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Change in designation of Mr. Naresh Sitaram Saboo as the Non-Executive Non-Independent Director of the Company with effect from November 14, 2024.truetrueMrNARAYAN SITARAM SABOO00223324Executive DirectorChairperson related to PromoterMD1961-12-12falseActiveNA2015-10-012020-10-013020MrNARESH SITARAM SABOO00223350Non-Executive - Non Independent DirectorNot Applicable1973-11-14falseActiveNA1998-03-101998-03-103020MrMANISH NARAYAN SABOO01576187Executive DirectorNot Applicable1984-11-13falseActiveNA2011-09-292011-09-292024-11-071000OthersMrJAYESH RASIKLAL GANDHI01588775Non-Executive - Independent DirectorNot Applicable1960-02-23falseActiveNA2014-09-292019-09-302024-10-011231121Tenure CompletionMrSACHINKUMAR PRAMOD JAIN01634303Non-Executive - Independent DirectorNot Applicable1974-12-03falseActiveNA2014-09-292019-09-302024-10-011232243Tenure CompletionMrsPRAGYA RAHUL MEMANI06846968Non-Executive - Independent DirectorNot Applicable1987-11-05falseActiveNA2014-03-222019-09-302024-10-011292200Tenure CompletionMrsSAMIKSHA RAJESH NANDWANI08815491Non-Executive - Independent DirectorNot Applicable1994-12-14falseActiveNA2024-11-0623342MrDISHANT KAUSHIKBHAI JARIWALA07482806Non-Executive - Independent DirectorNot Applicable1988-07-05falseActiveNA2024-11-0623364truetruetrueAudit Committee01634303SACHINKUMAR PRAMOD JAINNon-Executive - Independent DirectorChairperson2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Audit Committee08815491SAMIKSHA RAJESH NANDWANINon-Executive - Independent DirectorChairperson2024-11-07Audit Committee01588775JAYESH RASIKLAL GANDHINon-Executive - Independent DirectorMember2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Audit Committee07482806DISHANT KAUSHIKBHAI JARIWALANon-Executive - Independent DirectorMember2024-11-07Audit Committee00223324NARAYAN SITARAM SABOOExecutive DirectorMember2015-10-01Nomination and remuneration committee01634303SACHINKUMAR PRAMOD JAINNon-Executive - Independent DirectorChairperson2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Nomination and remuneration committee07482806DISHANT KAUSHIKBHAI JARIWALANon-Executive - Independent DirectorChairperson2024-11-07Nomination and remuneration committee01588775JAYESH RASIKLAL GANDHINon-Executive - Independent DirectorMember2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Nomination and remuneration committee08815491SAMIKSHA RAJESH NANDWANINon-Executive - Independent DirectorMember2024-11-07Nomination and remuneration committee06846968PRAGYA RAHUL MEMANINon-Executive - Independent DirectorMember2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Nomination and remuneration committee00223350NARESH SITARAM SABOONon-Executive - Non Independent DirectorMember2024-11-07Stakeholders Relationship Committee01634303SACHINKUMAR PRAMOD JAINNon-Executive - Independent DirectorChairperson2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Stakeholders Relationship Committee08815491SAMIKSHA RAJESH NANDWANINon-Executive - Independent DirectorChairperson2024-11-07Stakeholders Relationship Committee01588775JAYESH RASIKLAL GANDHINon-Executive - Independent DirectorMember2014-09-292024-10-01Due to Completion of Tenure on September 30, 2024Stakeholders Relationship Committee07482806DISHANT KAUSHIKBHAI JARIWALANon-Executive - Independent DirectorMember2024-11-07Stakeholders Relationship Committee00223324NARAYAN SITARAM SABOOExecutive DirectorMember2015-10-012024-08-09true6632024-08-3121true6632024-09-2423true6632024-11-0642true3302024-11-147true4422024-12-2439true442Audit Committee2024-08-09true3320Audit Committee2024-11-1496true3320truetruetruetrueNAtruetruetrueNarayan Sitaram SabooManaging DirectorfalseNarayan Sitaram SabooManaging DirectorSurat2025-02-1000000Central Goods and Services Tax & Central Excise2023-11-21Appeal is yet to be filed in CESTATAppeal is yet to be filed in CESTATCentral Goods and Services Tax & Central Excise2024-08-02Reply submitted to the department against the show cause noticeReply submitted to the department against the show cause noticeCentral Goods and Services Tax & Central Excise2018-06-29Demand order is put on hold and the concerned department is reviewing the same.Demand order is put on hold and the concerned department is reviewing the same.Income Tax Department2022-03-30Appeal filed on 16.04.2022. Appeal proceedings going onAppeal filed on 16.04.2022. Appeal proceedings going onIncome Tax Department2022-01-06Appeal was filed and demand was reduced but appeal effect yet to be givenAppeal was filed and demand was reduced but appeal effect yet to be givenIncome Tax Department2022-08-08Objection filed and reply submittedObjection filed and reply submittedGujarat Sales Tax (VAT)2011-03-28Appeal Allow from Tribunal No. 1050 (2018)Appeal Allow from Tribunal No. 1050 (2018)Gujarat Sales Tax (Entry Tax)2014-03-29Appeal was filed but High court has put a stay order for recovery of any amount and penaltyAppeal was filed but High court has put a stay order for recovery of any amount and penaltyGujarat Sales Tax (Entry Tax)2018-10-10Appeal was filed but High court has put a stay order for recovery of any amount and penaltyAppeal was filed but High court has put a stay order for recovery of any amount and penaltyGujarat Sales Tax (Entry Tax)2016-08-01Appeal was filed but High court has put a stay order for recovery of any amount and penaltyAppeal was filed but High court has put a stay order for recovery of any amount and penaltyGujarat Sales Tax (Entry Tax)2018-10-10Appeal was filed but High court has put a stay order for recovery of any amount and penaltyAppeal was filed but High court has put a stay order for recovery of any amount and penaltyGujarat Sales Tax (Entry Tax)2018-10-10Appeal was filed but High court has put a stay order for recovery of any amount and penaltyAppeal was filed but High court has put a stay order for recovery of any amount and penaltyGujarat Sales Tax (CST)2019-01-08First appeal filed at Joint CommissionerFirst appeal filed at Joint CommissionerGujarat Sales Tax (Entry Tax)2019-01-08Appeal was filed but High court has put a stay order for recovery of any amount and penaltyAppeal was filed but High court has put a stay order for recovery of any amount and penalty