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Independent DirectorChairperson1953-04-07falseActiveNA2021-06-102021-06-1048.21110MrKUOK KHOON HONG******00021957Non-Executive - Non Independent DirectorNot Applicable1949-04-30falseActiveYes2023-07-201999-02-272011Mr. Kuok Khoon Hong is a foreign national, hence he does not hold a PAN.MrANGSHU MALLICK******02481358Executive DirectorNot Applicable1961-02-01falseActiveNA2021-04-011020MrMADHU RAMACHANDRA RAO******02683483Non-Executive - Independent DirectorNot Applicable1951-12-23falseActiveNA2021-06-102021-06-1048.22292MrsDIPALI HEMANT SHETH******07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNA2021-06-102021-06-1048.26640MrANUP PRAVIN SHAH******00293207Non-Executive - Independent DirectorNot Applicable1976-10-02falseActiveNA2021-07-202021-07-2047.112263MrRAVINDRA KUMAR SINGH******08253320Executive DirectorNot Applicable1967-03-01falseActiveNA2023-11-011000truetruetruetruetrueAudit Committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorChairperson2021-07-30Audit Committee02683483MADHU RAMACHANDRA RAONon-Executive - 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Independent DirectorMember2021-07-30Risk Management Committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorChairperson2021-07-30Risk Management Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Risk Management Committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Corporate Social Responsibility Committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Corporate Social Responsibility Committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Other Committee02481358ANGSHU MALLICKManagement CommitteeExecutive DirectorChairpersonOther Committee00021957KUOK KHOON HONGManagement CommitteeNon-Executive - Non Independent DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHManagement CommitteeExecutive DirectorMemberOther Committee07556685DIPALI HEMANT SHETHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee07245114DORAB ERACH MISTRYEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02683483MADHU RAMACHANDRA RAOEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00293207ANUP PRAVIN SHAHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02481358ANGSHU MALLICKEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHEnvironmental, Social and Governance CommitteeExecutive DirectorMember2025-01-27true7742025-02-1821true7742025-04-2868true774Audit Committee2025-01-27true5540Audit Committee2025-03-2455true5440Audit Committee2025-04-2834true5540Nomination and remuneration committee2025-01-27true5540Nomination and remuneration committee2025-04-2890true5540Nomination and remuneration committee2025-05-2324true5540Corporate Social Responsibility Committee2025-04-28true3320Risk Management Committee2025-01-27true3310Stakeholders Relationship Committee2025-01-27true3310truetruetruetrueYestruetruetrueDarshil LakhiaCompany Secretary and Compliance OfficerfalseDarshil LakhiaCompany Secretary and Compliance OfficerAhmedabad2025-07-2400000G.D. Foods Manufacturing (India) Private Limited2025-04-1600.80.8Office of the Superintendent, CGST Range, XLI- Bundi, RajasthanOrder passed under Section73 of CGST/RGST Act 20172025-05-14The Company has received the tax demand along with a penalty of Rs. 10,000/- under CGST Act, 2017, on account of erroneous refund claimed.The Company is taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authority. The Company does not forsee any material impact on the financial, operational or other activities of the Company.