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Independent DirectorNot Applicable1949-09-14falseActiveYes2022-09-282019-07-242022-07-24601121MrSunil Kumar Sachdeva******00399472Non-Executive - Independent DirectorNot Applicable1958-01-11falseActiveYes2024-03-212024-02-132024-02-13361121MrAshok Khurana******06651241Non-Executive - Independent DirectorNot Applicable1953-02-03falseActiveYes2024-03-212024-02-132024-02-13361110MrsSheela Bhide******01843547Non-Executive - Independent DirectorNot Applicable1948-06-12falseActiveYes2022-09-282021-09-172022-09-17601100truetruetruetruetrueAudit Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee02537985Rajendra Prashad GuptaNon-Executive - Independent DirectorMember2021-02-13Audit Committee06651241Ashok KhuranaNon-Executive - Independent DirectorMember2024-04-01Audit Committee00305264Shobhit UppalExecutive DirectorMember2021-04-01Nomination and remuneration committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06651241Ashok KhuranaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02537985Rajendra Prashad GuptaNon-Executive - Independent DirectorMember2021-02-13Stakeholders Relationship Committee02537985Rajendra Prashad GuptaNon-Executive - Independent DirectorChairperson2021-02-13Stakeholders Relationship Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00305264Shobhit UppalExecutive DirectorMember2021-04-01Risk Management Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00305264Shobhit UppalExecutive DirectorMember2020-06-30Risk Management Committee00305175Vikas AhluwaliaExecutive DirectorMember2020-06-30Corporate Social Responsibility Committee01843547Sheela BhideNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00305264Shobhit UppalExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00399472Sunil Kumar SachdevaNon-Executive - Independent DirectorMember2024-04-012025-02-11true8742025-05-30107true884Audit Committee2025-02-11true4433Audit Committee2025-05-30107true4433truetruetruetrueYestruetruetrueVipin Kumar TiwariCompany Secretary and Compliance OfficerfalseVipin Kumar TiwariCompany Secretary and Compliance OfficerNew Delhi2025-07-1900000The following details are the updates on the tax litigation since Quarter ended 31.03.2025Additional Commissioner-SGST-PATNA-BIHAR2024-08-21Appeal withdrawn and Amnesty opted & paid tax accordingly vide ack. Dated 28.03.2025Filed appeal withdrawn and amnesty scheme opted & paid tax accordingly vide ack. Dated 28.03.2025. Final order SPL-05 is awaited.CESTAT, DELHI2023-09-02Appeal filed before CESTATE on 15.04.2021Appeal filed before CESTAT on 15.04.2021. Personal Hearing fixed for 04.08.2025CESTAT, DELHI2014-07-18Appeal filed before CESTATE on 15.04.2021Appeal filed before CESTAT on 15.04.2021. Personal Hearing fixed for 04.08.2025CESTAT, DELHI2013-09-25PH listed on 10.01.25 & adjourned for 06.05.25Personal Hearing held on 25.09.24 & adjourned for 18.07.25Asst. Commissioner, State Taxes, Dalhousie(HP)2021-11-22Appeal Filed waiting for hearingPesonal Hearing fixed for 15.07.25ETO Ward (N-3), Gurgaon2024-11-28Audit finalised vide order dated 26.02.2025 and demand got reduced.Audit finalised vide order dated 26.02.2025 and demand got reduced. Appeal filed on 16.05.2025 for balance demandCommissioner (Appeals) Central Excise, Bangalore2013-02-26Matter in AppealPersonal Hearing is fixed for 28.07.25 before CESTATAdditional Commissioner (A), Ghaziabad2011-02-021st appeal filed with Add.Commissioner Ghaziabad next hearing awaited2nd appeal filed before Tribunal. Personal Hearing was fixed for 07.07.25. Awaiting fresh Personal Hearing date.Appellate Tribunal, Ghaziabad2012-01-09Personal Hearing WAS FIXED FOR 25.07.22 BEFORE VAT TRIBUNAL, GHAZIABAD BUT ADJURNED FOR ANOTHER DATE.2nd appeal filed before Tribunal. Personal Hearing was fixed for 07.07.25. Awaiting fresh Personal Hearing date.Additional Commissioner (A), Ghaziabad2012-01-091) 50% demand stayed vide order no.309 dtd.04.01.2017. 2) Next Hearing date yet to be fixed.2nd appeal filed before Tribunal. Personal Hearing was fixed for 07.07.25. Awaiting fresh Personal Hearing date.Superintendent (Range-32), CGST Division-VII, Ghaziabad2024-05-30Amnesty opted & paid tax accordingly vide ack. Dated 26.03.2025Amnesty opted & paid tax accordingly vide ack. Dated 26.03.2025. Final order SPL-05 was issued on 26.06.2025Jt. Commissioner, SGST-LTU, Kolkata2024-08-31Amnesty opted & paid tax accordingly. SPL-02 filedAmnesty opted & paid tax accordingly.Sr. Jt. Commissioner (LTU), Kolkata-7000152024-11-271) DRC-07 dated 12.02.2025 issued. 2) Preparing for filing Appeal on or before 12.05.20251) DRC-07 dated 12.02.2025 issued. 2) Appeal filed on 08.05.2025Goods and Services Tax-Patna2025-02-27Appeal filing in progressAppeal accepted vide order APL-04 dated 04.07.2025 & disputed demand got revised to Rs.635998Goods and Service Tax, Dehradun (UK)2025-02-27Appeal filing in progressAppeal filed on 26.05.2025 and Personal Hearing is fixed for 18.07.2025JETC Appeal Gurgaon North2025-03-27Appeal filing in progressWCT Late Deposit Interest Demand from ETO Gurugram, Appeal filed on 11.07.25