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Hence quarterly update thereof is Not Applicable.trueTop 100 listed entitiestrueh00036OriginaltruetrueMrAnil Rai Gupta00011892Executive DirectorChairperson related to PromoterCEO-MD1969-04-20falseActiveNA1992-09-302024-04-011010MrSurjit Kumar Gupta00002810Non-Executive - Non Independent DirectorNot Applicable1942-01-13falseActiveYes2024-06-281983-08-081010MrAmeet Kumar Gupta00002838Executive DirectorNot Applicable1972-01-16falseActiveNA2014-12-222020-01-011000MrRajesh Kumar Gupta00002842Executive DirectorNot Applicable1957-06-17falseActiveNA1992-03-212020-04-011000MrT V Mohandas Pai00042167Non-Executive - Non Independent DirectorNot Applicable1958-11-05falseActiveNA2014-12-222021-06-301000MrPuneet Bhatia00143973Non-Executive - Non Independent DirectorNot Applicable1966-12-16falseActiveNA2014-12-222021-06-301000MrJalaj Ashwin Dani00019080Non-Executive - Independent DirectorNot Applicable1969-10-20falseActiveNA2017-08-162021-06-3088.162131MrU K Sinha00010336Non-Executive - Independent DirectorNot Applicable1952-03-02falseActiveNA2018-03-012021-06-30825573MrSiddhartha Pandit03562264Executive DirectorNot Applicable1968-05-30falseActiveNA2019-05-292022-05-291000MrSubhash Sheoratan Mundra00979731Non-Executive - Independent DirectorNot Applicable1954-07-18falseActiveNA2020-05-122020-06-2255.22233MrBontha Prasada Rao01705080Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2020-05-122020-06-2255.23330MrVivek Mehra00101328Non-Executive - Independent DirectorNot Applicable1955-04-21falseActiveNA2020-05-122020-06-2255.25552MrsNamrata Kaul00994532Non-Executive - Independent DirectorNot Applicable1964-03-15falseActiveNA2021-01-202021-06-3047.124485MrAshish Bharat Ram00671567Non-Executive - Independent DirectorNot Applicable1968-12-31falseActiveNA2021-05-202021-06-3043.124131truetruetruetruetrueAudit Committee00010336U K SinhaNon-Executive - Independent DirectorChairperson2020-05-12Audit Committee00994532Namrata KaulNon-Executive - Independent DirectorMember2021-07-21Audit Committee01705080Bontha Prasada RaoNon-Executive - Independent DirectorMember2022-05-05Audit Committee00002838Ameet Kumar GuptaExecutive DirectorMember2022-05-052024-10-17Nomination and remuneration committee00671567Ashish Bharat RamNon-Executive - Independent DirectorChairperson2022-05-05Nomination and remuneration committee00994532Namrata KaulNon-Executive - Independent DirectorMember2021-01-20Nomination and remuneration committee00143973Puneet BhatiaNon-Executive - Non Independent DirectorMember2022-05-05Stakeholders Relationship Committee00979731Subhash Sheoratan MundraNon-Executive - Independent DirectorChairperson2022-05-05Stakeholders Relationship Committee00019080Jalaj Ashwin DaniNon-Executive - Independent DirectorMember2020-05-12Stakeholders Relationship Committee00002810Surjit Kumar GuptaNon-Executive - Non Independent DirectorMember2022-05-05Risk Management Committee00019080Jalaj Ashwin DaniNon-Executive - Independent DirectorChairperson2020-05-12Risk Management Committee00042167T V Mohandas PaiNon-Executive - Non Independent DirectorMember2020-05-12Risk Management Committee00979731Subhash Sheoratan MundraNon-Executive - Independent DirectorMember2022-05-05Risk Management Committee00011892Anil Rai GuptaExecutive DirectorMember2012-10-29Corporate Social Responsibility Committee00101328Vivek MehraNon-Executive - Independent DirectorChairperson2022-05-05Corporate Social Responsibility Committee00019080Jalaj Ashwin DaniNon-Executive - Independent DirectorMember2020-05-12Corporate Social Responsibility Committee00002810Surjit Kumar GuptaNon-Executive - Non Independent DirectorMember2022-05-05Corporate Social Responsibility Committee00002842Rajesh Kumar GuptaExecutive DirectorMember2013-10-302024-07-18true141372024-10-1790true14147Audit Committee2024-07-18true4430Audit Committee2024-09-2568true4430Audit Committee2024-10-1721true4430Corporate Social Responsibility Committee2024-10-16true4420Stakeholders Relationship Committee2024-10-16true3320Risk Management Committee2024-10-16true4420truetruetruetrueYestruetruetrueShri Sanjay Kumar GuptaCompany Secretary and Compliance OfficerfalseShri Sanjay Kumar GuptaCompany Secretary and Compliance OfficerNoida2025-01-3001100Disclosures in respect of sr no. 1 to sr no. 5 were filed with the stock exchanges on the dates mentioned, in terms of the prevailing provsions of Regution 30 at that time.Legal Metrology Department, AgraPayment of Compunding fee of Rs 500002024-10-10Month and year of manufacturing was not printed on one LED Light Fixture pack. Missing month and year of manufacturing on the said pack was due to erratic nature of machinery for which, now necessary checks and balances have been implementedNo Material ImpactDistrict Commission, KachhPayment of compensation of Rs 20002024-11-22No Violation, Allegation of deficiency of service.No Material ImpactDistrict Commission, KottayamPayment of compensation of Rs 100002024-12-02No Violation, Allegation of deficiency of service.No Material ImpactDistrict Commission, ChattarpurPayment of compensation of Rs 100002024-12-05No Violation, Allegation of deficiency of service.No Material ImpactDistrict Commission, KapurthalaPayment of compensation of Rs 50002024-12-09No Violation, Allegation of deficiency of service.No Material ImpactDistrict Commission, AmritsarPayment of compensation of Rs 300002024-12-17No Violation, Allegation of deficiency of service.No Material Impact