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Independent DirectorNot Applicable1958-07-03falseActiveNA2020-10-302020-10-30593321MrMadhukar Dhondiraj Deshpande******07630081Non-Executive - Independent DirectorNot Applicable1957-04-01falseActiveNA2021-02-132021-02-13554414MrHitesh Rajnikant Purohit******02340858Non-Executive - Independent DirectorNot Applicable1963-06-25falseActiveNA2022-03-302022-03-30424451truetruetruefalseAudit Committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorChairperson2021-02-13Audit Committee02340858Hitesh Rajnikant PurohitNon-Executive - Independent DirectorMember2022-03-30Audit Committee00119601Satish Laxminarayan KagliwalExecutive DirectorMember1999-08-30Nomination and remuneration committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorChairperson2021-02-13Nomination and remuneration committee08863512Vadla NagabhushanamNon-Executive - Independent DirectorMember2021-02-13Nomination and remuneration committee02340858Hitesh Rajnikant PurohitNon-Executive - Independent DirectorMember2022-03-30Stakeholders Relationship Committee07630081Madhukar Dhondiraj DeshpandeNon-Executive - Independent DirectorChairperson2021-02-13Stakeholders Relationship Committee00119601Satish Laxminarayan KagliwalExecutive DirectorMember1999-08-30Stakeholders Relationship Committee02340858Hitesh Rajnikant PurohitNon-Executive - Independent DirectorMember2022-03-302025-05-03true6632025-07-2885true663Audit Committee2025-05-02true3320Audit Committee2025-07-2684true3320Stakeholders Relationship Committee2025-05-02true3320Stakeholders Relationship Committee2025-07-2684true3320Nomination and remuneration committee2025-07-26true3330truetruetruetrueNAtruetruetrueSATISH KAGLIWALManaging DirectorYesYesYesYesNAYesYesYesSATISH KAGLIWALManaging DirectorfalseSATISH KAGLIWALManaging DirectorCHHATRAPATI SAMBHAJINAGAR2025-10-1701100-56805206439184800000000-41000000000000000NA00NA00NA00NA00All 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.trueRAJENDRA SHARMACFOCHHATRAPATI SAMBHAJINAGAR2025-10-18