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The Board of Directors of the Company at their meeting held on January 22, 2025 considered and approved the appointment of Mr. Ashok Laxmikant Tiwari (DIN: 03425760) as an Additional (Non-Executive Independent) Director of the Company subject to the approval of the Shareholders of the Company. 3. The Board of Directors of the Company at their meeting held on March 18, 2025 took note of the resignation of Mr.Jayesh Sheshmal Rawal (DIN: 00464313) and Mr. Tarak Bipinchandra Gor (DIN: 01550237) as the Whole-Time Director of the CompanyfalsefalseMrMANISH RAVILAL PATEL00195878Executive DirectorChairpersonMD1971-03-10falseActiveNA2017-02-2797.041020MrRAJESH KHATAVJI LADHADAAUPL0518L05241238Non-Executive - Independent DirectorNot Applicable1969-09-15falseActiveNA2017-02-272022-02-2797.041120MrANURAG PATHAK02627362Non-Executive - Independent DirectorNot Applicable1953-05-03falseActiveNA2018-02-082023-02-0885.231122MrASHOK LAXMIKANT TIWARIABLPT5622R03425760Non-Executive - Independent DirectorNot Applicable1975-12-25falseActiveNA2025-01-222025-01-222.091110MrDHAIRYA MANISH PATEL08909705Executive DirectorNot Applicable1999-11-13falseActiveNA2024-02-1513.161000MrsNAMITA RAVINDRA TALELEAJHPT8937H10509902Non-Executive - Independent DirectorNot Applicable1989-04-23falseActiveNA2024-02-152024-02-1513.161100MrVISHESH MAHESH NIHALANI06786707Non-Executive - Independent DirectorNot Applicable1985-01-01falseActiveNA2023-09-062023-09-062025-01-2214.161120OthersMrJAYESH SHESHMAL RAWALlABJPR9028F00464313Executive DirectorNot Applicable1973-11-30falseActiveNA2017-08-112025-03-1891.070000OthersMrTARAK BIPINCHANDRA GOR01550237Executive DirectorNot Applicable1978-10-31falseActiveNA2017-02-272025-03-1896.190000OthersSince the CSR Obligation of the Company does not exceed fifty lakh Rupees as per the provisions of Section 135 (9) of Companies Act, 2013 and also the Company has no amount lying in the Unspent Corporate Social Responsibility Account in accordance with MCA Circular dated September 20, 2022, it is not mandatory for the Company to have the Corporate Social Responsibility Committee. Therefore the Board of Directors on it's meeting held on January 13, 2025 has decided to dissolve the Corporate Social Responsibilty Committee.truetruetrueAudit Committee02627362ANURAG PATHAKNon-Executive - Independent DirectorChairperson2024-01-01Audit Committee05241238RAJESH KHATAVJI LADHADNon-Executive - Independent DirectorMember2024-01-01Audit Committee00195878MANISH RAVILAL PATELExecutive DirectorMember2024-01-01Audit Committee03425760ASHOK LAXMIKANT TIWARINon-Executive - Independent DirectorMember2025-01-22Audit Committee06786707VISHESH MAHESH NIHALANINon-Executive - Independent DirectorMember2024-01-012025-01-22Nomination and remuneration committee02627362ANURAG PATHAKNon-Executive - Independent DirectorChairperson2023-12-22Nomination and remuneration committee05241238RAJESH KHATAVJI LADHADNon-Executive - Independent DirectorMember2017-02-27Nomination and remuneration committee03425760ASHOK LAXMIKANT TIWARINon-Executive - Independent DirectorMember2025-01-22Nomination and remuneration committee06786707VISHESH MAHESH NIHALANINon-Executive - Independent DirectorMember2023-12-222025-01-22Stakeholders Relationship Committee02627362ANURAG PATHAKNon-Executive - Independent DirectorChairperson2024-01-01Stakeholders Relationship Committee05241238RAJESH KHATAVJI LADHADNon-Executive - Independent DirectorMember2024-01-01Stakeholders Relationship Committee00195878MANISH RAVILAL PATELExecutive DirectorMember2024-01-01Other Committee00195878MANISH RAVILAL PATELManaging CommitteeExecutive DirectorChairpersonOther Committee02627362ANURAG PATHAKManaging CommitteeNon-Executive - Independent DirectorMemberOther Committee03425760ASHOK LAXMIKANT TIWARIManaging CommitteeNon-Executive - Independent DirectorMember2024-11-14true8532024-12-2035true8732025-01-1323true8532025-01-228true8532025-02-1422true8532025-02-205true8632025-03-0613true8842025-03-1811true8522025-03-278true653Audit Committee2024-11-14true4320Audit Committee2024-12-2035true4430Nomination and remuneration committee2025-01-2232true3220Audit Committee2025-02-1422true4320Stakeholders Relationship Committee2025-02-205true3320Audit Committee2025-03-06true4430truetruetruetrueNAtruetruetrueSimran AgrawalCompany Secretary and Compliance OfficerYeshttps://gecpl.com/about-us.phpYeshttps://gecpl.com/memorandum-of-association-and-articles-of-association.phpYeshttps://gecpl.com/compostion-of-board.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/compostion-of-committee.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/details-of-familiarisation-programme-for-independent-directors.phpYeshttps://gecpl.com/investor-grievance.phpYeshttps://gecpl.com/investor-grievance.phpYeshttps://gecpl.com/financial-information.phpYeshttps://gecpl.com/share-holding-pattern.phpNANANAYeshttps://gecpl.com/Yeshttps://gecpl.com/newspaper-publication.phpNANAYeshttps://gecpl.com/secretarial-compliance-report.phpYeshttps://gecpl.com/policies-and-code-of-conduct.phpYeshttps://gecpl.com/authorised-person-under-reg-30.phpYeshttps://gecpl.com/material-disclosures.phpNANAYeshttps://gecpl.com/annual-return.phpNAYeshttps://gecpl.com/Yeshttps://gecpl.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesYesYesSimran AgrawalCompany Secretary and Compliance OfficerYesSimran AgrawalCompany Secretary and Compliance OfficerfalseSimran AgrawalCompany Secretary and Compliance OfficerMumbai2025-04-3000000Bombay Stock ExchangeImposition of Fine of Rs. 4720/- imposed by BSE (Including GST)2025-01-24Delayed Submission of Annual ReportThere is no material impact on financials, operations or other activities of the CompanyNational Stock ExchangeImposition of Fine of Rs. 4720/- imposed by NSE (Including GST)2025-01-24Delayed Submission of Annual ReportThere is no material impact on financials, operations or other activities of the CompanyBombay Stock ExchangeImposition of Fine of Rs. 11800/- imposed by BSE (Including GST)2025-03-03Delayed Submission of Voting ResultsThere is no material impact on financials, operations or other activities of the CompanyNational Stock ExchangeImposition of Fine of Rs. 11800/- imposed by NSE (Including GST)2025-02-14Delayed Submission of Voting ResultsThere is no material impact on financials, operations or other activities of the CompanyBombay Stock ExchangeImposition of Fine of Rs.106200/- imposed by BSE (including GST)2025-03-28Delayed Submission of Financial Results as on 31.12.2024There is no material impact on financials, operations or other activities of the CompanyFine of Rs.National Stock ExchangeImposition of Fine of Rs. 141600/- imposed by NSE (including GST)2025-03-12Delayed Submission of Financial Results as on 31.12.2024There is no material impact on financials, operations or other activities of the Company