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Non Independent DirectorChairperson related to Promoter1965-09-19falseActiveNA2016-07-296011MrYASHWANT KUMAR DAGA******00040632Non-Executive - Independent DirectorNot Applicable1961-03-07falseActiveNA2017-03-142022-03-141003160MrsSHASHI SHARMA******02904948Non-Executive - Independent DirectorNot Applicable1960-08-01falseActiveNA2017-03-142022-03-141002230MrPADAM KUMAR KHAITAN******00019700Non-Executive - Independent DirectorNot Applicable1953-05-24falseActiveNA2017-03-142022-03-141001110MrISHWARI PROSAD SINGH ROY******00217532Non-Executive - Independent DirectorNot Applicable1947-03-23falseActiveYes2022-03-132017-03-142022-03-141001110MrRAJ KUMAR BAGRI******00231766Non-Executive - Independent DirectorNot Applicable1960-05-10falseActiveNA2017-03-142022-03-141001121MrRAJAN ARVIND DALAL******00546264Non-Executive - Non Independent DirectorNot Applicable1949-09-18falseActiveYes2024-08-012024-05-142121MrCHANDRA MOHAN******07760264Executive DirectorNot Applicable1960-05-15falseActiveNA2017-03-092023-03-092025-05-141000OthersMrPANKAJ SINGH******11090613Executive DirectorNot Applicable1967-01-04falseActiveNA2025-05-141000truetruetruetrueAudit Committee00231766RAJ KUMAR BAGRINon-Executive - Independent DirectorChairperson2017-03-14Audit Committee00040632YASHWANT KUMAR DAGANon-Executive - Independent DirectorMember2017-03-14Audit Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2017-03-14Audit Committee00217532ISHWARI PROSAD SINGH ROYNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee00040632YASHWANT KUMAR DAGANon-Executive - Independent DirectorChairperson2017-03-14Nomination and remuneration committee00019700PADAM KUMAR KHAITANNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee00217532ISHWARI PROSAD SINGH ROYNon-Executive - Independent DirectorMember2017-03-14Nomination and remuneration committee00231766RAJ KUMAR BAGRINon-Executive - Independent DirectorMember2017-03-14Stakeholders Relationship Committee00546264RAJAN ARVIND DALALNon-Executive - Non Independent DirectorChairperson2024-05-15Stakeholders Relationship Committee00040632YASHWANT KUMAR DAGANon-Executive - Independent DirectorMember2017-03-14Stakeholders Relationship Committee00019700PADAM KUMAR KHAITANNon-Executive - Independent DirectorMember2017-03-14Corporate Social Responsibility Committee00019700PADAM KUMAR KHAITANNon-Executive - Independent DirectorChairperson2017-03-14Corporate Social Responsibility Committee00546264RAJAN ARVIND DALALNon-Executive - Non Independent DirectorMember2024-05-15Corporate Social Responsibility Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2024-05-152025-02-11true8852025-02-2614true8752025-05-1375true885Audit Committee2025-02-11true4440Audit Committee2025-05-1390true4440Stakeholders Relationship Committee2025-02-03true3330Stakeholders Relationship Committee2025-05-0792true3330Nomination and remuneration committee2025-02-03true4440Nomination and remuneration committee2025-05-0792true4440Corporate Social Responsibility Committee2025-02-11true3330Corporate Social Responsibility Committee2025-05-1390true3330truetruetruetrueNAtruetruetrueS SUBRAMANIANCompany Secretary and Compliance OfficerfalseS SUBRAMANIANCompany Secretary and Compliance OfficerKOLKATA2025-07-2602200Assistant Commissioner of Income Tax- Centralized Processing Cell- TDS.Intimations passed under relevant provisions of the Income Tax Act, 1961 and rules framed thereunder demanding penal interest of Rs.5,688 on short deduction of TDS during the period2025-05-28Penal interest due to Short deduction of TDSThere is no financial impact on the company since the shortfall along with interest has been subsequently recovered from the respective payees, and appropriate remittance has been made to the Income Tax Department within the prescribed timeline