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Independent DirectorNot Applicable1945-07-16falseActiveYes2023-08-192023-08-192023-08-1919.52222MrsJIGNASA PRAVINCHANDRA MEHTA08035567Non-Executive - Independent DirectorNot Applicable1973-11-29falseActiveNA2023-08-192023-08-1919.52210MrPARAMESWARAN PILLAI NAGA PRASADAFAPP8532R07430506Non-Executive - Independent DirectorNot Applicable1960-05-30falseActiveNA2024-11-142024-11-144.53341truetruetruetruetrueAudit Committee00844014PRAVINCHANDRA RATILAL DHOLAKIANon-Executive - Independent DirectorChairperson2023-08-19Audit Committee07430506PARAMESWARAN PILLAI NAGA PRASADNon-Executive - Independent DirectorMember2024-11-14Audit Committee00125050PARAKRAMSINH GHANSHYAMSINH JADEJAExecutive DirectorMember2023-08-19Nomination and remuneration committee08035567JIGNASA PRAVINCHANDRA MEHTANon-Executive - Independent DirectorChairperson2023-08-19Nomination and remuneration committee00844014PRAVINCHANDRA RATILAL DHOLAKIANon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee07430506PARAMESWARAN PILLAI NAGA PRASADNon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee07430506PARAMESWARAN PILLAI NAGA PRASADNon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee00125050PARAKRAMSINH GHANSHYAMSINH JADEJAExecutive DirectorMember2023-08-19Stakeholders Relationship Committee00125079VIKRAMSINH RAGHUVIRSINH RANAExecutive DirectorMember2023-08-19Risk Management Committee00125050PARAKRAMSINH GHANSHYAMSINH JADEJAExecutive DirectorChairperson2023-08-19Risk Management Committee08035567JIGNASA PRAVINCHANDRA MEHTANon-Executive - Independent DirectorMember2023-08-19Risk Management Committee00000000SHIVANGI BIPIN LAKHANIExecutive Head - Corporate CommunicationMember2023-08-19Ms. Shivangi Bipin Lakhani is not Director in the Company.Corporate Social Responsibility Committee00125050PARAKRAMSINH GHANSHYAMSINH JADEJAExecutive DirectorChairperson2023-08-19Corporate Social Responsibility Committee00125079VIKRAMSINH RAGHUVIRSINH RANAExecutive DirectorMember2023-08-19Corporate Social Responsibility Committee00844014PRAVINCHANDRA RATILAL DHOLAKIANon-Executive - Independent DirectorMember2023-08-192024-11-14true5522025-02-0885true663Audit Committee2024-11-14true2210Audit Committee2025-02-0885true3320Risk Management Committee2025-02-08true2211Stakeholders Relationship Committee2025-02-08true3200truetruetruetrueYestruetruetrueMaulik B GandhiCompany Secretary and Compliance OfficerYeshttps://jyoti.co.in/wp-content/uploads/2023/09/details-of-business.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2024/12/MOA-_-AOA-Jyoti-CNC.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2025/04/Brief-Profile-of-our-Directors.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2025/01/Terms-and-Conditions-of-the-Independent-Director.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2025/01/Composition-of-Board-of-Directors-and-its-Committees-14112024.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Code-of-Conduct-Directors-Senior-Management-Personnel.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Policy-on-Whistle-Blower.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Nomination-Remmuneration-Evaluation-Policy.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Policy-on-dealing-with-related-party-transactions.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Material-Subsidiary.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Familiarisation-Programme.pdf?v=1.2Yeshttps://jyoti.co.in/investors/investor-contact/Yeshttps://jyoti.co.in/wp-content/uploads/2024/04/Contact-information-of-the-designated-officials-of-the-listed-entity-who-are-responsible-for-assisting-and-handling-investor-grievances.pdf?v=1.2Yeshttps://jyoti.co.in/investors/financials-reports-and-returns/Yeshttps://jyoti.co.in/investors/shareholding-pattern/NAYeshttps://jyoti.co.in/wp-content/uploads/2025/02/Investor-Presentation-Q3-FY25.pdf?v=1.2Yeshttps://jyoti.co.in/investors/announcements/investor-presentation/Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/New-Old-Name-of-Company.pdf?v=1.2Yeshttps://jyoti.co.in/investors/announcements/news-paper-ads/Yeshttps://jyoti.co.in/investors/credit-rating/Yeshttps://jyoti.co.in/wp-content/uploads/2024/09/Jyoti-SAS-FY-2023-24.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2024/05/StockExchangeIntimationJCALannualSecretarialCompliance202324-2.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Material-Subsidiary.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2024/04/Disclosure-of-contact-details-of-KMP-who-are-authorized-for-the-purpose-of-determining-materiality-of-an-event-or-information.pdf?v=1.2Yeshttps://jyoti.co.in/investors/other-disclosure/Yeshttps://jyoti.co.in/wp-content/uploads/2024/11/BSEnseIntimationMonitoringAgencyReportJCALSept2024.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/09/Dividend-Distribution-Policy.pdf?v=1.2Yeshttps://jyoti.co.in/wp-content/uploads/2023/12/Annual-Return-Financial-Year-2022-23.pdf?v=1.2NAYeshttps://jyoti.co.in/investors/other-disclosure/Yeshttps://jyoti.co.in/investors/other-disclosure/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesNAMaulik B GandhiCompany Secretary and Compliance OfficerYesMaulik B GandhiCompany Secretary and Compliance OfficerfalseMaulik B GandhiCompany Secretary and Compliance OfficerMetoda2025-04-2900000Income Tax Department2021-12-21Appeal Pending at Income Tax Appellate Tribunal, AhmedabadCase Decided in Favour of Company.Income Tax Department2018-08-31Applied for Selletment under Direct Tax Vivad Se Vishvas Scheme 2024Settled under VSV Scheme.Income Tax Department2024-04-05Appeal Pending before Commissioner of Income Tax (Appeal), Rajkot.Appeal Pending before Commissioner of Income Tax (Appeal), Rajkot.Income Tax Department2022-09-28Appeal pending at Commissioner of Income Tax (Appeal), RajkotNo Change in Status vis a vis last disclosure.Income Tax Department2024-03-21Appeal pending at Commissioner of Income Tax (Appeal), RajkotNo Change in Status vis a vis last disclosure.Centreal Excise & Ors.2016-12-06Appeal filed and pending before CESTAT, Ahmedabad, filed. Recovery Stayed.No Change in Status vis a vis last disclosure.Centreal Excise & Ors.2018-05-18Appeal filed and pending before CESTAT, Ahmedabad, filed. Recovery Stayed.No Change in Status vis a vis last disclosure.State of Gujarat2017-02-22Appeal filed and pending before VAT Tribunal. Stay Granted by VAT Tribunal against Recovery.No Change in Status vis a vis last disclosure.State of Gujarat2018-03-29Appeal filed and pending before VAT Tribunal. Stay Granted by VAT Tribunal against Recovery.No Change in Status vis a vis last disclosure.State of Gujarat2021-01-29Appeal filed and pending before VAT Tribunal. Stay Granted by VAT Tribunal against Recovery.No Change in Status vis a vis last disclosure.State of Gujarat2021-03-23Appeal filed and pending before VAT Tribunal. Stay Granted by VAT Tribunal against Recovery.No Change in Status vis a vis last disclosure.State of Gujarat2022-03-31Appeal filed and pending before Gujarat High Court.Gujarat Highcourt directed to file appeal before concerned office of State Tax Department and accordingly disposed off appeal.State of Gujarat2022-03-31Appeal filed and pending before Gujarat High Court.Gujarat Highcourt directed to file appeal before concerned office of State Tax Department and accordingly disposed off appeal.Union of India (CGST)2022-06-20Appeal to file before Tribunal when constituted and come into existence.No Change in Status vis a vis last disclosure.Union of India (CGST)2023-06-16SCN Issued. No Hearing convened till date.No Change in Status vis a vis last disclosure.State of Gujarat2024-02-27Appeal to file.No Change in Status vis a vis last disclosure.State of Maharashtra2024-10-05Appeal to file.No Change in Status vis a vis last disclosure.State of Uttar Pradesh2025-01-20N/AAppeal Filed for refund of amount Paid under Protest.