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Independent DirectorNot Applicable1961-01-07falseActiveNA2022-09-272022-09-2736.041151MrBHARAT ANAND******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2023-07-012023-07-01274430MrsDEEPA GOPALAN WADHWA******07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2019-06-272022-06-2775.046671MrHARSHAVARDHAN NEOTIA******00047466Non-Executive - Independent DirectorNot Applicable1961-07-19falseActiveNA2022-07-292022-07-2938.031120MrRAJYA VARDHAN KANORIA******00003792Non-Executive - Non Independent DirectorNot Applicable1955-02-23falseActiveNA2024-09-042024-09-043132MrSUSHIL KUMAR ROONGTA******00309302Non-Executive - Independent DirectorNot Applicable1950-05-09falseActiveYes2024-09-032024-08-232024-08-2313.097792MsVINITA SINGHANIA******00042983Non-Executive - Non Independent DirectorNot Applicable1952-03-12falseActiveYes2023-09-012009-05-142023-09-014010MrSANDIP SOMANY******00053597Non-Executive - Non Independent DirectorNot Applicable1963-12-16falseActiveNA2024-09-042024-09-045241MrAMAR SINGH MEHTA******00030694Executive DirectorNot Applicable1959-08-25falseActiveNA2018-10-012022-04-011061truetruetruetruetrueAudit Committee00239653ANOOP SETHNon-Executive - Independent DirectorChairperson2024-08-23Audit Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2018-10-01Audit Committee00047466HARSHAVARDHAN NEOTIANon-Executive - Independent DirectorMember2022-08-23Audit Committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorMember2024-08-23Nomination and remuneration committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorChairperson2024-08-23Nomination and remuneration committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2022-08-23Nomination and remuneration committee00086742HARSH PATI SINGHANIAExecutive DirectorMember2024-08-23Stakeholders Relationship Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorChairperson2024-09-19Stakeholders Relationship Committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2021-01-27Stakeholders Relationship Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2018-10-01Stakeholders Relationship Committee00239653ANOOP SETHNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee00003792RAJYA VARDHAN KANORIANon-Executive - Non Independent DirectorChairperson2024-09-19Risk Management Committee00309302SUSHIL KUMAR ROONGTANon-Executive - Independent DirectorMember2019-05-08Risk Management Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2019-05-08Risk Management Committee02806475BHARAT ANANDNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee99999999PARTHA BISWASChief (Marketing & Sales)Member2019-05-08Shri Partha Biswas, (Chief Marketing & Sales) is a Member of Risk Management Committee. Hence, DIN is not applicable.Risk Management Committee99999999KR. VEERAPPANChief Finance OfficerMember2022-05-14Shri KR Veerappan, Chief Finance Officer is a Member of Risk Management Committee. Hence, DIN is not applicable.Corporate Social Responsibility Committee00086742HARSH PATI SINGHANIAExecutive DirectorChairperson2014-05-21Corporate Social Responsibility Committee07862942DEEPA GOPALAN WADHWANon-Executive - Independent DirectorMember2022-11-02Corporate Social Responsibility Committee00047466HARSHAVARDHAN NEOTIANon-Executive - Independent DirectorMember2023-08-23Corporate Social Responsibility Committee00030694AMAR SINGH MEHTAExecutive DirectorMember2018-10-012025-05-19true10942025-07-2869true10105Audit Committee2025-05-19true4320Audit Committee2025-07-2869true4430Nomination and remuneration committee2025-05-19true3320Corporate Social Responsibility Committee2025-05-19true4310Risk Management Committee2025-05-05true4422Stakeholders Relationship Committee2025-07-28true4420truetruetruetrueYestruetruetrueThe Corporate Governance Report for the previous quarter ended 30.06.2025 was placed before the Board at its meeting held on 28.07.2025. There were no comments/observations/advise of Board of Directors on the said Reports. The Corporate Governance Report for the relevant quarter and half year ended 30.09.2025 would be placed before the Board at its forthcoming meeting.Pradeep JoshiCompany Secretary and Compliance OfficerYesYesNoShri Harsh Pati Singhania, Member of the Committee attended the 64th Annual General Meeting (AGM) of the Company, duly authorised by Shri Sushil Kumar Roongta, Chairman of the Committee, to attend the AGM on his behalf, who could not attend the AGM due to his prior commitment.NoShri A.S. Mehta, Member of the Committee attended the 64th Annual General Meeting (AGM) of the Company, duly authorised by Shri Sandip Somany, Chairman of the Committee, to attend the AGM on his behalf, who could not attend the AGM due to his prior commitment.YesYesYesYesPradeep JoshiCompany Secretary and Compliance OfficerfalsePradeep JoshiCompany Secretary and Compliance OfficerNew Delhi2025-10-2300000Radhesham Wellpack Private Limited2025-09-260.60.20.8The Assistant Commissioner (Mobile Squad) -4, Ghaziabad, Hapur, Uttar Pradesh2025-06-18A penalty of Rs. 5,04,094/- has been imposed by the Assistant Commissioner (Mobile Squad) -4, Ghaziabad, Hapur, Uttar Pradesh, under Goods and Service Tax Act, due to minor defects in the E-way bill generated and updated from time to time for supply of goods. There is no material impact on financial, operation or other activities of the Company due to aforesaid Order.Appeal is pending before Commissioner (Appeals), Ghaziabad.The Assistant Commissioner of State Tax, Ward -208, Zone - 1, Delhi2025-02-27The Assistant Commissioner of State Tax, Ward -208, Zone - 1, Delhi has passed an Order dated 27th February, 2025 alleging short payment of tax and excess availment of ITC, pursuant to which total demand of Rs. 11,96,57,079/- (comprising GST demand of Rs. 6,47,45,662/-, interest of Rs. 4,84,36,851/- and penalty of Rs. 64,74,566/-) has been raised for the financial year 2020-21. Writ petition has been filed before Hon'ble High Court, Delhi, which is pending.As per the direction of Hon'ble Delhi High Court, appeal has been filed before Commissioner (Appeals), Delhi.005300000005300000000000000000000000000000000000All 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.trueKR. VeerappanCFONew Delhi2025-10-22