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Independent DirectorNot Applicable1959-12-14falseActiveNA2021-12-102023-04-0720.242243MrSUBHASH CHANDER SAPRA00049243Non-Executive - Independent DirectorNot Applicable1941-12-25falseActiveYes2023-03-302023-04-072023-04-0720.242210MrYASHVIR SINGH00049360Non-Executive - Independent DirectorNot Applicable1947-02-03falseActiveYes2023-03-302023-04-072023-04-0720.241100MsRAJSHREE SAXENA09784592Non-Executive - Independent DirectorNot Applicable1960-03-26falseActiveNA2023-04-072023-04-0720.241110truetruetruetruetrueAudit Committee00699901SANJAY BHALLANon-Executive - Independent DirectorChairperson2023-04-07Audit Committee09429834ARVIND VERMAExecutive DirectorMember2023-04-07Audit Committee00049243SUBHASH CHANDER SAPRANon-Executive - Independent DirectorMember2023-04-07Nomination and remuneration committee00699901SANJAY BHALLANon-Executive - Independent DirectorChairperson2023-04-07Nomination and remuneration committee00049243SUBHASH CHANDER SAPRANon-Executive - Independent DirectorMember2023-04-07Nomination and remuneration committee00049360YASHVIR SINGHNon-Executive - Independent DirectorMember2023-04-07Stakeholders Relationship Committee00699901SANJAY BHALLANon-Executive - Independent DirectorChairperson2023-04-07Stakeholders Relationship Committee09784592RAJSHREE SAXENANon-Executive - Independent DirectorMember2023-04-07Stakeholders Relationship Committee09429834ARVIND VERMAExecutive DirectorMember2023-04-07Risk Management Committee01453110SHUJA MIRZAExecutive DirectorChairperson2023-04-07Risk Management Committee09429834ARVIND VERMAExecutive DirectorMember2023-04-07Risk Management Committee00699901SANJAY BHALLANon-Executive - Independent DirectorMember2023-04-07Risk Management Committee99999999APARNA BHARUKAManagerMember2023-04-07She does not have DIN but she is a integral part of the Company in the form of EmploymentCorporate Social Responsibility Committee01453110SHUJA MIRZAExecutive DirectorChairperson2023-04-07Corporate Social Responsibility Committee09429834ARVIND VERMAExecutive DirectorMember2023-04-07Corporate Social Responsibility Committee00049360YASHVIR SINGHNon-Executive - Independent DirectorMember2023-04-07Corporate Social Responsibility Committee09784592RAJSHREE SAXENANon-Executive - Independent DirectorMember2023-04-072024-08-14true8532024-08-2813true8842024-11-1376true8742024-12-2642true864Audit Committee2024-08-14true3320Audit Committee2024-11-1390true3320Audit Committee2024-12-2642true3320Stakeholders Relationship Committee2024-11-13true3320Corporate Social Responsibility Committee2024-08-14true4320Corporate Social Responsibility Committee2024-11-1390true4420Nomination and remuneration committee2024-08-14true3330Risk Management Committee2024-11-1390true3311truetruetruetrueYestruetruetrueAkhilendra Bahadur SinghCompany Secretary and Compliance OfficerfalseAkhilendra Bahadur SinghCompany Secretary and Compliance OfficerNoida2025-02-140111100The litigation cases mentioned under sr. no. 01 to 11 pertain to the Demerged Business (Branded Business / REDTAPE Business) of Mirza International Limited. It may be noted that pursuant to the Composite Scheme of Arrangement of RTS Fashions Private limited, Mirza International Limited and REDTAPE Limited, as approved by the Honble National Company Law Tribunal, Allahabad Bench, Prayagraj vide its order dated February 21, 2023 (date of pronouncement), all the assets and liabilities including all the litigations pertaining to demerged business of the Demerged Company Mirza International Limited were transferred to and vested in Resulting Company - REDTAPE Limited w.e.f. January 1, 2023, being the appointed date. In terms of the above-mentioned Scheme of Arrangement, all the legal cases mentioned under sr. no. 01 to 11 are deemed to be continuing by or against REDTAPE Limited. REDTAPE Limited is accordingly taking care of these legal cases.Office of the Assistant Commissioner, Delhi2023-12-09Appeal filed yet to be admitted by GST DepartmentAppeal filed yet to be admitted by GST DepartmentOffice of the Assistant Commissioner, Maharastra2024-08-29Appeal filed yet to be admitted by GST DepartmentAppeal filed yet to be admitted by GST DepartmentOffice of the Assistant Commissioner, Chhatisgarh2024-01-31Appeal pending before State Tax Officer.Appeal pending before State Tax Officer.Office of the Assistant Commissioner, Karnataka2024-11-28In Juridiction and reply submittedIn Juridiction and reply submittedOffice of the Assistant Commissioner,Rajasthan2024-10-16In Juridiction and reply submittedIn Juridiction and reply submittedOffice of the Assistant Commissioner,Telangana2024-11-27In Juridiction and reply submittedIn Juridiction and reply submittedState Taxation and Excise Department Chandigarh2024-07-19Reply Submitted pending for HearingReply Submitted pending for HearingState Taxation and Excise Department Chandigarh2024-07-19Reply Submitted pending for HearingReply Submitted pending for HearingKerala VAT Department2015-03-01Pending for Hearing with State Taxation and Excise Department.Pending for Hearing with State Taxation and Excise Department.Office of the Assistant Commissioner, Delhi2024-11-30Reply Submitted pending for HearingReply Submitted pending for HearingCommissioner of Customers (Preventive), West Bengal2020-09-20OngoingOngoing