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Non Independent DirectorNot Applicable1966-09-25falseActiveNA2014-05-291000MrGirdhari Lal Sultania00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2020-09-192006-09-092031MrNand Gopal KhaitanAFLPK3827K00020588Non-Executive - Non Independent DirectorNot Applicable1951-05-21falseActiveYes2024-12-262024-11-076361MrAnil wadhwa08074310Non-Executive - Independent DirectorNot Applicable1957-05-26falseActiveNA2020-03-182025-03-1860.142220MsHimalyani GuptaACUPG4384R00607140Non-Executive - Independent DirectorNot Applicable1954-07-26falseActiveNA2020-03-182025-03-1860.143362MrRakesh Sarin02082150Non-Executive - Independent DirectorNot Applicable1955-07-24falseActiveNA2020-03-182025-03-1860.141110MrLaveesh BhandariAAKPB3175F00693884Non-Executive - Independent DirectorNot Applicable1966-12-22falseActiveNA2024-11-072024-11-074.241100truetruetruetruetrueAudit Committee02082150Rakesh SarinNon-Executive - Independent DirectorChairperson2020-05-31Audit Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Audit Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee00607140Himalyani GuptaNon-Executive - Independent DirectorChairperson2024-09-18Nomination and remuneration committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2020-05-31Nomination and remuneration committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2014-10-29Stakeholders Relationship Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorChairperson2012-07-20Stakeholders Relationship Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2024-09-18Stakeholders Relationship Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Risk Management Committee00053597Sandip SomanyExecutive DirectorChairperson2021-05-10Risk Management Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2024-09-18Risk Management Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2021-05-10Risk Management Committee99999999Sandeep SikkaGroup CFOMember2021-05-10Mr. Sandeep Sikka, Group CFO is the member of Risk Management Committee.Corporate Social Responsibility Committee08074310Anil wadhwaNon-Executive - Independent DirectorChairperson2023-01-27Corporate Social Responsibility Committee00053597Sandip SomanyExecutive DirectorMember2017-05-18Corporate Social Responsibility Committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2017-05-18Corporate Social Responsibility Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2023-01-272024-11-07true7742024-12-2042true8742025-01-2030true8842025-03-3169true884Audit Committee2024-11-07true4430Audit Committee2025-01-2073true4430Audit Committee2025-03-3169true4430Corporate Social Responsibility Committee2025-01-20true4420Risk Management Committee2024-10-17true4321Stakeholders Relationship Committee2024-11-0720true3320Stakeholders Relationship Committee2025-01-2073true3320Nomination and remuneration committee2024-11-07true3320Nomination and remuneration committee2025-03-31143true3320truetruetruetrueYestruetruetrueOmpalCompany Secretary and Compliance OfficerYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB299CAT1939_20250404113939.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1944_20250411102238.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB255CAT1499_20220628165229.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1944_20250411102251.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122803.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122918.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB255CAT1499_20220602155542.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122908.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122858.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB299CAT1946_20250417170049.pdfYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/NAYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/NAYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20231004154146.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20231004154146.pdfYeshttps://agigreenpac.com/investor-relations-2/NAYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122836.pdfYeshttps://agigreenpac.com/investor-relations-2/NAYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANAYesYesYesYesYesYesYesYesYesYesNAOmpalCompany Secretary and Compliance OfficerYesOmpalCompany Secretary and Compliance OfficerfalseOmpalCompany Secretary and Compliance OfficerGurugram2025-04-2500000The Board of Directors of the Company in its meeting held on 31st March, 2025 had approved the investments for acquisitions of shares as mentioned herewith in accordance with the regulatory compliances.Crion Technologies Private Limited2025-03-3100.06440.0644Radar Ventures Private Limited2025-03-3100.0030.003Madoverbuilding AI Private Limited2025-03-3100.1420.142For point no. 1 - The Company received a copy of an order on 21-01-2025 directing the Company to pay the specified penalty amount, jointly and severally with other respondents.District consumer disputes redressal commission at Bangalore (Urban)Order passed under Consumer Protection Act, 2019 by District Consumer Disputes Redressal Commission at Bangalore (Urban) directing the Company and other respondents to pay to the Complainant (a) a sum of Rs. 37,745/- (Rupees Thirty-Seven Thousand Seven Hundred Forty-Five only) with interest @ 8% P.A. from the date of purchase i.e., 30 September, 2020 till realization. (b) Pay compensation of Rs. 1,00,000/- (Rupees One Lakh only) towards mental agony and Rs. 10,000/- (Rupees Ten Thousand Only) towards litigation cost. (c) The Company and other respondents are directed to provide a booklet of information & guidelines along with products manufactured & sold by them for the convenience of the consumers. (d) The Company and other respondents are directed to pay the entire award amount within 45 days from the date of order failing which amount so awarded shall carry an interest of 10% per annum from the date of such default till realization.2025-01-21Defect in Company’s product purchased by the ComplainantThere is no material impact on financials, operations or other activities of the company. However, the above said order has been challenged before Karnataka State Consumer Disputes Redressal Commission wherein the operation of the said impugned order has been stayed.Superintendent of CGST & CX Range-III, BBD Bag-I Division, Kolkata North CommissionerateIntimation of order under Section 73 , Period Involved - 2020-21, Tax Demand - INR Rs.40,000/.2025-01-27Penalty imposed on Tax demand under section 73(9) of the CGST Act & Section 20 of IGSTThere is no material impact on financials, operations or other activities of the company. Based on the company's assessment, the tax demand is not maintainable in law.However, considering the quantum involved therein, the Company has paid the said amount.State Consumer Disputes Redressal CommissionOrder passed against the Company to: a. Pay an amount of Rs. 15,665/- (Rupees Fifteen Thousand Six Hundred Sixty Five only) towards cost of RO purchased alongwith an Interest @7% P.A. from 02-02-2019 within one month. b. Pay compensation of Rs. 5,000/- (Rupees Five Thousand only) towards mental agony within one month and to pay an interest @ 7% P.A. in case the said compensation is not paid within one month.2025-02-26Defect in Company’s product purchased by the ComplainantThere is no material impact on financials, operations or other activities of the company.Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Commercial Tax officer2017-08-10OpenPendingCommercial Tax officer2018-03-21OpenPending00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMr. Om Prakash PandeyCFOGurugram2025-04-25