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Independent DirectorNot Applicable1970-09-04falseActiveNA2019-08-312024-08-31641131MsMamta Binani00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2020-11-052020-11-05507662MrIndu Bhushan09302960Non-Executive - Independent DirectorNot Applicable1961-01-06falseActiveNA2023-07-172023-07-17184452MsAvantika Saraogi03149784Executive DirectorNot Applicable1991-05-17falseActiveNA2024-01-012024-01-011010MrChandra Kishore Mishra02553126Non-Executive - Independent DirectorNot Applicable1960-05-16falseActiveNA2024-05-172024-05-1783330truetruetruetruetrueAudit Committee09302960Indu BhushanNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00885567Veena HingarhNon-Executive - Independent DirectorMember2024-04-01Audit Committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2020-11-05Audit Committee02553126Chandra Kishore MishraNon-Executive - Independent DirectorMember2024-05-17Nomination and remuneration committee00885567Veena HingarhNon-Executive - Independent DirectorChairperson2020-10-14Nomination and remuneration committee09302960Indu BhushanNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00462925Mamta BinaniNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00885567Veena HingarhNon-Executive - Independent DirectorMember2019-12-04Stakeholders Relationship Committee00221419Vivek SaraogiExecutive DirectorMember2001-01-19Stakeholders Relationship Committee03149784Avantika SaraogiExecutive DirectorMember2024-04-01Risk Management Committee09302960Indu BhushanNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00885567Veena HingarhNon-Executive - Independent DirectorMember2020-11-05Risk Management Committee09651564Praveen GuptaExecutive DirectorMember2024-04-01Risk Management Committee00221419Vivek SaraogiExecutive DirectorMember2024-04-01Risk Management Committee03149784Avantika SaraogiExecutive DirectorMember2024-04-01Corporate Social Responsibility Committee00885567Veena HingarhNon-Executive - Independent DirectorChairperson2021-02-03Corporate Social Responsibility Committee09302960Indu BhushanNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00221419Vivek SaraogiExecutive DirectorMember2014-02-06Corporate Social Responsibility Committee03149784Avantika SaraogiExecutive DirectorMember2024-04-01Corporate Social Responsibility Committee09651564Praveen GuptaExecutive DirectorMember2024-04-01Other Committee00221419Vivek SaraogiEnvironmental, Social & Governance CommitteeExecutive DirectorChairpersonOther Committee09302960Indu BhushanEnvironmental, Social & Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00885567Veena HingarhEnvironmental, Social & Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee03149784Avantika SaraogiEnvironmental, Social & Governance CommitteeExecutive DirectorMemberOther Committee09651564Praveen GuptaEnvironmental, Social & Governance CommitteeExecutive DirectorMemberOther Committee02553126Chandra Kishore MishraEnvironmental, Social & Governance CommitteeNon-Executive - Independent DirectorMember2024-08-12true7632024-10-1765true7742024-11-1124true774Audit Committee2024-08-12true4330Audit Committee2024-11-1190true4330Stakeholders Relationship Committee2024-11-11true4420Nomination and remuneration committee2024-08-12true3330Nomination and remuneration committee2024-10-1765true3330Nomination and remuneration committee2024-11-1124true3330Nomination and remuneration committee2024-12-0725true3330Other Committee2024-12-07Environmental, Social & Governance Committeetrue6630Risk Management Committee2024-11-11true6630truetruetruetrueYestruetruetrueManoj AgarwalCompany Secretary and Compliance OfficerfalseManoj AgarwalCompany Secretary and Compliance OfficerKolkata2025-02-1401100Income Tax Department (Assessing Officer)2023-11-29The Company has received an assessment order under section 143(3) of Income Tax Act, 1961, pertaining to AY 2020-21, wherein certain additions / disallowances with respect to the income shown in the income tax return, have been proposed by the Assessing Officer. An Appeal will be filed for the demand raised by the Assessing Officer in the assessment order amounting to Rs. 33,54,98,111/-An Appeal was filed by the Company before Commissioner of Income Tax (Appeals) and in this regard the Commissioner of Income Tax (Appeals) passed an Order u/s 250 in favour of the Company by rejecting the disallowance made by Assessing Officer.Income Tax Department (Assessing Officer)2024-01-29The Company has received an assessment order under section 143(3) of Income Tax Act, 1961, pertaining to AY 2021-22, wherein certain additions / disallowances with respect to the income shown in the income tax return, have been proposed by the Assessing Officer. An Appeal will be filed for the demand raised by the Assessing Officer in the assessment order amounting to Rs. 50,63,50,110/-An Appeal was filed by the Company before Commissioner of Income Tax (Appeals) and in this regard the Commissioner of Income Tax (Appeals) passed an Order u/s 250 in favour of the Company by rejecting the disallowance made by Assessing Officer. Similar appeals of previous years filed by the Company were also allowed.