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Sh. Shammi Bansal, Executive Director is Chairman of Board Meeting held on 18th April, 2025 and 28th May, 2025. Sh. Gautam Baid, Non -Executive Independent Director expired on 04.04.2025 and in his place Sh. Neeraj Kumar Jindal has appointed as Non-Executive Independent Director w.e.f. 28.05.2025. falsefalseMrShammi Bansal******00138792Executive DirectorChairperson related to Promoter1961-03-27falseActiveNA1990-11-282024-04-011100MrAdish Gupta******00137612Executive DirectorNot Applicable1964-01-11falseActiveNA2011-08-122024-04-011110MrAnupam Bansal******00137419Executive DirectorNot Applicable1972-12-26falseActiveNA2024-05-292024-05-291120MrAshok Kumar******06883514Executive DirectorNot Applicable1968-04-04falseActiveNA2015-01-232024-04-011100MrPiyush Dixit******03514223Non-Executive - Independent DirectorNot Applicable1972-12-03falseActiveNA2023-08-112023-08-1122.211110MrsSujata******09289128Non-Executive - Independent DirectorNot Applicable1959-06-15falseActiveNA2021-09-292024-09-299.021100MrAnand Das Mundhra******00167418Non-Executive - Independent DirectorNot Applicable1966-07-14falseActiveNA2023-08-112023-08-1122.211122MrGautam Baid******00021400Non-Executive - Independent DirectorNot Applicable1975-11-28falseActiveNA2022-04-012024-09-292025-04-046.050000OthersMrNeeraj Kumar Jindal******00054885Non-Executive - Independent DirectorNot Applicable1972-07-22falseActiveNA2025-05-282025-05-281.042100The composition of committee is in compliance with SEBI LODR RegulationstruetruetrueAudit Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Audit Committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Audit Committee00021400Gautam BaidNon-Executive - Independent DirectorMember2023-05-242025-04-04Due to sudden and untimely demise Audit Committee03514223Piyush DixitNon-Executive - Independent DirectorMember2023-09-05Nomination and remuneration committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Nomination and remuneration committee09289128SujataNon-Executive - Independent DirectorMember2024-06-01Nomination and remuneration committee00021400Gautam BaidNon-Executive - Independent DirectorMember2023-05-242025-04-04Due to sudden and untimely demiseNomination and remuneration committee03514223Piyush DixitNon-Executive - Independent DirectorMember2025-04-04Appointed in place of Sh. Gautam BaidStakeholders Relationship Committee00137612Adish GuptaExecutive DirectorMember2015-11-06Stakeholders Relationship Committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Stakeholders Relationship Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Corporate Social Responsibility Committee00138792Shammi BansalExecutive DirectorChairperson2014-09-29Corporate Social Responsibility Committee00137612Adish GuptaExecutive DirectorMember2014-09-29Corporate Social Responsibility Committee09289128SujataNon-Executive - Independent DirectorMember2021-09-29Other Committee00138792Shammi BansalManagementExecutive DirectorMemberOther Committee00137612Adish GuptaManagementExecutive DirectorMemberOther Committee00137419Anupam BansalManagementExecutive DirectorMemberSh. Raman Bansal, COO is also a Member2025-02-12true8732025-03-3146true8642025-04-1817true7732025-05-2839true762Audit Committee2025-02-12true4320Audit Committee2025-03-3146true4330Audit Committee2025-04-1817true3320Audit Committee2025-05-2839true3320Stakeholders Relationship Committee2025-02-04true3310Stakeholders Relationship Committee2025-05-28112true3310Other Committee2025-02-05Managementtrue4400Other Committee2025-03-2648Managementtrue4400Other Committee2025-04-1014Managementtrue4400Other Committee2025-05-2241Managementtrue4300Nomination and remuneration committee2025-02-12true3220Nomination and remuneration committee2025-04-1864true3330Nomination and remuneration committee2025-05-2839true3220truetruetruetrueNAtruetruetrueMunish KakraCompany Secretary and Compliance OfficerfalseMunish KakraCompany Secretary and Compliance OfficerGurugram2025-07-2900000National faceless Assessment centre Delhi2023-04-01Disallowance of certain Expenditure for the AY 2020-21The Company has submitted the suitable reply. The matter is still to be adjudicatedACIT, New Delhi2019-04-22On account of short deduction of Tax at Source in case of erstwhile subsidiary company for the AY 2011-12 2012-13 2013-14 and 2014-15 for which the company has filed appealThe Company has submitted the suitable reply. The matter is still to be adjudicatedACIT, New Delhi2020-06-29On account of short deduction of Tax at Source in case of erstwhile subsidiary company for the AY 2011-12 2012-13 2013-14 and 2014-15 for which the company has filed appealThe Company has submitted the suitable reply. The matter is still to be adjudicatedJCIT (OSD), New Delhi2021-04-23On account of short deduction of Tax at Source in case of erstwhile subsidiary company for the AY 2011-12 2012-13 2013-14 and 2014-15 for which the company has filed appealThe Company has submitted the suitable reply. The matter is still to be adjudicatedDCIT NeAC Delhi2021-05-18On account of short deduction of Tax at Source for the AY 2018-19 for which the company has filed appealThe Company has submitted the suitable reply. The matter is still to be adjudicatedCross Appeal2016-04-01On account of Arbitrary addition made for the AY 2014-15Bothe the appeal has been disposed off and remanded back on two issues to CIT (Appeal), NAFC and the same is pending to be adjudicatedPrincipal CIT Rohtak2025-03-28On account of Arbitrary addition made for the AY 2014-15The Company has filed Appeal before ITAT and the matter is yet to be adjudicatedNational faceless Assessment centre Delhi2022-03-29On account of reduction of deduction under Section 80 IC of IT Act for the AY 2013-14The Company has filed a writ petition and interim relief has been granted and the same is pending to be adjudicatedNational faceless Assessment centre Delhi2023-06-05The Assessing Officer has issued Notice Under Section 148A(d) in respect of volumnous transactionsThe Company has filed a writ petition and interim relief has been granted and the same is pending to be adjudicatedPunjab Value Added Tax Department2007-04-01Value Added Tax on account of classification of goods at different rate of TaxRemanded back by Deputy Commissioner (Appeal) to Assessing Officer and the same is pending to be adjudicatedPunjab Value Added Tax Department2008-04-01Value Added Tax on account of classification of goods at different rate of TaxPending to be adjudicated before Deputy Commissioner (Appeals)Uttrakhand Value Added Tax Department2017-04-01Value Added Tax on account of classification of goods at different rate of TaxThe Company has filed an appeal against the Order passed by Joint Commissioner (Appeal), Goods and Service Tax and the same is pending to be adjudicatedExcise and Taxation Officer-cum -assessing officer, Karnal2025-02-27The Company has received 11 notices of assessment under Section 9 Haryana Tax on Entry of Goods in Local Areas Act, 2008 issued in respect of AY from 2006 -07 to 2013-14 and 2015-16 to 2017-18The Company has appeared before the Assessing Officer. The Haryana Govt. has issued Amnesty Scheme on this. The Company is in consultation with its Tax advisor for evaluating the various factors including applicabilit of Tax on Company