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Hence disclosure is not applicable.falseDuring the reporting quarter 30.06.2025, there were no Fine or Penalty imposed on the Company. Hence, disclosure is not applicable.truefalseTop 2000 listed entitiestruep00068OriginalThe Board is properly constituted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.falsetrueMrVINEET JAIN******00107149Executive DirectorChairpersonMD1969-07-02falseActiveNA1994-10-012022-10-011010MrDEVESHWER KUMAR KAPILA******00179060Non-Executive - Independent DirectorNot Applicable1951-05-03falseActiveNA2015-05-252020-09-29121.051111MrSUBHASH CHANDRA MALIK******00107170Non-Executive - Independent DirectorNot Applicable1950-01-10falseActiveYes2024-08-212015-09-302020-09-291171121MrsKAMLESH GUPTA******07243898Non-Executive - Independent DirectorNot Applicable1976-12-08falseActiveNA2020-07-272023-11-1359.032231MrSATYA PRAKASH GUPTA******00509809Executive DirectorNot Applicable1954-07-01falseActiveNA2018-05-292024-05-291020MrRAJ GANESH VISWANATHAN******03558616Non-Executive - Independent DirectorNot Applicable1964-04-14falseActiveNA2024-08-232024-08-2310.071110truetruetruetruetrueAudit Committee00179060DEVESHWER KUMAR KAPILANon-Executive - Independent DirectorChairperson2015-05-25Audit Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorMember2015-05-25Audit Committee07243898KAMLESH GUPTANon-Executive - Independent DirectorMember2020-07-27Audit Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-05-29Audit Committee03558616RAJ GANESH VISWANATHANNon-Executive - Independent DirectorMember2024-11-06Nomination and remuneration committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorChairperson2015-05-25Nomination and remuneration committee00179060DEVESHWER KUMAR KAPILANon-Executive - Independent DirectorMember2015-05-25Nomination and remuneration committee07243898KAMLESH GUPTANon-Executive - Independent DirectorMember2024-09-27Stakeholders Relationship Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorChairperson2014-08-11Stakeholders Relationship Committee00107149VINEET JAINExecutive DirectorMember2014-08-11Stakeholders Relationship Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-05-29Risk Management Committee00179060DEVESHWER KUMAR KAPILANon-Executive - Independent DirectorChairperson2020-07-27Risk Management Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorMember2020-07-27Risk Management Committee07243898KAMLESH GUPTANon-Executive - Independent DirectorMember2020-07-27Risk Management Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-11-13Corporate Social Responsibility Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorChairperson2014-05-26Corporate Social Responsibility Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-05-29Corporate Social Responsibility Committee00107149VINEET JAINExecutive DirectorMember2014-05-262025-02-12true6642025-05-1995true664Audit Committee2025-02-12true5540Audit Committee2025-05-1995true5540Nomination and remuneration committee2025-05-19true3330Stakeholders Relationship Committee2025-02-04true3310Stakeholders Relationship Committee2025-03-0730true3310Stakeholders Relationship Committee2025-05-0760true3310Stakeholders Relationship Committee2025-05-3022true3310Stakeholders Relationship Committee2025-07-0535true3310Corporate Social Responsibility Committee2025-01-28true3310Corporate Social Responsibility Committee2025-02-1214true3310Corporate Social Responsibility Committee2025-05-1995true3310truetruetruetrueNAtruetruetrueThere is no adverse remarks or obseravtions from the Board.Bharat KapoorCompany Secretary and Compliance OfficerfalseBharat KapoorCompany Secretary and Compliance OfficerNew Delhi2025-07-1908800Commissioners Central Excise ( Moradabad)2009-12-17The Company had utilized CENVAT Credit for payment of Service Tax involving amount of Rs. 11.39 Lakh but the Service Tax Department did not allow the same. Being aggrived, the company preferred an Appeal before CESTAT and CESTAT has allowed the Appeal in favor of the company vide its order dated 30.03.2012. Department has filed an appeal before the Honbl'e Allahabad High Court.Not Heard so farCommissioner of Custom - Jawaharlal Nehru Custom House ("JNPT"), Mumbai2016-08-08The Company had received Showcause Notice from Directorate of Revenue Intelligence regarding evasion of custom duty in respect of two DEPB Licence involving Value of Rs. 9,31,779/- & 4,95,211/- respectively) on 06.03.2014. Addl, Commissioner- Custom JNPT passed order against the Company confirming demand of Rs. 14.27 Lakh for Custom duty and Rs. 2.15 Lakhs for Penalty. The Company has filed an appeal before CESTAT, Mumbai on 08.08.2016.Matter not listed for hearing so farCommissioners Central Excise, Service Tax Moradabad2019-03-06The Company had received Show Cause Notice on 10.02.2019 from Service Tax department regarding non payment of Service tax on ocean Freight paid by foreign suppliers on the Company's imports under RCM. However, the Company has filed Writ Petition against the said Show Cause Notice before Allahabad High Court on 06.03.2019.Next hearing to be fixedAdditional Director General Adjudication (Delhi)2018-07-24The Company has received summon from Directorate of Revenue Intelligence, Kolkata regarding evasion of custom duty paid through DEPB License and has confirmed the demand of Rs. 11.47 Lakhs for Custom Duty + Rs. 11.47 Lakhs for Penalty and Rs. 11.47 Lakhs for Interest . Being aggrived, the company filed an Appeal before CESTAT but CESAT passed the order against us on 16.01.2020. Now company has filed an Appeal before the Delhi High Court in November, 2020Matter not listed so far