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Independent DirectorNot Applicable1957-05-31falseActiveNA2016-06-092021-09-16102.2133211MrPankaj Mangharam Kotak07809016Non-Executive - Independent DirectorNot Applicable1967-08-10falseActiveNA2017-05-052021-09-1691.251120MrSujit Gulati00177274Non-Executive - Independent DirectorNot Applicable1959-11-22falseActiveNA2022-08-312022-08-31283342MsPooja Himang Khakhi07522176Non-Executive - Independent DirectorNot Applicable1992-08-03falseActiveNA2016-06-092021-09-16102.214442truetruetruetruetrueAudit Committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorChairperson2016-09-16Audit Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2017-05-05Audit Committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorMember2016-09-16Audit Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2016-06-09Nomination and remuneration committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorChairperson2017-05-05Nomination and remuneration committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorMember2016-09-16Nomination and remuneration committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorMember2016-09-16Stakeholders Relationship Committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorChairperson2016-09-16Stakeholders Relationship Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2017-05-05Stakeholders Relationship Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2016-06-09Risk Management Committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorChairperson2022-02-02Risk Management Committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorMember2022-02-02Risk Management Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2022-02-02Risk Management Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2022-02-02Corporate Social Responsibility Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorChairperson2017-05-05Corporate Social Responsibility Committee00315616Kanubhai Jivatram ThakkarExecutive DirectorMember2016-06-09Corporate Social Responsibility Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2016-06-092024-08-03true8842024-11-12100true874Audit Committee2024-08-03true4320Audit Committee2024-11-12true4330Nomination and remuneration committee2024-08-03true3220Risk Management Committee2024-07-17true4430Stakeholders Relationship Committee2024-08-03true3310truetruetruetrueYestruetruetrueJayesh kumar Kanubhai ThakkarManaging DirectorfalseJayesh kumar Kanubhai ThakkarManaging DirectorAhmedabad2025-02-0700000Central Board of Indirect Taxes and Customs (CBIC)FORM GST DRC-032024-11-26Payment on account of Revenue Para 1 ITC from non-genuine / non-existent Taxpayer on account of GST Audit - FY 2022-230Central Board of Indirect Taxes and Customs (CBIC)FORM GST DRC-032024-11-26Payment on account of Revenue Para 1 ITC from non-genuine / non-existent Taxpayer on account of GST Audit - FY 2021-220Central Board of Indirect Taxes and Customs (CBIC)FORM GST DRC-032022-11-30Amount Paid against Show Cause Notice vide Ref. No. V/CGST/NM/AE/Gr-1/CKP/44/19-20 dated 30.11.20220Central Board of Indirect Taxes and Customs (CBIC)Penalty Paid2024-08-05Amount Paid against Show Cause Notice vide Ref. No. ZD190824010725A dated 05.08.20240Central Board of Indirect Taxes and Customs (CBIC)Penalty Paid2024-10-08Penalty For Late Filing Agst BE No.60209530Central Board of Indirect Taxes and Customs (CBIC)Penalty Paid2024-10-08Penalty For Late Filing Agst BE No.60173590Central Board of Indirect Taxes and Customs (CBIC)Penalty Paid2024-10-15Penalty For Late Filing Agst BE No.61321490Central Board of Indirect Taxes and Customs (CBIC)Penalty Paid2024-12-06Penalty For Late Filing Agst BE No.70813060Goods and Service Tax Department2024-03-26Appeal before the appellate authorityUnder Dispute for the F.Y. 2018-19Goods and Service Tax Department2024-04-17Appeal before the appellate authorityUnder Dispute for the F.Y. 2020-21Deputy Commissioner of Income Tax, Ahmedabad2023-03-21Litigation pending u/s 148 of Income Tax Act,1961. The company has made write petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon’ble Gujarat High Court.Litigation pending u/s 148 of Income Tax Act,1961. The company has made write petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon’ble Gujarat High Court.