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Independent DirectorNot Applicable1990-11-21falseNA2018-01-052023-01-0589.251121MrHARDIK M PATEL******08041881Non-Executive - Independent DirectorNot Applicable1988-07-15falseNA2018-01-052023-01-0589.251120MrAMIT K GADHIYA******08708845Non-Executive - Independent DirectorNot Applicable1983-06-09falseNA2020-08-172020-08-1758.131111MrsRICHA K MASHRU******09302729Non-Executive - Independent DirectorNot Applicable1989-09-29falseNA2021-09-302021-09-30451100MrHARSHIL VASANI******09633025Non-Executive - Independent DirectorNot Applicable1992-07-03falseNA2022-06-112022-06-1136.191100truetruetruetrueAudit Committee06893183ARVINDKUMAR J KAKADIAExecutive DirectorMember2018-01-15Audit Committee06651983DHARMESH D CHOTAINon-Executive - Independent DirectorChairperson2018-01-15Audit Committee08041881HARDIK M PATELNon-Executive - Independent DirectorMember2022-03-17Nomination and remuneration committee08041881HARDIK M PATELNon-Executive - Independent DirectorMember2018-01-15Nomination and remuneration committee08708845AMIT K GADHIYANon-Executive - Independent DirectorMember2022-03-17Nomination and remuneration committee09302729RICHA K MASHRUNon-Executive - Independent DirectorChairperson2021-10-15Stakeholders Relationship Committee06651983DHARMESH D CHOTAINon-Executive - Independent DirectorMember2018-01-15Stakeholders Relationship Committee08041881HARDIK M PATELNon-Executive - Independent DirectorMember2018-09-13Stakeholders Relationship Committee08708845AMIT K GADHIYANon-Executive - Independent DirectorChairperson2022-03-17Risk Management Committee06893183ARVINDKUMAR J KAKADIAExecutive DirectorMember2023-05-01Risk Management Committee06893686KIRITKUMAR J KAKADIAExecutive DirectorMember2023-05-01Risk Management Committee07278049HEMANG C BAXIExecutive DirectorMember2023-05-01Risk Management Committee07412605JADAVJI D KAKADIAExecutive DirectorMember2023-05-01Risk Management Committee09633025HARSHIL VASANINon-Executive - Independent DirectorChairperson2023-05-012025-01-25true101052025-03-20true10952025-05-1757true10105Audit Committee2025-01-25true3320Audit Committee2025-03-20true3320Audit Committee2025-05-1757true3320Nomination and remuneration committee2025-01-25true3330Nomination and remuneration committee2025-03-20true3330Nomination and remuneration committee2025-05-17true3330Risk Management Committee2025-01-25true5510Risk Management Committee2025-03-20true5410Risk Management Committee2025-05-17true5550Stakeholders Relationship Committee2025-01-25true3330Stakeholders Relationship Committee2025-05-14108true3330truetruetruetrueYestruetruetrueArvindkumar J. kakadiaManaging DirectorfalseArvindkumar J. kakadiaManaging DirectorKuvadva2025-06-3000000Income Tax Department [CIT(A)]Order passed U/s 143(3) for AY2023-242025-03-29Order passed u/s 143(3) for AY2023-24. Appeal filed aggainst order passed by AO, and same are under processNo such impactIncome Tax Department [CIT(A)]Order passed U/s 143(3) for AY2017-182019-12-18Order passed u/s 143(3) for AY2017-18. Appeal filed aggainst order passed by AO, and same are under processNo such impactNational Stock Exchange of India Limited (NSE)Listed companies being penalized for violation of LODR under Regulation 13(3)2025-05-20Due to technical glitch, delay of 4 days to file with the recognised stock exchange(s) on a quarterly basis a statement detailing the redressal of investor grievances: Rs. 1000 per day and total Rs. 4000 plus GST. For your more information, we have paid the total amount with GST without our fault or any intention/purpose . We also sent the email in regards with technical glitch but issue was not resolved. Due to integrated filing - financial file, we are unable to comply under Reg. 27(2)CG Report, 13(3) Statement of Grievances and 23(9) RPT separately like earlier practice. We have to file it all together and if we are stuck at any one sheet, ultimately the non-compliance of all the regulations is done and we receive notice and fines separately for all the regulations. We are helpless for filing compliance and speechless before the management of the Company. Please do something or update or upgarde the XBRL file to avoid such issues or technical glitches and help accordingly.No such impactNational Stock Exchange of India Limited (NSE)Listed companies being penalized for violation of LODR under Regulation 27(2)2025-05-29Due to technical glitch, delay of 4 days to submit with the recognised stock exchange(s) a quarterly compliance report on corporate governance: Rs. 2000 per day and total Rs. 8000 plus GST . We also sent the email in regards with technical glitch but issue was not resolved.Due to integrated filing - financial file, we are unable to comply under Reg. 27(2)CG Report, 13(3) Statement of Grievances and 23(9) RPT separately like earlier practice. We have to file it all together and if we are stuck at any one sheet, ultimately the non-compliance of all the regulations is done and we receive notice and fines separately for all the regulations. We are helpless for filing compliance and speechless before the management of the Company. Please do something or update or upgarde the XBRL file to avoid such issues or technical glitches and help accordingly.No such impactCommissioner of Income Tax2025-03-29Order passed u/s 143(3) for AY2023-24Appeal filed aggainst order passed by AO, and same are under processCommissioner of Income Tax2019-12-18Order passed u/s 143(3) for AY2017-18Appeal filed aggainst order passed by AO, and same are under process