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Jaju******00789902Executive DirectorChairperson related to Promoter1955-04-30falseActiveNA2024-08-052024-08-051000MrPratik R. Jaju******01899119Executive DirectorNot ApplicableMD1987-12-23falseActiveNA2024-08-052024-08-051020MrRohan Dipakbhai Modh******10595328Executive DirectorNot Applicable2001-06-02falseActiveNA2025-01-092025-01-091000MrSaurav Santosh Dugar******08937448Non-Executive - Independent DirectorNot Applicable1992-06-20falseActiveYes2025-08-302020-10-282020-10-2859.021122MrsAnkita Siddharth Shah******10724963Non-Executive - Independent DirectorNot Applicable1988-01-27falseActiveNA2024-09-022024-09-0212.281110MrsPrachi Ankur Gandhi******06936663Non-Executive - Independent DirectorNot Applicable1984-07-05falseActiveYes2025-03-212025-01-092025-01-098.211110Audit Commitee has been re-consituted on 09-01-2025 truetruetrueAudit Committee08937448Saurav Santosh DugarNon-Executive - Independent DirectorChairperson2025-01-09Audit Committee01899119Pratik R. JajuExecutive DirectorMember2024-08-09Audit Committee10724963Ankita Siddharth ShahNon-Executive - Independent DirectorMember2025-01-09Nomination and remuneration committee08937448Saurav Santosh DugarNon-Executive - Independent DirectorChairperson2025-01-09Nomination and remuneration committee10724963Ankita Siddharth ShahNon-Executive - Independent DirectorMember2025-01-09Nomination and remuneration committee06936663Prachi Ankur GandhiNon-Executive - Independent DirectorMember2025-01-09Stakeholders Relationship Committee08937448Saurav Santosh DugarNon-Executive - Independent DirectorChairperson2025-01-09Stakeholders Relationship Committee01899119Pratik R. JajuExecutive DirectorMember2024-08-09Stakeholders Relationship Committee06936663Prachi Ankur GandhiNon-Executive - Independent DirectorMember2025-01-01Corporate Social Responsibility Committee00789902Radheshyam B. JajuExecutive DirectorChairperson2024-08-09Corporate Social Responsibility Committee08937448Saurav Santosh DugarNon-Executive - Independent DirectorMember2025-01-09Corporate Social Responsibility Committee06936663Prachi Ankur GandhiNon-Executive - Independent DirectorMember2025-01-092025-06-16true6522025-08-0549true6632025-09-0227true641Audit Committee2025-04-23true3320Audit Committee2025-08-05103true3320Stakeholders Relationship Committee2025-08-05true3320truetruetruetrueNAtruetruetrueANIL KUMAR JAINCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesANIL KUMAR JAINCompany Secretary and Compliance OfficerfalseANIL KUMAR JAINCompany Secretary and Compliance OfficerSURAT2025-10-150101100142000000000070500000000000000000000000000All 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.trueABHISHEK PRASADCFOSURAT2025-10-15