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Independent DirectorNot Applicable1996-06-15falseActiveNA2020-11-232020-12-23581100MrSHAILESH KANTILAL KATHARIYA******00722390Non-Executive - Independent DirectorNot Applicable1976-03-28falseActiveNA2024-08-242024-09-23131121MrDHARMENDRA DALSINGAR YADAV******10554021Non-Executive - Independent DirectorNot Applicable1987-07-11falseActiveNA2024-08-242024-09-23131121MrMUTHUMANI RAJESAKER******10752795Non-Executive - Independent DirectorNot Applicable1963-03-05falseActiveNA2024-11-122025-01-30101110truetruetrueAudit Committee00722390SHAILESH KANTILAL KATHARIYANon-Executive - Independent DirectorChairperson2024-08-24Audit Committee10554021DHARMENDRA DALSINGAR YADAVNon-Executive - Independent DirectorMember2024-08-24Audit Committee01960087SANKARDASS GANDHI BADRINATHExecutive DirectorMember2015-11-13Audit Committee10752795MUTHUMANI RAJESAKERNon-Executive - Independent DirectorMember2025-02-11Nomination and remuneration committee00722390SHAILESH KANTILAL KATHARIYANon-Executive - Independent DirectorChairperson2024-08-24Nomination and remuneration committee10554021DHARMENDRA DALSINGAR YADAVNon-Executive - Independent DirectorMember2024-08-24Nomination and remuneration committee10752795MUTHUMANI RAJESAKERNon-Executive - Independent DirectorMember2025-02-11Stakeholders Relationship Committee10554021DHARMENDRA DALSINGAR YADAVNon-Executive - Independent DirectorChairperson2024-08-24Stakeholders Relationship Committee00722390SHAILESH KANTILAL KATHARIYANon-Executive - Independent DirectorMember2024-08-24Stakeholders Relationship Committee01960087SANKARDASS GANDHI BADRINATHExecutive DirectorMember2015-11-132025-05-27true6642025-08-0670true653Audit Committee2025-05-27true4430Audit Committee2025-08-0670true4430Nomination and remuneration committee2025-05-27true3330Nomination and remuneration committee2025-08-0670true3330truetruetruetrueNAtruetruetrueR V RAVIKUMARManaging DirectorYesYesYesYesYesYesYesYesR V RAVIKUMARManaging DirectorfalseR V RAVIKUMARManaging DirectorPUDUCHERRY2025-10-2100000BSENon-Compliance with Regulation 6 of SEBI (LODR), 20152025-08-21Failure to appoint Company Secretary within prescribed timeProfit before tax will be reduced to the extent of fines imposedNSENon-Compliance with Regulation 6 of SEBI (LODR), 20152025-08-21Failure to appoint Company Secretary within prescribed timeProfit before tax will be reduced to the extent of fines imposed0418477000000000000000000000000000000000All 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.trueR V RAVIKUMARCEOPUDUCHERRY2025-10-21