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Non Independent DirectorNot Applicable1956-02-17falseActiveNA2023-05-092023-07-042121MrAmer Inayat Jaleel******03194596Non-Executive - Independent DirectorNot Applicable1966-05-04falseActiveNA2020-11-052020-11-0555.241110MrParesh Vasant Bambolkar******00260136Non-Executive - Independent DirectorNot Applicable1964-10-08falseActiveNA2023-05-092023-05-0925.211121MrsRamona Haresh Jogeshwar******10100012Non-Executive - Independent DirectorNot Applicable1971-11-25falseActiveNA2023-05-092023-05-0925.211100truetruetruetruetrueAudit Committee00260136Paresh Vasant BambolkarNon-Executive - Independent DirectorChairperson2023-05-09Audit Committee03194596Amer Inayat JaleelNon-Executive - Independent DirectorMember2023-05-09Audit Committee08566768Manoj NakraNon-Executive - Non Independent DirectorMember2023-05-09Nomination and remuneration committee03194596Amer Inayat JaleelNon-Executive - Independent DirectorChairperson2023-05-09Nomination and remuneration committee08566768Manoj NakraNon-Executive - Non Independent DirectorMember2023-05-09Nomination and remuneration committee10100012Ramona Haresh JogeshwarNon-Executive - Independent DirectorMember2023-05-09Stakeholders Relationship Committee08566768Manoj NakraNon-Executive - Non Independent DirectorChairperson2023-05-09Stakeholders Relationship Committee00260136Paresh Vasant BambolkarNon-Executive - Independent DirectorMember2023-05-09Stakeholders Relationship Committee01179171Poonam KhushlaniExecutive DirectorMember2023-05-09Risk Management Committee00638929Kamal D KhushlaniExecutive DirectorChairperson2023-05-09Risk Management Committee03194596Amer Inayat JaleelNon-Executive - Independent DirectorMember2023-05-09Risk Management Committee99999999Rasik MittalChief Financial OfficerMember2023-05-09Corporate Social Responsibility Committee00638929Kamal D KhushlaniExecutive DirectorChairperson2014-09-25Corporate Social Responsibility Committee10100012Ramona Haresh JogeshwarNon-Executive - Independent DirectorMember2023-05-09Corporate Social Responsibility Committee01179171Poonam KhushlaniExecutive DirectorMember2014-09-252025-01-31true6632025-03-2552true6632025-05-2257true663Audit Committee2025-01-31true3320Audit Committee2025-03-2552true3320Audit Committee2025-05-2257true3320Nomination and remuneration committee2025-05-22true3320Stakeholders Relationship Committee2025-05-22true3310Corporate Social Responsibility Committee2025-05-22true3310truetruetruetrueYestruetruetrueSanjay Kumar MuthaCompany Secretary and Compliance OfficerfalseSanjay Kumar MuthaCompany Secretary and Compliance OfficerMumbai2025-07-1700000Assistant Commissioner of State tax, Patna Central Zone_02Earlier Penalty of Rs. 40478 under section 73 of the Bihar Goods and Services Tax Act, 2017 vide Order dated 25.02.2025 has been rectified to Rs. 20,000 vide Rectification Order dated 26.04.2025.2025-04-26The Order has been passed alleging incorrect availment of input tax credit by the Company.The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.Additional Commissioner of Central Tax, Bengaluru North West Commissionerate2024-06-03The Company had filed an appeal against the said Order, within the permissible time. The appeal filed by the Company against the said Order is rejected and the impugned OIO is upheld, vide Order in Appeal No. 32_2024_25 GST _COMM_A_II dated 27.01.2025. The Company is further taking appropriate steps to appeal against the Order dated 27.01.2025, within the permissible time.The Company would file an appeal against the Order dated 27.01.2025 before the competent GST Appellate Tribunal, to be constituted _notifed by the Govt.