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Further, Mr. Khaitan was appointed as a Non Executive Non Independent Director of the Company with effect from November 7, 2024 pursuant to the approval granted by the Shareholders of the Company through Postal Ballot on December 26, 2024.truefalseMrSandip Somany******00053597Executive DirectorChairperson related to PromoterMD1963-12-16falseActiveNA1995-09-125241MsSumita Somany******00133612Non-Executive - Non Independent DirectorNot Applicable1966-09-25falseActiveNA2014-05-291000MrGirdhari Lal Sultania******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2020-09-192006-09-092031MrNand Gopal Khaitan******00020588Non-Executive - Non Independent DirectorNot Applicable1951-05-21falseActiveYes2024-12-262024-11-076361MrAnil wadhwa******08074310Non-Executive - Independent DirectorNot Applicable1957-05-26falseActiveNA2020-03-182025-03-1863.142230MsHimalyani Gupta******00607140Non-Executive - Independent DirectorNot Applicable1954-07-26falseActiveNA2020-03-182025-03-1863.143362MrRakesh Sarin******02082150Non-Executive - Independent DirectorNot Applicable1955-07-24falseActiveNA2020-03-182025-03-1863.141111MrLaveesh Bhandari******00693884Non-Executive - Independent DirectorNot Applicable1966-12-22falseActiveNA2024-11-072024-11-077.241100truetruetruetruetrueAudit Committee02082150Rakesh SarinNon-Executive - Independent DirectorChairperson2020-05-31Audit Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Audit Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee00607140Himalyani GuptaNon-Executive - Independent DirectorChairperson2024-09-18Nomination and remuneration committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2020-05-31Nomination and remuneration committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2014-10-29Stakeholders Relationship Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorChairperson2012-07-20Stakeholders Relationship Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2024-09-18Stakeholders Relationship Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Risk Management Committee00053597Sandip SomanyExecutive DirectorChairperson2021-05-10Risk Management Committee08074310Anil wadhwaNon-Executive - Independent DirectorMember2024-09-18Risk Management Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2021-05-10Risk Management Committee99999999Sandeep SikkaGroup CFOMember2021-05-10Mr. Sandeep Sikka, Group CFO is the member of Risk Management Committee.Corporate Social Responsibility Committee08074310Anil wadhwaNon-Executive - Independent DirectorChairperson2023-01-27Corporate Social Responsibility Committee00053597Sandip SomanyExecutive DirectorMember2017-05-18Corporate Social Responsibility Committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2017-05-18Corporate Social Responsibility Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2023-01-272025-01-20true8842025-03-3169true8842025-05-1443true873Audit Committee2025-01-20true4430Audit Committee2025-03-3169true4430Audit Committee2025-05-1443true4320Corporate Social Responsibility Committee2025-01-20true4420Corporate Social Responsibility Committee2025-05-14113true4420Risk Management Committee2025-05-09true3221Stakeholders Relationship Committee2025-01-20true3320Stakeholders Relationship Committee2025-05-14113true3210Nomination and remuneration committee2025-03-31true3320Nomination and remuneration committee2025-05-1443true3210truetruetruetrueYestruetruetrueOmpalCompany Secretary and Compliance OfficerfalseOmpalCompany Secretary and Compliance OfficerGurugram2025-07-2201100The Board of Directors of the Company in its meeting held on March 31, 2025 had approved the investments for acquisitions of shares as mentioned herewith in accordance with the regulatory compliances. Further, please note that the Company i.e. AGI Greenpac Limited has executed the share purchase agreement with Radar Ventures Private Limited, Madoverbuilding AI Private Limited and Crion Technologies Private Limited on April 15, 2025, May 30, 2025 and May 30, 2025 respectively.Radar Ventures Private Limited2025-03-310.00300.003Madoverbuilding AI Private Limited2025-03-310.142800.1428Crion Technologies Private Limited2025-03-310.064400.0644Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.Commercial Tax officer2017-08-10OpenPendingCommercial Tax officer2018-03-21OpenPending