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Mahadevan00786991Non-Executive - Independent DirectorNot Applicable1955-04-07falseActiveNA2016-08-092021-07-31100.231100MrGajendra Kumar Bhandari00649176Non-Executive - Independent DirectorNot Applicable1949-04-23falseActiveYes2023-09-272023-10-012023-10-01151120MrRamaseshan Mohan01492721Non-Executive - Independent DirectorNot Applicable1968-07-10falseActiveNA2023-09-272023-10-012023-10-01152211The Company is not mandatorily required to designate/appoint a Regular Chairperson for the Nomination and Remuneration Committee as well as for the Stakeholders Relationship Committee in terms of the provisions of Regulation 19(1) and 20(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), as amended and therefore, the Company has not designated/appointed a Regular Chairperson for the aforesaid Committees. During the quarter ended 31st December, 2024, the Stakeholders Relationship Committee Meeting was held on 4th November, 2024, which was chaired by Smt. Mahima Poddar Agarwal (DIN: 03588809), Non-Executive Director of the Company and no Nomination and Remuneration Committee Meeting was held during the quarter ended 31st December, 2024. However, during the quarter ended 30th September, 2024, the Nomination and Remuneration Committee Meeting was held on 8th August, 2024, which was chaired by Shri Gajendra Kumar Bhandari (DIN: 00649176), Independent Director of the Company. Since, there is no Regular Chairperson in the Stakeholders Relationship Committee as well as in the Nomination and Remuneration Committee, we have selected Chairperson in Category 2 of directors in Annex 1 - Comp. of Committees of Corporate Governance Report for the aforesaid Committees in view of FAQ issued by the BSE Ltd. and National Stock Exchange of India Ltd. on 10th April, 2023.truefalsefalsefalseAudit Committee01492721Ramaseshan MohanNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00375811Gaurav GoenkaExecutive DirectorMember2021-07-31Audit Committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01492721Ramaseshan MohanNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03588809Mahima Poddar AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee03588809Mahima Poddar AgarwalNon-Executive - Non Independent DirectorChairperson2011-07-25Stakeholders Relationship Committee00375811Gaurav GoenkaExecutive DirectorMember2018-10-18Stakeholders Relationship Committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee03588809Mahima Poddar AgarwalNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00375811Gaurav GoenkaExecutive DirectorMember2020-08-31Corporate Social Responsibility Committee00649176Gajendra Kumar BhandariNon-Executive - Independent DirectorMember2024-04-012024-08-08true6632024-11-0487true652Audit Committee2024-08-08true3320Audit Committee2024-11-0487true3320Corporate Social Responsibility Committee2024-08-08true3310Corporate Social Responsibility Committee2024-11-0487true3310Stakeholders Relationship Committee2024-08-08true3310Stakeholders Relationship Committee2024-11-0487true3310Nomination and remuneration committee2024-08-08true3320truetruetruetrueNAtruetruetrueAnil Kumar SharmaCompany Secretary and Compliance OfficerfalseAnil Kumar SharmaCompany Secretary and Compliance OfficerJaipur2025-01-2501100