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Non Independent DirectorMember2021-01-20Stakeholders Relationship Committee00206458Vishal LohiaExecutive DirectorMember2009-01-28Risk Management Committee00206807Om Prakash LohiaExecutive DirectorChairperson2024-11-13Risk Management Committee03487162Dilip Kumar AgarwalNon-Executive - Non Independent DirectorMember2021-01-20Risk Management Committee00206458Vishal LohiaExecutive DirectorMember2014-11-13Risk Management Committee00084105Dharmpal AgarwalNon-Executive - Independent DirectorMember2021-11-25Risk Management Committee08294006Sanjay ThapliyalExecutive DirectorMember2024-05-17Corporate Social Responsibility Committee00206807Om Prakash LohiaExecutive DirectorChairperson2014-05-20Corporate Social Responsibility Committee03487162Dilip Kumar AgarwalNon-Executive - Non Independent DirectorMember2021-01-20Corporate Social Responsibility Committee00206458Vishal LohiaExecutive DirectorMember2014-05-20Corporate Social Responsibility Committee08294006Sanjay ThapliyalExecutive DirectorMember2024-05-17Corporate Social Responsibility Committee00744987Ravi CapoorNon-Executive - Independent DirectorMember2025-05-132025-05-13true82025-08-1492true884Audit Committee2025-05-13true6640Audit Committee2025-08-1492true6640Nomination and remuneration committee2025-02-07true4420Nomination and remuneration committee2025-08-14187true4330truetruetruetrueYestruetruetrueManish RaiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesManish RaiCompany Secretary and Compliance OfficerfalseMnaish RaiCompany Secretary and Compliance OfficerGurugram2025-10-0100000NSE India Limited and BSE LimitedFine2025-08-29Delay in Constitution of Audit Committee174640Department of Customs2025-01-14SCN issued for the recovery of 47,45,164Subject to further ProcedingsDepartment of Goods & Service Tax2025-03-01Demand Recovery for Rs.4,55,29,736Subject to further ProcedingsDepartment of Customs ICD Mihan2025-02-03Recovery of Rs. 50,635Subject to further ProcedingsDepartment of Goods & Service Tax2025-03-20Penalty Notice issued for Rs. 75,90,672Subject to further ProcedingsDepartment of Goods & Service Tax2025-03-26Rectification order Issued for 3,33,56,025Subject to further ProcedingsDepartment of Goods & Service Tax2025-06-06Recovery of Rs. 69,37,575Subject to further Procedings00750000005785000000000000000000000N/A00N/A00N/A00N/A00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueUmesh Kumar AgrawalCFOGurugram2025-10-01