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Due to this, he is not Chairman of the Audit Committee and the Stakeholders Relationship Committee. Mr. Ambar Patel, Independent Director of the company is an ID in Neptune Petrochemicals Limited and that company got listed on NSE SME on 4th June 2025.truefalseMrShah Rajendra Shantilal******00061922Executive DirectorChairperson related to Promoter1948-02-01falseActiveNA2011-05-062024-12-254230MrHarish Rangwala******00278062Executive DirectorNot ApplicableMD1948-08-01falseActiveNA2010-12-112024-12-251000MrVishal Harish Rangwala******02452416Executive DirectorNot ApplicableCEO1977-11-27falseActiveNA2021-08-122024-12-251010MrPilak Rajendra Shah******00407960Executive DirectorNot Applicable1981-12-18falseActiveNA2016-02-052024-12-251000MsHetal Manish Naik******01990172Executive DirectorNot Applicable1975-07-11falseActiveNA2021-08-122024-12-251000MrAmbar Jayantilal Patel******00050042Non-Executive - Independent DirectorNot Applicable1953-11-20falseActiveNA2022-01-102022-01-1041.224341MrKunal Dilipbhai Shah******02087152Non-Executive - Independent DirectorNot Applicable1978-01-29falseActiveNA2022-01-102022-01-1041.221111MrBhushan Chelaram Punani******00119874Non-Executive - Independent DirectorNot Applicable1954-01-03falseActiveNA2022-01-102022-01-1041.221110MrRamakrishnan Kasinathan******09461806Non-Executive - Independent DirectorNot Applicable1967-09-09falseActiveNA2022-01-102022-01-1041.221110MsCHOPRA PRIYANKA AGARWAL******10011547Non-Executive - Independent DirectorNot Applicable1977-01-20falseActiveNA2024-11-112024-11-117.22200truetruetruetruetrueAudit Committee02087152Kunal Dilipbhai ShahNon-Executive - Independent DirectorChairperson2022-01-10Audit Committee00119874Bhushan Chelaram PunaniNon-Executive - Independent DirectorMember2022-01-10Audit Committee00050042Ambar Jayantilal PatelNon-Executive - Independent DirectorMember2022-01-10Audit Committee00061922Shah Rajendra ShantilalExecutive DirectorMember2022-01-10Nomination and remuneration committee00050042Ambar Jayantilal PatelNon-Executive - Independent DirectorChairperson2022-01-10Nomination and remuneration committee02087152Kunal Dilipbhai ShahNon-Executive - Independent DirectorMember2022-01-10Nomination and remuneration committee10011547CHOPRA PRIYANKA AGARWALNon-Executive - Independent DirectorMember2024-11-11Stakeholders Relationship Committee00050042Ambar Jayantilal PatelNon-Executive - Independent DirectorChairperson2022-01-10Stakeholders Relationship Committee09461806Ramakrishnan KasinathanNon-Executive - Independent DirectorMember2022-01-10Stakeholders Relationship Committee02452416Vishal Harish RangwalaExecutive DirectorMember2022-01-10Risk Management Committee00061922Shah Rajendra ShantilalExecutive DirectorChairperson2022-01-10Risk Management Committee00407960Pilak Rajendra ShahExecutive DirectorMember2022-01-10Risk Management Committee02452416Vishal Harish RangwalaExecutive DirectorMember2022-01-10Risk Management Committee02087152Kunal Dilipbhai ShahNon-Executive - Independent DirectorMember2022-01-10Risk Management Committee09461806Ramakrishnan KasinathanNon-Executive - Independent DirectorMember2022-01-10Risk Management Committee01990172Hetal Manish NaikExecutive DirectorMember2024-05-16Corporate Social Responsibility Committee00061922Shah Rajendra ShantilalExecutive DirectorChairperson2022-01-10Corporate Social Responsibility Committee00278062Harish RangwalaExecutive DirectorMember2022-01-10Corporate Social Responsibility Committee00119874Bhushan Chelaram PunaniNon-Executive - Independent DirectorMember2022-01-102025-02-13true101052025-05-0883true10105Audit Committee2025-02-13true4430Audit Committee2025-05-0883true4430Nomination and remuneration committee2025-02-13true3330Nomination and remuneration committee2025-05-0883true3330Stakeholders Relationship Committee2025-02-13true3320Stakeholders Relationship Committee2025-05-0883true3320Risk Management Committee2025-05-08true6620Corporate Social Responsibility Committee2025-03-18true3310Corporate Social Responsibility Committee2025-05-0850true3310truetruetruetrueYestruetruetrueKiran MohantyCompany Secretary and Compliance OfficerfalseKiran MohantyCompany Secretary and Compliance OfficerAhemdabad2025-07-1600000