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Independent DirectorNot Applicable1961-03-03falseActiveNA2020-01-232020-01-2359.71120MrsJASMIN JAYKUMAR DOSHI08686876Non-Executive - Independent DirectorNot Applicable1989-01-10falseActiveNA2020-11-092020-11-0949.212231MrNISHIT BHARATBHAI POPAT09279612Non-Executive - Independent DirectorNot Applicable1992-11-24falseActiveNA2021-08-142021-08-1440.173333truetruetruetrueAudit Committee09279612NISHIT BHARATBHAI POPATNon-Executive - Independent DirectorChairperson2021-08-25Audit Committee02055297MANSUKHLAL ARJANBHAI NAKRANINon-Executive - Independent DirectorMember2020-02-14Audit Committee08686876JASMIN JAYKUMAR DOSHINon-Executive - Independent DirectorMember2022-05-16Audit Committee00054229NARENDRA GURMUKHDAS SOMANIExecutive DirectorMember2014-11-12Nomination and remuneration committee09279612NISHIT BHARATBHAI POPATNon-Executive - Independent DirectorChairperson2021-08-25Nomination and remuneration committee02055297MANSUKHLAL ARJANBHAI NAKRANINon-Executive - Independent DirectorMember2020-02-14Nomination and remuneration committee08686876JASMIN JAYKUMAR DOSHINon-Executive - Independent DirectorMember2022-05-16Stakeholders Relationship Committee09279612NISHIT BHARATBHAI POPATNon-Executive - Independent DirectorChairperson2021-11-12Stakeholders Relationship Committee02055297MANSUKHLAL ARJANBHAI NAKRANINon-Executive - Independent DirectorMember2021-08-14Stakeholders Relationship Committee08686876JASMIN JAYKUMAR DOSHINon-Executive - Independent DirectorMember2021-11-12Stakeholders Relationship Committee00054229NARENDRA GURMUKHDAS SOMANIExecutive DirectorMember2018-11-14Corporate Social Responsibility Committee00054229NARENDRA GURMUKHDAS SOMANIExecutive DirectorChairperson2014-08-09Corporate Social Responsibility Committee00515853HEMANT GURMUKHDAS SOMANIExecutive DirectorMember2014-08-09Corporate Social Responsibility Committee09279612NISHIT BHARATBHAI POPATNon-Executive - Independent DirectorMember2021-08-252024-08-14true6632024-11-1390true663Audit Committee2024-08-14true4430Audit Committee2024-11-1390true4430Nomination and remuneration committee2024-08-14true3330Nomination and remuneration committee2024-11-1390true3330Stakeholders Relationship Committee2024-08-14true4430Stakeholders Relationship Committee2024-11-1390true4430truetruetruetrueNAtruetruetrueArpita ShahCompany Secretary and Compliance OfficerfalseArpita ShahCompany Secretary and Compliance OfficerAhmedabad2025-02-2000000Ghatak 5 Abad ,State Tax officer, Unit 5 AhmedabadAssessment order U/s 32,34,35 of Gujrat Value Added Tax ,2003 for the Assessement period 21-222024-12-24On Account of VAT AssessmentThere is no material impact on the financial or on the operations of the Company. The Company has filed appeal against said order.Rajshah Enterprise Private Limited and Others2021-09-20The case against Company was filed by M/s. Rajshah enterprise Private Limited and other at the NCLT Ahmedabad alleging that there is oppression and mismanagement under section 241 (1) and 242 (4) of the companies Act, 2013 and Accordingly Company has filed reply and now matter pending at NCLT Ahmedabad.Outcome AwaitedSERVICE TAX - AHMEDABAD, DIVISION BENCH22011-10-31Case No. SERVICE TAX/0000077/2012, Amount of Rs. 58 Lakhs.Appeal Preferred and Disposal Pending before CESTATSERVICE TAX - AHMEDABAD, DIVISION BENCH22011-10-28SERVICE TAX/0000078/2012, Amount of Rs. 1.70 Crore.Appeal Preferred and Disposal Pending before CESTATSERVICE TAX - AHMEDABAD, DIVISION BENCH22011-10-28SERVICE TAX/0000084/2012, Amount of Rs. 1.42 Crore.Appeal Preferred and Disposal Pending before CESTATSERVICE TAX - AHMEDABAD, DIVISION BENCH22011-11-30SERVICE TAX/0000085/2012, Amount of Rs. 21 Lakhs.Appeal Preferred and Disposal Pending before CESTATSERVICE TAX - AHMEDABAD, DIVISION BENCH22011-11-30SERVICE TAX/0000086/2012, Amount of Rs. 4.28 Crore.Appeal Preferred and Disposal Pending before CESTATGovernment of India, Ministery of finance, Income Tax Depaertment, Office of the Income Tax, TDS Circle Ahmedabad2013-10-01TDS Amounting to Rs. 47 Lakhs which is disputed by the TDS Department from F.Y. 2012-13 and the matter is pending before Hon'ble Gujarat High Court.Appeal Pending before Hon'ble Gujarat High CourtDCIT, Central Circle - 1(4), Ahmedabad- Government of India, Ministery of finance, Income Tax Depaertment, Office of the Income Tax Ahmedabad2024-03-31Income Tax demand amounting to Rs. 41 Lakhs for A.Y. 2019-20 before Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals).Appeal Pending before Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)DCIT, Central Circle - 1(4), Ahmedabad-Government of India, Ministery of finance, Income Tax Depaertment, Office of the Income Tax Ahmedabad2024-03-31Income Tax demand amounting to Rs. 45 Lakhs for A.Y. 2020-21before Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals).Appeal Pending before Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)DCIT, Central Circle - 1(4), Ahmedabad- Government of India, Ministery of finance, Income Tax Depaertment, Office of the Income Tax Ahmedabad2024-03-31Income Tax demand amounting to Rs. 76 Lakhs for A.Y. 2022-23 before Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals).Appeal Pending before Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)GST Department2023-12-26Amount of Rs. 40 Lakhs pending.Appeal pending with Commissioner of GST