ℹ Pursuant to Regulation 46(2)(a) of SEBI (LODR) Regulations, 2015 (as amended by Third Amendment, 2024)
| Name & DIN | Designation | Category | Appointed | Tenure |
|---|
Mr. Pravin Kumar Chhabra
DIN: 01061185 |
Chairman & Non-Executive Independent Director |
Independent |
15th April, 2024 |
Up to 14th April, 2029 |
Mr. Dalbir Chhibbar
DIN: 00550703 |
Managing Director |
Executive |
17th May, 2024 (reappointed) |
Up to 16th May, 2029 |
Mrs. Sushma Chhibbar
DIN: 00550898 |
Non-Executive Director |
Non-Executive |
10th July, 2025 (re-appointed) |
Liable to retire by rotation |
Mr. Vishesh Chhibbar
DIN: 03553892 |
Whole Time Director |
Executive |
3rd May, 2023 |
Up to 2nd May, 2028 |
Mr. Baninder Singh Sahni
DIN: 08748313 |
Non-Executive Independent Director |
Independent |
2nd term: 19th June, 2025 |
Up to 18th June, 2030 (not liable to retire by rotation) |
Last Updated: 01st April, 2026
ℹ Pursuant to Regulation 46(2)(c) of SEBI (LODR) Regulations, 2015
Audit Committee
Reg. 18 | SEBI (LODR) 2015 & Sec. 177 Companies Act, 2013
Chairperson
Mr. Pravin Kumar Chhabra (DIN: 01061185)
Non-Executive Independent Director
Member
Mr. Baninder Singh Sahni (DIN: 08748313)
Non-Executive Independent Director
Member
Mr. Vishesh Chhibbar (DIN: 03553892)
Whole Time Director
FY 2024-25 Meetings (4): 07th May, 2024 | 26th July, 2024 | 25th October, 2024 | 24th January, 2025
Nomination & Remuneration Committee (NRC)
Reg. 19 | SEBI (LODR) 2015 & Sec. 178 Companies Act, 2013
Chairperson
Mr. Baninder Singh Sahni (DIN: 08748313)
Non-Executive Independent Director
Member
Mr. Pravin Kumar Chhabra (DIN: 01061185)
Non-Executive Independent Director
Member
Mrs. Sushma Chhibbar (DIN: 00550898)
Non-Executive Non-Independent Director
FY 2024-25 Meetings (2): 15th April, 2024 | 24th January, 2025
Stakeholders Relationship Committee (SRC)
Reg. 20 | SEBI (LODR) 2015 & Sec. 178 Companies Act, 2013
Chairperson
Mr. Pravin Kumar Chhabra (DIN: 01061185)
Non-Executive Independent Director
Member
Mr. Vishesh Chhibbar (DIN: 03553892)
Whole Time Director
Member
Mr. Baninder Singh Sahni (DIN: 08748313)
Non-Executive Independent Director
FY 2024-25 Meetings (1): 07th May, 2024 | Grievances received/resolved/pending: NIL
Last Updated: 01st April, 2026
ℹ All policies are available for download as PDF documents. Pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015.
PDF
Code of Conduct for Directors and Senior ManagementRegulation 17(5) & 46(2)(d) | Last Updated: 01-Apr-2026
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PDF
Vigil Mechanism and Whistle Blower PolicySection 177 & Regulation 22, 46(2)(e) | Last Updated: 01-Apr-2026
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PDF
Policy on Related Party TransactionsSection 188 & Regulation 23, 46(2)(g) | Last Updated: 01-Apr-2026
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PDF
Policy for Determination of Materiality of Events or InformationRegulation 30 | Last Updated: 01-Apr-2026
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PDF
Dividend Distribution PolicyRegulation 43A (Voluntary) | Last Updated: 01-Apr-2026
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PDF
Criteria for Making Payments to Non-Executive DirectorsRegulation 46(2)(f) | Last Updated: 01-Apr-2026
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PDF
Policy for Determining Material SubsidiariesRegulation 16(1)(c) — NIL basis (no subsidiaries as on date) | Last Updated: 01-Apr-2026
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Last Updated: 01st April, 2026
ℹ Pursuant to Regulation 25(7), 46(2)(b) and 46(2)(i) of SEBI (LODR) Regulations, 2015
Terms & Conditions of Appointment
PDF
Terms and Conditions of Appointment of Independent DirectorsSection 149 & Regulation 46(2)(b) | Last Updated: 01-Apr-2026
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Familiarisation Programme
PDF
Details of Familiarisation Programmes — FY 2024-25Regulation 25(7) & 46(2)(i) | Last Updated: 01-Apr-2026
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Current Independent Directors
| Name | DIN | 1st Term | 2nd Term | Status |
|---|
| Mr. Pravin Kumar Chhabra |
01061185 |
15th Apr, 2024 – 14th Apr, 2029 |
— |
Active — First Term |
| Mr. Baninder Singh Sahni |
08748313 |
19th Jun, 2020 – 18th Jun, 2025 |
19th Jun, 2025 – 18th Jun, 2030 |
Active — Second Term |
Last Updated: 01st April, 2026