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Non Independent DirectorNot Applicable1978-12-17falseActiveNA2020-02-111000MrChandan Chowdhury******00906211Non-Executive - Independent DirectorNot Applicable1959-02-19falseActiveNA2024-10-262024-10-2611.061120MrYashwant Kumar Sharma******08686725Non-Executive - Independent DirectorNot Applicable1953-12-06falseActiveNA2021-12-202021-12-2045.121121MrSudhir Baxi******00092322Non-Executive - Independent DirectorNot Applicable1952-08-20falseActiveNA2021-12-202021-12-2045.121131truetruetruetrueAudit Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorChairperson2022-03-01Audit Committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-12-08Audit Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Nomination and remuneration committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorChairperson2024-10-26Nomination and remuneration committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Nomination and remuneration committee00092322Sudhir BaxiNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00092322Sudhir BaxiNon-Executive - Independent DirectorChairperson2022-03-01Stakeholders Relationship Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Stakeholders Relationship Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-26Corporate Social Responsibility Committee06883764Sweta ShahExecutive DirectorChairperson2022-03-01Corporate Social Responsibility Committee08686725Yashwant Kumar SharmaNon-Executive - Independent DirectorMember2022-03-01Corporate Social Responsibility Committee00906211Chandan ChowdhuryNon-Executive - Independent DirectorMember2024-10-262025-05-28true6532025-08-1477true653Audit Committee2025-05-28true3330Audit Committee2025-08-1477true3330Nomination and remuneration committee2025-05-28true3330Stakeholders Relationship Committee2025-05-28true3330Corporate Social Responsibility Committee2025-05-28true3320Corporate Social Responsibility Committee2025-08-1477true3320truetruetruetrueNAtruetruetrueDharam Singh RathoreCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDharam Singh RathoreCompany Secretary and Compliance OfficerfalseDharam Singh RathoreCompany Secretary and Compliance OfficerJaipur2025-10-1800000Tax litigations/disputes reported are in accordance with SEBI Circular dated 31st December 2024 on Integrated Filing. Disclosures include cases where, Act/Regulator-wise, the cumulative tax demand (including interest up to quarter-end) exceeds the prescribed materiality threshold.Income Tax Department2022-03-31Pending for adjudication before Commissioner of Income Tax (Appeals).The Company has preferred appeals against the assessment orders passed on 31st March 2022 under Section 153A read with Section 143(3) of the Income Tax Act, 1961 for Assessment Years 2013-14 to 2020-21. The estimated income tax demand, for which Company have preferred the appeals is INR 42.57 Million. The appeals filed primarily contesting that the additions made are unjustified, not based on incriminating material, and have been made without properly appreciating the facts and legal position. Accordingly, the Company has challenged the said additions before the Commissioner of Income Tax (Appeals). The appeals are currently pending adjudication.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.trueMayank ShahCFODubai2025-10-18