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Independent DirectorNot Applicable1957-05-31falseActiveNA2016-06-092021-09-16105.2133211MrPankaj Mangharam KotakAFCPK8167K07809016Non-Executive - Independent DirectorNot Applicable1967-08-10falseActiveNA2017-05-052021-09-1694.251120MrSujit Gulati00177274Non-Executive - Independent DirectorNot Applicable1959-11-22falseActiveNA2022-08-312022-08-31312242MsPooja Himang KhakhiAGMPY7448L07522176Non-Executive - Independent DirectorNot Applicable1992-08-03falseActiveNA2016-06-092021-09-16105.214442truetruetruetruetrueAudit Committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorChairperson2016-09-16Audit Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2017-05-05Audit Committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorMember2016-09-16Audit Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2016-06-09Nomination and remuneration committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorChairperson2017-05-05Nomination and remuneration committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorMember2016-09-16Nomination and remuneration committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorMember2016-09-16Stakeholders Relationship Committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorChairperson2016-09-16Stakeholders Relationship Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2017-05-05Stakeholders Relationship Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2016-06-09Risk Management Committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorChairperson2022-02-02Risk Management Committee07522176Pooja Himang KhakhiNon-Executive - Independent DirectorMember2022-02-02Risk Management Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2022-02-02Risk Management Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2022-02-02Corporate Social Responsibility Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorChairperson2017-05-05Corporate Social Responsibility Committee00315616Kanubhai Jivatram ThakkarExecutive DirectorMember2016-06-09Corporate Social Responsibility Committee03050068Jayesh kumar Kanubhai ThakkarExecutive DirectorMember2016-06-092024-11-12true8742025-02-1190true884Audit Committee2024-11-12true4330Audit Committee2025-02-1190true4430Corporate Social Responsibility Committee2025-02-11true3310Risk Management Committee2025-01-10true4430Other Committee2025-01-10Independent Director Meetingtrue4440truetruetruetrueYestruetruetrueJayesh kumar Kanubhai ThakkarManaging DirectorYeshttps://www.gokulagro.com/about-us/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/NANANANAYeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/NAYeshttps://www.gokulagro.com/invester-relations/Yeshttps://www.gokulagro.com/invester-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesJAYESH KUMAR THAKKARManaging DirectorYesJAYESH KUMAR THAKKARManaging DirectorfalseJayesh kumar Kanubhai ThakkarManaging DirectorAhmedabad2025-04-3000000Department of Legal MetrologyThe authority determined compounding fee of Rs. 50,0002025-01-23Violation of Section 8/24 of the Legal Metrology Act, 2009 r/w Rule 24 of the A.P. Legal Metrology (Enforcement) Rules, 2011 and punishable under Section 25 & 33 of the said Act and Rule 25 of the said Rules.There is no material impact on financial or operational activities of the Company.Haldia water Services Private LimitedPenalty of Rs. 14,145 paid to Haldia Water Services Private Limited2025-03-06Late payment of Water bill for the month of June, 2024.There is no material impact on financial or operational activities of the Company.Central Board of Indirect Taxes and Customs (CBIC)Show Caue Notice DRC-1 issued u/s 74 of GST Act, 2017 for the F.Y. 2020-21. Amount of Penalty paid through DRC-03 of Rs. 1,8982025-01-28Tax liability is arised as the supplier had filed GSTR-3B with Nil turnover and did not declare or pay tax corresponding to the invoices declared in GSTR-01.There is no material impact on financial or operational activities of the Company.Deputy Commissioner of Income Tax, Ahmedabad2023-03-21Litigation pending u/s 148 of Income Tax Act,1961. The company has made writ petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon’ble Gujarat High Court.Litigation pending u/s 148 of Income Tax Act,1961. The company has made writ petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon’ble Gujarat High Court.Goods and Service Tax Department2024-03-26Appeal before the Appellate AuthorityUnder DisputeGoods and Service Tax Department2024-04-17Appeal before the Appellate AuthorityWaiver Application filedGoods and Service Tax Department2025-03-20Appeal before the Appellate AuthorityUnder Dispute0021305851290539897.380000000000000000000000000000All 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.trueDhara ChhapiaCFOAhmedabad2025-04-30