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Non Independent DirectorChairperson1956-05-11falseActiveNA1986-04-192024-07-0802000MrDr. Manoj Vaish******00157082Non-Executive - Independent DirectorNot Applicable1961-05-24falseActiveYes2024-02-282019-04-012024-04-01781101MrJustice Ravindra Singh(Rtd.)******08344852Non-Executive - Independent DirectorNot Applicable1953-07-02falseActiveYes2024-02-282019-04-012024-04-01782202MrArun Kumar Jain******07563704Non-Executive - Independent DirectorNot Applicable1956-01-04falseActiveYes2024-02-282019-04-012024-04-01781110MrsVijaylaxmi Joshi******00032055Non-Executive - Independent DirectorNot Applicable1958-08-01falseActiveYes2022-06-302017-04-202022-04-201012221MrRavi Shanker Jalan******00121260Executive DirectorNot ApplicableMD1957-10-10falseActiveNA2002-09-242022-06-0702020MrRaman Chopra******00954190Executive DirectorNot Applicable1965-11-25falseActiveNA2008-04-012023-04-0102030MrNeelabh Dalmia******00121760Executive DirectorNot Applicable1983-08-16falseActiveNA2005-07-202025-02-0102020truetruetruetruetrueAudit Committee00157082Dr. Manoj VaishNon-Executive - Independent DirectorChairperson2019-09-18Audit Committee00032055Vijaylaxmi JoshiNon-Executive - Independent DirectorMember2017-07-29Audit Committee07563704Arun Kumar JainNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee00032055Vijaylaxmi JoshiNon-Executive - Independent DirectorChairperson2018-07-18Nomination and remuneration committee08344852Justice Ravindra Singh(Rtd.)Non-Executive - Independent DirectorMember2019-09-18Nomination and remuneration committee00157082Dr. Manoj VaishNon-Executive - Independent DirectorMember2019-09-18Stakeholders Relationship Committee08344852Justice Ravindra Singh(Rtd.)Non-Executive - Independent DirectorChairperson2022-04-30Stakeholders Relationship Committee07563704Arun Kumar JainNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee00121260Ravi Shanker JalanExecutive DirectorMember2004-07-31Stakeholders Relationship Committee00954190Raman ChopraExecutive DirectorMember2008-06-10Stakeholders Relationship Committee00121760Neelabh DalmiaExecutive DirectorMember2005-07-20Risk Management Committee07563704Arun Kumar JainNon-Executive - Independent DirectorChairperson2019-04-01Risk Management Committee00120710Anurag DalmiaNon-Executive - Non Independent DirectorMember2021-07-29Risk Management Committee00121260Ravi Shanker JalanExecutive DirectorMember2015-05-22Risk Management Committee00954190Raman ChopraExecutive DirectorMember2015-05-22Risk Management Committee00121760Neelabh DalmiaExecutive DirectorMember2017-06-29Corporate Social Responsibility Committee00120710Anurag DalmiaNon-Executive - Non Independent DirectorChairperson2019-07-30Corporate Social Responsibility Committee00032055Vijaylaxmi JoshiNon-Executive - Independent DirectorMember2018-04-25Corporate Social Responsibility Committee08344852Justice Ravindra Singh(Rtd.)Non-Executive - Independent DirectorMember2022-04-30Corporate Social Responsibility Committee00121260Ravi Shanker JalanExecutive DirectorMember2013-01-28Corporate Social Responsibility Committee00954190Raman ChopraExecutive DirectorMember2018-04-25Corporate Social Responsibility Committee00121760Neelabh DalmiaExecutive DirectorMember2013-01-282025-05-08true8842025-07-3183true884Audit Committee2025-05-08true3330Audit Committee2025-07-3183true3330Stakeholders Relationship Committee2025-07-18true5520truetruetruetrueYestruetruetrueBhuwneshwar MishraCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesBhuwneshwar MishraCompany Secretary and Compliance OfficerfalseBhuwneshwar MishraCompany Secretary and Compliance OfficerNoida2025-10-1305500AC-UPGST-AGRA, UPPenalty of Rs. 2,84,793 levied vide Show Cause Notice for tax period Aug'252025-08-08Truck detained and penalty levied u/s 129 of CGST/ SGST Act, 2017, on ground of generation of wrong E-way billFull amount paid under protest. Company has decided to challenge the order. No impact on the Company’s financials except the amount of penalty paid, if the demand is finalised in appeals.COMM-CGST & CE, BHAVNAGARPenalty of Rs. 40,278 levied vide Order in Original passed against show cause notice for tax period Apr'17-Jun'172025-09-01SCN issued for demand of excise duty of Rs. 5.05 cr on removal of Fly Ash from plant. Demand dropped in OIO Rs. 5.01 cr; demand confirmed Rs. 4.03 lacs along with interest and penaltyCompany will appeal against the order. No impact on the Company’s financials except the amount of penalty paid, if the demand is finalised in appeals.SUPT-CGST-CHENNAI2025-09-27Not ApplicableDemand of tax on availment of excess ITC in returns. Company will file reply to SCN contesting the demand. No impact on the Company’s financials except the amount of tax, interest & penalty, if demand is confirmed.JOINT COMM-SGST, NOIDA2025-08-23Not ApplicableDemand of tax on excess ITC claimed, late claim of ITC, GST on credit notes issued, carry forward of ITC details not provided. Company has filed reply to SCN contesting the demand. No impact on the Company’s financials except the amount of tax, interest & penalty, if demand is confirmed.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueRaman ChopraCFONoida2025-10-09