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Non Independent DirectorChairperson related to Promoter1955-06-11falseActiveNA1993-09-292019-05-302000MrMahendrakumar Rameshwarlal Kabra00473310Executive DirectorNot ApplicableMD1957-05-13falseActiveNA1992-07-212024-05-302020MrHemant Mahendrakumar Kabra01812586Executive DirectorNot Applicable1987-04-07falseActiveNA2017-12-122023-12-121010MrRamesh Chandak00026581Non-Executive - Independent DirectorNot Applicable1946-11-07falseActiveYes2023-09-122018-11-122023-11-1273.195563MrsPayal Agarwal07198236Non-Executive - Independent DirectorNot Applicable1981-08-23falseActiveNA2021-06-302021-06-30421121MrAnkit Kedia00072959Non-Executive - Independent DirectorNot Applicable1984-04-07falseActiveNA2024-02-032024-02-0310.271110MrAshok Kumar Goel00025350Non-Executive - Independent DirectorNot Applicable1961-11-09falseActiveNA2024-08-032024-08-034.293200MrHitesh Laxmichand Vaghela00030133Non-Executive - Non Independent DirectorNot Applicable1977-09-13falseActiveNA2024-08-032024-08-034.291000truetruetruetrueAudit Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-11-12Audit Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2019-04-01Audit Committee07198236Payal AgarwalNon-Executive - Independent DirectorMember2021-08-13Audit Committee00072959Ankit KediaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-11-12Nomination and remuneration committee07198236Payal AgarwalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00091375Tribhuvanprasad Rameshwarlal KabraNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee07198236Payal AgarwalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2019-04-01Stakeholders Relationship Committee01812586Hemant Mahendrakumar KabraExecutive DirectorMember2019-04-01Corporate Social Responsibility Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2021-08-13Corporate Social Responsibility Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2014-07-29Corporate Social Responsibility Committee01812586Hemant Mahendrakumar KabraExecutive DirectorMember2019-04-01Other Committee00091375Tribhuvanprasad Rameshwarlal KabraFinance and Allotment CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00026581Ramesh ChandakFinance and Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee01812586Hemant Mahendrakumar KabraFinance and Allotment CommitteeExecutive DirectorMember2024-08-02true6632024-10-1472true8732024-10-2813true8842024-12-2355true862Audit Committee2024-08-02true4430Audit Committee2024-10-1472true4220Audit Committee2024-10-2813true4430Audit Committee2024-12-2355true4320Stakeholders Relationship Committee2024-10-28true3310Other Committee2024-08-10Finance and Allotment Committeetrue3310Other Committee2024-11-0889Finance and Allotment Committeetrue3310Other Committee2024-12-2344Finance and Allotment Committeetrue3210truetruetruetrueNAtruetruetrueMr. Saurabh GuptaCompany Secretary and Compliance OfficerfalseMr. Saurabh GuptaCompany Secretary and Compliance OfficerSilvassa2025-02-0301100The Company has successfully completed the 60% acquisition of stake in Tefabo by signing a Share Purchase Agreement (SPA) and a Shareholders' Agreement (SHA), on November 07, 2024, making Tefabo a subsidiary of the Company.Tefabo Product Private Limited2024-11-0700.60.6Value Added Tax Department2021-02-15Pending at Commissioner Appeals.Matter not listed for hearing so farExcise Department2004-06-14CESTAT Order was received in Company's favour in year 2012. However, the department filed an appeal to the Hon'ble High court in the year 2013 and the matter is pending in Hon'ble High Court.Matter not listed for hearing so far