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Hence disclosure is not applicable.falseDuring the reporting quarter 30.09.2025, there were no Fine or Penalty imposed on the Company. Hence, disclosure is not applicable.truetruefalseTop 2000 listed entitiestruep00068OriginalThe Board is properly constituted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Subhash Chandra Malik (DIN: 00107170) and Mr. Deveshwer Kumar Kapila (DIN: 00179060) have completed their second term as Independent Directors on conclusion of 42nd Annual General Meeting of the Company held on 18th September, 2025 and consequently, they ceased to be director of the Company and member in the committees of the Board on 18th September, 2025. Shareholders of the Company at their 42nd Annual General Meeting held on 18th September, 2025 have, interalia, approved the appointment of Mr. Sudhir Agarwal (DIN: 08602216) and Mr. Sanjiv Nair (DIN: 08005379) as Non-Executive Independent Directors of the Company for the first term of 5 (Five) consecutive years effective from 1st September, 2025 till 31st August, 2030, by way of Special ResolutionsfalsetrueMrVINEET JAIN******00107149Executive DirectorChairpersonMD1969-07-02falseActiveNA1994-10-012022-10-011010MrDEVESHWER KUMAR KAPILA******00179060Non-Executive - Independent DirectorNot Applicable1951-05-03falseActiveNA2015-05-252020-09-292025-09-18124.050000Tenure CompletionMrSUBHASH CHANDRA MALIK******00107170Non-Executive - Independent DirectorNot Applicable1950-01-10falseActiveYes2024-08-212015-09-302020-09-292025-09-181200000Tenure CompletionMrsKAMLESH GUPTA******07243898Non-Executive - Independent DirectorNot Applicable1976-12-08falseActiveNA2020-07-272023-11-1362.032242MrSATYA PRAKASH GUPTA******00509809Executive DirectorNot Applicable1954-07-01falseActiveNA2018-05-292024-05-291020MrRAJ GANESH VISWANATHAN******03558616Non-Executive - Independent DirectorNot Applicable1964-04-14falseActiveNA2024-08-232024-08-2313.071111MrSANJIV NAIR******08005379Non-Executive - Independent DirectorNot Applicable1954-05-28falseActiveYes2025-09-182025-09-012025-09-0111110MrSUDHIR AGARWAL******08602216Non-Executive - Independent DirectorNot Applicable1962-01-20falseActiveNA2025-09-012025-09-0111110Mr. Subhash Chandra Malik (DIN: 00107170) and Mr. Deveshwer Kumar Kapila (DIN: 00179060) have completed their second term as Independent Directors on conclusion of 42nd Annual General Meeting of the Company held on 18th September, 2025 and consequently, they ceased to be director of the Company and member/chairperson in the committees of the Board on 18th September, 2025. The various committees of the Board have been re-constituted w.e.f 18th September, 2025 due to the retirement of Mr. S.C. Malik and Mr. D.K. Kapila on completion of their second and final term as an Independent Director on 18th September, 2025. truetruetruetruetrueAudit Committee03558616RAJ GANESH VISWANATHANNon-Executive - Independent DirectorChairperson2024-11-06Mr. Raj Ganesh Viswanathan was appointed as Member of Audit Committee on 06.11.2024. Subsequently, he has been appointed as chairperson of Audit Committee w.e.f 18.09.2025Audit Committee08602216SUDHIR AGARWALNon-Executive - Independent DirectorMember2025-09-18Audit Committee08005379SANJIV NAIRNon-Executive - Independent DirectorMember2025-09-18Audit Committee07243898KAMLESH GUPTANon-Executive - Independent DirectorMember2020-07-27Audit Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-05-29Audit Committee00179060DEVESHWER KUMAR KAPILANon-Executive - Independent DirectorChairperson2015-05-252025-09-18Audit Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorMember2015-05-252025-09-18Nomination and remuneration committee08005379SANJIV NAIRNon-Executive - Independent DirectorChairperson2025-09-18Nomination and remuneration committee08602216SUDHIR AGARWALNon-Executive - Independent DirectorMember2025-09-18Nomination and remuneration committee07243898KAMLESH GUPTANon-Executive - Independent DirectorMember2024-09-27Nomination and remuneration committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorChairperson2015-05-252025-09-18Nomination and remuneration committee00179060DEVESHWER KUMAR KAPILANon-Executive - Independent DirectorMember2015-05-252025-09-18Stakeholders Relationship Committee07243898KAMLESH GUPTANon-Executive - Independent DirectorChairperson2025-09-18Stakeholders Relationship Committee00107149VINEET JAINExecutive DirectorMember2014-08-11Stakeholders Relationship Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-05-29Stakeholders Relationship Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorChairperson2014-08-112025-09-18Risk Management Committee08005379SANJIV NAIRNon-Executive - Independent DirectorChairperson2025-09-18Risk Management Committee08602216SUDHIR AGARWALNon-Executive - Independent DirectorMember2025-09-18Risk Management Committee07243898KAMLESH GUPTANon-Executive - Independent DirectorMember2020-07-27Risk Management Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-11-13Risk Management Committee00179060DEVESHWER KUMAR KAPILANon-Executive - Independent DirectorChairperson2020-07-272025-09-18Risk Management Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorMember2020-07-272025-09-18Corporate Social Responsibility Committee03558616RAJ GANESH VISWANATHANNon-Executive - Independent DirectorChairperson2025-09-18Corporate Social Responsibility Committee00509809SATYA PRAKASH GUPTAExecutive DirectorMember2018-05-29Corporate Social Responsibility Committee00107149VINEET JAINExecutive DirectorMember2014-05-26Corporate Social Responsibility Committee00107170SUBHASH CHANDRA MALIKNon-Executive - Independent DirectorChairperson2014-05-262025-09-182025-05-19true6642025-08-1385true664Audit Committee2025-05-19true5540Audit Committee2025-08-1385true5540Nomination and remuneration committee2025-05-19true3330Nomination and remuneration committee2025-08-1385true3330Stakeholders Relationship Committee2025-05-07true3310Stakeholders Relationship Committee2025-05-3022true3310Stakeholders Relationship Committee2025-07-0535true3310Stakeholders Relationship Committee2025-08-0126true3310Stakeholders Relationship Committee2025-09-1039true3310Corporate Social Responsibility Committee2025-05-19true3310truetruetruetrueNAtruetruetrueThere is no adverse remarks or obseravtions from the Board.Bharat KapoorCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesBharat KapoorCompany Secretary and Compliance OfficerfalseBharat KapoorCompany Secretary and Compliance OfficerNew Delhi2025-10-1606511Commissioners Central Excise ( Moradabad)2009-12-17The Company had utilized CENVAT Credit for payment of Service Tax involving amount of Rs. 11.39 Lakh but the Service Tax Department did not allow the same. Being aggrived, the company preferred an Appeal before CESTAT and CESTAT has allowed the Appeal in favor of the company vide its order dated 30.03.2012. Department has filed an appeal before the Honbl'e Allahabad High Court.Not Heard so farCommissioner of Custom - Jawaharlal Nehru Custom House ("JNPT"), Mumbai2016-08-08The Company had received Showcause Notice from Directorate of Revenue Intelligence regarding evasion of custom duty in respect of two DEPB Licence involving Value of Rs. 9,31,779/- & 4,95,211/- respectively) on 06.03.2014. Addl, Commissioner- Custom JNPT passed order against the Company confirming demand of Rs. 14.27 Lakh for Custom duty and Rs. 2.15 Lakhs for Penalty. The Company has filed an appeal before CESTAT, Mumbai on 08.08.2016.Matter not listed for hearing so farCommissioners Central Excise, Service Tax Moradabad2019-03-06The Company had received Show Cause Notice on 10.02.2019 from Service Tax department regarding non payment of Service tax (Rs. 76.59 Lakh) on ocean Freight paid by foreign suppliers on the Company's imports under RCM. However, the Company has filed Writ Petition against the said Show Cause Notice before Allahabad High Court on 06.03.2019.Next hearing to be fixedAdditional Director General Adjudication (Delhi)2018-07-24The Company has received summon from Directorate of Revenue Intelligence, Kolkata regarding evasion of custom duty paid through DEPB License and has confirmed the demand of Rs. 11.47 Lakhs for Custom Duty + Rs. 11.47 Lakhs for Penalty and Rs. 11.47 Lakhs for Interest . Being aggrived, the company filed an Appeal before CESTAT but CESAT passed the order against us on 16.01.2020. Now company has filed an Appeal before the Delhi High Court in November, 2020Matter not listed so far00000000000000000000000000000000All 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.trueSatish Kumar BansalCFONew Delhi2025-10-16