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Independent DirectorChairperson1964-10-12falseActiveNA2024-05-142024-08-084.163365MrParesh Shashikant Shah08291953Executive DirectorNot Applicable1960-05-07falseActiveNA2021-08-162021-08-161000MrSantosh Shantilal Vora07633923Executive DirectorNot ApplicableMD1994-07-25falseActiveNA2021-08-162022-02-212010MrShantilal Shivji Vora07633852Non-Executive - Non Independent DirectorNot Applicable1952-11-05falseActiveNA2021-08-162022-02-211010MrsSonal Amit Vira09505883Non-Executive - Independent DirectorNot Applicable1982-10-20falseActiveNA2022-02-162022-02-2134.142230MrSandeep Gupta09245060Non-Executive - Non Independent DirectorNot Applicable1970-12-08falseActiveNA2023-02-232023-09-131000MrVelji Karamashi Gogri02714758Non-Executive - Independent DirectorNot Applicable1951-10-14falseActiveNA2022-02-062022-02-212024-11-1233.051100OthersMrAshok Lakhamshi Chheda10776571Non-Executive - Independent DirectorNot Applicable1975-07-05falseActiveNA2024-11-122024-12-191.191100truetruetruetrueAudit Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee09505883Sonal Amit ViraNon-Executive - Independent DirectorMember2022-02-16Audit Committee07633852Shantilal Shivji VoraNon-Executive - Non Independent DirectorMember2022-02-16Nomination and remuneration committee09505883Sonal Amit ViraNon-Executive - Independent DirectorChairperson2022-02-16Nomination and remuneration committee07633852Shantilal Shivji VoraNon-Executive - Non Independent DirectorMember2022-02-16Nomination and remuneration committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee09505883Sonal Amit ViraNon-Executive - Independent DirectorMember2022-08-16Stakeholders Relationship Committee07633923Santosh Shantilal VoraExecutive DirectorMember2022-08-16Corporate Social Responsibility Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorChairperson2024-08-12Corporate Social Responsibility Committee08291953Paresh Shashikant ShahExecutive DirectorMember2022-02-16Corporate Social Responsibility Committee07633852Shantilal Shivji VoraNon-Executive - Non Independent DirectorMember2022-02-162024-08-12true7732024-11-1291true662Audit Committee2024-08-12true33210Audit Committee2024-11-1291true33210Nomination and remuneration committee2024-11-12true3320truetruetruetrueNAtruetruetruePrajakta PatilCompany Secretary and Compliance OfficerfalsePrajakta PatilCompany Secretary and Compliance OfficerMumbai2025-02-1100000Judicial Magistrate First ClassFine of Rs. 30,000/- each was imposed on the Occupier and Manager of the Factory2024-09-30Contravention of Rule 7- A(2)(a) of Maharashtra Factories Rules, 1963No Impact