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Non Independent DirectorNot Applicable1969-06-29falseActiveNA2020-07-312024-03-182025-09-011010OthersMrVISHAL PATODIA******06859788Non-Executive - Independent DirectorNot Applicable1986-04-14falseActiveNA2022-04-182022-08-20601122MrSANJANA KHAITAN******07232095Executive DirectorNot Applicable1997-01-06falseActiveNA2022-11-122023-09-212025-09-29361000OthersMrSHAILESH KUMAR MISHRA******08068256Non-Executive - Independent DirectorNot Applicable1964-07-28falseActiveNA2024-10-292025-03-16603221MrRAJEEWA RASHMIKANT ARYA******10620120Non-Executive - Non Independent DirectorNot Applicable1952-09-06falseActiveNA2024-05-292024-09-281000MrsRUPANJANA DE******01560140Non-Executive - Independent DirectorNot Applicable1975-07-04falseActiveNA2025-07-312025-09-29363362NAtruetruetruetrueAudit Committee06859788VISHAL PATODIANon-Executive - Independent DirectorChairperson2022-04-18Audit Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2020-02-11Audit Committee01560140RUPANJANA DENon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee06859788VISHAL PATODIANon-Executive - Independent DirectorChairperson2022-04-18Nomination and remuneration committee00289326SREERAM VASANTHINon-Executive - Non Independent DirectorMember2025-02-062025-09-01Nomination and remuneration committee01560140RUPANJANA DENon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee10620120RAJEEWA RASHMIKANT ARYANon-Executive - Non Independent DirectorMember2025-09-01Stakeholders Relationship Committee06859788VISHAL PATODIANon-Executive - Independent DirectorChairperson2022-04-18Stakeholders Relationship Committee00289326SREERAM VASANTHINon-Executive - Non Independent DirectorMember2025-02-062025-09-01Stakeholders Relationship Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2024-03-18Stakeholders Relationship Committee01560140RUPANJANA DENon-Executive - Independent DirectorMember2025-09-01Risk Management Committee07232095SANJANA KHAITANExecutive DirectorChairperson2025-02-062025-09-29Risk Management Committee08068256SHAILESH KUMAR MISHRANon-Executive - Independent DirectorMember2025-02-06Risk Management Committee00289326SREERAM VASANTHINon-Executive - Non Independent DirectorMember2025-06-272025-09-01Corporate Social Responsibility Committee07232095SANJANA KHAITANExecutive DirectorChairperson2025-02-062025-09-29Corporate Social Responsibility Committee08068256SHAILESH KUMAR MISHRANon-Executive - Independent DirectorMember2025-02-06Corporate Social Responsibility Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2025-06-272025-05-15true6522025-07-3176true7632025-08-1110true7732025-09-0120true773Audit Committee2025-05-15true2213Audit Committee2025-08-1187true3323Audit Committee2025-09-0120true3322Nomination and remuneration committee2025-08-11true3321Nomination and remuneration committee2025-09-0120true3321Stakeholders Relationship Committee2025-06-20true3310falsetruetruetrueNotruetruetrueRAJU SHARMACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRAJU SHARMACompany Secretary and Compliance OfficerfalseRAJU SHARMACompany Secretary and Compliance OfficerKOLKATA2025-10-2101100BSEFINE2025-08-29Regulation 17(1) Noncompliance with the requirements pertaining to the composition of the BoardWaiver Application filed by CompanyNSEFINE2025-08-29Regulation 17(1) Noncompliance with the requirements pertaining to the composition of the BoardWaiver Application filed by CompanyThe State of West Bengal and Ors.2025-05-07The SLP is filed by Samsung India Electronics along with many other entities from West Bengal, challenging the order dated 30.01.2025 of Calcutta High Court whereby the High Court uphold the constitutional validity of the “West Bengal Taxes on Entry of Goods into the Local Areas” Act, 2012 as amended by the “West Bengal Finance Act 2017” and the rules made thereunder. Websol filed Intervening Application (IA) No. 119258/2025 to be impleaded as party to the said SLP as Websol received demand notices for the payment of entry tax for the FY 2015-2016, 2016-2017 and 2017-2018 having cumulative demand of Rs 8,97,77,631.Govt of West Bengal vide amendment in the West Bengal Sales Tax (Settlement of Dispute) Act, 2025 in terms of TRADE CIRCULAR NO. 01/2025 DATED: 04/08/2025 launched a scheme where the companies need to pay 75% of entry tax principal liability without penalty and interest. The main parties in the SLP Samsung India and Pepsico Holding who challenged the Order of the Hon’ble Calcutta High Court, have sought for the settlement in the above scheme. The Company has also decided to apply in the Scheme. Timeline for filing Application for Entry tax is 31st December 2025.