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Non Independent DirectorChairperson related to Promoter1990-04-12falseActiveNA2018-11-145021MsRekha Sethi******06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2018-11-142023-11-1479.174430MrPratip Chaudhuri******00915201Non-Executive - Independent DirectorNot Applicable1953-09-12falseActiveNA2018-11-142023-11-1479.172220MrUtsav Parekh******00027642Non-Executive - Independent DirectorNot Applicable1956-08-28falseActiveNA2018-11-142023-11-1479.177493MrDebanjan Mandal******00469622Non-Executive - Independent DirectorNot Applicable1973-08-26falseActiveNA2019-02-112024-02-1176.185550MrAnuj Singh******09547776Executive DirectorNot ApplicableCEO-MD1973-08-21falseActiveNA2023-03-222110truetruetruetruetrueAudit Committee00027642Utsav ParekhNon-Executive - Independent DirectorChairperson2018-11-14Audit Committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2018-11-14Audit Committee00469622Debanjan MandalNon-Executive - Independent DirectorMember2019-11-14Nomination and remuneration committee00027642Utsav ParekhNon-Executive - Independent DirectorChairperson2018-11-14Nomination and remuneration committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee00469622Debanjan MandalNon-Executive - Independent DirectorMember2023-05-09Stakeholders Relationship Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2018-11-14Stakeholders Relationship Committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2019-02-11Stakeholders Relationship Committee09547776Anuj SinghExecutive DirectorMember2024-05-19Risk Management Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2021-06-15Risk Management Committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2021-06-15Risk Management Committee09547776Anuj SinghExecutive DirectorMember2024-05-19Corporate Social Responsibility Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2018-11-14Corporate Social Responsibility Committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2018-11-14Corporate Social Responsibility Committee09547776Anuj SinghExecutive DirectorMember2023-05-232025-01-16true6642025-05-15118true664Audit Committee2025-01-16true3330Audit Committee2025-05-15118true3330Stakeholders Relationship Committee2025-01-16true3310Stakeholders Relationship Committee2025-05-15118true3310Nomination and remuneration committee2025-01-16true3330Nomination and remuneration committee2025-05-15118true3330Corporate Social Responsibility Committee2025-05-15true3310Risk Management Committee2025-01-16true3310truetruetruetrueYestruetruetrueNavin Kumar RathiCompany Secretary and Compliance OfficerfalseNavin Kumar RathiCompany Secretary and Compliance OfficerKolkata2025-07-2202200Legal Metrology, GaziabadProceeding initiated for violation of norms of Legal Metrology. Matter compounded on 18.04.20252024-02-2418 (1) & 36 (1) of Legal Metrology ActFine of Rs. 55,000/- paid for compounding of offenceMinimum Wages Act, 1948, GorakhpurMatter initiated for violation of labour law norms. Compounded on 08.04.20252025-03-25Violation of Section 22A of the Equal Remuneration Act, 1976.Fine amount of Rs. 10,000/- Paid for compounding the matterFood Safety & Standards Act, 2006, Lucknow Ashiana Store, Sec. IMatter initiated for violation of FSSAI norms, compounded on 31.05.20252025-05-31Violation of 2.2.1 (4) of the actFine amount of Rs. 60,000/- imposed on SRL and a fine of Rs. 50,000/- imposed on store supervisor, which was paid for compounding the offence.Food Safety & Standards Act, 2006, Lucknow Iswarpuri, Sec. I2, Indira Nagar, LucknowMatter initiated for violation of FSSAI norms, compounded on 31.05.20252025-05-31Imposition of Sec. 68 and rule 3.1 for violation of Sec. 52 of the actFine amount of Rs. 40,000/- imposed on the store manager and another fine of Rs. 45,000/- imposed on SRL for compounding of the offence.Food Safety & Standards Act, 2006, Kadapa, YSR DistrictMatter initiated for violation of FSSAI norms, compounded on 12.06.20252025-06-12Violation of 2.4.6 (1) and Sec. 46 (4)Fine for a sum of Rs. 3,000/- imposed on SRL for compounding of the offence