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Non Independent DirectorChairperson related to Promoter1946-06-25falseActiveYes2021-07-152005-03-182152MrPradeep Kumar Gupta******00040117Non-Executive - Non Independent DirectorNot Applicable1967-07-20falseActiveNA2005-03-182041MrRakesh Rawal ******02839168Executive DirectorNot ApplicableCEO1956-01-07falseActiveNA2017-03-012023-04-011000MrKishan Gopal Somani******00014648Non-Executive - Independent DirectorNot Applicable1939-07-11falseActiveYes2020-09-282018-03-152021-03-1590.151110MrRamesh Chandak******00026581Non-Executive - Independent DirectorNot Applicable1946-11-07falseActiveYes2021-07-152018-03-152021-03-1590.155574MrMohan Tanksale******02971181Non-Executive - Independent DirectorNot Applicable1953-07-31falseActiveNA2018-02-062021-02-0691.244484MsSudha Navandar******02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2018-03-152021-03-1590.155575truetruetruetruetrueAudit Committee02971181Mohan TanksaleNon-Executive - Independent DirectorChairperson2018-03-15Audit Committee00112853Anand Nanadkishore RathiNon-Executive - Non Independent DirectorMember2021-10-12Audit Committee02804964Sudha NavandarNon-Executive - Independent DirectorMember2018-03-15Audit Committee00026581Ramesh ChandakNon-Executive - Independent DirectorMember2021-10-12Audit Committee00014648Kishan Gopal SomaniNon-Executive - Independent DirectorMember2021-10-12Nomination and remuneration committee00014648Kishan Gopal SomaniNon-Executive - Independent DirectorChairperson2018-03-15Nomination and remuneration committee00112853Anand Nanadkishore RathiNon-Executive - Non Independent DirectorMember2018-03-15Nomination and remuneration committee00026581Ramesh ChandakNon-Executive - Independent DirectorMember2018-03-15Nomination and remuneration committee02804964Sudha NavandarNon-Executive - Independent DirectorMember2022-10-13Stakeholders Relationship Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-03-15Stakeholders Relationship Committee00112853Anand Nanadkishore RathiNon-Executive - Non Independent DirectorMember2022-10-13Stakeholders Relationship Committee00040117Pradeep Kumar GuptaNon-Executive - Non Independent DirectorMember2018-03-15Risk Management Committee00112853Anand Nanadkishore RathiNon-Executive - Non Independent DirectorChairperson2021-07-16Risk Management Committee00040117Pradeep Kumar GuptaNon-Executive - Non Independent DirectorMember2021-07-16Risk Management Committee02804964Sudha NavandarNon-Executive - Independent DirectorMember2021-07-16Risk Management Committee02971181Mohan TanksaleNon-Executive - Independent DirectorMember2021-07-16Risk Management Committee00026581Ramesh ChandakNon-Executive - Independent DirectorMember2021-07-16Risk Management Committee01315143Rajesh BhutaraChief Financial OfficerMember2021-07-16Mr. Rajesh Bhutara is member of Risk Management Committee. He is Chief Financial Officer of the Company and not belongs to Board of Directors CategoryCorporate Social Responsibility Committee00112853Anand Nanadkishore RathiNon-Executive - Non Independent DirectorChairperson2018-03-15Corporate Social Responsibility Committee00040117Pradeep Kumar GuptaNon-Executive - Non Independent DirectorMember2018-03-15Corporate Social Responsibility Committee02804964Sudha NavandarNon-Executive - Independent DirectorMember2018-03-152025-04-10true7742025-07-1090true774Audit Committee2025-04-10true5540Audit Committee2025-07-1090true5540Nomination and remuneration committee2025-04-10true4430Nomination and remuneration committee2025-07-1090true4430Corporate Social Responsibility Committee2025-04-10true3310Risk Management Committee2025-07-1090true6630truetruetruetrueYestruetruetruePravin JoganiCompany Secretary and Compliance OfficerYesYesNoAs per Regulation 19(3) of SEBI (LODR) Reg 2015 - The Chairperson of the nomination and remuneration committee may be present at the annual general meeting, to answer the shareholders' queries; however, it shall be up to the chairperson to decide who shall answer the queries. Mr. Kishan Gopal Somani Chairperson of NRC Committee was out of India as on the date of Annual General Meeting which held on 23rd May, 2025,so he was not able to attend the meeting.YesYesYesYesYesPravin JoganiCompany Secretary and Compliance OfficerfalsePravin JoganiCompany Secretary and Compliance OfficerMumbai2025-10-1400000