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Nominee DirectorNot Applicable1952-05-29falseActiveNA2020-09-142020-12-291000MrANIL KUMAR RAJBANSHI******03370674Non-Executive - Nominee DirectorNot Applicable1956-09-08falseActiveNA2020-09-142020-12-291011MrVENKATARAMAN RAMCHANDRAN******02032853Non-Executive - Nominee DirectorNot Applicable1971-06-26falseActiveNA2020-09-142020-12-291021MrNIRAV RAJESH PAREKH******09505075Non-Executive - Nominee DirectorNot Applicable1985-05-06falseActiveNA2022-03-032022-04-061000MrACHUTHAN SIDDHARTH******00016278Non-Executive - Independent DirectorChairperson1953-05-16falseActiveNA2020-09-142020-12-2957.1655105MrRAHUL YOGENDRA DUTT******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2020-09-142020-12-2957.165570MsMUMTAZ BANDUKWALA******07129301Non-Executive - Independent DirectorNot Applicable1965-11-15falseActiveNA2020-09-142020-12-2957.161140truetruetruetruetrueAudit Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorChairperson2020-09-14Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Audit Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Audit Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorChairperson2020-09-14Nomination and remuneration committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Nomination and remuneration committee00008531HEMANT DESAINon-Executive - Nominee DirectorMember2020-09-14Stakeholders Relationship Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorChairperson2020-09-14Stakeholders Relationship Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Risk Management Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-15Risk Management Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorMember2020-09-15Risk Management Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-15Corporate Social Responsibility Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-14Corporate Social Responsibility Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Corporate Social Responsibility Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-142025-01-16true7732025-02-1428true7732025-02-2510true7732025-04-2154true773Audit Committee2025-01-16true4430Stakeholders Relationship Committee2025-01-16true4320Risk Management Committee2025-03-1961true3310Audit Committee2025-04-2132true4430Nomination and remuneration committee2025-04-21true3320truetruetruetrueYestruetruetrueAnshul Kumar JainCompany Secretary and Compliance OfficerfalseAnshul Kumar JainCompany Secretary and Compliance OfficerNavi Mumbai2025-07-2800000Assistant Commissioner of State Tax, GujaratThe Company received an Order levying a penalty of Rs. 89,007/- under Section 74 of the Gujarat Goods and Services Tax Act, 20172025-05-17The Order has been passed alleging input tax credit availment on cancelled dealers invoice during the financial year 2020-21.The financial impact of the Order is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Order.