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Independent DirectorChairperson1955-12-06falseActiveNA2017-09-252022-09-2530.072210MrVED KRISHNAAJRPK1551C00182260Non-Executive - Non Independent DirectorNot Applicable1975-06-18falseActiveNA1999-05-301000MrJAGDEEP HIRA07639849Executive DirectorNot ApplicableMD1972-01-17falseActiveNA2016-10-222023-07-211020MrGAUTAM GHOSHALAPG1009N10371300Executive DirectorNot Applicable1984-03-10falseActiveNA2023-11-241010MrsMANJULA JHUNJHUNWALA00192901Non-Executive - Non Independent DirectorNot Applicable1952-03-19falseActiveNA1981-06-171000MrsKIMBERLY ANN MACARTHURBYEPM4617C05206436Non-Executive - Non Independent DirectorNot Applicable1974-05-19falseActiveNA2012-02-131000MrBASANT KUMAR KHAITAN00117129Non-Executive - Independent DirectorNot Applicable1954-02-08falseActiveNA2018-05-192023-05-1922.132230MrHIMANSHU KAPOORABAPK7190E07926807Non-Executive - Non Independent DirectorNot Applicable1975-09-13falseActiveNA2022-10-292110MrSHUBHAM ASHOK TIBREWAL10274024Non-Executive - Independent DirectorNot Applicable1990-01-09falseActiveNA2023-08-122023-08-1219.21110MrRAHUL KRANTIKUMAR DHARMADHIKARARDPD4583F02116207Non-Executive - Independent DirectorNot Applicable1969-07-24falseActiveNA2023-09-052023-09-0518.271110MrALOK RANJAN08254398Non-Executive - Independent DirectorNot Applicable1956-03-09falseActiveNA2024-06-132024-06-139.191122MrsANNA KAY WARRINGTONADPPW2057D07377732Non-Executive - Independent DirectorNot Applicable1981-07-07falseActiveNA2024-07-012024-07-0191100truetruetruetrueAudit Committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2024-06-13Audit Committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2018-08-11Audit Committee07639849JAGDEEP HIRAExecutive DirectorMember2018-08-11Audit Committee10274024SHUBHAM ASHOK TIBREWALNon-Executive - Independent DirectorMember2023-08-12Audit Committee02116207RAHUL KRANTIKUMAR DHARMADHIKARNon-Executive - Independent DirectorMember2024-06-13Nomination and remuneration committee10274024SHUBHAM ASHOK TIBREWALNon-Executive - Independent DirectorChairperson2021-07-31Nomination and remuneration committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2021-07-31Nomination and remuneration committee00274636PRADEEP BASANT DHOBALENon-Executive - Independent DirectorMember2023-08-12Stakeholders Relationship Committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2024-06-13Stakeholders Relationship Committee07639849JAGDEEP HIRAExecutive DirectorMember2024-06-13Stakeholders Relationship Committee10371300GAUTAM GHOSHExecutive DirectorMember2024-06-13Corporate Social Responsibility Committee05206436KIMBERLY ANN MACARTHURNon-Executive - Non Independent DirectorChairperson2014-07-04Corporate Social Responsibility Committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2024-06-13Corporate Social Responsibility Committee00192901MANJULA JHUNJHUNWALANon-Executive - Non Independent DirectorMember2014-06-27Corporate Social Responsibility Committee00182260VED KRISHNANon-Executive - Non Independent DirectorMember2019-11-09Other Committee07926807HIMANSHU KAPOORBanking & Finance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee10274024SHUBHAM ASHOK TIBREWALBanking & Finance CommitteeNon-Executive - Independent DirectorMemberOther Committee10371300GAUTAM GHOSHBanking & Finance CommitteeExecutive DirectorMember2024-10-14true12942024-11-0925true121052025-02-0890true121262025-03-0625true12116Audit Committee2024-11-08true5320Audit Committee2025-02-0790true5430Audit Committee2025-03-0626true5540Nomination and remuneration committee2024-12-27true3220Nomination and remuneration committee2025-03-0567true3330Other Committee2025-03-2721Banking & Finance Committee Meetingtrue3310truetruetruetrueNAtruetruetrueSachin Kumar SrivastavaCompany Secretary and Compliance OfficerYeswww.pakka.comYeswww.pakka.comYeshttps://pakka.com/our-team/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/NAYeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/Yeshttps://pakka.com/investors/YesYesYesYesYesNAYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesSachin Kumar SrivastavaCompany Secretary and Compliance OfficerYesSachin Kumar SrivastavaCompany Secretary and Compliance OfficerfalseSachin Kumar SrivastavaCompany Secretary and Compliance OfficerAyodhya2025-04-3001100Commissioner of CGST and Central Excise v/s Yash Papers Ltd.2011-01-311.Notice Issued by commissionarate, Allahabad for balance available in credit account (Input & Service Tax) will be lapse on commenement of 3500 M.T. exemption. Case decided and Order passed by Commissioner of Central Excise against company and imposed demand of Rs.2.39 Cr with equal penalty. 2.Company filed appeal before CESTATE against order of Commissioner, Cental Excise. Case decided and order passed by CESTATE, Allahabad in favour of company and deleted demand of Rs.2.39 Cr alongwith penalty. 3. Commissioner of CGST and Central Excise filed appeal before Honable High Court, Allahabad against Company for removal of effect of CESTATE order ( Deleted demand Rs.2.39 Cr with penalty)Commissioner of CGST and Central Excise filed appeal before Honable High Court, Allahabad against Company for removal of effect of CESTATE order ( Deleted demand Rs.2.39 Cr with penalty) . Appeal filed on 22.05.2019 and First heairing fixed on 15.07.2019 and case is not on listCommissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2018-10-031. Vat imposed by Assessing Officer on purchases of outer covering of paddy from unregistered parties. 2. First appeal filed by Company before Addl. Comm. (Appeal) and case decided in favour of Company by deleting demand. 3. Second appeal filed by Department before Member, Tribunal, Faizabad Bench, Faizabad and case decided in favour of Company by dismissing appeal of Department and confirmed first appeal order. 4. Revision (appeal) filed by Department before Honable High Court, Lucknow bench against Company for removal of effect of First appeal and second appeal order.Last hearing held on 25.09.2024 by Lucknow Bench, Allahabad High CourtCommissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2018-10-031. Vat imposed by Assessing Officer on purchases of outer covering of paddy from unregistered parties. 2. First appeal filed by Company before Addl. Comm. (Appeal) and case decided in favour of Company by deleting demand. 3. Second appeal filed by Department before Member, Tribunal, Faizabad Bench, Faizabad and case decided in favour of Company by dismissing appeal of Department and confirmed first appeal order. 4. Revision (appeal) filed by Department before Honable High Court, Lucknow bench against Company for removal of effect of First appeal and second appeal order.Last hearing held on 25.09.2024 by Lucknow Bench, Allahabad High Court0000000000110014001700200023002600290032All 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.trueNEETIKA SURYAWANSHICFONEW DELHI2025-04-29