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Independent DirectorChairperson1955-12-06falseActiveNA2017-09-252022-09-2533.062210MrVED KRISHNA******00182260Non-Executive - Non Independent DirectorNot Applicable1975-06-18falseActiveNA1999-05-301000MrJAGDEEP HIRA******07639849Executive DirectorNot ApplicableMD1972-01-17falseActiveNA2016-10-222023-07-211020MrGAUTAM GHOSH******10371300Executive DirectorNot Applicable1984-03-10falseActiveNA2023-11-241010MrsMANJULA JHUNJHUNWALA******00192901Non-Executive - Non Independent DirectorNot Applicable1952-03-19falseActiveNA1981-06-171000MrsKIMBERLY ANN MCARTHUR******05206436Non-Executive - Non Independent DirectorNot Applicable1974-05-19falseActiveNA2012-02-131000MrBASANT KUMAR KHAITAN******00117129Non-Executive - Independent DirectorNot Applicable1954-02-08falseActiveNA2018-05-192023-05-1925.122230MrHIMANSHU KAPOOR******07926807Non-Executive - Non Independent DirectorNot Applicable1975-09-13falseActiveNA2022-10-292111MrSHUBHAM ASHOK TIBERWAL******10274024Non-Executive - Independent DirectorNot Applicable1990-01-09falseActiveNA2023-08-122023-08-122025-06-2522.141110OthersMrRAHUL KRANTIKUMAR DHARMADHIKAR******02116207Non-Executive - Independent DirectorNot Applicable1969-07-24falseActiveNA2023-09-052023-09-0521.261110MrALOK RANJAN******08254398Non-Executive - Independent DirectorNot Applicable1956-03-09falseActiveNA2024-06-132024-06-1312.181122MrsANNA KAY WARRINGTON******07377732Non-Executive - Independent DirectorNot Applicable1981-07-07falseActiveNA2024-07-012024-07-01121100MsDINIKA BHATIA******02724172Non-Executive - Independent DirectorNot Applicable1987-08-12falseActiveNA2025-06-302025-06-300.011110On 25.06.2025 Mr Shubham Ashok Tiberwal has resigned from the position of independent director, Chairman of Nomination and Remuneration Committee and member of Audit Committee and nomination and remuneration committtee On 30.06.2025 a resolution passed by circulation of board the company reconstituted its committees therein Ms Dinika Bhatia is appointed as member of the Audit Committee Ms Anna Kay Warrington is appointed as member of Corporate Social Responsibility (CSR)Committee Mr Alok Ranjan is appointed as a Chairman of Audit Committee, Nomination & Remuneration Committee and member of Banking & Finance Committee in the committee meeting held on 28.06.2025 of the respective comimittee meetings truetruetruetrueAudit Committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2024-06-13On 30.06.2025 board passes a resolution passed by circulation Mr Alok Ranjan has appointed as the Chairman of Audit Committee Audit Committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2018-08-11Audit Committee07639849JAGDEEP HIRAExecutive DirectorMember2018-08-11Audit Committee02116207RAHUL KRANTIKUMAR DHARMADHIKARNon-Executive - Independent DirectorMember2024-06-13Audit Committee10274024SHUBHAM ASHOK TIBERWALNon-Executive - Independent DirectorMember2023-08-122025-06-25Mr. Shubham Ashok Tiberwal has resigned from the post of the Independent Director of the Company w.e.f. 25-06-2025. Accordingly, he has also vacated the position of the member of Audit Committee with same date i.e. 25-06-2025. Audit Committee02724172DINIKA BHATIANon-Executive - Independent DirectorMember2025-06-30Ms. Dinika Bhatia has been appointed as a member of the Audit Committtee through a Board Resolution passed through Circulation on 30th June 2025.Nomination and remuneration committee10274024SHUBHAM ASHOK TIBERWALNon-Executive - Independent DirectorChairperson2023-08-122025-06-25Mr. Shubham Ashok Tiberwal has resigned from the post of Independent Director of the Company w.e.f. 25-06-2025. Accordingly, he vacated the position of Chairperson of Nomination and Remuneration Committee with same date i.e. 25-06-2025.Nomination and remuneration committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2025-06-30Mr. Alok Ranjan, Independent Director of the Company has been appointed as the Chairperson of the Nomination and Remuneration Committee by the Resolution passed through Circulation by the Board of the Directors of the Company on 30-06-2025.Nomination and remuneration committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2021-07-31Nomination and remuneration committee00274636PRADEEP VASANT DHOBALENon-Executive - Independent DirectorMember2021-07-31Stakeholders Relationship Committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2024-06-13 On 28.06.2025 in meeting of Nomination and Remuneration Committee Mr Alok Ranjan has appointed as Chairman of the Banking & Finance CommitteeStakeholders Relationship Committee07639849JAGDEEP HIRAExecutive DirectorMember2024-06-13Stakeholders Relationship Committee10371300GAUTAM GHOSHExecutive DirectorMember2024-06-13Corporate Social Responsibility Committee05206436KIMBERLY ANN MCARTHURNon-Executive - Non Independent DirectorChairperson2014-07-04Corporate Social Responsibility Committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2024-06-13Corporate Social Responsibility Committee00192901MANJULA JHUNJHUNWALANon-Executive - Non Independent DirectorMember2014-06-27Corporate Social Responsibility Committee00182260VED KRISHNANon-Executive - Non Independent DirectorMember2019-11-09Corporate Social Responsibility Committee07377732ANNA KAY WARRINGTONNon-Executive - Independent DirectorMember2025-06-30Ms. Anna Kay Warrington has been appointed as the member of the Corporate Social Responsibility Committee by passing a Resolution through Circulation on 30th June, 2025.Other Committee07926807HIMANSHU KAPOORBanking & Finance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee10274024SHUBHAM ASHOK TIBERWALBanking & Finance CommitteeNon-Executive - Independent DirectorMemberShubham Ashok Tiberwal resigned from as member of Banking and Finance committee on 25-06-2025Other Committee10371300GAUTAM GHOSHBanking & Finance CommitteeExecutive DirectorMemberOther Committee08254398ALOK RANJANBanking & Finance CommitteeNon-Executive - Independent DirectorMemberMr. Alok Ranjan has been appointed as the member of the Banking & Finance Committee by Resolution passed through Circulation by the Board of Directors of the Company on 30th June, 2025.2025-03-06true121162025-05-3084true1294On 28.06.2025 Mr Alok Ranjan has apppointed as the member of the Banking and finance Committee in the meeting On 30.06.2025 meeting of nominationn and remuneration committte held wherein the reconstitution of committtee has done .i.e Mr Alok Ranjan has appointed as the chairman of the Nomination and Remuneration Committtee A resolution passed by circulation effected the appointed of the Ms Dinika Bhatia as a member of the Audit Committee on 30.06.2025Audit Committee2025-03-06true5540Audit Committee2025-05-2983true5430Nomination and remuneration committee2025-03-05true3330Nomination and remuneration committee2025-06-30116true3330Other Committee2025-03-27Banking & Finance Committeetrue3310Other Committee2025-06-2892Banking & Finance Committeetrue2200Corporate Social Responsibility Committee2025-05-10true4310truetruetruetrueNAtruetruetrueSACHIN KUMAR SRIVASTAVACompany Secretary and Compliance OfficerfalseSACHIN KUMAR SRIVASTAVACompany Secretary and Compliance OfficerAYODHYA2025-07-29000001. BSE Limited vide its email Ref.: SOP-Reminder date - 14.07.2025 imposed fine of Rs.2,53,700 (incl. GST @ 18%) for Non-Submission of the Financial Results for the quarter and year ended 31st March, 2025 within the period prescribed under the Regulation 33. 2. The National Stock Exchange of India Limited vide its Letter dated NSE/SOP/RBF/0769 dated July 14, 2025 has imposed fine of Rs.2,53,700/- with Regulation 33 for for Non-Submission of the Financial Results for the quarter and year ended 31st March, 2025 within the period prescribed under the Regulation 33.NSE LIMITEDFine of amounting to Rs. 1,53,400 (Rs.5000 * 26 days + 18% GST) is imposed for non - compliance with Regulation 33 of SEBI (Listing Obligations and Disclosire Requirements) Regulations, 2015.2025-06-27Non-compliance with pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is issued.Fine of Rs 1,53400/- + 18% GST (Rs. 5000 per day of non- compliance from June 01 2025 to June 26 2025]Commissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2011-01-31Notice Issued by commissionarate, Allahabad for balance available in credit account (Input & Service Tax) will be lapse on commenement of 3500 M.T. exemption. Case decided and Order passed by Commissioner of Central Excise against company and imposed demand of Rs.2.39 Cr with equal penalty. Company filed appeal before CESTATE against order of Commissioner, Cental Excise. Case decided and order passed by CESTATE, Allahabad in favour of company and (Deleted demand of Rs.2.39 Cr alongwith penalty).Appeal filed on 22.05.2019 and Last heairing fixed on 27.02.2023 and case is not on listCommissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2018-10-03Vat imposed by Assessing Officer on purchases of outer covering of paddy from unregistered parties First appeal filed by Company before Addl. Comm. (Appeal) and case decided in favour of Company by deleting demand. Second appeal filed by Department before Member, Tribunal, Faizabad Bench, Faizabad and case decided in favour of Company by dismissing appeal of Department and confirmed first appeal order. Revision (appeal) filed by Department before Honable High Court, Lucknow bench against Company for removal of effect of First appeal and second appeal order. Commissioner of CGST and Central Excise filed appeal before Honable High Court, Allahabad against Company for removal of effect of CESTATE order ( Deleted demand Rs.2.39 Cr with penalty) .Case filed on 03.10.2018 and Last listed on 25.09.2024.Commissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2018-10-03Vat on outer covering of paddy purchased from unregistered parties 2. First appeal filed by Company before Addl. Comm (Appeal) and case decided by favour of Company by deleting demand 3. Second appeal filed by Department before Member Tribunal , Faizabad Bench , Faizabad and case decided in favour of company dimnishing appeal of department and confirmed first appeal order 4. Revision (appeal) filed by department before honable high court , Lucknow bench against company for removal of effect of first appeal and second appeal orderCase filed on 03.10.2018 and Last listed on 25.09.2024.