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Independent DirectorNot Applicable1972-09-16falseActiveNA2011-02-152011-09-301691120Mr DEEPAK CHHAGANLAL RATHODAAAPR7251A07646938Non-Executive - Independent DirectorNot Applicable1968-10-06falseActiveNA2016-11-112017-09-201001100MrRAKESH BHANUCHANDRA VAKHARIA07582247Non-Executive - Independent DirectorNot Applicable1966-10-03falseActiveNA2016-08-122016-08-121031121MrRAVINDRA CHANDULAL SANGHAVIAAJPS0802K02579509Non-Executive - Independent DirectorNot Applicable1960-07-03falseActiveNA2009-06-232016-09-29102.271121truetruetrueAudit Committee03553130BHAVESH SHASHIKANT SHETHNon-Executive - Independent DirectorMember2011-02-15Audit Committee07582247RAKESH BHANUCHANDRA VAKHARIANon-Executive - Independent DirectorChairperson2016-08-12Audit Committee02579509RAVINDRA CHANDULAL SANGHAVINon-Executive - Independent DirectorMember2009-06-23Nomination and remuneration committee03553130BHAVESH SHASHIKANT SHETHNon-Executive - Independent DirectorChairperson2011-02-15Nomination and remuneration committee07582247RAKESH BHANUCHANDRA VAKHARIANon-Executive - Independent DirectorMember2016-08-12Nomination and remuneration committee02579509RAVINDRA CHANDULAL SANGHAVINon-Executive - Independent DirectorMember2009-06-23Stakeholders Relationship Committee03553130BHAVESH SHASHIKANT SHETHNon-Executive - Independent DirectorMember2011-02-15Stakeholders Relationship Committee07582247RAKESH BHANUCHANDRA VAKHARIANon-Executive - Independent DirectorMember2016-08-12Stakeholders Relationship Committee02579509RAVINDRA CHANDULAL SANGHAVINon-Executive - Independent DirectorChairperson2009-06-232024-11-14true8842025-02-1390true884Audit Committee2024-11-14true3330Audit Committee2025-02-1390true3330Stakeholders Relationship Committee2024-10-17true3330Stakeholders Relationship Committee2025-01-1185true3330truetruetruetrueNAtruetruetrueJEEYAN DIPAN PATWADirectorYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inNANANANAYes www.lypsa.inNANAYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inYes www.lypsa.inNAYeswww.lypsa.inYes www.lypsa.inNAYes www.lypsa.inYeswww.lypsa.inNilYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesNAYesNANANANAYesYesYesYesYesNANAYesYesYesYesYesNilJEEYAN DIPAN PATWADirectorNAJEEYAN DIPAN PATWADirectorfalseJEEYAN DIPAN PATWADirectorBanaskantha2025-04-2100000National Stock Exchange India Limited (NSE)Fines Imposed2022-03-31Non-Compliance with the provisions of Regulation 33, 24(A), 23(9) for Quarter Ended 31-03-2022 of SEBI (LODR) Regulations, 2015.Exchange has imposed Rs. 20,069/- and company has paid fines on 09-01-2025.Income Tax circle TDS, suratIntimation of Outstanding Demand2025-03-22Late Filing Fees and Interest on Late PaymentDepartment has imposed Rs. 4,69,110/- and company has filed application for waiver on 01-04-2025Income Tax Department, CPC2019-03-30Response Submitted on 09/05/2023No further Communication from CPCAsst. CIT, Circle Gandhinagar2025-03-31Return to be filed within due date as per the notice till 29.3.2025Return to be filed within due date as per the notice till 29.3.2025Income Tax Department/National Faceless Appeal Centre(NFAC)s2024-04-25Notice for hearing awaited from the departmentNotice for hearing awaited from the department