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Reappointment of Mr. Jaiprakash Agarwal, Mr. Ramchandra Agarwal and Mr. Lalit Agarwal as the Managing Director and Whole Time Directors respectively approved by the Board of Directors as per recommendation of Nomination & Remuneration committee (NRC) for a term of 3 years, w.e.f April 01, 2022 to March 31, 2025, which was further approved by the Members in 29th AGM as per the provisions of the Companies Act, 2013 and rules made thereunder. 2. Mr. Mahendra Agarwal retired by rotation and re-appointed Annual General Meeting (AGM) held on 13/09/2024. Company has not not appointed Chairman. Chairperson of previous Board Meeting was Mr.Lalit Agarwal. truefalseMrJaiprakash Agarwal01379868Executive DirectorNot ApplicableMD1958-07-02falseActiveNA1995-01-132022-04-011000MrRamchandra Agarwal02064854Executive DirectorNot Applicable1956-09-17falseActiveNA1995-01-132022-04-011000MrLalit Agarwal01335107Executive DirectorChairperson1968-09-12falseActiveNA1995-01-132023-09-151000MrMahendra Agarwal01366495Non-Executive - Non Independent DirectorNot Applicable1963-07-05falseActiveNA1995-01-132024-09-131010MrMahendra Pimpale08486528Non-Executive - Independent DirectorNot Applicable1961-07-28falseActiveNA2023-08-282023-09-15131120MrSuresh Kotteri Nair07843307Non-Executive - Independent DirectorNot Applicable1960-05-02falseActiveNA2023-08-282023-09-15131111MrBalraj Subramaniam10381338Non-Executive - Independent DirectorNot Applicable1957-01-11falseActiveNA2024-07-312024-09-1321100MsKhushboo Mahesh Lalji08209426Non-Executive - Independent DirectorNot Applicable1990-08-15falseActiveNA2023-08-282023-09-15131101truetruetruetruetrueAudit Committee07843307Suresh Kotteri NairNon-Executive - Independent DirectorChairperson2023-08-28Audit Committee08486528Mahendra PimpaleNon-Executive - Independent DirectorMember2023-08-28Audit Committee01366495Mahendra AgarwalNon-Executive - Non Independent DirectorMember2012-04-11Nomination and remuneration committee08486528Mahendra PimpaleNon-Executive - Independent DirectorChairperson2023-08-28Nomination and remuneration committee08209426Khushboo Mahesh LaljiNon-Executive - Independent DirectorMember2023-08-28Nomination and remuneration committee07843307Suresh Kotteri NairNon-Executive - Independent DirectorMember2023-08-28Stakeholders Relationship Committee08209426Khushboo Mahesh LaljiNon-Executive - Independent DirectorChairperson2023-08-28Stakeholders Relationship Committee07843307Suresh Kotteri NairNon-Executive - Independent DirectorMember2023-08-28Stakeholders Relationship Committee08486528Mahendra PimpaleNon-Executive - Independent DirectorMember2023-08-28Risk Management Committee01335107Lalit AgarwalExecutive DirectorChairperson2019-10-12Risk Management Committee07843307Suresh Kotteri NairNon-Executive - Independent DirectorMember2023-08-28Risk Management Committee08209426Khushboo Mahesh LaljiNon-Executive - Independent DirectorMember2023-08-28Corporate Social Responsibility Committee01379868Jaiprakash AgarwalExecutive DirectorChairperson2015-03-09Corporate Social Responsibility Committee01335107Lalit AgarwalExecutive DirectorMember2015-03-09Corporate Social Responsibility Committee08209426Khushboo Mahesh LaljiNon-Executive - Independent DirectorMember2023-08-282024-08-07true8842024-11-1397true854Audit Committee2024-08-07true3320Audit Committee2024-11-1397true3320Nomination and remuneration committee2024-08-07true3330Risk Management Committee2024-11-1397true3320Stakeholders Relationship Committee2024-08-07true3330Stakeholders Relationship Committee2024-11-1397true3330truetruetruetrueYestruetruetrueCompany has not appointed a Chairman. However, as per the reporting requirements, the option for "Chairman" is selected as "Yes," and the Chairperson of the last Board Meeting, Mr. Lalit Agarwal, have been indicated as the "Chairperson." Dipali PitaleCompany Secretary and Compliance OfficerfalseDipali PitaleCompany Secretary and Compliance OfficerMumbai2025-02-1100000