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Non Independent DirectorChairperson related to Promoter1945-05-06falseActiveYes2020-08-141990-06-142020-08-1501021MrHITEN VAMANRAI PAREKH00037550Executive DirectorNot ApplicableMD1963-05-27falseActiveNA1985-12-092020-04-0101010MrMANISH VAMANRAI PAREKH00037724Executive DirectorNot Applicable1969-02-04falseActiveNA2000-04-012020-04-0101000MrNAYAN SHARAD PAREKH00037597Executive DirectorNot Applicable1972-03-08falseActiveNA2000-04-012020-04-0101000MrKRISHNAMURTHI VENKATARAMANAN00001647Non-Executive - Independent DirectorNot Applicable1944-12-11falseActiveYes2020-08-142016-11-052020-08-14971110MrsKAVITA RAKESH SHAH02566732Non-Executive - Independent DirectorNot Applicable1967-09-18falseActiveNo2023-09-182023-09-18162232MrASHOK KUMAR GOEL00025350Non-Executive - Independent DirectorNot Applicable1961-11-09falseActiveNo2023-11-012023-11-01143220MrABHAY ROHIT JADEJA03319142Non-Executive - Independent DirectorNot Applicable1982-12-26falseActiveNo2024-05-142024-05-1482210truetruetruetruetrueAudit Committee02566732KAVITA RAKESH SHAHNon-Executive - Independent DirectorChairperson2024-06-28Audit Committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2024-06-28Audit Committee00035747SHARAD VRAJLAL PAREKHNon-Executive - Non Independent DirectorMember2020-08-15Nomination and remuneration committee00001647KRISHNAMURTHI VENKATARAMANANNon-Executive - Independent DirectorChairperson2024-06-28Nomination and remuneration committee02566732KAVITA RAKESH SHAHNon-Executive - Independent DirectorMember2024-06-28Nomination and remuneration committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2024-06-28Stakeholders Relationship Committee00035747SHARAD VRAJLAL PAREKHNon-Executive - Non Independent DirectorChairperson2001-10-31Stakeholders Relationship Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2001-10-31Stakeholders Relationship Committee00001647KRISHNAMURTHI VENKATARAMANANNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee00001647KRISHNAMURTHI VENKATARAMANANNon-Executive - Independent DirectorChairperson2020-06-28Risk Management Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2020-06-28Risk Management Committee00037724MANISH VAMANRAI PAREKHExecutive DirectorMember2020-06-28Risk Management Committee00037597NAYAN SHARAD PAREKHExecutive DirectorMember2020-06-28Corporate Social Responsibility Committee00025350ASHOK KUMAR GOELNon-Executive - Independent DirectorChairperson2024-06-28Corporate Social Responsibility Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2020-08-15Corporate Social Responsibility Committee00037597NAYAN SHARAD PAREKHExecutive DirectorMember2021-06-032024-07-31true8842024-10-2888true884Audit Committee2024-07-31true4430Audit Committee2024-10-2888true4430Stakeholders Relationship Committee2024-07-31true3310Stakeholders Relationship Committee2024-10-28true3310truetruetruetrueYestruetruetruePARESH MEHTAChief Financial OfficerfalsePARESH MEHTAChief Financial OfficerMUMBAI2025-02-1401100Office of the Assistant Commissioner of CGST & C. Ex., Bankura Division, West BengalOrder passed under section 73 of CGST/SGST Act, 2017.2024-11-05The Company has received a GST assessment order for FY 2022-23 in the State of West Bengal wherein a demand of Rs. 4,30,164.00 (Tax Rs. 2,15,082.00 and Penalty Rs. 2,15,082.00) is raised under section 73 of CGST/SGST Act, 2017.The company will take the expert advice and file appeal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.