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Shri P. S. Deshpande (DIN-09470516), Executive Director of the Company has resigned w.e.f November 13, 2024. 2. Due to sudden demise of Shri R. K. Dabriwala (DIN-00086658), he ceased to be the Managing Director of the Company w.e.f November 24, 2024. 3. Shri Yogesh Kajaria (DIN-01832931) has been appointed as an Additional (Executive) Director (Designated as Chairman & Managing Director) of the Company w.e.f December 06, 2024.truetrueMrRAJENDRA KUMAR DABRIWALA00086658Executive DirectorChairpersonMD1941-01-29falseActiveNA1973-06-182024-10-012024-11-241010OthersMrSUNIT OM PRAKASH MEHRA00359482Non-Executive - Independent DirectorNot Applicable1966-10-24falseActiveNA2014-09-262021-09-25391100MrUDIT SETHIA08722143Non-Executive - Non Independent DirectorNot Applicable1981-04-07falseActiveNA2020-07-131021MrSURBHIT DABRIWALA00083077Non-Executive - Non Independent DirectorNot Applicable1975-06-16falseActiveNA2021-06-112010MrsTALLURI JAYANTHI09272993Non-Executive - Independent DirectorNot Applicable1972-12-17falseActiveNA2022-01-272022-01-27353341MrNARAYAN TULSIRAM ATAL00237626Non-Executive - Independent DirectorNot Applicable1956-02-21falseActiveNA2024-08-142024-08-1443363MrYOGESH KAJARIA01832931Executive DirectorNot ApplicableMD1975-03-08falseActiveNA2024-12-061010MrPRASAD SUDHAKAR DESHPANDE09470516Executive DirectorNot Applicable1967-06-13falseActiveNA2022-01-272024-11-131000OtherstruetruetruetrueAudit Committee00237626NARAYAN TULSIRAM ATALNon-Executive - Independent DirectorChairperson2024-09-27Audit Committee08722143UDIT SETHIANon-Executive - Non Independent DirectorMember2021-06-11Audit Committee09272993TALLURI JAYANTHINon-Executive - Independent DirectorMember2022-01-27Audit Committee00359482SUNIT OM PRAKASH MEHRANon-Executive - Independent DirectorMember2022-01-27Nomination and remuneration committee00237626NARAYAN TULSIRAM ATALNon-Executive - Independent DirectorChairperson2024-09-27Nomination and remuneration committee00359482SUNIT OM PRAKASH MEHRANon-Executive - Independent DirectorMember2022-01-27Nomination and remuneration committee08722143UDIT SETHIANon-Executive - Non Independent DirectorMember2021-06-11Stakeholders Relationship Committee08722143UDIT SETHIANon-Executive - Non Independent DirectorChairperson2021-06-11Stakeholders Relationship Committee09272993TALLURI JAYANTHINon-Executive - Independent DirectorMember2022-01-27Stakeholders Relationship Committee01832931YOGESH KAJARIAExecutive DirectorMember2024-12-06Stakeholders Relationship Committee00086658RAJENDRA KUMAR DABRIWALAExecutive DirectorMember2009-09-262024-11-24Corporate Social Responsibility Committee00086658RAJENDRA KUMAR DABRIWALAExecutive DirectorChairperson2014-11-142024-11-24Corporate Social Responsibility Committee08722143UDIT SETHIANon-Executive - Non Independent DirectorMember2021-06-11Corporate Social Responsibility Committee09272993TALLURI JAYANTHINon-Executive - Independent DirectorMember2022-01-27Corporate Social Responsibility Committee01832931YOGESH KAJARIAExecutive DirectorChairperson2024-12-062024-08-14true8732024-11-1491true6422024-12-0621true553Audit Committee2024-08-14true5430Audit Committee2024-11-1491true4320Audit Committee2024-12-0621true4430Corporate Social Responsibility Committee2024-08-14true3310Nomination and remuneration committee2024-08-14true3210Nomination and remuneration committee2024-12-06113true3320truetruetruetrueNAtruetruetrueDIPTI SHARMACompany Secretary and Compliance OfficerfalseDIPTI SHARMACompany Secretary and Compliance OfficerKOLKATA2025-02-1400000BSE LIMITEDFine imposed2024-11-21As per Regulation 17(1), at least half of the Board shall comprise of Independent Directors and any vacancy in the office of Independent Director due to expiration of term of any Independent Director, shall be filled by the Company not later than the date such office is vacated. As the tenure of Shri J. S. Vanzara and Shri K. T. Reddy has expired on 27.09.2024 (w.e.f the date of AGM), it was required to appoint two Independent Directors on or before 27.09.2024 for which the company has appointed Shri Narayan Atal as an Independent Director of the Company w.e.f August 14, 2024 and one position was lying vacant for which the penalty has been imposed by BSE and NSE. This penalty is imposed for the period 28.09.2024 to 30.09.2024. The default continues till 13.11.2024. On 13.11.2024 Shri P. S. Deshpande (Non-Independent) Director of the Company has stepped down from the Board and the composition of the Board comprise of half of the Independent Directors w.e.f. 13.11.2024.It has no financial impact on the business of the CompanyNATIONAL STOCK EXCHANGE OF INDIA LIMITEDFine imposed2024-11-21As per Regulation 17(1), at least half of the Board shall comprise of Independent Directors and any vacancy in the office of Independent Director due to expiration of term of any Independent Director, shall be filled by the Company not later than the date such office is vacated. As the tenure of Shri J. S. Vanzara and Shri K. T. Reddy has expired on 27.09.2024 (w.e.f the date of AGM), it was required to appoint two Independent Directors on or before 27.09.2024 for which the company has appointed Shri Narayan Atal as an Independent Director of the Company w.e.f August 14, 2024 and one position was lying vacant for which the penalty has been imposed by BSE and NSE.It has no financial impact on the business of the Company