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Non Independent DirectorChairperson related to Promoter1947-11-05falseActiveYes2024-06-251996-01-112024-06-252040MrPRASHANT CHANDRAKANT AMIN******01056652Non-Executive - Non Independent DirectorNot Applicable1956-08-09falseActiveNA2007-10-252024-06-252021MrJAI SHISHIR DIWANJI******00910410Non-Executive - Independent DirectorNot Applicable1973-02-04falseActiveNA2024-04-012024-04-01155562MrVENKATRAMAN SRINIVASAN******00246012Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2023-04-242023-04-24264452MrSUNIL CHINUBHAI VAKIL******02527630Non-Executive - Independent DirectorNot Applicable1956-05-06falseActiveNA2024-09-132024-09-13104485MrsMANJULA DEVI SHROFF******00297159Non-Executive - Independent DirectorNot Applicable1964-02-27falseActiveNA2015-02-022020-08-131242230MrsSONAL VIMAL AMBANI******02404841Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2025-04-232025-04-2324450MrPRAYASVIN PATEL******00037394Executive DirectorNot ApplicableMD1958-04-03falseActiveNA2016-11-092024-11-092000MrMUKULNARAYAN DIWEDI******08442155Executive DirectorNot ApplicableMD1967-01-26falseActiveNA2019-09-102022-09-101000truetruetruetrueAudit Committee00246012VENKATRAMAN SRINIVASANNon-Executive - Independent DirectorChairperson2023-04-24Audit Committee00910410JAI SHISHIR DIWANJINon-Executive - Independent DirectorMember2024-04-01Audit Committee00297159MANJULA DEVI SHROFFNon-Executive - Independent DirectorMember2017-05-18Audit Committee00012138PRADIP MANUBHAI PATELNon-Executive - Non Independent DirectorMember2007-05-11Nomination and remuneration committee00910410JAI SHISHIR DIWANJINon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00246012VENKATRAMAN SRINIVASANNon-Executive - Independent DirectorMember2024-06-29Nomination and remuneration committee00012138PRADIP MANUBHAI PATELNon-Executive - Non Independent DirectorMember2015-02-02Stakeholders Relationship Committee01056652PRASHANT CHANDRAKANT AMINNon-Executive - Non Independent DirectorChairperson2016-07-25Stakeholders Relationship Committee00012138PRADIP MANUBHAI PATELNon-Executive - Non Independent DirectorMember2015-02-02Stakeholders Relationship Committee00297159MANJULA DEVI SHROFFNon-Executive - Independent DirectorMember2023-01-30Corporate Social Responsibility Committee00012138PRADIP MANUBHAI PATELNon-Executive - Non Independent DirectorChairperson2015-02-02Corporate Social Responsibility Committee01056652PRASHANT CHANDRAKANT AMINNon-Executive - Non Independent DirectorMember2015-02-02Corporate Social Responsibility Committee00297159MANJULA DEVI SHROFFNon-Executive - Independent DirectorMember2016-07-252025-01-21true8732025-04-2391true884Audit Committee2025-01-21true4320Audit Committee2025-04-2391true4430Nomination and remuneration committee2025-04-23true3320Stakeholders Relationship Committee2025-04-23true3310Corporate Social Responsibility Committee2025-04-23true3310truetruetruetrueNAtruetruetrueRikenkumar DalwadiCompany Secretary and Compliance OfficerfalseRikenkumar DalwadiCompany Secretary and Compliance OfficerVallabh Vidyanagar2025-07-1900000Office of the Assistant Commissioner (Audit), Vadodara-I, Division-VIII, Range-IIIPenalty of Rs. 41,617/- under Section 74 of the Central Goods and Services Tax Act, 2017, the Gujarat State GST Act, 2017 and the Integrated Goods and Services Act, 2017 was levied on the Company vide Order dated June 12, 2025.2025-06-13The Order has been passed confirming the penalty levied for wrong availment of input tax credits of GST 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.Customs Excise & Service Tax Apellate Tribunal, Ahmedabad2015-05-22The Company has filed an appeal against Order Commissioner dated 31-03-2015 before CESTAT, Ahmedabad regarding to the excise assessing officer disallowed the Cenvat Credit on commission on manufacturing goods.As of the quarter ended 30th June 2025, there has been no change in status since the last disclosure.Dy. Commissioner of Income Tax, Anand Circle2017-01-07The Company has filed an appeal against Assessement Order passed u/s 143(3) dated 07.12.2016 before National Faceless Appellant Centre (NFAC), New Delhi, regarding disallowance of additional depreciation u/s 14A and R&D deduction u/s 35(2AB).As of the quarter ended 30th June 2025, there has been no change in status since the last disclosure.