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Non Independent DirectorChairperson related to Promoter1970-03-09falseActiveNA1998-05-091000MrSUNJAY KAPUR00145529Non-Executive - Independent DirectorNot Applicable1971-10-15falseActiveNA2021-08-102021-08-1040.222100MrsSHIVANI WAZIR PASRICH00602863Non-Executive - Independent DirectorNot Applicable1969-10-24falseActiveNA2021-07-292023-07-2941.031100MrBHASKAR CHATTERJEE05169883Non-Executive - Independent DirectorNot Applicable1951-09-09falseActiveNA2021-07-292023-07-2941.031111MsKANIKA AGNIHOTRI09259913Non-Executive - Independent DirectorNot Applicable1979-07-21falseActiveNA2021-07-292023-07-2941.031111MrROHIT KUMAR01059459Non-Executive - Independent DirectorNot Applicable1969-09-12falseActiveNA2022-09-202022-09-2027.111110MrSABYASACHI BANDYOPADHYAY10087103Executive DirectorNot Applicable1968-06-18falseActiveNA2023-03-281020MrDAMODAR MITTAL00171650Executive DirectorNot Applicable1966-11-22falseActiveNA2023-03-281010truetruetruetrueAudit Committee05169883BHASKAR CHATTERJEENon-Executive - Independent DirectorChairperson2021-08-03Audit Committee01059459ROHIT KUMARNon-Executive - Independent DirectorMember2022-11-02Audit Committee10087103SABYASACHI BANDYOPADHYAYExecutive DirectorMember2024-02-01Nomination and remuneration committee00602863SHIVANI WAZIR PASRICHNon-Executive - Independent DirectorChairperson2021-08-03Nomination and remuneration committee05169883BHASKAR CHATTERJEENon-Executive - Independent DirectorMember2021-08-03Nomination and remuneration committee09259913KANIKA AGNIHOTRINon-Executive - Independent DirectorMember2022-08-12Stakeholders Relationship Committee09259913KANIKA AGNIHOTRINon-Executive - Independent DirectorChairperson2021-08-03Stakeholders Relationship Committee10087103SABYASACHI BANDYOPADHYAYExecutive DirectorMember2024-02-01Stakeholders Relationship Committee00171650DAMODAR MITTALExecutive DirectorMember2024-02-01Risk Management Committee05169883BHASKAR CHATTERJEENon-Executive - Independent DirectorChairperson2021-08-03Risk Management Committee01059459ROHIT KUMARNon-Executive - Independent DirectorMember2022-11-02Risk Management Committee10087103SABYASACHI BANDYOPADHYAYExecutive DirectorMember2024-02-012024-07-24true8742024-11-06104true874Audit Committee2024-07-24true3320Audit Committee2024-08-2632true3320Audit Committee2024-11-0671true3220Audit Committee2024-12-2043true3320Risk Management Committee2024-08-26true3320Risk Management Committee2024-12-20115true3320Stakeholders Relationship Committee2024-08-26true3310Nomination and remuneration committee2024-07-24true3330Nomination and remuneration committee2024-11-06104true3330truetruetruetrueYestruetruetrueAnoop Singh JunejaCompany Secretary and Compliance OfficerfalseAnoop Singh JunejaCompany Secretary and Compliance OfficerNew Delhi2025-02-140403911Office of Assistant Commissioner - Goods & Service Tax (GST), Meerut, UPORDER FOR PHYSICAL VERIFICATION / INSPECTION OF THE CONVEYANCE, GOODS AND DOCUMENTS2024-10-19ORDER OF DETENTION UNDER SECTION 129(3) OF THE STATE GOODS AND SERVICES TAX ACT, 2017/UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017 AND THE CENTRAL GOODS AND SERVICES TAX ACT, 2017/UNDER SECTION 20 OF THE INTEGRATED GOODS AND SERVICES TAX ACT, 2017None, there is no material impact on financials, operations or other activities of the Company.State Tax Officer through the Office of Assistant Commissioner - Goods & Service Tax (GST), Haridwar, UKORDER FOR PHYSICAL VERIFICATION / INSPECTION OF THE CONVEYANCE, GOODS AND DOCUMENTS2024-10-18ORDER OF DETENTION UNDER SECTION 129 & 130(1)(iv) OF THE STATE GOODS AND SERVICES TAX ACT, 2017/UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017 AND THE CENTRAL GOODS AND SERVICES TAX ACT, 2017/UNDER SECTION 20 OF THE INTEGRATED GOODS AND SERVICES TAX ACT, 2017None, there is no material impact on financials, operations or other activities of the Company.Assistant Commisioner of Income tax2017-10-10Pending before the Income-tax Appellate Tribunal.The matter is currently pending before the Income-tax Appellate Tribunal.Commissioner of Central Excise,GST and Central Excise Commissionerate, Rourkela2014-12-11Pending before CESTAT, Kolkata.The matter is currently pending before CESTAT, Kolkata.