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However guidance note of NSE provides to submit information related to Chairmanship in AC & SC of all Public Companies whether listed or unlisted. Hence we have considered the guidance note of NSE while filing this report and provided Chairmanship of AC and SC of all Public Companies whether listed or unlisted.truetrueMrSAMIR UTTAMLAL MEHTA******00061903Executive DirectorChairpersonMD1963-09-18falseActiveNA2004-04-292023-04-012010MrJINAL SUDHIRBHAI MEHTA******02685284Executive DirectorNot ApplicableMD1983-03-11falseActiveNA2011-10-192023-04-012000MrsUSHA SANGWAN******02609263Non-Executive - Independent DirectorNot Applicable1958-10-01falseActiveNA2021-05-212021-05-21495584MrsRADHIKA VIJAY HARIBHAKTI******02409519Non-Executive - Independent DirectorNot Applicable1957-12-20falseActiveNA2021-08-072021-08-07475572MrKETAN ARVIND DALAL******00003236Non-Executive - Independent DirectorNot Applicable1957-09-18falseActiveNA2022-05-112022-05-11384475MrVARUN SUDHIR MEHTA******07862034Non-Executive - Non Independent DirectorNot Applicable1987-09-14falseActiveNA2022-08-081000MrAPURVA SHISHIR DIWANJI******00032072Non-Executive - Independent DirectorNot Applicable1969-01-17falseActiveNA2024-02-092024-02-09172240MrSUNIL DASS MATHUR******02261944Non-Executive - Independent DirectorNot Applicable1963-01-06falseActiveNA2024-05-232024-05-23133110MrJIGISH BHOGILAL MEHTA******09054778Executive DirectorNot Applicable1973-08-13falseActiveNA2024-06-011000truetruetruetruetrueAudit Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2022-05-11Appointed as Chairperson of the Committee on November 10, 2022.Audit Committee02609263USHA SANGWANNon-Executive - Independent DirectorMember2021-10-01Audit Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2021-10-01Audit Committee00032072APURVA SHISHIR DIWANJINon-Executive - Independent DirectorMember2024-02-09Nomination and remuneration committee00032072APURVA SHISHIR DIWANJINon-Executive - Independent DirectorChairperson2024-02-09Appointed as Chairperson of the Committee on April 01, 2024.Nomination and remuneration committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2021-10-01Nomination and remuneration committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorMember2023-04-13Stakeholders Relationship Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorChairperson2024-02-09Appointed as Chairperson of Committee on April 01, 2024.Stakeholders Relationship Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorMember2024-02-09Stakeholders Relationship Committee00032072APURVA SHISHIR DIWANJINon-Executive - Independent DirectorMember2024-02-09Risk Management Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2022-05-11Appointed as Chairperson of the Committee on January 10, 2023.Risk Management Committee02609263USHA SANGWANNon-Executive - Independent DirectorMember2021-10-01Risk Management Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2021-10-01Risk Management Committee01786490SAURABH RAMESHCHANDRA MASHRUWALACHIEF FINANCIAL OFFICERMember2023-04-13Saurabh Mashruwala, Cheif Financial Officer of the Company appointed as Member of Risk Management Committee w.e.f. April 13, 2023.Corporate Social Responsibility Committee02609263USHA SANGWANNon-Executive - Independent DirectorChairperson2021-10-01Appointed as Chairperson of the Committee on October 27, 2021.Corporate Social Responsibility Committee02409519RADHIKA VIJAY HARIBHAKTINon-Executive - Independent DirectorMember2022-05-11Corporate Social Responsibility Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorMember2023-01-192025-02-04true9952025-05-1498true995Audit Committee2025-02-04true4440Audit Committee2025-05-1498true4440Nomination and remuneration committee2025-05-14true3330Corporate Social Responsibility Committee2025-02-04true3330Corporate Social Responsibility Committee2025-05-1498true3330Risk Management Committee2025-01-28true3331Stakeholders Relationship Committee2025-02-046true3330truetruetruetrueYestruetruetrueRAHUL CHAITANYABHAI SHAHCompany Secretary and Compliance OfficerfalseRAHUL CHAITANYA SHAHCompany Secretary and Compliance OfficerAhmedabad2025-07-160151322O/o The Deputy Commissioner, Customs Division-JamnagarOrder imposing penalty of ₹ 5,000/- (Rupees Five Thousand Only) under Regulation 7 of the Customs (Finalisation of Provisional Assessment) Regulations, 20182025-04-15Delay in submission of required documents with the AuthorityThere is no material impact on the financial operations and other activities of the Company due to this order.