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& COMPANY LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot Applicable during the quarter ended December 31, 2024.truefalseNot Applicable during the quarter ended December 31, 2024.trueTop 1000 listed entitiestruer00389OriginaltruetrueMrPRAHLAD RAI AGARWALA00847452Executive DirectorChairperson related to Promoter1938-05-11falseActiveNA1985-02-062020-04-011000MrGHANSHYAM PRASAD AGARWALA00224805Executive DirectorNot Applicable1945-11-14falseActiveNA1987-07-132021-04-011000MrKUNJ BIHARI AGARWAL00224857Executive DirectorNot ApplicableMD1949-11-23falseActiveNA1987-07-172021-04-011000MrRAMESH AGARWAL00230702Executive DirectorNot Applicable1968-06-07falseActiveNA2009-07-292020-04-011040MrMUKESH AGARWAL02415004Executive DirectorNot Applicable1971-01-01falseActiveNA2009-07-292020-04-011020MrVIKASH AGARWAL00230728Executive DirectorNot Applicable1977-02-27falseActiveNA2022-05-232022-05-231000MrNIRAJ KABRA08067989Executive DirectorNot Applicable1982-04-18falseActiveNA2018-02-122023-02-121000MrASHOK BHANDARI00012210Non-Executive - Independent DirectorNot Applicable1953-02-02falseActiveYes2023-08-082018-08-102023-08-1076.26581MrSUNIL REWACHAND CHANDIRAMANI00524035Non-Executive - Independent DirectorNot Applicable1968-12-24falseActiveNA2022-05-232022-05-2331.073384MrJOGINDER PAL DUA02374358Non-Executive - Independent DirectorNot Applicable1952-08-05falseActiveYes2024-09-272024-09-062024-09-063.251120MrSUMIT MALHOTRA02183825Non-Executive - Independent DirectorNot Applicable1961-09-28falseActiveNA2024-09-062024-09-063.252121MrsMAMTA BINANI00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2024-09-062024-09-063.257662MrARVIND BAHETI08094824Non-Executive - Independent DirectorNot Applicable1977-10-18falseActiveNA2024-09-062024-09-063.252221MrVIJAY CHHIBBER00396838Non-Executive - Independent DirectorNot Applicable1955-12-12falseActiveNA2024-11-102024-11-101.213300MrsALKA DEVI BANGUR00012894Non-Executive - Independent DirectorNot Applicable1954-11-28falseActiveNA2014-11-142019-11-142024-11-14119.292121Tenure CompletiontruetruetruetruetrueAudit Committee00012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson2018-08-10Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of the Audit Committee w.e.f. 6th September, 2024.Audit Committee02374358JOGINDER PAL DUANon-Executive - Independent DirectorMember2024-09-06Audit Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2024-09-06Audit Committee08094824ARVIND BAHETINon-Executive - Independent DirectorMember2024-09-06Audit Committee00230702RAMESH AGARWALExecutive DirectorMember2009-07-29Audit Committee02415004MUKESH AGARWALExecutive DirectorMember2009-07-29Nomination and remuneration committee00012210ASHOK BHANDARINon-Executive - Independent DirectorChairperson2021-05-31Mr. Ashok Bhandari (DIN: 00012210) was appointed as the Chairperson of Nomination & Remuneration Committee w.e.f. 6th September, 2024. Nomination and remuneration committee02374358JOGINDER PAL DUANon-Executive - Independent DirectorMember2024-09-06Nomination and remuneration committee08094824ARVIND BAHETINon-Executive - Independent DirectorMember2024-09-06Stakeholders Relationship Committee00462925MAMTA BINANINon-Executive - Independent DirectorChairperson2024-09-06Stakeholders Relationship Committee00230702RAMESH AGARWALExecutive DirectorMember2014-05-30Stakeholders Relationship Committee02415004MUKESH AGARWALExecutive DirectorMember2009-07-29Risk Management Committee00524035SUNIL REWACHAND CHANDIRAMANINon-Executive - Independent DirectorChairperson2024-09-06Risk Management Committee00012210ASHOK BHANDARINon-Executive - Independent DirectorMember2021-05-31Risk Management Committee00230702RAMESH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee02415004MUKESH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee00230728VIKASH AGARWALExecutive DirectorMember2018-05-23Risk Management Committee08067989NIRAJ KABRAExecutive DirectorMember2018-05-23Risk Management Committee99999999ARIHANT KUMAR BAIDVP (Finance)Member2018-05-23Mr. Arihant Kumar Baid, Vice President (Finance & Accounts) of the Company has been appointed as the member of the Risk Management Committee w.e.f. 23rd May, 2018. Mr. Arihant Kumar Baid is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used. Risk Management Committee99999999SUMIT KHOWALAChief Financial OfficerMember2022-08-12Mr. Sumit Khowala, Chief Financial Officer of the Company has been appointed as the member of the Risk Management Committee w.e.f. 12th August, 2022. Mr. Sumit Khowala is not a Director of the Company and is not holding any DIN, therefore dummy DIN has been used. Corporate Social Responsibility Committee00847452PRAHLAD RAI AGARWALAExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00224857KUNJ BIHARI AGARWALExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00224805GHANSHYAM PRASAD AGARWALAExecutive DirectorMember2024-09-06Corporate Social Responsibility Committee02183825SUMIT MALHOTRANon-Executive - Independent DirectorMember2024-09-062024-08-09true141172024-11-0991true14137Audit Committee2024-08-09true6440Audit Committee2024-11-0991true6540Nomination and remuneration committee2024-08-09true3330Nomination and remuneration committee2024-11-0991true3330Risk Management Committee2024-09-05true6422Stakeholders Relationship Committee2024-10-1842true3210truetruetruetrueYestruetruetrueSUMIT JAISWALCompany Secretary and Compliance OfficerfalseSUMIT JAISWALCompany Secretary and Compliance OfficerKOLKATA2025-02-1400000The State Tax Officer, Roving Squad – II, Vellore, under Commercial Taxes Department, Tamil NaduOrder passed under Section 129(3) of CGST Act, 20172024-11-06The officer conducted an inspection of the Company’s goods in transit and alleged that the Bihar taxpayer failed to produce required documents, including both a tax invoice and an E-way bill. As a result, a penalty of Rs. 2,55,756/- was imposed, which the Company paid under compulsion to release the vehicle. Subsequently, the Company has filed an appeal before the Deputy Commissioner of State Tax (Appeals), Vellore, clarifying that the transaction in question was a ‘Sales Return’. Therefore, the Bihar supplier couldn't issue supply invoices, but the Company generated inward E-way bills and corresponding e-credit notes properly. Except for the amount mentioned herein, there is no other impact on the financial or operation of the Company.