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Non Independent DirectorNot Applicable1978-12-17falseActiveNA2020-02-111000MrChandan Chowdhury******00906211Non-Executive - Independent DirectorNot Applicable1959-02-19falseActiveNA2024-10-262024-10-268.061120MrYashwant Kumar Sharma******08686725Non-Executive - Independent DirectorNot Applicable1953-12-06falseActiveNA2021-12-202021-12-2042.121121MrSudhir Baxi******00092322Non-Executive - Independent DirectorNot Applicable1952-08-20falseActiveNA2021-12-202021-12-2042.121131truetruetruetrueAudit Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorChairperson2022-03-01Audit Committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-12-08Audit Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Nomination and remuneration committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorChairperson2024-10-26Nomination and remuneration committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Nomination and remuneration committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00092322Sudhir BaxiNon-Executive - Independent DirectorChairperson2022-03-01Stakeholders Relationship Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Corporate Social Responsibility Committee06883764Sweta ShahExecutive DirectorChairperson2022-03-01Corporate Social Responsibility Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Corporate Social Responsibility Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-262025-02-14true6422025-05-28102true653Audit Committee2025-02-14true3220Audit Committee2025-03-2942true3330Audit Committee2025-05-2859true3330Corporate Social Responsibility Committee2025-03-29true3320Corporate Social Responsibility Committee2025-05-2859true3320Nomination and remuneration committee2025-01-13true3330Nomination and remuneration committee2025-05-28134true3330Stakeholders Relationship Committee2025-05-28true3330truetruetruetrueNAtruetruetrueDharam Singh RathoreCompany Secretary and Compliance OfficerfalseDharam Singh RathoreCompany Secretary and Compliance OfficerJaipur2025-07-1400000Tax litigations/disputes reported are in accordance with SEBI Circular dated 31st December 2024 on Integrated Filing. Disclosures include cases where, Act/Regulator-wise, the cumulative tax demand (including interest up to quarter-end) exceeds the prescribed materiality threshold.Income Tax Department2022-03-31Pending for adjudication before Commissioner of Income Tax (Appeals).The Company has preferred appeals against the assessment orders passed on 31st March 2022 under Section 153A read with Section 143(3) of the Income Tax Act, 1961 for Assessment Years 2013-14 to 2020-21. The estimated income tax demand, for which Company have preferred the appeals is INR 42.57 Million. The appeals filed primarily contesting that the additions made are unjustified, not based on incriminating material, and have been made without properly appreciating the facts and legal position. Accordingly, the Company has challenged the said additions before the Commissioner of Income Tax (Appeals). The appeals are currently pending adjudication.