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In accordance with Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the Company is in the process of filling such vacancies.truetrueMrRAVI BADRINARAIN GOYAL01374288Executive DirectorChairperson related to PromoterMD1962-05-02falseActiveNA2002-12-112024-08-011010MrSUDIP BANDYOPADHYAYAEEPB0645J00007382Non-Executive - Non Independent DirectorNot Applicable1964-04-06falseActiveNA2010-09-162023-03-293151MrSIVANANDHAN DHANUSHKODI03607203Non-Executive - Independent DirectorNot Applicable1951-02-03falseActiveYes2023-05-202023-03-112023-03-112025-02-14202240OthersMrSUBRATA KUMAR ATINDRA MITRAACPPM8147D00029961Non-Executive - Independent DirectorNot Applicable1948-01-16falseActiveYes2023-01-132021-07-202021-07-202025-02-18402174OthersMrsJHUMA GUHA00007454Non-Executive - Independent DirectorNot Applicable1965-01-17falseActiveNA2022-08-052022-08-052025-02-14271030OthersMsPREETI MALHOTRAAIYPM6834C00189958Non-Executive - Independent DirectorNot Applicable1965-04-09falseActiveNA2023-06-282023-06-282025-02-19160000OthersMrSTANLEY JOHNSON PANACHERRY08914900Executive DirectorNot Applicable1973-12-24falseActiveNA2021-06-092024-06-091000MrVINAYAK RAVI GOYALBAMPG1459G09199173Executive DirectorNot Applicable1992-12-10falseActiveNA2021-06-092024-06-091000 As on 31 March 2025, the composition of the Committees was not in accordance with the SEBI LODR Regulations and the Company is in the process of filling such vacancies, in compliance with Regulation 17 of the SEBI LODR Regulations.falsefalsefalsetruefalseAudit Committee00007454JHUMA GUHANon-Executive - Independent DirectorChairperson2023-03-122025-02-14Audit Committee00007382SUDIP BANDYOPADHYAYNon-Executive - Non Independent DirectorMember2023-03-29Audit Committee03607203SIVANANDHAN DHANUSHKODINon-Executive - Independent DirectorMember2023-03-122025-02-14Audit Committee00189958PREETI MALHOTRANon-Executive - Independent DirectorMember2025-02-142025-02-19Nomination and remuneration committee00029961SUBRATA KUMAR ATINDRA MITRANon-Executive - Independent DirectorChairperson2023-03-122025-02-18Nomination and remuneration committee00007454JHUMA GUHANon-Executive - Independent DirectorMember2023-03-122025-02-14Nomination and remuneration committee01374288RAVI BADRINARAIN GOYALExecutive DirectorMember2010-09-16Nomination and remuneration committee03607203SIVANANDHAN DHANUSHKODINon-Executive - Independent DirectorMember2023-03-122025-02-14Stakeholders Relationship Committee00007454JHUMA GUHANon-Executive - Independent DirectorChairperson2023-03-122025-02-14Mrs. Jhuma Guha has been Member of the Stakeholders Relationship Committee since 12-03-2023 and Chairperson w.e.f. 06-06-2023Stakeholders Relationship Committee01374288RAVI BADRINARAIN GOYALExecutive DirectorMember2023-06-06Stakeholders Relationship Committee03607203SIVANANDHAN DHANUSHKODINon-Executive - Independent DirectorMember2023-03-122025-02-14Risk Management Committee01374288RAVI BADRINARAIN GOYALExecutive DirectorChairperson2020-02-28Mr. Ravi Badrinarain Goyal has been Member of the Risk Management Committee since 28 February 2020 and Chairperson since 6 June 2023Risk Management Committee03607203SIVANANDHAN DHANUSHKODINon-Executive - Independent DirectorMember2023-03-122025-02-14Risk Management Committee08914900STANLEY JOHNSON PANACHERRYExecutive DirectorMember2022-11-09Date of cessation - 30 April 2025Risk Management Committee09199173VINAYAK RAVI GOYALExecutive DirectorMember2022-11-09Date of cessation - 1 April 2025Risk Management Committee99999999SAURABH LALChief Financial OfficerMember2022-11-09DIN not applicable. Date of cessation - 1 April 2025Risk Management Committee99999999SUDHEER PARAPPURATHPresidentMember2023-02-12DIN not applicableCorporate Social Responsibility Committee00007454JHUMA GUHANon-Executive - Independent DirectorChairperson2023-03-122025-02-14Corporate Social Responsibility Committee01374288RAVI BADRINARAIN GOYALExecutive DirectorMember2014-07-08Corporate Social Responsibility Committee00007382SUDIP BANDYOPADHYAYNon-Executive - Non Independent DirectorMember2023-06-06Board meeting held and commenced on 30 October 2024 continued upto 31 October 2024 and on account of paucity of time was adjourned and continued on 31 October 20242024-10-30true8842024-10-310true8842024-12-1645true8842025-01-1630true8842025-02-1428true873Audit Committee meeting held and commenced on 30 October 2024 continued upto 31 October 2024 and on account of paucity of time was adjourned and continued on 31 October 2024Audit Committee2024-10-30true3320Audit Committee2024-10-310true3320Audit Committee2024-12-1645true3320Audit Committee2025-02-1459true4320Nomination and remuneration committee2025-02-14true4320Corporate Social Responsibility Committee2025-02-14true3310Risk Management Committee2024-09-27true4412falsefalsefalsefalseNotruefalsetrue- On 14 February 2025, two independent directors resigned from the Board of the Company; - On 18 February 2025, one independent directors resigned from the Board of the Company; - On 19 February 2025, one independent directors resigned from the Board of the Company. Further, - Mrs. Jhuma Guha resigned as a Chairperson of the Audit Committee, Stakeholder relationship committee and Corporate Social Responsibility Committee and as a Member of Nomination remuneration committee w.e.f 14 February 2025. - Mr. Sivanandhan Dhanushkodi resigned as a member of Audit committee, nomination and remuneration committee, stakeholder relationship committee, risk management committee w.e.f 14 February 2025. - Mr. Subrata Kumar Atindra Mitra resigned as a Chairman of nomination and remuneration committee w.e.f 18 February 2025. - Ms. Preeti Malhotra resigned as a member of audit committee w.e.f 19 February 2025. The composition of the Board and the Committees was not in terms of the SEBI LODR Regulations, w.e.f. 15 February 2025. However, the Company has not held any board or committee meetings between 15 February 2025 and 31 March 2025. RAVI B GOYALManaging DirectorYeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/NoThe Company have not updated the contact details of the designated officials who are responsible for assisting and handling investorgreievances.Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/NAYeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Yeshttps://www.agsindia.com/Due to ongoing IT and personnel issue, parts of the Comapny's webite are not fully updated.YesNoWith effect from 15 February 2025, the composition of the Board was not in accordance with the SEBI LODR Regulations due to certain vacancies in the board of directors. The Company is in the process of filling such vacancies, in accordance with the SEBI LODR Regulations.YesYesYesYesYesYesYesYesYesYesYesYesNoWith effect from 15 February 2025, the composition of the Audit committee was not in accordance with the SEBI LODR Regulations due to certain vacancies in the board of directors. The Company is in the process of filling such vacancies, in accordance with the SEBI LODR Regulations.YesYesNoWith effect from 15 February 2025, the composition of the Nomination and Remuneration Committee was not in accordance with the SEBI LODR Regulations due to certain vacancies in the board of directors. The COmpany is in the process of filling such vacancies, in accordance with the SEBI LODR Regulations.YesYesYesNoWith effect from 15 February 2025, the composition of the Stakeholders Relationship Committee was not in accordance with the SEBI LODR Regulations due to certain vacancies in the board of directors. The Company is in the process of filling such vacancies, in accordance with the SEBI LODR Regulations.YesYesNoWith effect from 15 February 2025, the composition of the Risk Management Committee was not in accordance with the SEBI LODR Regulations due to certain vacancies in the board of directors. The Company is in the process of filling such vacancies, in accordance with the SEBI LODR Regulations.YesYesYesYesYesYesYesYesNoBetween February 15, 2025 and March 31, 2025, the Company was not in compliance with such requirement due to certain vacancies that had arisen in the board of directors of the Company.YesNAYesYesYesYesYesYesNAYesYesYesNANARavi B. GoyalManaging DirectorNoRavi B. GoyalManaging DirectorfalseRAVI B GOYALManaging DirectorMUMBAI2025-04-3003211Commissioner of Customs (Import), ACC, MumbaiPenalty levied for misclassification of goods2025-01-13Misclassification of goods imported31692120Deputy Commissioner of State GST, MumbaiGeneral Penalty proposed to be levied for non-filing of return2025-01-13General penalty proposed to be levied under section 125 of CGST, Act 2017 for non-filing of return for Nov 2450000Assistant Commissioner of State GST, HaridwarGeneral Penalty proposed to be levied for non-filing of return2025-02-01General penalty proposed to be levied under section 125 of CGST, Act 2017 for non-filing of return for Nov 2450000Assistant Commissioner of State GST, HaridwarGeneral Penalty proposed to be levied for non-filing of return2025-02-03General penalty proposed to be levied under section 125 of CGST, Act 2017 for non-filing of return for Dec 2450000