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Independent DirectorNot Applicable1959-02-02falseActiveNA2020-06-202020-06-20601120MrsSAVITA GUPTA09450913Non-Executive - Independent DirectorNot Applicable1971-08-18falseActiveNA2021-12-302021-12-30601111MrNPS MONGA09339768Non-Executive - Independent DirectorNot Applicable1958-07-20falseActiveNA2023-05-292023-05-29601111MrANIL KUMAR10718262Non-Executive - Independent DirectorNot Applicable1974-12-04falseActiveNA2024-08-132024-08-13601100MrJAGDISH CHANDER SHARMA00195489Non-Executive - Independent DirectorNot Applicable1962-01-27falseActiveNA2024-08-132024-08-13601100truetruetruetrueAudit Committee09339768NPS MONGANon-Executive - Independent DirectorChairperson2024-10-29Appointed Chairman with effect from 29.10.2024Audit Committee08764371NAVDEEP SUDNon-Executive - Independent DirectorMember2022-07-30Audit Committee00435503PAWAN CHAUDHARYExecutive DirectorMember2001-04-30Nomination and remuneration committee09450913SAVITA GUPTANon-Executive - Independent DirectorChairperson2023-05-29Appointed Chairman with effect from 29.10.2024Nomination and remuneration committee08764371NAVDEEP SUDNon-Executive - Independent DirectorMember2020-06-20Nomination and remuneration committee09339768NPS MONGANon-Executive - Independent DirectorMember2024-10-29Stakeholders Relationship Committee09450913SAVITA GUPTANon-Executive - Independent DirectorChairperson2024-10-29Stakeholders Relationship Committee08764371NAVDEEP SUDNon-Executive - Independent DirectorMember2023-05-17Stakeholders Relationship Committee00440361PEEYUSH JAINExecutive DirectorMember1995-10-10Corporate Social Responsibility Committee09339768NPS MONGANon-Executive - Independent DirectorChairperson2024-10-29Corporate Social Responsibility Committee01336895ASHUTOSH JAINExecutive DirectorMember2022-05-27Corporate Social Responsibility Committee08786627AKSHANSH CHAUDHARYExecutive DirectorMember2022-05-272024-10-29true101052024-11-2930true1084Audit Committee2024-10-29true3323Stakeholders Relationship Committee2024-12-0637true3321Corporate Social Responsibility Committee2024-10-29true3311truetruetruetrueNAtruetruetrueNehaCompany Secretary and Compliance OfficerfalseNehaCompany Secretary and Compliance OfficerPanchkula2025-02-1220020BSE LtdLate submission under regulation 33 for September 2023 and 23 for the quarter December 2015.2024-12-131. Late submission under regulation 33 for the September 2023 quarter . Company filed application for waiver of fine. The waiver application has been trejected by the BSE and the same was communicated vide email dated 13-12-2024. 2. Late submission of Reg 27(2) for the quarter December 2015.No impact of financial, operational or any other activity of the listed entity. Fine of Rs. 62540.00(including GST).Asst commissioner of Income Tax, circle 5(1), Chandigarh2016-02-10NAThe appeal pertaining to A.Y 2011-12 is pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax and the Company has filed the complete written submissions on 11.03.2024 and after that sending reminders on E Portal of the Income Tax Department to dispose off appeal as early as possible . Last reminder was sent on 14.01.2025. Quantum of Claim Rs. 0.60 croresAsst commissioner of Income Tax, circle 5(1), Chandigarh2018-10-27NACase 1 dated 27.01.2018 The appeal pertaining to AY 2012-13 is pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax . The appeal is pending since 2018, even after so many reminders for early hearing of appeal. Now the company has received notice from NFAC on 16.01.2025 and filed the complete written submissions on 28-01-2025. Case 2 dated 27.10.2021 The appeal pertaining to AY 2012-13 is pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. Company has submitted the written reply to the NFAC on 29-11-2022 and 15.05.2023 along with relevant documents and case laws . Thereafter making follow up for disposal of the appeal . The latest reminder / follow up was filed on 14.01.2025 for final disposal of appeal. Quantum of Claim Rs. 7.34 croresAssessing officer, National faceless assessment centre-Income Tax2022-04-18NAThe appeal pertaining to AY 2013-14 is pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. The Company has submitted the written reply before the NFAC on 20-02-2024 along with relevant documents and case laws . Thereafter company is following up for disposal of the appeal . The latest reminder / follow up was filed on 14.01.2025. Quantum of Claim Rs. 14 croresAsst commissioner of Income Tax, Panchkula circle, Haryana2022-03-29NAThe appeal pertaining to AY 2020-21 is pending for adjudication before ITAT, Chandigarh, which is filed by Assessing officer. The latest hearing was held on 23-01-2025 and the Income tax deptt sought adjournment of the hearing and adjournment was granted and next date of hearing is fixed for 17.02.2025. Quantum of Claim Rs 4.50 croresJoint Commissioner of Income Tax Range-V, Chandigarh2009-01-14NAThe litigation pertaining to AY 2006-07 is now pending with Income Tax Appellate Tribunal Chandigarh as the case was remanded back by the Hon`ble Punjab & Haryana High Court on 25-07-2024 . Quantum of Claim Rs. 3.48 croresCGST(PKL)2024-06-21NAAppellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10.03.2023 of recovery of refund claim of ITC, issued regarding Sep 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication. Quantum of Claim Rs. 87.44 lacCGST(PKL)2024-06-21NAAppellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10/03/2023 of recovery of refund claim of ITC,_issued regarding October 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication. Quantum of Claim Rs. 91.32 LacCGST(PKL)2024-06-21NAAppellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10.03.2023 of recovery of refund claim of ITC issued regarding November 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication. Quantum of Claim Rs. 93.18 LacCGST(PKL)2020-10-21NARecovery notice datedj01.03.2020 of refund claim of ITC for the period of Dec 2017. The matter would be contested before GSTAT which is yet to be constituted . Quantum of Claim Rs 87.14 lacCGST(PKL)2020-10-21NARecovery notice dated 01.03.2020 of refund claim of ITC for the period of Jan 2018 The matter would be contested before GSTAT which is yet to be constituted. Quantum of Claim Rs. 92.81 lacCGST(PKL)2020-10-21NARecovery notice dated 01.03.2020 of refund claim of ITC for the period of Feb 2018. The matter would be contested before GSTAT which is yet to be constituted . Quantum of Claim Rs. 73.24 LacCGST(PKL)2020-10-21NARecovery notice dated 01.03.2020 of refund claim of ITC for the period of April 2018. The matter would be contested before GSTAT which is yet to be constituted. Quantum of Claim Rs 21.32 LacCGST(PKL)2020-10-21NARecovery notice dated 01.03.2020 of refund claim of ITC for the period of March 2018 The matter would be contested before GSTAT which is yet to be constituted. Quantum of Claim RS 1.99 croresCGST(Baddi)2024-12-20NAAppellate Authority i.e Commissioner(Appeal)_dismissed appeal of the department vide order dated 24.06.2024 stating that Commissioner did not pass review order before filing appeal.. The Deptt has issued Show Cause Notice dated 20.12.2024 which is pending for adjudication. Quantum of Claim Rs. 82.96 Lac