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Independent DirectorNot Applicable1949-03-15falseActiveYes2024-09-302019-07-042024-10-0191121MrPARMINDER SINGH******01526736Non-Executive - Independent DirectorNot Applicable1958-06-10falseActiveNA2023-09-302023-09-3021.011111MrBHAVIK JAIN******10241292Executive DirectorNot Applicable2001-08-01falseActiveNA2023-09-302023-09-301000MrGAURAV JAIN******08848759Non-Executive - Independent DirectorNot Applicable1983-02-21falseActiveNA2024-02-282024-10-0191100MrsPAMILA JAIN******01063136Executive DirectorNot Applicable1978-04-10falseActiveNA2004-04-012024-09-071000MrsRAJNI SHARMA******08510736Non-Executive - Independent DirectorNot Applicable1974-08-15falseActiveNA2019-07-042024-10-0191100truetruetrueAudit Committee01063027VIMAL PARKASH JAINExecutive DirectorMember2019-12-26Audit Committee08510741SURINDER KUMAR SALWANNon-Executive - Independent DirectorMember2019-12-26Audit Committee01526736PARMINDER SINGHNon-Executive - Independent DirectorChairperson2023-12-15Nomination and remuneration committee08510736RAJNI SHARMANon-Executive - Independent DirectorChairperson2019-12-26Nomination and remuneration committee08510741SURINDER KUMAR SALWANNon-Executive - Independent DirectorMember2019-12-26Nomination and remuneration committee01526736PARMINDER SINGHNon-Executive - Independent DirectorMember2023-12-15Stakeholders Relationship Committee08510741SURINDER KUMAR SALWANNon-Executive - Independent DirectorChairperson2019-12-26Stakeholders Relationship Committee01063087AMIT JAINExecutive DirectorMember2019-12-26Stakeholders Relationship Committee01063027VIMAL PARKASH JAINExecutive DirectorMember2019-12-262025-01-30true8842025-02-2020true8522025-03-2128true8412025-03-319false8402025-04-1918true8742025-05-2636true874Audit Committee2025-01-08true3320Audit Committee2025-01-3021true3320Audit Committee2025-05-26115true3320Nomination and remuneration committee2025-05-01true3330Stakeholders Relationship Committee2025-04-03true3310truetruetruetrueNAtruetruetrueAMIT JAINManaging DirectorfalseAMIT JAINManaging DirectorJALANDHAR2025-07-2800000BSE Limited and National Stock Exchange of India LimitedFine of Rs.11,800 imposed each by BSE Limited and National Stock Exchange of India Limited2025-05-29Non-compliance with the provisions of Regulation 17(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to the absence of Independent Directors at the Board Meeting dated 31.03.2025. As a result, the required quorum for the meeting was not met, leading to a violation of the said regulation.Except for the amount of fine paid there is no impact on the financial operations or other activities of the Company.