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Independent DirectorNot Applicable1961-01-07falseActiveNA2022-09-272022-09-2733.041161MrBHARAT ANAND******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2023-07-012023-07-01244430MrsDEEPA GOPALAN WADHWA******07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2019-06-272022-06-2772.046671MrHARSHAVARDHAN NEOTIA******00047466Non-Executive - Independent DirectorNot Applicable1961-07-19falseActiveNA2022-07-292022-07-2935.031120MrRAJYA VARDHAN KANORIA******00003792Non-Executive - Non Independent DirectorNot Applicable1955-02-23falseActiveNA2024-09-042024-09-043132MrSUSHIL KUMAR ROONGTA******00309302Non-Executive - Independent DirectorNot Applicable1950-05-09falseActiveYes2024-09-032024-08-232024-08-2310.097782MsVINITA SINGHANIA******00042983Non-Executive - Non Independent DirectorNot Applicable1952-03-12falseActiveYes2023-09-012009-05-142023-09-015020MrSANDIP SOMANY******00053597Non-Executive - Non Independent DirectorNot Applicable1963-12-16falseActiveNA2024-09-042024-09-045241MrAMAR SINGH MEHTA******00030694Executive DirectorNot Applicable1959-08-25falseActiveNA2018-10-012022-04-011071truetruetruetruetrueAudit Committee00239653ANOOP SETHNon-Executive - Independent DirectorChairperson2024-08-23Audit Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2018-10-01Audit Committee00047466HARSHAVARDHAN NEOTIANon-Executive - Independent DirectorMember2022-08-23Audit Committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorMember2024-08-23Nomination and remuneration committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorChairperson2024-08-23Nomination and remuneration committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2022-08-23Nomination and remuneration committee00086742HARSH PATI SINGHANIAExecutive DirectorMember2024-08-23Stakeholders Relationship Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorChairperson2024-09-19Stakeholders Relationship Committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2021-01-27Stakeholders Relationship Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2018-10-01Stakeholders Relationship Committee00239653ANOOP SETHNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee00003792RAJYA VARDHAN KANORIANon-Executive - Non Independent DirectorChairperson2024-09-19Risk Management Committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorMember2019-05-08Risk Management Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2019-05-08Risk Management Committee02806475BHARAT ANANDNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee99999999PARTHA BISWASChief (Marketing & Sales)Member2019-05-08Shri Partha Biswas, (Chief Marketing & Sales) is a Member of Risk Management Committee. Hence, DIN is not applicable.Risk Management Committee99999999KR. VEERAPPANChief Finance OfficerMember2022-05-14Shri KR Veerappan, Chief Finance Officer is a Member of Risk Management Committee. Hence, DIN is not applicable.Corporate Social Responsibility Committee00086742HARSH PATI SINGHANIAExecutive DirectorChairperson2014-05-21Corporate Social Responsibility Committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2022-11-02Corporate Social Responsibility Committee00047466HARSHAVARDHAN NEOTIANon-Executive - Independent DirectorMember2023-08-23Corporate Social Responsibility Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2018-10-012025-01-29true10952025-05-19109true1094Audit Committee2025-01-29true4430Audit Committee2025-05-19109true4320Corporate Social Responsibility Committee2025-01-29true4420Corporate Social Responsibility Committee2025-05-19109true4310Nomination and remuneration committee2025-05-19true3320Risk Management Committee2025-05-05true4422truetruetruetrueYestruetruetruePradeep JoshiCompany Secretary and Compliance OfficerfalsePradeep JoshiCompany Secretary and Compliance OfficerNew Delhi2025-07-1800000The Assistant Commissioner (Mobile Squad) -4, Ghaziabad, Hapur, Uttar PradeshA penalty of Rs. 5,04,094/- has been imposed by the Assistant Commissioner (Mobile Squad) -4, Ghaziabad, Hapur, Uttar Pradesh, under Goods and Service Tax Act, due to minor defects in the E-way bill generated and updated from time to time for supply of goods.2025-06-18Due to minor defects in the E-way billThere is no material impact on financial, operation or other activities of the Company due to aforesaid Order.The Assistant Commissioner, Sales Tax, Choolai Assessment Circle, Chennai2023-12-30The Company has made the payment of tax for availing the benefit of waiver of interest and penalty under Amnesty Scheme introduced by GST Department. Further, the company is in the process of filing the necessary forms with the GST Officer.The application of the Company for waiver of interest and penalty has been accepted by the GST Department.The Office of Superintendent of Central Tax Range-III, BBD Bag-I Division, Kolkata North CGST & Central Excise Commissionerate2024-02-28The Commissioner (Appeals) has dismissed the appeal filed by the company against the order of Supritendent of central tax against which the company is in the process of filing Writ petition before Hon'ble High Court, Calcutta.Writ petition has been filed before the Hon'ble High Court, Calcutta, which is pending.The Assistant Commissioner, Choolai Assessment Circle, Chennai2024-08-30The Company has made the payment of tax for availing the benefit of waiver of interest and penalty under Amnesty Scheme introduced by GST Department. Further, the Company is in the process of filing the necessary forms with the GST Officer.The application of the Company for waiver of interest and penalty has been accepted by the GST Department.Deputy Commissioner GST, Rajasthan2025-02-24The Deputy Commissioner GST, Rajasthan had raised the demand of tax of Rs. 2,79,212, interest of Rs. 2,21,966 and penalty of Rs. 27,922 due to short payment of tax for FY 2020-21. There is no material impact on financial, operation or other activities of the Company due to aforesaid Order.Tax demanded by the GST authorities has been paid.The Assistant Commissioner of State Tax, Ward -208, Zone - 1, Delhi2025-02-27The Assistant Commissioner of State Tax, Ward -208, Zone - 1, Delhi has passed an Order dated 27th February, 2025 alleging short payment of tax and excess availment of ITC, pursuant to which total demand of Rs. 11,96,57,079/- (comprising GST demand of Rs. 6,47,45,662/-, interest of Rs. 4,84,36,851/- and penalty of Rs. 64,74,566/-) has been raised for the financial year 2020-21.Writ petition has been filed before Hon'ble High Court, Delhi, which is pending.The Assistant Commissioner of State Tax, Choolai, North -III, Chennai, Tamil Nadu2025-02-27The Assistant Commissioner of State Tax, Choolai, North -III, Chennai, Tamil Nadu has passed an Order dated 27th February, 2025 alleging excess availment of ITC, pursuant to which total demand of Rs. 29,30,196/- (comprising GST demand of Rs. 15,43,098/-, interest of Rs. 12,32,788/- and penalty of Rs. 1,54,310/-) has been raised for the financial year 2020-21.Appeal has been filed before Commisisoner (Appeals), which is pending.Income Tax Department2025-05-20The income tax assessment order dated 20th May 2025 u/s 143(3) of the Income Tax Act, 1961, for the assessment Year 2022-23, has been issued by the Income Tax Department. In the said order, the Income Tax Officer has made an addition and a mistake in computation of tax payable with respect to the returned income of the Company, resulting in an aggregate demand of Rs. 49,53,33,717/- (including interest of Rs. 15,18,64,010/-). The Company will file the necessary appeal/application for rectification of mistake against the said Order before the appropriate authorities. Further, the Company based on its preliminary assessment of the issues involved, is of the view that the demand is totally incorrect, untenable, against the princliples of Law and would be set aside in the course of proceedings. The Company does not anticipate any material impact on financial, operation or other activities of the Company.Appeal has been filed before the Commissioner of Income Tax (Appeals), which is pending.