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Agarwal pursuant to the end of his term as Whole-time Director designated as Executive Chairman of the Company for next 3 years from 1st November,2024 to 31st October,2027 as per the recomendation of the Nomination & Remuenration Committee and approval of the Audit Committee. Further the shareholders of the Company through Postal Ballot ( remote e-voting) dated 06th October,2024 have also approved the re-appointment of Shri Aditya V. Agarwal as Whole-time Director designated as Executive Chairman of the Company for the period from 1st November,2024 to 31st October,2027.truefalseMrADITYA VARDHAN AGARWAL00149717Executive DirectorChairperson related to Promoter1975-01-06falseActiveNA2000-10-232024-11-012000MrMANISH GOENKA00363093Executive DirectorNot Applicable1974-02-07falseActiveNA2000-02-012023-07-151000MrsRICHA AGARWAL01505726Non-Executive - Non Independent DirectorNot Applicable1977-11-09falseActiveNA2015-01-272015-01-271000MrAMIT KIRAN DEB02107792Non-Executive - Independent DirectorNot Applicable1948-12-26falseActiveYes2022-03-102022-01-202022-01-20365563MrSUMIT BANERJEE00213826Non-Executive - Independent DirectorNot Applicable1956-07-21falseActiveYes2022-03-102022-01-202022-01-20361142MrsMAMTA BINANI00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2020-08-132020-08-13537662MrRANJIT KUMAR PACHNANDA03358887Non-Executive - Independent DirectorNot Applicable1958-10-23falseActiveYes2024-05-112024-04-012024-04-0191110MrNIRAJ JALAN00551970Non-Executive - Independent DirectorNot Applicable1973-04-14falseActiveYes2024-05-112024-04-012024-04-0191121MrPITAMBER SHARAN PATWARI00363356Non-Executive - Non Independent DirectorNot Applicable1955-03-16falseActiveNA1994-11-282023-04-011020MrVIVEK CHAWLA02696336Executive DirectorNot ApplicableCEO1960-06-10falseActiveNA2020-12-022023-12-022131truetruetruetruetrueAudit Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2022-01-31Audit Committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2022-01-31Audit Committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Audit Committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2022-01-31Nomination and remuneration committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00551970NIRAJ JALANNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2014-04-25Stakeholders Relationship Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Risk Management Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2024-04-01Risk Management Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Corporate Social Responsibility Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorChairperson2015-01-27Corporate Social Responsibility Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee01505726RICHA AGARWALNon-Executive - Non Independent DirectorMember2015-01-27Corporate Social Responsibility Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Other Committee00551970NIRAJ JALANFINANCE COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee00363093MANISH GOENKAFINANCE COMMITTEEExecutive DirectorMemberOther Committee00363356PITAMBER SHARAN PATWARIFINANCE COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee02696336VIVEK CHAWLAFINANCE COMMITTEEExecutive DirectorMember2024-08-09true10952024-11-0789true10105Audit Committee2024-08-09true5540Audit Committee2024-11-0789true5540Corporate Social Responsibility Committee2024-11-07true6630Risk Management Committee2024-12-1032true4420Stakeholders Relationship Committee2024-09-19true4420truetruetruetrueYestruetruetrueDebendra BanthiyaCompany Secretary and Compliance OfficerfalseDebendra BanthiyaCompany Secretary and Compliance OfficerKolkata2025-02-1400000Goods and Service Tax (GST) Authority2024-08-08Vide our letter dated 09th August,2024, submitted with the Stock Exchanges, we have intimated that 7 (seven) Demand-Cum-Show-Cause Notices were issued by the GST Authority for the period from FY 2017-18 to FY 2019-20 proposing to demand tax, interest and imposing penalty of approx. Rs. 12.84 Croes on account of Input Tax Credit (ITC), Reverse Charge Mechanism (RCM), Tax payable etc. During the reporting quarter i.e. October - December, 2024 an Order has been passed in 1 (one) of the aforesaid SCN matters, vide which demand of Rs.1,95,46,970/- was dropped, being unsustainable in law.( Refer our letter dated 26th December,2024 submitted with the Stock Exchanges).As on 31st December,2024, the remaining 6(six) SCN matters are still pending before the respective GST authorities.