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WTM/AN/CFID/CFID/31392/2025-26 dtd May 02, 2025falsefalseMrAshok G Rajani******01839535Executive DirectorChairperson1955-04-08falseActiveNA2011-09-242024-09-252025-05-021020OthersMrAsit Kumar Bhowmik******03522132Executive DirectorNot Applicable1954-02-01falseActiveNA2011-09-292019-09-272025-05-021000OthersMrSIVAPRASADA RAO BUDDI******08891339Executive DirectorNot Applicable1958-07-01falseActiveNA2020-09-242020-12-262025-05-021000OthersMrRonen Rajeshkumar Joshi******08167071Non-Executive - Independent DirectorNot Applicable1987-08-29falseActiveNA2020-02-062020-12-26651120MrAmit Chandrakant Pandya******08878579Non-Executive - Independent DirectorNot Applicable1975-03-16falseActiveNA2020-09-152020-12-26581122MrsMonisha Kishore Bhavnani******09102302Non-Executive - Independent DirectorNot Applicable1964-04-14falseActiveNA2021-04-012022-09-30511110The Company is Undergoing CIRP since November 02, 2023falsefalsefalsefalseAudit Committee08878579Amit Chandrakant PandyaNon-Executive - Independent DirectorChairperson2020-09-15Audit Committee08167071Ronen Rajeshkumar JoshiNon-Executive - Independent DirectorMember2020-04-01Audit Committee09102302Monisha Kishore BhavnaniNon-Executive - Independent DirectorMember2023-08-14Audit Committee01839535Ashok G RajaniExecutive DirectorMember2020-09-242025-05-02As per the direction of SEBI vide order no. WTM/AN/CFID/CFID/31392/2025-26 dtd May 02, 2025, Mr. Ashok G Rajani Ceased to be the Director of the CompanyNomination and remuneration committee08167071Ronen Rajeshkumar JoshiNon-Executive - Independent DirectorChairperson2020-04-01Nomination and remuneration committee08878579Amit Chandrakant PandyaNon-Executive - Independent DirectorMember2020-09-15Nomination and remuneration committee09102302Monisha Kishore BhavnaniNon-Executive - Independent DirectorMember2021-04-04Nomination and remuneration committee01839535Ashok G RajaniExecutive DirectorMember2022-08-302025-05-02As per the direction of SEBI vide order no. WTM/AN/CFID/CFID/31392/2025-26 dtd May 02, 2025, Mr. Ashok G Rajani Ceased to be the Director of the CompanyStakeholders Relationship Committee08878579Amit Chandrakant PandyaNon-Executive - Independent DirectorChairperson2020-09-15Stakeholders Relationship Committee08167071Ronen Rajeshkumar JoshiNon-Executive - Independent DirectorMember2020-04-01Stakeholders Relationship Committee01839535Ashok G RajaniExecutive DirectorMember2020-09-242025-05-02As per the direction of SEBI vide order no. WTM/AN/CFID/CFID/31392/2025-26 dtd May 02, 2025, Mr. Ashok G Rajani Ceased to be the Director of the CompanyCorporate Social Responsibility Committee01839535Ashok G RajaniExecutive DirectorChairperson2015-05-282025-05-02As per the direction of SEBI vide order no. WTM/AN/CFID/CFID/31392/2025-26 dtd May 02, 2025, Mr. Ashok G Rajani Ceased to be the Director of the CompanyCorporate Social Responsibility Committee09102302Monisha Kishore BhavnaniNon-Executive - Independent DirectorMember2022-08-30Corporate Social Responsibility Committee08891339SIVAPRASADA RAO BUDDIExecutive DirectorMember2022-08-302025-05-02As per the direction of SEBI vide order no. WTM/AN/CFID/CFID/31392/2025-26 dtd May 02, 2025, Mr. Siva Prasada Rao Buddi Ceased to be the Director of the CompanyBoard is suspended as the Company is undergoing CIRP hence no Board meeting during the quarterBoard is suspended as the Company is undergoing CIRP hence no committee meeting during the quarterfalsetruetruefalseNAtruefalsefalseThe Company is undergoing CIRP hence no meeting of Board / committee during the quarter and accordingly no report is placed before the BoardManisha SolankiCompany Secretary and Compliance OfficerfalseManisha SolankiCompany Secretary and Compliance OfficerPalghar2025-10-0900000