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Non Independent DirectorNot Applicable1977-11-09falseActiveNA2015-01-272015-01-271000MrAMIT KIRAN DEB******02107792Non-Executive - Independent DirectorNot Applicable1948-12-26falseActiveYes2022-03-102022-01-202022-01-20425563MrSUMIT BANERJEE******00213826Non-Executive - Independent DirectorNot Applicable1956-07-21falseActiveYes2022-03-102022-01-202022-01-20421142MrsMAMTA BINANI******00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2020-08-132020-08-13597672MrRANJIT KUMAR PACHNANDA******03358887Non-Executive - Independent DirectorNot Applicable1958-10-23falseActiveYes2024-05-112024-04-012024-04-01152242MrNIRAJ JALAN******00551970Non-Executive - Independent DirectorNot Applicable1973-04-14falseActiveYes2024-05-112024-04-012024-04-01152131MrPITAMBER SHARAN PATWARI******00363356Non-Executive - Non Independent DirectorNot Applicable1955-03-16falseActiveNA1994-11-282023-04-011020MrVIVEK CHAWLA******02696336Executive DirectorNot ApplicableCEO1960-06-10falseActiveNA2020-12-022023-12-022131truetruetruetrueAudit Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2022-01-31Audit Committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2022-01-31Audit Committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Audit Committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2022-01-31Nomination and remuneration committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00551970NIRAJ JALANNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2014-04-25Stakeholders Relationship Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Risk Management Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2024-04-01Risk Management Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Corporate Social Responsibility Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorChairperson2015-01-27Corporate Social Responsibility Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee01505726RICHA AGARWALNon-Executive - Non Independent DirectorMember2015-01-27Corporate Social Responsibility Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Other Committee00551970NIRAJ JALANFINANCE COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee00363093MANISH GOENKAFINANCE COMMITTEEExecutive DirectorMemberOther Committee00363356PITAMBER SHARAN PATWARIFINANCE COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee02696336VIVEK CHAWLAFINANCE COMMITTEEExecutive DirectorMember2025-02-13true10742025-05-2095true10105Audit Committee2025-02-13true5430Audit Committee2025-05-2095true5540Nomination and remuneration committee2025-05-20true4440Corporate Social Responsibility Committee2025-05-20true6630truetruetruetrueYestruetruetrueDEBENDRA BANTHIYACompany Secretary and Compliance OfficerfalseDEBENDRA BANTHIYACompany Secretary and Compliance OfficerKOLKATA2025-07-2200000Goods and Service Tax (GST) Authority2024-08-08Vide our letter dated 09th August,2024, submitted with the Stock Exchanges, we have intimated that 7 (seven) Demand-Cum-Show-Cause Notices were issued by the GST Authority for the period from FY 2017-18 to FY 2019-20 proposing to demand tax, interest and imposing penalty of approx. Rs. 12.84 Croes on account of Input Tax Credit (ITC), Reverse Charge Mechanism (RCM), Tax payable etc. During the quarter i.e. October - December, 2024 an Order had been passed in 1 (one) of the aforesaid SCN matters, vide which demand of Rs.1,95,46,970/- was dropped, being unsustainable in law.( Refer our letter dated 26th December,2024 submitted with the Stock Exchanges). During the reporting period i.e. Janauary - March, 2025, Orders has been passed for 5 (five) SCN matters : 1st SCN - Demand for ITC of Rs.39,92,962/- for FY 2017-18, have been dropped being unsustainable as per law. 2nd SCN - Demand of ITC of Rs.66,33,456/- have been dropped being unsustainable as per law. However, ITC of Rs.2,04,896/- has been disallowed. Interest & penalty has been levied, as applicable on the disallowed ITC. 3rd SCN - Demand of Rs.5,54,632/- confirmed against Original demand of Rs.8,04,040/- and levied Interest & penalty as applicable thereon. (Please refer to our letter dated 03rd February,2025 to the Stock Exchanges.). 4th SCN - Demand of GST amounting to Rs, 2,139/- confirmed against Original demand of GST amounting to Rs. 93,543/- and levied Interest & penalty, thereon. (Please refer to our letter dated 05th February,2025 to the Stock Exchanges.) 5th SCN - Demand of recovery of Input Tax Credit (ITC) of Rs.9,62,05,599/- confirmed against the Original demand of Rs 9,70,84,755/- and levied interest and penalty thereon.(Please refer to our letter dated 07th February,2025 to the Stock Exchanges.)As on 30th June,2025 the update/current status in the matter of 6 SCN's order passed is as below: 1st SCN - Demand Dropped. Matter closed. 2nd SCN - Demand of Rs. 2,04,896 plus interest and penalty has been paid by the Company. 3rd SCN - For the demand of Rs.5,54.632 plus interest and penalty, the Company has filed a Writ Petition before the Hon'ble High Court at Cuttack. The matter is pending as on 30th June,2025. 4th SCN - Demand of Rs. 2,139 plus interest and penalty has been paid by the Company.Matter closed. 5th SCN - For the deamnd of Rs. 9.62 crores plus interest and penalty, the Company has filed a writ petition before the Hon'ble High Court at Cuttack. The matter is pending as on 30th June,2025. 6th SCN - Please refer our letter dated 17th April,2025 vide which we have informed that Demand of IGST amounting to Rs. 67,917 has been dropped.Matter closed.Goods and Service Tax (GST) Authority2024-08-23Vide our letter dated 26th August,2024, submitted with the Stock Exchanges, we have intimated that an Order under Section 73 of the GST Act,2017 recieved from the GST Authority disallowing Input Tax Credit of GST, leyving interest and penalty thereon for the FY 2019-20.The Company has filed a Writ Petition before the Hon'ble High Court at Cuttack and the matter is pending as on 30th June,2025.