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Independent DirectorNot Applicable1951-12-08falseInactiveNA2015-01-172020-04-012025-01-161200000Tenure CompletionMrMUKESHBLFPK3131F10260383Non-Executive - Independent DirectorNot Applicable1991-05-11falseActiveNA2023-08-082023-08-08201122MrSANJEEV KUMAR10296771Non-Executive - Independent DirectorNot Applicable1963-07-22falseActiveNA2023-09-122023-09-12191100MrARMAAN AGGARWALBASPA0032R10213418Executive DirectorNot Applicable2001-02-10falseActiveNA2024-08-132024-08-131000MsPAYAL GARG10888198Non-Executive - Independent DirectorNot Applicable1975-11-18falseActiveNA2025-01-162025-01-162.51110truetruetruetrueAudit Committee07071868ANJANA MEHRANon-Executive - Independent DirectorChairperson2015-01-172025-01-16Audit Committee00170712VINOD KUMAR AGGARWALExecutive DirectorMember2020-06-19Audit Committee10260383MUKESHNon-Executive - Independent DirectorChairperson2023-08-08Audit Committee10888198PAYAL GARGNon-Executive - Independent DirectorMember2025-01-16Nomination and remuneration committee07071868ANJANA MEHRANon-Executive - Independent DirectorChairperson2015-01-172025-01-16Nomination and remuneration committee10260383MUKESHNon-Executive - Independent DirectorChairperson2023-08-08Nomination and remuneration committee10296771SANJEEV KUMARNon-Executive - Independent DirectorMember2023-09-12Nomination and remuneration committee10888198PAYAL GARGNon-Executive - Independent DirectorMember2025-01-16Stakeholders Relationship Committee07071868ANJANA MEHRANon-Executive - Independent DirectorChairperson2015-01-172025-01-16Stakeholders Relationship Committee00227251SANJIV KUMAR AGARWALExecutive DirectorMember2005-09-30Stakeholders Relationship Committee00170712VINOD KUMAR AGGARWALExecutive DirectorMember2020-06-19Stakeholders Relationship Committee10260383MUKESHNon-Executive - Independent DirectorChairperson2025-01-16Corporate Social Responsibility Committee00170712VINOD KUMAR AGGARWALExecutive DirectorChairperson2020-06-19Corporate Social Responsibility Committee00227251SANJIV KUMAR AGARWALExecutive DirectorMember2017-08-11Corporate Social Responsibility Committee07071868ANJANA MEHRANon-Executive - Independent DirectorMember2017-08-112025-01-16Corporate Social Responsibility Committee10260383MUKESHNon-Executive - Independent DirectorMember2025-01-162025-01-16true6522025-02-1125true6632025-02-2816true652Audit Committee2024-11-14true3322Nomination and remuneration committee2025-01-1662true3221Audit Committee2025-02-1125true3322Stakeholders Relationship Committee2025-03-3147true3311Nomination and remuneration committee2025-03-31true3331Other Committee2025-03-31Separate Independent Director Meetingtrue3330truetruetruetrueNAtruetruetrueVinod Kumar AggarwalManaging DirectorYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comNAYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comNANANAYeswww.stl-global.comYeswww.stl-global.comNANAYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comYeswww.stl-global.comNANAYeswww.stl-global.comNAYeswww.stl-global.comYeswww.stl-global.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANAYesYesYesYesYesYesNAYesYesYesYesNAYesVinod Kumar AggarwalManaging DirectorNAVinod Kumar AggarwalManaging DirectorfalseVinod Kumar AggarwalManaging DirectorFaridabad2025-04-2800000Income Tax AuthorityAssessment order under section 147 r.w.s. and 143(3) and demand notice under section 156 for F.Y. 2015-16 to F.Y. 2020-21 for Rs. 3.05 crores of Income Tax2025-03-17The Income Tax Department passed assessment order section 147 r.w.s. and 143(3) and demand notice under section 156 for F.Y. 2015-16 to F.Y. 2020-21 making addition in taxable income of Rs. 3.81 crores and initiated the recovery proceedings for income tax of Rs. 3.05 croresExcept for the amount described in column E, there is no material impact of the same on financial, operations or other activities of the company. The company is disagree with the order, demand notice and filing appeal before the higher authorities as prescribed Income Tax Authority2025-03-17The Income Tax Department passed assessment order section 147 r.w.s. and 143(3) and demand notice under section 156 for F.Y. 2015-16 to F.Y. 2020-21 making addition in taxable income of Rs. 3.81 crores and initiated the recovery proceedings for income tax of Rs. 3.05 crores. The company is disagree with the order, demand notice and filing appeal before the higher authorities as prescribedAppeal filed with CIT Appeal with in due time00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueAnil JodhaniCFOFaridabad2025-04-28