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Independent DirectorNot Applicable1957-11-28falseActiveNA2018-08-062023-06-27832244MrMahesh Kumar Jiwrajka******07657748Non-Executive - Independent DirectorNot Applicable1955-06-03falseActiveNA2018-08-062023-06-27831121MrArun Kumar Saraf******00087063Non-Executive - Independent DirectorNot Applicable1959-09-30falseActiveNA2019-08-142024-06-25711110MsShivpriya Nanda******01313356Non-Executive - Independent DirectorNot Applicable1963-05-04falseActiveNA2022-07-062022-09-05362240truetruetruetruetrueAudit Committee00017566Salil Kumar BhandariNon-Executive - Independent DirectorChairperson2019-07-19Audit Committee00237242Shiv Prakash MiitalExecutive DirectorMember2019-07-19Audit Committee07657748Mahesh Kumar JiwrajkaNon-Executive - Independent DirectorMember2019-07-19Audit Committee00087063Arun Kumar SarafNon-Executive - Independent DirectorMember2020-02-05Audit Committee01313356Shivpriya NandaNon-Executive - Independent DirectorMember2022-07-22Nomination and remuneration committee00017566Salil Kumar BhandariNon-Executive - Independent DirectorChairperson2019-07-19Nomination and remuneration committee07657748Mahesh Kumar JiwrajkaNon-Executive - Independent DirectorMember2019-07-19Nomination and remuneration committee00087063Arun Kumar SarafNon-Executive - Independent DirectorMember2022-07-22Nomination and remuneration committee01313356Shivpriya NandaNon-Executive - Independent DirectorMember2024-05-01Stakeholders Relationship Committee07657748Mahesh Kumar JiwrajkaNon-Executive - Independent DirectorChairperson2019-07-19Stakeholders Relationship Committee00237242Shiv Prakash MiitalExecutive DirectorMember2019-07-19Stakeholders Relationship Committee00347517Shobhan MittalExecutive DirectorMember2019-07-19Risk Management Committee00237242Shiv Prakash MiitalExecutive DirectorChairperson2021-07-28Risk Management Committee00347517Shobhan MittalExecutive DirectorMember2021-07-28Risk Management Committee00087063Arun Kumar SarafNon-Executive - Independent DirectorMember2021-07-28Corporate Social Responsibility Committee07657748Mahesh Kumar JiwrajkaNon-Executive - Independent DirectorChairperson2022-05-06Corporate Social Responsibility Committee00237242Shiv Prakash MiitalExecutive DirectorMember2019-07-19Corporate Social Responsibility Committee00347517Shobhan MittalExecutive DirectorMember2019-07-19Other Committee00237242Shiv Prakash MiitalOperational CommitteeExecutive DirectorChairpersonOther Committee00347517Shobhan MittalOperational CommitteeExecutive DirectorMemberOther Committee00087063Arun Kumar SarafOperational CommitteeNon-Executive - Independent DirectorMember2025-01-14true6642025-02-0622true6642025-02-2821true6532025-05-2282true664Audit Committee2025-01-14true5540Audit Committee2025-02-0622true5540Audit Committee2025-05-22104true5540Corporate Social Responsibility Committee2025-02-06true3310Corporate Social Responsibility Committee2025-03-2849true3310Corporate Social Responsibility Committee2025-05-2254true3310Nomination and remuneration committee2025-02-06true4440Nomination and remuneration committee2025-02-2821true4330Nomination and remuneration committee2025-05-2282true4440Risk Management Committee2025-01-31true3210Stakeholders Relationship Committee2025-03-2855true3310Stakeholders Relationship Committee2025-06-2487true3210Other Committee2025-01-18Operational Committeetrue3310Other Committee2025-04-2192Operational Committeetrue3310Other Committee2025-06-2059Operational Committeetrue3210truetruetruetrueYestruetruetrueLawkush PrasadCompany Secretary and Compliance OfficerfalseLawkush PrasadCompany Secretary and Compliance OfficerGurugram2025-07-2400000Uttarakhand Pollution Control BoardAssessment order of environment compensation on defaulting units of critically polluted area : IIE Rudrapur.2025-05-03Exceedance of discharge/emission standard and other activity which cause damage to environment by the industries located in Integrated Industrial Estate, (IIE) Pantnagar, Rudrapur, Udham Singh Nagar district, Uttarakhand. The Company, along with other industries located in IIE, Pantnagar, has made a representation through the SIDCUL Entrepreneur Welfare Society, Pantnagar, to the Uttarakhand Pollution Control Board. The representation highlights certain ambiguities regarding the methodology adopted for calculating the environmental compensation levied on the industries. A request has been made to the Board to provide a detailed breakup of the computation of the environmental compensation imposed.The maximum financial impact of the above matter is estimated to be limited to the compensation amount, i.e., ₹34,87,500/-.