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Further, Mr. Khaitan was appointed as a Non Executive Non Independent Director of the Company with effect from November 7, 2024 pursuant to the approval granted by the Shareholders of the Company through Postal Ballot on 26.12.2024.truefalseMrSandip Somany00053597Executive DirectorChairpersonMD1963-12-16falseActiveNA1995-09-125241MsSumita Somany00133612Non-Executive - Non Independent DirectorNot Applicable1966-09-25falseActiveNA2014-05-291000MrGirdhari Lal Sultania00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2020-09-192006-09-092031MrNand Gopal Khaitan00020588Non-Executive - Non Independent DirectorNot Applicable1951-05-21falseActiveYes2024-12-262024-11-076361MrAnil wadhwa08074310Non-Executive - Independent DirectorNot Applicable1957-05-26falseActiveNA2020-03-182020-03-1857.142230MsHimalyani Gupta00607140Non-Executive - Independent DirectorNot Applicable1954-07-26falseActiveNA2020-03-182020-03-1857.143362MrRakesh Sarin02082150Non-Executive - Independent DirectorNot Applicable1955-07-24falseActiveNA2020-03-182020-03-1857.141111MrLaveesh Bhandari00693884Non-Executive - Independent DirectorNot Applicable1966-12-22falseActiveNA2024-11-072024-11-071.241100truetruetruetruetrueAudit Committee02082150Rakesh SarinNon-Executive - Independent DirectorChairperson2020-05-31Audit Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Audit Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee00607140Himalyani GuptaNon-Executive - Independent DirectorChairperson2024-09-18Nomination and remuneration committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2020-05-31Nomination and remuneration committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2014-10-29Stakeholders Relationship Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorChairperson2012-07-20Stakeholders Relationship Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2024-09-18Stakeholders Relationship Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Risk Management Committee00053597Sandip SomanyExecutive DirectorChairperson2021-05-10Risk Management Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2024-09-18Risk Management Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2021-05-10Risk Management Committee99999999Sandeep SikkaGroup CFOMember2021-05-10Mr. Sandeep Sikka, Group CFO is the member of Risk Management Committee.Corporate Social Responsibility Committee08074310Anil wadhwaNon-Executive - Independent DirectorChairperson2023-01-27Corporate Social Responsibility Committee00053597Sandip SomanyExecutive DirectorMember2017-05-18Corporate Social Responsibility Committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2017-05-18Corporate Social Responsibility Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2023-01-272024-07-29true8742024-11-07100true7742024-12-2042true874Audit Committee2024-07-29true5440Audit Committee2024-11-07100true4430Nomination and remuneration committee2024-11-07true3320Stakeholders Relationship Committee2024-07-29true4320Stakeholders Relationship Committee2024-11-07100true3320Risk Management Committee2024-10-17true4321Corporate Social Responsibility Committee2024-07-29true4420truetruetruetrueYestruetruetrueOmpalCompany Secretary and Compliance OfficerfalseOmpalCompany Secretary and Compliance OfficerGurugram2025-02-1001100Sun Reach Pack (FZE) has been incorporated as a wholly owned subsidiary of the Company in Dubai, U.A.E. and therefore is a related party of the Company. Save and except what is mentioned above, the Promoter/ Promoter Group/ Group Companies are not interested in the transaction with 100% subscription to initial capital of AED 1,50,000/- (AED One Lakh Fifty thousand only). Sun Reach Pack (FZE)2024-10-28011For Serial No. 2 - Note: The Company had already made the disclosure of this order under Sub Para 20 of Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on November 12, 2024, within the stipulated timeframe. Although this disclosure is not mandatory in this Integrated Report, we are voluntarily disclosing it again as a good governance practice, for your information.Assistant Commissioner, State Tax, Bhavanipuram, Vijayavada, Andhra PradeshOrder passed under Section 73 of SGST requiring the Company to pay Tax Demand - Rs.1/-(Rupees One Only) Period Involved – 2023-20242024-12-12On Cancellation of GST registration on taxpayer's request, there is non reversal of credit in the electronic credit ledger. There is no material impact on financials, operations or other activities of the company. Based on the company's assessment, the tax demand is not maintainable in law, however, considering the quantum involved therein, the Management decided to pay the aforesaid amount and the same has been paid to the concerned authority.Assistant Commissioner, CGST Division, Bhiwadi-AlwarOrder passed under Section 74 of CGST requiring the Company to pay Tax Demand - INR Rs.82,25,150/- and penalty Rs.82,25,150/- Period Involved - July 2017 to March 2018.2024-11-11Tax demand on account of Default committed at the supplier's endThere is no material impact on financials, operations or other activities of the company. Based on the company's assessment, the tax demand is not maintainable in law. Accordingly, the company shall take appropriate steps including filing an appeal. Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Commercial Tax officer2017-08-10OpenPendingCommercial Tax officer2018-03-21OpenPending