration CommitteeDuring the last quarter, the Company was levied a penalty of Rs.4,34,200 plus applicable taxes by BSE vide mail dated February 27, 2026, for non‑compliance with the constitution of Committees during the IPO process and subsequent approvals, continuing until the 3rd March 2026 as required under SEBI (LODR) Regulations. Being NSE designated stock exchange penalty has been paid to NSE, as mentioned above.Employees' Provident Fund OrganisationImposition of fine & penalty2026-06-16A penalty of Rs. 1,12,004 was imposed on the Company due to the delayed remittance of EPF contributions. The delay occurred because of a technical issue with the banking portal on 15 June 2026, the statutory due date for payment. Consequently, the EPF contribution was remitted on 16 June 2026, along with the applicable penaltyRs. 1,12,004