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Independent DirectorNot Applicable1960-07-05falseActiveNA2020-06-112020-06-1160.21122MsSwanubhuti Jain******09006117Non-Executive - Independent DirectorNot Applicable1979-10-04falseActiveNA2021-07-302021-07-3047.023330MrShaktikumar Leekha******03246804Non-Executive - Independent DirectorNot Applicable1973-09-30falseActiveNA2022-01-202022-01-2041.121120MrAnup Kumar Mahapatra******08985605Non-Executive - Independent DirectorNot Applicable1963-04-02falseActiveNA2022-05-182022-05-1837.141100truetruetruetrueAudit Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Audit Committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2024-04-01Audit Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Nomination and remuneration committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01772084Milind Madhav KamatNon-Executive - Independent DirectorMember2020-06-11Nomination and remuneration committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2021-07-30Stakeholders Relationship Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Stakeholders Relationship Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee09006117Swanubhuti JainNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-012025-01-31true8732025-05-30118true8842025-06-055true884Audit Committee2025-01-31true4430Audit Committee2025-05-30118true4430Audit Committee2025-06-055true4430Corporate Social Responsibility Committee2025-01-31true3320Stakeholders Relationship Committee2025-01-31true3320Nomination and remuneration committee2025-05-30118true3330truetruetruetrueNAtruetruetrueKhyati ShahCompany Secretary and Compliance OfficerfalseKhyati ShahCompany Secretary and Compliance OfficerMumbai2025-07-2201100BSE LimitedPenalty of Rs 23,600 for delayed submission of financial results2025-06-27 Delay in submission No material impact other than penalty amountBSE Limited Penalty of Rs 59,000 for delay in submission of secretarial compliance report in XBRL format2025-06-26 Delay in submission No material impact, other than the penalty amountBSE LimitedPenalty of Rs 29,500 for late submission of consolidated related party transactions2025-06-27 Delayed submissionNo material impact, other than the penalty amountNational Stock Exchange of India Ltd.Penalty of ₹1,53,400 related to Regulation 23(9) submission2025-06-27Non-compliance with Regulation 23(9)The Company has filed its response in connection with the said notices to NSE justifying its stance the delay occurred in filing due to technical glitch on NSE website by submitting all the relevant proof with NSE. Awaiting response from NSE on this matter.National Stock Exchange of India LimitedPenalty of Rs 23,600 for delay in submission of financial results2025-06-27Delayed submission No material impact, other than the penalty amountSecurities and Exchange Board of IndiaThe Company received email from NSE dated April 4, 2025, at 18:24 Hrs, which had the attachment of SEBI Order No. SEBI/HO/IVD-2/ID20/P/OW/2025/ 0000009530/1 dated April 02, 20252025-04-02Receipt of administrative warning letter from SEBI by Key Managerial Personnel (KMPs) regarding procedural observations under SEBI (PIT) and LODR Regulations. The letter advises caution and emphasizes ensuring continued complianceNo financial impact, advisory in nature with direction to avoid recurrenceIncome Tax Authority-Central Circle-1(3) Mumbai2019-01-28"The Assessing officer (Ld. A.O.) had levied a penalty of Rs.32,81,613/- u/s.271(1)(c) of the Income Tax Act 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 28.12.2018. The Ld. AO had failed to appreciate the fact that the additions made by the Ld. AO vide order passed u/s 143(3) of the Act were itself incorporated in the order passed u/s 143(3) r.w.s 153A of the Act and no new additions or disallowances except disallowance u/s.43B of the Act were made during the course of assessment proceedings u/s.153A of the Act, said addition also not emanating out of the search action. The Ld. AO has failed to appreciate the fact that no penalty was initiated with respect to the additions made by the AO vide order passed u/s.143(3) of the Act itself and same additions being made subsequently, could not call for penalty being initiated, leave alone being levied,since the same was resulting out of the original assessment and no fresh or new finding had led to the said addition being framed in the new proceedings initiated and completed u/s.143(3) r.w.s. 153A of the Ac t. Being aggrieved by the levy of the said penalty, the company is preferring an appeal in the present case."Matter pending before the Commissioner of Income Tax (Appeals)Income Tax Authority-Central Circle-1(3) Mumbai2019-03-22"The Ld. Assessing Ofiicer had levied a penalty of Rs.18,21,588/- (at 100 percentage of the tax sought to be evaded) u/s.271(1)(c) of the Income Tax Act, 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 25.02.2019. 6) The Ld. AO has failed to appreciate the fact that the add itions sustained is ad-hoc basis (at 10 percentage of the purchases), w ithout any actual confirmed finding of any wrongdoing by the appella nt company. 7) The Ld. A.O. had failed to give an opportunity for pe rsonal hearing when adverse view was being taken with respect to lev y of penalty as clearly being the prayer before the Ld. AO in the writt en submission filed. 8) Being aggrieved by the levy of the said penal ty, the appellant is preferring an appeal in the present case"Matter pending before the Commissioner of Income Tax (Appeals)