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Independent DirectorNot Applicable1956-01-03falseActiveNA2024-04-012024-04-01155573MrsSHASHI SHARMA******02904948Non-Executive - Independent DirectorNot Applicable1960-08-01falseActiveNA2024-04-012024-04-01152230MrKUMUD CHANDRA PARICHA PATNAIK******09696281Non-Executive - Independent DirectorNot Applicable1961-03-07falseActiveNA2024-04-012024-04-01152231MrsRUSHA MITRA******08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseActiveNA2019-03-292024-03-2975.0277103MrRAJNISH RIKHY******08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2021-05-252021-05-2549.062210MrsRATNABALI KAKKAR******09167547Non-Executive - Independent DirectorNot Applicable1957-08-01falseActiveNA2021-05-252021-05-2549.062221 A. There is no permanent chairperson of the Audit Committee.Mr. Sadhu Ram Bansal was elected as the Chairperson of the Audit Committee at its meeting held on 23rd May 2025 till the conclusion of this meeting. B. There is no permanent chairperson of the Nomination and Remuneration Committee. Mr. Sadhu Ram Bansal was elected as the Chairperson of the Nomination and Remuneration Committee at its meeting held on 23rd May 2025 till the conclusion of this meeting. C. There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Shashi Sharma was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 13th February, 2025 till the conclusion of this meeting. falsefalsefalsetruetrueAudit Committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Audit Committee.Mr. Sadhu Ram Bansal was elected as the Chairperson of the Audit Committee at its meeting held on 23rd May 2025 till the conclusion of this meeting.Audit Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-04-01Audit Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Nomination and Remuneration Committee. Mr. Sadhu Ram Bansal was elected as the Chairperson of the Nomination and Remuneration Committee at its meeting held on 23rd May 2025 till the conclusion of this meeting.Nomination and remuneration committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorMember2021-05-25Nomination and remuneration committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00053599ASHOK KUMAR TODIExecutive DirectorMember2003-12-01Stakeholders Relationship Committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorMember2021-05-25Stakeholders Relationship Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-05-14Stakeholders Relationship Committee02904948SHASHI SHARMANon-Executive - Independent DirectorChairperson2024-05-14There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Shashi Sharma was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 13th February, 2025 till the conclusion of this meeting.Risk Management Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-11-14Risk Management Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-11-14Risk Management Committee08883324RAJNISH RIKHYNon-Executive - Independent DirectorMember2021-05-25Risk Management Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2024-04-012025-02-13true121162025-05-2398true12116Audit Committee2025-02-13true3330Audit Committee2025-05-2398true3330Nomination and remuneration committee2025-02-13true4440Nomination and remuneration committee2025-05-2398true4440Corporate Social Responsibility Committee2025-02-13true3210Corporate Social Responsibility Committee2025-05-2398true3310Stakeholders Relationship Committee2025-02-13true4430Risk Management Committee2025-02-27true4220truetruetruetrueYestruetruetrueSmita MishraCompany Secretary and Compliance OfficerfalseSmita MishraCompany Secretary and Compliance OfficerKolkata2025-07-2200000Appellate Authority (Telangana)Demand Order Number ZD3612230729960 Dated 31/12/20232025-05-22Company had filed an appeal against the said order on 30/03/2024. The Appeal has been rejected by the Appellate Authority vide Order Number ZD3605250278281 dated 22/05/2025 thereby confirming demand for tax amount of Rs 5,29,504/- + applicable interest & penaltyNo impact on financial, operations or other activities of the Company.The Company is exploring the scope to file an appeal before the Tribunal once the same is constituted.