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Independent DirectorNot Applicable1966-06-05falseActiveNo2016-07-202021-07-20471110MrVITTHAL KOTHANA******09489318Executive DirectorNot Applicable1958-09-01falseActiveNA2022-08-132025-02-131000MrSHITUL SHAH******07883973Executive DirectorNot Applicable1979-01-03falseActiveNA2023-08-142023-09-291000MrsPRATIBHA LUNAWAT******10306669Non-Executive - Independent DirectorNot Applicable1956-12-02falseActiveNo2023-08-282023-09-29211110MrSANKET BAHETI******01530504Non-Executive - Independent DirectorNot Applicable1987-07-08falseActiveNo2023-08-282023-09-29211100MrSUNIL KUMAR VALECHA******10295867Non-Executive - Independent DirectorNot Applicable1947-08-08falseActiveYes2023-09-292023-08-282023-09-29211122MrPRATIK SHAH******10766515Non-Executive - Independent DirectorNot Applicable1992-02-21falseActiveNo2024-08-312024-09-2891100truetruetruetrueAudit Committee10295867SUNIL KUMAR VALECHANon-Executive - Independent DirectorChairperson2024-02-13Audit Committee00362058MAHENDRA SINGH CHAWLAExecutive DirectorMember2016-05-28Audit Committee10306669PRATIBHA LUNAWATNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee01530504SANKET BAHETINon-Executive - Independent DirectorChairperson2024-02-13Nomination and remuneration committee07554658JYOTI JAINNon-Executive - Independent DirectorMember2018-02-12Nomination and remuneration committee10295867SUNIL KUMAR VALECHANon-Executive - Independent DirectorMember2024-02-13Stakeholders Relationship Committee10295867SUNIL KUMAR VALECHANon-Executive - Independent DirectorChairperson2024-02-13Stakeholders Relationship Committee00362058MAHENDRA SINGH CHAWLAExecutive DirectorMember2014-02-12Stakeholders Relationship Committee07554658JYOTI JAINNon-Executive - Independent DirectorMember2024-02-13Corporate Social Responsibility Committee01232138PRAVIN CHANDRA SHAHExecutive DirectorChairperson2016-05-28Corporate Social Responsibility Committee10295867SUNIL KUMAR VALECHANon-Executive - Independent DirectorMember2024-02-13Corporate Social Responsibility Committee10306669PRATIBHA LUNAWATNon-Executive - Independent DirectorMember2024-02-132025-02-13true101052025-05-28103true10105Audit Committee2025-02-13true3321Audit Committee2025-05-28103true3321Nomination and remuneration committee2025-02-13true3331Nomination and remuneration committee2025-05-28103true3331Stakeholders Relationship Committee2025-02-13true3321Stakeholders Relationship Committee2025-05-28103true3321Corporate Social Responsibility Committee2025-02-13true3321Corporate Social Responsibility Committee2025-05-28103true3321truetruetruetrueNAtruetruetrueSrashti ChopraCompany SecretaryfalseSrashti ChopraCompany SecretaryIndore2025-07-1400000BSEThe company duly filed the Secretarial Compliance Report within the prescribed timeline in both XML and PDF formats on the NSE portal and BSE Portal, but there is inadvertent technical issue while uploading the PDF File on BSE. The Company acted in good faith and took immediate corrective measures.2025-06-26Regulation 24A (PDF Not Submitted) Non-compliance with submission of secretarial compliance reportThere is no monetary impact on the Company's activities.