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Non Independent DirectorChairperson related to Promoter1947-12-18falseActiveYes2022-09-272009-06-162022-09-271000MrMunjal Sharad Shah01080863Executive DirectorNot Applicable1977-05-27falseActiveNA2009-06-162023-11-201020MrsShilpa Amit Mahajan01087912Executive DirectorNot Applicable1979-11-09falseActiveNA2018-06-252023-09-291000MrManmohan Handa06942720Non-Executive - Independent DirectorNot Applicable1956-04-30falseActiveYes2023-11-202019-01-082023-11-20721122MrsHina Amol Gokhale08712659Non-Executive - Independent DirectorNot Applicable1958-09-10falseActiveYes2020-04-012020-04-012020-04-01571100MrSuresh Katyal08979402Non-Executive - Independent DirectorNot Applicable1956-04-03falseActiveYes2021-01-052021-01-052021-01-05471120truetruetruetruetrueAudit Committee06942720Manmohan HandaNon-Executive - Independent DirectorChairperson2019-04-05Audit Committee08979402Suresh KatyalNon-Executive - Independent DirectorMember2022-12-28Audit Committee01080863Munjal Sharad ShahExecutive DirectorMember2019-04-05Nomination and remuneration committee06942720Manmohan HandaNon-Executive - Independent DirectorChairperson2022-12-28Nomination and remuneration committee08979402Suresh KatyalNon-Executive - Independent DirectorMember2022-12-28Nomination and remuneration committee00622001Sharad Virji ShahNon-Executive - Non Independent DirectorMember2019-01-25Stakeholders Relationship Committee06942720Manmohan HandaNon-Executive - Independent DirectorChairperson2023-09-21Stakeholders Relationship Committee01080863Munjal Sharad ShahExecutive DirectorMember2019-01-25Stakeholders Relationship Committee08979402Suresh KatyalNon-Executive - Independent DirectorMember2022-11-12Risk Management Committee00622001Sharad Virji ShahNon-Executive - Non Independent DirectorChairperson2019-11-16Risk Management Committee01080863Munjal Sharad ShahExecutive DirectorMember2019-11-16Risk Management Committee01087912Shilpa Amit MahajanExecutive DirectorMember2019-11-16Risk Management Committee06942720Manmohan HandaNon-Executive - Independent DirectorMember2021-09-01Corporate Social Responsibility Committee01080863Munjal Sharad ShahExecutive DirectorChairperson2018-08-20Corporate Social Responsibility Committee08712659Hina Amol GokhaleNon-Executive - Independent DirectorMember2022-11-12Corporate Social Responsibility Committee06942720Manmohan HandaNon-Executive - Independent DirectorMember2019-01-252024-08-05true6632024-08-2721true6532024-09-2730true6632024-10-2830true6532024-12-0234true663Audit Committee2024-08-05true3320Audit Committee2024-08-2721true3320Audit Committee2024-10-2861true3320Nomination and remuneration committee2024-08-27true3320Nomination and remuneration committee2024-11-2286true3320Risk Management Committee2024-10-29true4410Corporate Social Responsibility Committee2024-10-28true3320Corporate Social Responsibility Committee2024-11-2224true3320truetruetruetrueYestruetruetrueJajvalya RaghavanCompany Secretary and Compliance OfficerfalseHarsh Dhirendra BhansaliChief Financial OfficerNavi Mumbai2025-02-1400000The impact on financial, operation or other activities of the Company, quantifiable in monetary terms is Rs. 25966/-. As the system is not allowing to type a monetary figure but is asking for a percentage figure, accordingly, the percentage impact on the Profit Before Tax of the Company (PBT figure as on Dec 31, 2024 considered) has been computed and the data has been entered. Deputy Commissioner of CustomsPost export conversion in relation to Instrument based scheme is governed by Board Notification No. 11/2022- Customs (N.T) dated 22.02.2022.2024-03-04Voluntary Payment for Return of Export Incentive (drawbacks)0TRACES -TDS2007-04-01Same no changesOpenDepartment of Income Tax2023-03-29No ChangesOpen - Tax Paid Challans Credit PendingDepartment of Income Tax2025-02-13New Intimation Received u/s 143(1)Open - Rectification u/s 154 to fileComm. Of State Tax - GST Belapur2022-04-18Matter under AppealOpenComm. Of State Tax - GST Thane2020-06-12Matter under AppealOpen