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Independent DirectorNot Applicable1965-06-15falseActiveNA2017-01-192021-09-1895.121122MrMUKESH KUMAR GARG08936325Non-Executive - Independent DirectorNot Applicable1959-06-28falseActiveNA2020-11-102023-09-2349.213320MrVIJAY KUMAR JAIN00281757Non-Executive - Independent DirectorNot Applicable1943-04-27falseActiveYes2019-09-282017-01-192022-02-1195.121110MrsGARIMA DHAMIJA02155303Non-Executive - Independent DirectorNot Applicable1974-02-02falseActiveNA2021-08-142024-09-3040.171100truetruetruetruetrueAudit Committee07663328SANJAY CHANDAKNon-Executive - Independent DirectorChairperson2017-01-19Audit Committee00316141SHASHANK AGARWALExecutive DirectorMember2016-08-03Audit Committee08936325MUKESH KUMAR GARGNon-Executive - Independent DirectorMember2020-12-10Audit Committee00281757VIJAY KUMAR JAINNon-Executive - Independent DirectorMember2023-05-27Nomination and remuneration committee08936325MUKESH KUMAR GARGNon-Executive - Independent DirectorChairperson2020-12-10Nomination and remuneration committee07663328SANJAY CHANDAKNon-Executive - Independent DirectorMember2017-01-19Nomination and remuneration committee02155303GARIMA DHAMIJANon-Executive - Independent DirectorMember2021-08-14Stakeholders Relationship Committee07663328SANJAY CHANDAKNon-Executive - Independent DirectorChairperson2017-01-19Stakeholders Relationship Committee06938805TRIPTI GUPTAExecutive DirectorMember2014-08-01Stakeholders Relationship Committee00316155SHALABH AGARWALExecutive DirectorMember2014-07-03Risk Management Committee01474484ALOK KUMARExecutive DirectorChairperson2016-05-03Risk Management Committee00316141SHASHANK AGARWALExecutive DirectorMember2016-08-03Risk Management Committee07663328SANJAY CHANDAKNon-Executive - Independent DirectorMember2017-01-19Corporate Social Responsibility Committee06938805TRIPTI GUPTAExecutive DirectorChairperson2014-08-01Corporate Social Responsibility Committee00316141SHASHANK AGARWALExecutive DirectorMember2016-08-03Corporate Social Responsibility Committee07663328SANJAY CHANDAKNon-Executive - Independent DirectorMember2017-01-192024-08-14true8842024-09-05true8842024-10-22true8842024-12-30true884Audit Committee2024-08-14true4434Audit Committee2024-09-05true4432Audit Committee2024-10-22true4434Audit Committee2024-11-09true4432Audit Committee2024-12-30true4432Nomination and remuneration committee2024-09-05true3333Corporate Social Responsibility Committee2024-09-04true3312Risk Management Committee2024-08-14true3202Other Committee2024-12-30Independent Directors Committee Meetingtrue4442truetruetruetrueYestruetruetrueALOK KUMARManaging DirectorfalseALOK KUMARManaging DirectorHapur2025-02-1201011The company participated in the e-auction conducted by the Liquidator (appointed by the Hon'ble NCLT, Kolkata) on 14.03.2024 for the acquisition of M/s EMC Ltd (under liquidation) as a going concern and was declared the successful bidder. The Hon'ble NCLT approved the sale vide its order dated 22.10.2024 and subsequently passed an order for closure of the liquidation process on 08.01.2025. Issuance of equity capital in the name of M/s Salasar Techno Engineering Ltd and the formation of the Board of M/s EMC Ltd are yet to be completed.EMC Limited2024-10-22011These delays were unintentional and the Company has duly paid the fine imposed by the Stock Exchanges.BSE LimitedFine imposed u/r 29 of SEBI (LODR)2024-11-14One day delay in furnishing prior intimati about the meeting of the board of directorsRs. 10,000 plus GSTNSE India LimitedFine imposed u/r 29 of SEBI (LODR)2024-12-02One day delay in furnishing prior intimati about the meeting of the board of directorsRs. 10,000 plus GSTBSE LimitedFine imposed u/r 23(9) of SEBI (LODR)2024-12-30One day delay in submission of disclosure of related party transactions on consolidated basisRs. 5000 plus GST