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Non Independent DirectorChairperson related to Promoter1947-05-11falseActiveYes2023-07-262016-07-292000MrCHANDRA SHEKHAR NOPANY******00014587Non-Executive - Non Independent DirectorNot Applicable1965-09-19falseActiveNA2016-07-296011MrANAND ASHVIN DALAL******00353555Non-Executive - Independent DirectorNot Applicable1965-08-23falseActiveNA2017-03-142022-03-141003352MrGAURAV SWARUP******00374298Non-Executive - Independent DirectorNot Applicable1956-11-21falseActiveNA2017-03-142022-03-141006341MrKALPATARU TRIPATHY******00865794Non-Executive - Independent DirectorNot Applicable1972-04-28falseActiveNA2017-03-142022-03-1410055103MrPRADIP KUMAR BISHNOI******00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2017-03-142022-03-141004471MrsKAUSALYA MADHAVAN******05198559Non-Executive - Independent DirectorNot Applicable1959-12-01falseActiveNA2019-02-112022-02-11771111MrAMIT DALAL******00297603Non-Executive - Non Independent DirectorNot Applicable1963-01-30falseActiveNA2024-05-132030MrDEVENDRA KUMAR SHARMA******06498196Executive DirectorNot Applicable1968-03-29falseActiveNA2017-03-012025-05-261000OthersMrSUKHVIR SINGH******06645482Executive DirectorNot Applicable1961-07-08falseActiveNA2025-06-111000truetruetruetruetrueAudit Committee00353555ANAND ASHVIN DALALNon-Executive - Independent DirectorChairperson2017-03-14Audit Committee00865794KALPATARU TRIPATHYNon-Executive - Independent DirectorMember2017-03-14Audit Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2017-03-14Audit Committee00297603AMIT DALALNon-Executive - Non Independent DirectorMember2024-11-13Nomination and remuneration committee00374298GAURAV SWARUPNon-Executive - Independent DirectorChairperson2017-03-14Nomination and remuneration committee00353555ANAND ASHVIN DALALNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee00865794KALPATARU TRIPATHYNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee05198559KAUSALYA MADHAVANNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee05198559KAUSALYA MADHAVANNon-Executive - Independent DirectorChairperson2023-02-08Stakeholders Relationship Committee00353555ANAND ASHVIN DALALNon-Executive - Independent DirectorMember2017-03-14Stakeholders Relationship Committee00374298GAURAV SWARUPNon-Executive - Independent DirectorMember2017-03-14Stakeholders Relationship Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2017-03-14Risk Management Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorChairperson2017-05-23Risk Management Committee06498196DEVENDRA KUMAR SHARMAExecutive DirectorMember2017-05-232025-05-26Risk Management Committee05198559KAUSALYA MADHAVANNon-Executive - Independent DirectorMember2021-08-02Risk Management Committee00297603AMIT DALALNon-Executive - Non Independent DirectorMember2024-11-13Risk Management Committee99999999DILIP PATODIAChief Financial OfficerMember2017-05-23Mr Dilip Patodia, Chief Financial Officer is a Member of Risk Management Committee. Hence, DIN is not applicableCorporate Social Responsibility Committee00865794KALPATARU TRIPATHYNon-Executive - Independent DirectorChairperson2023-05-08Corporate Social Responsibility Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2017-03-14Corporate Social Responsibility Committee05198559KAUSALYA MADHAVANNon-Executive - Independent DirectorMember2024-11-13Corporate Social Responsibility Committee06498196DEVENDRA KUMAR SHARMAExecutive DirectorMember2017-03-142025-05-262025-02-10true9952025-02-2615true9952025-05-1274true9952025-06-1129true875Audit Committee2025-02-10true5430Audit Committee2025-05-1290true4430Stakeholders Relationship Committee2025-01-21true4440Stakeholders Relationship Committee2025-05-08106true4440Nomination and remuneration committee2025-01-21true4330Nomination and remuneration committee2025-05-08106true4440Nomination and remuneration committee2025-06-1133true4440Corporate Social Responsibility Committee2025-02-10true4430Corporate Social Responsibility Committee2025-05-1290true4430Risk Management Committee2025-03-31true4421truetruetruetrueYestruetruetruePrashant KapoorCompany Secretary and Compliance OfficerfalsePrashant KapoorCompany Secretary and Compliance OfficerKolkata2025-07-2501100NSE while levying fine gave the Company an option to apply for waiver which the Company has applied for and the reply from the Stock Exchange is awaited, but since BSE did not give any option for the waiver the Company has paid the fine.Assistant Commissioner of Income Tax - Centralized Processing Cell - TDSIntimations passed under relevant provisions of the Income Tax Act, 1961 and rules framed thereunder demanding short deduction of TDS of Rs. 5,473 along with interest of Rs. 65 aggregating to Rs. 5,538.2025-06-04Short deduction of TDSThere has been no financial impact on the company since the shortfall along with interest was subsequently recovered from the respective payees, and appropriate remittance has been made to the Income Tax Department within the prescribed timelineBSE & NSEBSE & NSE imposed fine of Rs 26,000 plus GST2025-05-29Regulation 18(1) Non-compliance with the constitution of audit committeeRs 30680/- (fine of Rs 26,000 plus GST 4680) paid to BSE