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LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicabletruefalseNot ApplicabletrueTop 500 listed entitiestruee00054OriginaltruefalseMrR. S. AGARWAL00152996Non-Executive - Non Independent DirectorNot Applicable1946-01-06falseActiveYes2022-03-271994-05-032022-04-011000MrR. S. GOENKA00152880Non-Executive - Non Independent DirectorChairperson related to Promoter1947-01-06falseActiveYes2022-03-271994-05-032022-04-011010MrC. K. DHANUKA00005684Non-Executive - Independent DirectorNot Applicable1954-01-19falseActiveNA2017-08-022022-08-0288.296191MrDEBABRATA SARKAR02502618Non-Executive - Independent DirectorNot Applicable1953-11-03falseActiveYes2023-08-232019-02-212024-02-2170.144100MrsMAMTA BINANI00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2021-10-292023-10-2938.027662MrANAND NANDKISHORE RATHI00112853Non-Executive - Independent DirectorNot Applicable1946-06-25falseActiveYes2022-09-092022-08-022022-08-0228.292151MrANJANI KUMAR AGRAWAL08579812Non-Executive - Independent DirectorNot Applicable1958-07-18falseActiveNA2022-08-022022-08-0228.295562MrANJANMOY CHATTERJEE00200443Non-Executive - Independent DirectorNot Applicable1959-02-16falseActiveNA2022-08-022024-08-0228.292120MrsAVANI VISHAL DAVDA07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2022-08-022022-08-0228.294430MrRAJIV KHAITAN00071487Non-Executive - Independent DirectorNot Applicable1960-04-13falseActiveNA2022-08-022024-08-0228.291120MrSUSHIL KR GOENKA00149916Executive DirectorNot Applicable1956-05-06falseActiveNA1995-05-172022-04-011000MrMOHAN GOENKA00150034Executive DirectorNot Applicable1973-01-21falseActiveNA2005-01-152021-01-151010MrADITYA VARDHAN AGARWAL00149717Non-Executive - Non Independent DirectorNot Applicable1975-01-06falseActiveNA2005-01-152012-11-072000MrHARSHA VARDHAN AGARWAL00150089Executive DirectorNot ApplicableMD1976-07-12falseActiveNA2005-01-152022-04-011010MrsPRITI A SUREKA00319256Executive DirectorNot Applicable1972-05-23falseActiveNA2010-01-302020-01-301000MrPRASHANT GOENKA00703389Executive DirectorNot Applicable1973-10-30falseActiveNA2014-01-202024-01-201010The Company has an internal Committee, Share Transfer Committee which comprises of a Chairman and three members, details of which could not be entered due to unavailability of columns under other committee head.truetruetruetruetrueAudit Committee00112853ANAND NANDKISHORE RATHINon-Executive - Independent DirectorChairperson2022-08-02Audit Committee00152880R. S. GOENKANon-Executive - Non Independent DirectorMember2001-03-28Audit Committee00005684C. K. DHANUKANon-Executive - Independent DirectorMember2017-08-11Audit Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorMember2021-08-02Audit Committee08579812ANJANI KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee00112853ANAND NANDKISHORE RATHINon-Executive - Independent DirectorChairperson2022-08-02Nomination and remuneration committee00152880R. S. GOENKANon-Executive - Non Independent DirectorMember2023-08-07Nomination and remuneration committee00005684C. K. DHANUKANon-Executive - Independent DirectorMember2017-08-11Nomination and remuneration committee08579812ANJANI KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-08-02Stakeholders Relationship Committee00005684C. K. DHANUKANon-Executive - Independent DirectorChairperson2017-08-11Stakeholders Relationship Committee00071487RAJIV KHAITANNon-Executive - Independent DirectorMember2022-08-02Stakeholders Relationship Committee00150034MOHAN GOENKAExecutive DirectorMember2010-08-19Stakeholders Relationship Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2010-08-19Stakeholders Relationship Committee00703389PRASHANT GOENKAExecutive DirectorMember2017-08-11Risk Management Committee00152880R. S. GOENKANon-Executive - Non Independent DirectorChairperson2015-10-29Risk Management Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorMember2022-08-02Risk Management Committee00149916SUSHIL KR GOENKAExecutive DirectorMember2015-10-29Risk Management Committee00150034MOHAN GOENKAExecutive DirectorMember2015-10-29Risk Management Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2015-10-29Risk Management Committee00319256PRITI A SUREKAExecutive DirectorMember2015-10-29Risk Management Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-02-03Corporate Social Responsibility Committee00149916SUSHIL KR GOENKAExecutive DirectorChairperson2014-03-31Corporate Social Responsibility Committee00200443ANJANMOY CHATTERJEENon-Executive - Independent DirectorMember2022-08-02Corporate Social Responsibility Committee00150034MOHAN GOENKAExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00150089HARSHA VARDHAN AGARWALExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00319256PRITI A SUREKAExecutive DirectorMember2014-03-31Corporate Social Responsibility Committee00703389PRASHANT GOENKAExecutive DirectorMember2017-08-11Other Committee00152880R. S. GOENKAFinance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00149916SUSHIL KR GOENKAFinance CommitteeExecutive DirectorMemberOther Committee00150034MOHAN GOENKAFinance CommitteeExecutive DirectorMemberOther Committee00149717ADITYA VARDHAN AGARWALFinance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00150089HARSHA VARDHAN AGARWALFinance CommitteeExecutive DirectorMemberOther Committee00319256PRITI A SUREKAFinance CommitteeExecutive DirectorMemberOther Committee00071487RAJIV KHAITANCorporate Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00152880R. S. GOENKACorporate Governance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00462925MAMTA BINANICorporate Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee07504739AVANI VISHAL DAVDACorporate Governance CommitteeNon-Executive - Independent DirectorMember2024-08-01true161582024-08-3028true161362024-11-0768true16137Audit Committee2024-08-01true5540Audit Committee2024-11-0595true5540Risk Management Committee2024-07-30true7720Risk Management Committee2024-11-0597true7720Corporate Social Responsibility Committee2024-07-30true6610Corporate Social Responsibility Committee2024-11-0597true6400Other Committee2024-08-01Finance Committeetrue6400Other Committee2024-08-2624Finance Committeetrue6600Other Committee2024-11-0772Finance Committeetrue6400Other Committee2024-08-16Share Transfer Committeetrue4400Other Committee2024-10-2266Share Transfer Committeetrue4300truetruetruetrueYestruetruetrueSandeep Kumar sultaniaCompany Secretary and Compliance OfficerfalseShri Sandeep Kumar SultaniaCompany Secretary and Compliance OfficerKolkata2025-02-1403300Assistant Commissioner of Central Tax and Central Excise, Amravathi CGST Divisional Office, Central Revenue Building : MG Road, Vijaywada - 520002Order Under Section 74 of the APGST/CGST/IGST Act 20172024-12-18The Company received the Order for demand of: (i) Tax of Rs. 58,404/- and (ii) imposing penalty amounting to Rs. 58,404/.There is no material impact on financial, no impact on operation or other activities of the Company due to the order. The Company would make the payment of tax and penalty to close the matter.