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Non Independent DirectorNot Applicable1956-02-17falseActiveNA2023-05-092023-07-042121MrAmer Inayat Jaleel******03194596Non-Executive - Independent DirectorNot Applicable1966-05-04falseActiveNA2020-11-052020-11-0558.261110MrParesh Vasant Bambolkar******00260136Non-Executive - Independent DirectorNot Applicable1964-10-08falseActiveNA2023-05-092023-05-0928.231121MrsRamona Haresh Jogeshwar******10100012Non-Executive - Independent DirectorNot Applicable1971-11-25falseActiveNA2023-05-092023-05-0928.231100truetruetruetruetrueAudit Committee00260136Paresh Vasant BambolkarNon-Executive - Independent DirectorChairperson2023-05-09Audit Committee03194596Amer Inayat JaleelNon-Executive - Independent DirectorMember2023-05-09Audit Committee08566768Manoj NakraNon-Executive - Non Independent DirectorMember2023-05-09Nomination and remuneration committee03194596Amer Inayat JaleelNon-Executive - Independent DirectorChairperson2023-05-09Nomination and remuneration committee08566768Manoj NakraNon-Executive - Non Independent DirectorMember2023-05-09Nomination and remuneration committee10100012Ramona Haresh JogeshwarNon-Executive - Independent DirectorMember2023-05-09Stakeholders Relationship Committee08566768Manoj NakraNon-Executive - Non Independent DirectorChairperson2023-05-09Stakeholders Relationship Committee00260136Paresh Vasant BambolkarNon-Executive - Independent DirectorMember2023-05-09Stakeholders Relationship Committee01179171Poonam KhushlaniExecutive DirectorMember2023-05-09Risk Management Committee00638929Kamal D KhushlaniExecutive DirectorChairperson2023-05-09Risk Management Committee03194596Amer Inayat JaleelNon-Executive - Independent DirectorMember2023-05-09Risk Management Committee99999999Rasik MittalChief Financial OfficerMember2023-05-09Corporate Social Responsibility Committee00638929Kamal D KhushlaniExecutive DirectorChairperson2014-09-25Corporate Social Responsibility Committee10100012Ramona Haresh JogeshwarNon-Executive - Independent DirectorMember2023-05-09Corporate Social Responsibility Committee01179171Poonam KhushlaniExecutive DirectorMember2014-09-252025-05-22true6632025-07-3169true663Audit Committee2025-05-22true3320Audit Committee2025-07-3169true3320truetruetruetrueYestruetruetrueSanjay Kumar MuthaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSanjay Kumar MuthaCompany Secretary and Compliance OfficerfalseSanjay Kumar MuthaCompany Secretary and Compliance OfficerMumbai2025-10-1500000Additional Commissioner of Central Tax, Bengaluru North West Commissionerate2024-06-03The Company had filed an appeal against the said Order, within the permissible time. The appeal filed by the Company against the said Order is rejected and the impugned OIO is upheld, vide Order in Appeal No. 32_2024_25 GST _COMM_A_II dated 27.01.2025. The Company is further taking appropriate steps to appeal against the Order dated 27.01.2025, within the permissible time.The Company would file an appeal against the Order dated 27.01.2025 before the competent GST Appellate Tribunal, to be constituted _notifed by the Govt.00000000000000000000000000000000All 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.trueRasik MittalCFOMumbai2025-10-15