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Independent DirectorChairperson1962-04-07falseActiveNA2024-08-08604474MrsSangeeta Tanwani03321646Non-Executive - Independent DirectorNot Applicable1966-01-24falseActiveNA2024-08-08603230MrMukesh Gulraj MehtaAJOPM2123M08319159Non-Executive - Non Independent DirectorNot Applicable1980-11-30falseActiveNA2023-05-193000MrPrateek Roongta00622797Non-Executive - Non Independent DirectorNot Applicable1977-05-28falseActiveNA2023-05-193061MrTejas Deepak NaphadeAJQPN0005M10219144Non-Executive - Non Independent DirectorNot Applicable1991-11-24falseActiveNA2023-07-261010Mr Easwar Iyer Chief Financial Officer is member of Risk Management Committee The Company got listed on 20 December 2024 and prior to this the Company was not falling within the list of top 1000 listed companies The list of top 1000 listed companies as on year end 31 December 2024 was published by the exchanges and the compliances of Risk Management Committee were applicable for FY 2025truetruetruetruetrueAudit Committee06767157Bimal TannaNon-Executive - Independent DirectorChairperson2024-08-08Audit Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-08-08Audit Committee00622797Prateek RoongtaNon-Executive - Non Independent DirectorMember2024-08-08Nomination and remuneration committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorChairperson2024-08-08Nomination and remuneration committee06767157Bimal TannaNon-Executive - Independent DirectorMember2024-08-08Nomination and remuneration committee08319159Mukesh MehtaNon-Executive - Non Independent DirectorMember2024-08-08Stakeholders Relationship Committee00622797Prateek RoongtaNon-Executive - Non Independent DirectorChairperson2024-08-08Stakeholders Relationship Committee06767157Bimal TannaNon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee01306226Tehmasp PrinterExecutive DirectorMember2024-08-08Risk Management Committee06767157Bimal TannaNon-Executive - Independent DirectorChairperson2024-08-08Risk Management Committee01306226Tehmasp PrinterExecutive DirectorMember2024-08-08Risk Management Committee10219144Tejas NaphadeNon-Executive - Non Independent DirectorMember2024-08-08Risk Management Committee00622797Prateek RoongtaNon-Executive - Non Independent DirectorMember2024-08-08Corporate Social Responsibility Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorChairperson2024-08-08Corporate Social Responsibility Committee01306226Tehmasp PrinterExecutive DirectorMember2015-09-19Corporate Social Responsibility Committee00622797Prateek RoongtaNon-Executive - Non Independent DirectorMember2023-08-312024-11-15true6412024-11-259true6422024-12-015true6422024-12-064true6522024-12-1710true6422025-02-2266true6522025-02-285true662Audit Committee2024-11-25true3326Audit Committee2024-12-015true3324Audit Committee2025-02-2787Audit Committee meeting held on February 27, 2025 was adjourned on February 28, 2025.true33211Audit Committee2025-02-280Audit Committee meeting held on February 27, 2025 was adjourned on February 28, 2025.true3323Corporate Social Responsibility Committee2025-02-28true3313Nomination and remuneration committee2024-11-15true3215Nomination and remuneration committee2024-11-182true3224Nomination and remuneration committee2024-12-0112true3225Nomination and remuneration committee2025-02-2888true3325Stakeholders Relationship Committee2025-02-28true3313truetruetruetrueYestruetruetrueHardik DesaiCompany Secretary and Compliance OfficerfalseHardik DesaiCompany Secretary and Compliance OfficerMumbai2025-04-30312141-2DCIT Circle 14(2)(1)2019-01-16Pending Before CIT (Appeal)Pending Before CIT (Appeal)NFAC2024-03-28Pending Before CIT (Appeal)Pending Before CIT (Appeal)NFAC2024-05-15Pending Before CIT (Appeal)Pending Before CIT (Appeal)DCIT Circle 14(2)(1)2024-12-20Order ReceivedClosedThe Deputy Commissioner of CGST Div-IV Mumbai South2021-03-30Pending Before DCCGSTPending Before DCCGSTThe Commissioner Appeals (II) CGST & CX2023-10-05Pending Before CESTATPending Before CESTATThe Commissioner of CGST & CX Mumbai South2013-03-28Pending Before CESTATPending Before CESTAT