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Kabra00015415Non-Executive - Non Independent DirectorNot Applicable1937-02-13falseActiveYes2023-06-301991-01-222017-01-0102010MrSatyanarayan G. Kabra00015930Executive DirectorChairperson related to Promoter1944-01-09falseActiveNA1991-01-222023-07-0102020MrVarun S. Kabra03376617Executive DirectorNot Applicable1986-04-02falseActiveNA2015-02-132021-08-0101000MrsJyoti V. Kabra07088904Non-Executive - Non Independent DirectorNot Applicable1987-05-04falseActiveNA2017-05-112017-07-1801010MrBajrang Lal Bagra00090596Non-Executive - Independent DirectorNot Applicable1954-11-21falseActiveNA2014-11-072020-08-2752.032244MrRahul R. Rathi00966359Non-Executive - Independent DirectorNot Applicable1972-12-14falseActiveNA2018-01-302023-01-30231100MrsMeena S. Agrawal00023235Non-Executive - Independent DirectorNot Applicable1963-01-01falseActiveNA2020-06-292020-06-2954.011100MrDharmendra K. Gandhi01254714Non-Executive - Independent DirectorNot Applicable1957-05-18falseActiveNA2024-07-012024-07-015.291110truetruetruetruetrueAudit Committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2015-06-26Audit Committee00015930Satyanarayan G. KabraExecutive DirectorMember2018-01-30Audit Committee01254714Dharmendra K. GandhiNon-Executive - Independent DirectorMember2024-07-13Nomination and remuneration committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2017-12-05Nomination and remuneration committee00966359Rahul R. RathiNon-Executive - Independent DirectorMember2024-07-13Nomination and remuneration committee01254714Dharmendra K. GandhiNon-Executive - Independent DirectorMember2024-07-13Stakeholders Relationship Committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2015-05-26Stakeholders Relationship Committee00015930Satyanarayan G. KabraExecutive DirectorMember2019-01-30Stakeholders Relationship Committee07088904Jyoti V. KabraNon-Executive - Non Independent DirectorMember2023-05-03Risk Management Committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2021-05-20Risk Management Committee00966359Rahul R. RathiNon-Executive - Independent DirectorMember2021-05-20Risk Management Committee03376617Varun S. KabraExecutive DirectorMember2021-05-20Corporate Social Responsibility Committee00015930Satyanarayan G. KabraExecutive DirectorChairperson2018-07-07Corporate Social Responsibility Committee00023235Meena S. AgrawalNon-Executive - Independent DirectorMember2024-07-13Corporate Social Responsibility Committee03376617Varun S. KabraExecutive DirectorMember2023-05-032024-07-13true101062024-10-1189true884Audit Committee2024-07-13true5540Audit Committee2024-10-1189true3320Risk Management Committee2024-07-02true3320truetruetruetrueYestruetruetrueHIMANSHU MHATRECompany SecretaryfalseHIMANSHU MHATRECompany SecretaryMUMBAI2025-01-282341-1The Commissioner of Central Excise, Customs & Service Tax, Daman2009-03-02various Show Cause notices were received from 2009 to 2017 with respect to Service tax credit availed on CHA Bills, foreign and domestic agents comission invoices for the period ranging from FY 2004-05 to FY 2015-16 the total amount aggregating to Rs. 13.16 Cr. The same has been disclosed under contingent liabilties in financial statements. The reply to the notices have been submitted and is pending before comissioner, tribunal or appellate tribunal level.There is no change in statusGoods and Service Tax (GST) Authority2024-08-01Show Cause Notice has been issued by GST Authority for the period 2017-18 to 2023-24 proposing to demand tax, interest and impose penalty amounting to Rs. 0.61 Cr in the matter Input Tax Credit (ITC).Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-08-01Show Cause Notice has been issued by GST Authority for the period 2017-18 to 2023-24 proposing to demand tax, interest and impose penalty amounting to Rs. 6.20 Cr in the matter Input Tax Credit (ITC).Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-08-01Show Cause Notice has been issued by GST Authority for the period March, 2019 proposing to demand tax, interest and impose penalty amounting to Rs. 0.91 Cr in the matter of late filing of returns.Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-08-02Show Cause Notice has been issued by GST Authority for the period July 2017 – March 2023 proposing to demand tax, interest and impose penalty amounting to Rs. 5.30 Cr in the matter late/incorrect filing of returns.Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-08-02Show Cause Notice has been issued by GST Authority for the period July 2017 – March 2023 proposing to demand tax, interest and impose penalty amounting to Rs. 14.36 Cr in the matter Input Tax Credit (ITC).Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-08-02Demand cum Show Cause Notice has been issued by GST Authority for the period F.Y. 2017-18 to 2021-22 proposing to demand tax of Rs. 9.12 Cr and interest, penalty in the matter of IGST refund on export supply.Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-08-06Show Cause cum Demand Notice has been issued by GST Authority for the period April, 2021 to March, 2022 proposing to demand tax of Rs. 0.06 Cr with interest and penalty in the matter of Input Tax Credit (ITC).Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-11-29Demand cum Show Cause Notice has been issued by GST Authority for the period F.Y. 2020-21 proposing to demand tax of Rs. 1.96 Cr plus interest and penalty in the matter of Input Tax Credit (ITC).Reply submitted by Company and matter is pending for adjudication.Goods and Service Tax (GST) Authority2024-11-29Demand cum Show Cause Notice has been issued by GST Authority for the period F.Y. 2020-21 proposing to demand tax of Rs. 0.05 Cr plus interest and penalty in the matter of Input Tax Credit (ITC).Reply submitted by Company and matter is pending for adjudication.