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Non Independent DirectorNot Applicable1946-06-23falseActiveYes2020-09-252009-07-301000MrRevant A Bhatt******09197805Non-Executive - Independent DirectorNot Applicable1991-12-03falseActiveNA2021-10-072021-10-07481120MrDeep S Vadodaria******01284293Non-Executive - Non Independent DirectorNot Applicable1985-01-27falseActiveNA2023-05-252021MrOm Prakash Bhandari******00056458Non-Executive - Independent DirectorNot Applicable1953-09-02falseActiveNA2024-05-042024-05-04171111MsDharini Rushabhkumar Shah******08376690Non-Executive - Independent DirectorNot Applicable1996-08-24falseActiveNA2025-02-042025-02-0481120truetruetruetrueAudit Committee09197805Revant A BhattNon-Executive - Independent DirectorMember2021-11-13Audit Committee01284293Deep S VadodariaNon-Executive - Non Independent DirectorMember2023-05-25Audit Committee00056458Om Prakash BhandariNon-Executive - Independent DirectorChairperson2024-09-21Audit Committee08376690Dharini Rushabhkumar ShahNon-Executive - Independent DirectorMember2025-02-04Nomination and remuneration committee01523277Dilip D PatelNon-Executive - Non Independent DirectorMember2014-08-12Nomination and remuneration committee09197805Revant A BhattNon-Executive - Independent DirectorMember2021-11-13Nomination and remuneration committee00056458Om Prakash BhandariNon-Executive - Independent DirectorChairperson2024-09-21Nomination and remuneration committee08376690Dharini Rushabhkumar ShahNon-Executive - Independent DirectorMember2025-02-04Stakeholders Relationship Committee00092053Manoj B VadodariaExecutive DirectorMember2014-08-12Stakeholders Relationship Committee09197805Revant A BhattNon-Executive - Independent DirectorMember2021-11-13Stakeholders Relationship Committee01284293Deep S VadodariaNon-Executive - Non Independent DirectorChairperson2023-05-25Stakeholders Relationship Committee08376690Dharini Rushabhkumar ShahNon-Executive - Independent DirectorMember2025-02-04Corporate Social Responsibility Committee00092053Manoj B VadodariaExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee01284293Deep S VadodariaNon-Executive - Non Independent DirectorMember2023-05-25Corporate Social Responsibility Committee00056458Om Prakash BhandariNon-Executive - Independent DirectorChairperson2024-09-212025-05-03true6522025-07-3087true653Audit Committee2025-05-03true4320Audit Committee2025-07-3087true4430truetruetruetrueNAtruetruetrueDIPEN PARIKHCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDIPEN PARIKHCompany Secretary and Compliance OfficerfalseDIPEN PARIKHCompany Secretary and Compliance OfficerAHMEDABAD2025-10-1700000Income Tax Department2021-09-08IT Department has issued orders for the block period Assessment Year 2014-15, 2016-17 to 2022-23 for additional / disallowance of INR 63 Crore and demand thereon of INR 23.58 Crore on Protective Basis. The matter is pending for Appeal with the Commissioner of Income TaxSame as per last disclosure the matter is pending for Appeal with the Commissioner of IT.Office of CGST - Jodhpur Rajasthan2024-07-01Appeal filed before Commissioner (Appeals) GST at JodhpurSame as per last disclosureOffice of CGST - Ahmedabad2024-07-08Representation is given to the CGST Authority and appeal filed as per last disclosure made to the stock exchangesSame as per last disclosrue made appeal is filedOffice of DGGST Intelligence Zone Ahmedabad2024-07-16Order received from the CGST Authority and intimation given to the exchanges on 01-03-2025There is no dispute with the authority after the order dated 01-03-2025.Office of SGST Authority2025-02-28Order received to make payment of tax, penalty and interest of INR 79685/- The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is given while filing this reportTax liability of INR 79685/- paid by the Company and no dispute with the authority.Assistant Commissioner GST2025-06-13The Order was received from GST Department on 13.06.2025 for payment of INR 8.66 Lac. The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is given while filing this reportGST Department has issued an order of an amount of INR 8.66 Lac including tax laibility, interest and penalty, to which the company has filed appeal.State Tax Officer GST2025-06-12The Order was received from GST Department on 12.06.2025 for payment of INR 6.41 Lac. The amount being insignificant and not material, as per SEBI LODR (Third Amendment) Regulation, intimation is given while filing this reportGST Department has issued an order of an amount of INR 6.41 Lac including tax laibility, interest and penalty, to which the company has filed appeal.