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Independent DirectorNot Applicable1961-12-16falseActiveNA2014-11-112020-09-292025-09-28130.191121Tenure CompletionMrRahul Narendra Mehta******00165521Non-Executive - Independent DirectorNot Applicable1950-08-20falseActiveYes2022-09-302022-08-132022-09-3037.183300MrKirit Vaikunthraya Joshi******05316488Non-Executive - Independent DirectorNot Applicable1951-06-23falseActiveYes2022-09-302022-08-132022-09-3037.181111MsNalini Nageswaran******10128138Non-Executive - Independent DirectorNot Applicable1960-07-09falseActiveYes2023-08-282023-05-302023-08-2828.011120MrSuresh Chatterjee******03565196Non-Executive - Independent DirectorNot Applicable1957-02-12falseActiveYes2025-09-172025-08-061.262243MrAmbalal C. Patel******00037870Non-Executive - Independent DirectorNot Applicable1944-04-01falseActiveYes2025-09-172025-09-170.145532truetruetruetruetrueAudit Committee05316488Kirit Vaikunthraya JoshiNon-Executive - Independent DirectorChairperson2022-08-13Audit Committee01215950Giraj Mohan SharmaNon-Executive - Independent DirectorMember2014-11-112025-09-28Audit Committee10128138Nalini NageswaranNon-Executive - Independent DirectorMember2023-05-30Audit Committee00155695Jyotiprasad Devkinandan ChiripalExecutive DirectorMember2017-06-01Audit Committee03565196Suresh ChatterjeeNon-Executive - Independent DirectorMember2025-09-29Nomination and remuneration committee05316488Kirit Vaikunthraya JoshiNon-Executive - Independent DirectorChairperson2022-08-13Nomination and remuneration committee01215950Giraj Mohan SharmaNon-Executive - Independent DirectorMember2014-11-112025-09-28Nomination and remuneration committee10128138Nalini NageswaranNon-Executive - Independent DirectorMember2023-05-30Nomination and remuneration committee00037870Ambalal C. PatelNon-Executive - Independent DirectorMember2025-09-29Stakeholders Relationship Committee01215950Giraj Mohan SharmaNon-Executive - Independent DirectorChairperson2014-11-112025-09-28Stakeholders Relationship Committee10128138Nalini NageswaranNon-Executive - Independent DirectorMember2023-05-30Stakeholders Relationship Committee00155695Jyotiprasad Devkinandan ChiripalExecutive DirectorMember2020-08-20Stakeholders Relationship Committee03565196Suresh ChatterjeeNon-Executive - Independent DirectorChairperson2025-09-29Risk Management Committee00155695Jyotiprasad Devkinandan ChiripalExecutive DirectorChairperson2022-05-28Risk Management Committee09004587Shaktidan Jayendrasingh GadhaviExecutive DirectorMember2022-05-28Risk Management Committee10128138Nalini NageswaranNon-Executive - Independent DirectorMember2023-05-30Corporate Social Responsibility Committee01215950Giraj Mohan SharmaNon-Executive - Independent DirectorChairperson2014-11-112025-09-28Corporate Social Responsibility Committee00155695Jyotiprasad Devkinandan ChiripalExecutive DirectorMember2017-06-01Corporate Social Responsibility Committee09004587Shaktidan Jayendrasingh GadhaviExecutive DirectorMember2022-08-13Corporate Social Responsibility Committee00037870Ambalal C. PatelNon-Executive - Independent DirectorChairperson2025-09-292025-05-23true6642025-08-0674true664Audit Committee2025-05-23true4430Audit Committee2025-08-0674true4430Stakeholders Relationship Committee2025-05-23true3320Stakeholders Relationship Committee2025-08-0674true3320Corporate Social Responsibility Committee2025-05-23true3310Corporate Social Responsibility Committee2025-08-0674true3310Nomination and remuneration committee2025-05-23true3330Nomination and remuneration committee2025-08-0674true3330Risk Management Committee2025-08-06true3310truetruetruetrueYestruetruetrueRinku PatelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRinku PatelCompany Secretary and Compliance OfficerfalseRinku PatelCompany Secretary and Compliance OfficerAhmedabad2025-10-0900000Deputy commissioner of income tax, Ahmedabad- Income-tax Department2024-05-10Demand notice for an amount of Rs.3,67,39,244 has been issued for assessment u/s 143(3) and search & seizure u/s 132 of the income tax Act,1961 for the assessment year 2020-21Company has filed appeal on 08.06.2024 before office of the Commissioner of Income Tax, Appeal, Ahmedabad against the demandDeputy commissioner of income tax, Ahmedabad- Income-tax Department2024-07-22Demand notice has been issued for assessment u/s 143(3) of the income tax Act,1961 for Assessment year a. 2016-17 b. 2017-18 & c. 2018-19 a. Demand notice of Rs. 15,04,44,555 /- has for the Assessment Year 2016-17 (Existing Demand of Rs. 4,33,43,408 and Additional Demand of Rs. 10,71,01,147) b. Demand notice of Rs. NIL for Assessment Year 2017-18 c. Demand notice of Rs. 23,94,61,416 for Assessment year 2018-19 (Existing Demand of Rs. 19,92,11,280 and Additional Demand Rs. 4,02,50,136)Company viewed the order from Income Tax Authority, CIT(A) confirming that the Demand reduced to NIL for said Assessment years (AY 2016-17, 2017-18 and 2018-19). With the receipt of this communication from Income Tax Authority, CIT(A), this matter stands closed.Deputy commissioner of income tax, Ahmedabad- Income-tax Department2024-08-02Demand notice for an amount of Rs. 0/- has been issued for assessment u/s 143(3) of the income tax Act,1961 for the assessment year 2023-24. There is a refund of Rs. 3,67,40,750 for TDS & Prepaid tax for the said Assessment year as per order.Appeal has been filed on 11.09.2024 before office of the Commissioner of Income Tax, Appeal, AhmedabadDeputy commissioner of income tax, Ahmedabad- Income-tax Department2024-08-02Demand notice for an amount of Rs. 0/- has been issued for assessment u/s 143(3) of the income tax Act,1961 for the assessment year 2021-22.Appeal has been filed on 04.09.2024 before office of the Commissioner of Income Tax, Appeal, AhmedabadCommissioner of income tax, Ahmedabad -Income-tax Department2025-05-28An Assessment order received for disallowed income of Rs. 21,80,29,672/- (Rs. 12,28,04,122/- 80IA and Rs. 9,52,25,550/- for other matter) and raised Demand for an amount of Rs. 21,07,00,161/- for the assessment year 2019-20.The CIT(A) has issued further order stating revised Demand of Rs. 6,23,68,353 for the AY 2019-20. The Company has filed appeal before Appellate Authority, the Company has full confidence that the demand will be set aside. The 80IA and interest subsidy has already been held in favour of Company in earlier years by the commissioner of Income Tax appeal and Income Tax Appellate Tribunal (ITAT)