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Aditya Khemka, Independent Director has expressed his unwilingness for continuation as Independent Director after 26.09.2024 The Board of Directors has noted the above and will make the coSh. Sunil Bansal has resigned as Executive Director w.e.f. 19.12.2024mpliance of provisions of SEBI LODR Regulations,2015 within the stipulations time period. falsefalseMrShammi Bansal00138792Executive DirectorChairperson related to Promoter1961-03-27falseActiveNA1990-11-282024-04-011000MrAdish Kumar Gupta00137612Executive DirectorNot Applicable1964-01-11falseActiveNA2011-08-122024-04-011010MrSunil Bansal00142121Executive DirectorNot Applicable1959-10-02falseActiveNA1990-11-282024-04-012024-12-190000OthersMrAnupam Bansal00137419Executive DirectorNot Applicable1972-12-26falseActiveNA2024-05-292024-05-291020MrAshok Kumar06883514Executive DirectorNot Applicable1968-04-04falseActiveNA2015-01-232024-04-011000MrPiyush Dixit03514223Non-Executive - Independent DirectorNot Applicable1972-12-03falseActiveNA2023-08-112023-08-1116.211110MrsSujata09289128Non-Executive - Independent DirectorNot Applicable1959-06-15falseActiveNA2021-09-292024-09-293.021100MrAnand Das Mundhra00167418Non-Executive - Independent DirectorNot Applicable1966-07-14falseActiveNA2023-08-112023-08-1116.211122MrGautam Baid00021400Non-Executive - Independent DirectorNot Applicable1975-11-28falseActiveNA2022-04-012024-09-293.021110truetruetrueAudit Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Audit Committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Audit Committee00021400Gautam BaidNon-Executive - Independent DirectorMember2023-05-24Audit Committee03514223Piyush DixitNon-Executive - Independent DirectorMember2023-09-05Audit Committee00167418Anand Das MundhraNon-Executive - Independent DirectorMember2024-06-01Audit Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Nomination and remuneration committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Nomination and remuneration committee09289128SujataNon-Executive - Independent DirectorMember2021-09-29Nomination and remuneration committee00021400Gautam BaidNon-Executive - Independent DirectorMember2023-05-24Stakeholders Relationship Committee00137612Adish Kumar GuptaExecutive DirectorMember2015-11-06Stakeholders Relationship Committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Stakeholders Relationship Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Corporate Social Responsibility Committee00138792Shammi BansalExecutive DirectorChairperson2014-09-29Corporate Social Responsibility Committee00137612Adish Kumar GuptaExecutive DirectorMember2014-09-29Corporate Social Responsibility Committee09289128SujataNon-Executive - Independent DirectorMember2021-09-29Other Committee00138792Shammi BansalManagementExecutive DirectorMemberOther Committee00137612Adish Kumar GuptaManagementExecutive DirectorMemberOther Committee00137419Anupam BansalManagementExecutive DirectorMemberSh. Raman Bansal is also member of Management Committee 2024-08-09true10942024-11-1294true972Audit Committee2024-08-09true4430Audit Committee2024-11-1294true4320Stakeholders Relationship Committee2024-08-09true3310Stakeholders Relationship Committee2024-11-1294true3310Nomination and remuneration committee2024-08-09true3330Corporate Social Responsibility Committee2024-08-09true3310Other Committee2024-07-29Managementtrue4400Other Committee2024-11-0598Managementtrue4400truetruetruetrueNAtruetruetrueMunish KakraCompany Secretary and Compliance OfficerfalseMunish KakraCompany Secretary and Compliance OfficerGurugram2025-02-1000000National Stock ExchangeFine imposed of Rs. 20,000 for non compliance of SEBI LODR regulations in respect of composition of Board of Directors2024-11-21Non compliance of SEBI LODR Regulations in respect of composition of Board of DirectorsRs. 20000 as fine imposed on the company. The company has paid the same and made good the compliance in respect of composition of Board of Directors on 19th December, 2024. Now there is 4 Executive Director and 4 Non Executive Independent DurectorBSEFine imposed of Rs. 20,000 for non compliance of SEBI LODR regulations in respect of composition of Board of Directors2024-11-21Non compliance of SEBI LODR Regulations in respect of composition of Board of DirectorsRs. 20000 as fine imposed on the company. The company has paid the same and made good the compliance in respect of composition of Board of Directors on 19th December, 2024. Now there is 4 Executive Director and 4 Non Executive Independent DurectorIncome Tax department2024-04-15Disallowance of certain expenditure for the assessment year 2020-21 on account of certain expenditures, some of expenditure as of enduring nature, gross ignoring the past assessment history of the company for earlier years and other editions for which company has preferred appeal before appellate authorityThe related demand has been reduced and the appeal is pending before appellate authorityIncome Tax department2024-12-30On account of short deduction of Tax at Source in case of erstwhile Subsidiary company of the company. The company has filed an appeal before appellate authorityThe appeal is pending for adjudicationIncome Tax department2023-08-16on account of short deduction of Tax at source for the assessment year 2018-19 which otherwise are not liable for deduction in terms of applicable provisions of laws and for which company has filed appeals before appellate authorityThe appeal is pending for adjudicationIncome Tax department2022-03-29On account of deduction under 80IC of Income Tax for the assessment year 2013-14 due to non considering part of the business income as industrial income for which the company has filed an appeal before High Court at ChandigarhThe High Court has granted interim relief and the appeal is pending to be adjudicatedIncome Tax department2023-03-27On acount of arbitrary disallowances and additions majorily due to terming the legitimate revenue expenses on account of trade mark license fee, being paid/ payable for year on year basis in terms of the respective agreements in existance since 2003 completely misinterpretating the terms of the agreements, grossly ignoring the provisions of laws, submissions given during the course of assessmentThe appeal is pending for adjudication