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No 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.falseAny othertruen00155OriginaltruetrueMrMANOJ KUMAR DAGA******00123386Executive DirectorChairpersonCEO-MD1963-01-06falseActiveNA1994-04-012024-04-012021MrASHOK VARDHAN BAGREE******00421623Non-Executive - Independent DirectorNot ApplicableEmployee Director1966-12-29falseActiveNo2024-08-092024-08-0913.232243MrsKOMAL BHOTIKA******08845578Non-Executive - Independent DirectorNot ApplicableEmployee Director1988-05-18falseActiveNo2024-08-092024-08-0913.233351MrBALKRISHAN AGARWAL******08599472Non-Executive - Non Independent DirectorNot Applicable1985-09-07falseActiveNo2019-11-111020MrDEEPAK TIWARI******08839075Non-Executive - Independent DirectorNot ApplicableEmployee Director1991-10-12falseActiveNo2020-08-242025-07-0561.082200MrsTANUSREE CHATTERJEE******08837933Non-Executive - Independent DirectorNot ApplicableEmployee Director1953-07-23falseActiveNo2020-08-242020-08-242025-07-0558.130000Tenure CompletionMrsRASHMI SHARMA******11121866Non-Executive - Independent DirectorNot ApplicableEmployee Director1986-11-17falseActiveNo2025-05-282025-05-284.041100truetruetrueAudit Committee00421623ASHOK VARDHAN BAGREENon-Executive - Independent DirectorChairperson2024-08-09Audit Committee08845578KOMAL BHOTIKANon-Executive - Independent DirectorMember2024-08-09Audit Committee08599472BALKRISHAN AGARWALNon-Executive - Non Independent DirectorMember2019-11-11Nomination and remuneration committee00421623ASHOK VARDHAN BAGREENon-Executive - Independent DirectorChairperson2024-08-09Nomination and remuneration committee08845578KOMAL BHOTIKANon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee08599472BALKRISHAN AGARWALNon-Executive - Non Independent DirectorMember2019-11-11Stakeholders Relationship Committee00421623ASHOK VARDHAN BAGREENon-Executive - Independent DirectorChairperson2024-08-09Stakeholders Relationship Committee08845578KOMAL BHOTIKANon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee08599472BALKRISHAN AGARWALNon-Executive - Non Independent DirectorMember2019-11-11Stakeholders Relationship Committee00123386MANOJ KUMAR DAGAExecutive DirectorMember2014-11-112025-05-28true6642025-08-0871true6542025-09-2547true632Audit Committee2025-05-28true3320Audit Committee2025-08-0871true3320Nomination and remuneration committee2025-05-28true3320Stakeholders Relationship Committee2025-05-28true4320truetruetruetrueNAtruetruetrueMANOJ KUMAR DAGAManaging DirectorYesYesYesYesYesYesYesYesMANOJ KUMAR DAGAManaging DirectorfalseManoj Kumar DagaManaging DirectorKolkata2025-10-2500000CIT(A), KOLKATA2017-03-15Order u/s 154 of IT Act, 1961 for disallowance of expenses u/s 14AAppeal under processingCIT(A), KOLKATA2016-03-15Order passed u/s 144 of IT Act, 1961 for disallowance of expensesAppeal under processingCIT(A), KOLKATA2016-12-27Order u/s 143(3) & 147 of IT Act, 1961 for disallowance of expenses u/s 14A.ITAT order passed on 11.09.2024, set aside by ITATCIT(A), KOLKATA2019-06-26Order u/s 143(3) of IT Act, 1961 for disallowance of agriculture income to be exempted u/s 10(1) of IT Act, 1961.Appeal under processing