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Independent DirectorNot Applicable1956-06-20falseActiveNA2020-04-012020-04-01601120MrMUKUND MANOHAR CHITALE00101004Non-Executive - Independent DirectorNot Applicable1949-11-16falseActiveYes2023-09-092019-03-252024-03-2572.072443MrGANAPATI DADASAHEB YADAVAAAPY1188M02235661Non-Executive - Independent DirectorNot Applicable1952-09-14falseActiveYes2024-08-312019-10-212024-10-2165.115551MrVIKAS BRIJMOHAN GOEL08265897Non-Executive - Independent DirectorNot Applicable1965-06-27falseActiveNA2023-08-052023-08-0519.271121truetruetruetruetrueAudit Committee00101004MUKUND MANOHAR CHITALENon-Executive - Independent DirectorChairperson2019-10-21Audit Committee08696918AMEYA PRAKASH JADHAVNon-Executive - Independent DirectorMember2021-01-27Audit Committee08265897VIKAS BRIJMOHAN GOELNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08265897VIKAS BRIJMOHAN GOELNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00101004MUKUND MANOHAR CHITALENon-Executive - Independent DirectorMember2021-01-27Nomination and remuneration committee08696918AMEYA PRAKASH JADHAVNon-Executive - Independent DirectorMember2020-07-31Stakeholders Relationship Committee08265897VIKAS BRIJMOHAN GOELNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08696918AMEYA PRAKASH JADHAVNon-Executive - Independent DirectorMember2021-01-27Stakeholders Relationship Committee00540285SURESH KESHAVDEO BHAGERIAExecutive DirectorMember2019-01-21Risk Management Committee00540285SURESH KESHAVDEO BHAGERIAExecutive DirectorChairperson2021-05-15Risk Management Committee00540308VINOD KESHAWDEO BHAGERIAExecutive DirectorMember2021-05-15Risk Management Committee02235661GANAPATI DADASAHEB YADAVNon-Executive - Independent DirectorMember2021-05-15Risk Management Committee08265897VIKAS BRIJMOHAN GOELNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee08696918AMEYA PRAKASH JADHAVNon-Executive - Independent DirectorChairperson2020-07-31Corporate Social Responsibility Committee00540308VINOD KESHAWDEO BHAGERIAExecutive DirectorMember2019-01-21Corporate Social Responsibility Committee02976966VIKAS BHAGERIAExecutive DirectorMember2024-04-012024-10-28true7742025-02-0195true774Audit Committee2024-10-28true3330Audit Committee2025-02-0195true3330Nomination and remuneration committee2024-05-27true3330Corporate Social Responsibility Committee2024-05-27true3310Risk Management Committee2024-10-28true4420Risk Management Committee2025-02-0195true4420Stakeholders Relationship Committee2025-02-01true3322truetruetruetrueYestruetruetrueDeepa ToshniwalCompany Secretary and Compliance OfficerYeshttps://bhageriagroup.com/business-about/Yeshttps://bhageriagroup.com/memorandum-of-association-article-of-association/Yeshttps://bhageriagroup.com/key-members/Yeshttps://bhageriagroup.com/wp-content/uploads/2025/03/10.-Remuneration-policy.pdfYeshttps://bhageriagroup.com/committee-members/Yeshttps://bhageriagroup.com/wp-content/uploads/2025/03/4.-Code-of-Conduct.pdfYeshttps://bhageriagroup.com/wp-content/uploads/2025/03/9.-Vigil-Mechanism-Whistle-Blower-policy.pdfYeshttps://bhageriagroup.com/wp-content/uploads/2025/03/10.-Remuneration-policy.pdfYeshttps://bhageriagroup.com/wp-content/uploads/2025/03/8.-RPT-Policy.pdfYeshttps://bhageriagroup.com/company-policies/Yeshttps://bhageriagroup.com/wp-content/uploads/2025/03/12.-FAMILIRIASATION-PROGRAMME-FOR-ID.pdfYeshttps://bhageriagroup.com/shareholders-enquiries/Yeshttps://bhageriagroup.com/shareholders-enquiries/Yeshttps://bhageriagroup.com/financial-information/Yeshttps://bhageriagroup.com/shareholding-pattern/NANANANAYeshttps://bhageriagroup.com/newspaper-publications/Yeshttps://bhageriagroup.com/credit-ratings/Yeshttps://bhageriagroup.com/financial-statements-of-subsidiary/Yeshttps://bhageriagroup.com/annual-secretarial-compliance-report/Yeshttps://bhageriagroup.com/wp-content/uploads/2025/03/3.-DETERMINATION-OF-MATERIALITY-OF-EVENT-POLICY.pdfYeshttps://bhageriagroup.com/shareholders-enquiries/Yeshttps://bhageriagroup.com/corporate-announcement/NAYeshttps://bhageriagroup.com/wp-content/uploads/2025/03/7.-Dividend-Distribution-Policy.pdfYeshttps://bhageriagroup.com/financial-information/NANAYeshttps://bhageriagroup.com/corporate-announcement/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesDeepa ToshniwalCompany Secretary and Compliance OfficerYesDeepa ToshniwalCompany Secretary and Compliance OfficerfalseDeepa ToshniwalCompany Secretary and Compliance OfficerMumbai2025-03-3100000Additional Commissioner, CGST & Central Excise2023-12-13The Commissioner of CGST, Palghar, has issued a tax demand of ?2.09 crore for violating Rule96(10) of the GST Rules, 2017, during the period from October 2017 to March 2021. The companyhas appealed against the order, and the matter is currently pending before the CGSTCommissioner (Appeals).No Change in Status