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Independent DirectorNot Applicable1959-03-20falseActiveNA2007-11-052022-09-27941102MrSUNDEEP KUMAR******02750717Non-Executive - Independent DirectorNot Applicable1958-01-05falseActiveNA2016-10-062022-09-27941110MrDILPREET SINGH******03042448Non-Executive - Independent DirectorNot Applicable1958-06-17falseActiveNA2018-04-092023-09-29831100MrCHITRANJAN AGARWAL******00095715Non-Executive - Non Independent DirectorNot Applicable1967-01-28falseActiveNA2022-04-012022-09-272025-04-151010OthersMrsMUNISHA GANDHI******09684474Non-Executive - Independent DirectorNot Applicable1967-07-22falseActiveNA2022-09-272023-12-1933.041110MrCHARU SHARMA******02276310Non-Executive - Independent DirectorNot Applicable1959-09-27falseActiveNA2022-11-032022-11-0331.281100MrPRANAV SHANKAR SABOO******03391925Executive DirectorNot Applicable1987-12-07falseActiveNA2024-01-182024-04-011010MrMUKUL KRISHAN KHANNA******10939041Executive DirectorNot Applicable1971-01-05falseActiveNA2025-02-144.531000Mr. Munish Gupta, Chief Financial Officer of the Company is also a member of the Fund Raising Committee.truetruetruetruetrueAudit Committee00012232ANIL KHANNANon-Executive - Independent DirectorChairperson2008-12-09Audit Committee00095715CHITRANJAN AGARWALNon-Executive - Non Independent DirectorMember2022-07-262025-04-15Mr. Chitranjan Agarwal (DIN: 00095715), Non-Executive- Non-Independent Director, has resigned from the Board of Directors with effect from April 15, 2025. Audit Committee09684474MUNISHA GANDHINon-Executive - Independent DirectorMember2023-09-29Audit Committee02750717SUNDEEP KUMARNon-Executive - Independent DirectorMember2025-03-23Nomination and remuneration committee03042448DILPREET SINGHNon-Executive - Independent DirectorChairperson2014-08-04Nomination and remuneration committee00012232ANIL KHANNANon-Executive - Independent DirectorMember2014-08-04Nomination and remuneration committee02750717SUNDEEP KUMARNon-Executive - Independent DirectorMember2014-08-04Nomination and remuneration committee00095715CHITRANJAN AGARWALNon-Executive - Non Independent DirectorMember2022-07-262025-04-15Mr. Chitranjan Agarwal (DIN: 00095715), Non-Executive- Non-Independent Director, has resigned from the Board of Directors with effect from April 15, 2025. Stakeholders Relationship Committee00012232ANIL KHANNANon-Executive - Independent DirectorChairperson2015-10-07Stakeholders Relationship Committee00012158YASHOVARDHAN SABOOExecutive DirectorMember2024-01-18Stakeholders Relationship Committee03391925PRANAV SHANKAR SABOOExecutive DirectorMember2021-12-30Risk Management Committee02750717SUNDEEP KUMARNon-Executive - Independent DirectorChairperson2021-12-30Risk Management Committee00012158YASHOVARDHAN SABOOExecutive DirectorMember2024-01-18Risk Management Committee03391925PRANAV SHANKAR SABOOExecutive DirectorMember2021-12-30Corporate Social Responsibility Committee00012158YASHOVARDHAN SABOOExecutive DirectorChairperson2019-02-04Corporate Social Responsibility Committee09684474MUNISHA GANDHINon-Executive - Independent DirectorMember2022-11-03Corporate Social Responsibility Committee03391925PRANAV SHANKAR SABOOExecutive DirectorMember2024-01-182025-02-14true10952025-03-2336true10852025-04-1421true9732025-05-0520true8742025-06-0328true8632025-06-062true874Audit Committee2025-02-14true3320Audit Committee2025-03-1326true3320Audit Committee2025-05-0552true3330Nomination and remuneration committee2025-02-14true4430Nomination and remuneration committee2025-05-28102true3330Corporate Social Responsibility Committee2025-05-05true3310Risk Management Committee2025-05-2014true3310truetruetruetrueYestruetruetrueShubham KandhwayCompany Secretary and Compliance OfficerfalseShubham KandhwayCompany Secretary and Compliance OfficerGurugram2025-07-2900000SILVERCITY BRANDS AG2025-05-130.3439-0.00510.3388FICUS TRADING LLC2025-06-16011Income Tax Authority2024-04-30Pending before Commissioner of Income Tax (Appeals)The Company has filed an appeal before the Commissioner of Income Tax (Appeals) on 30.04.2024 against the demand order. The date of hearing is currently awaited.Office of the Principal Commissioner,Central Goods & Services Tax2025-01-31Appeal to be filed before Commissioner (Appeal) ChandigarhAppeal to be filed before Commissioner (Appeal) Chandigarh