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Mr. Shailesh Bhanwarlal Bhandari (DIN: 00058866), Managing Director has been re-designated as an Executive Vice Chairman with effect from 09.02.2024 till the end of his current term i.e., upto 31.01.2026. Further, The Shareholders of the Company, in the 39th AGM of the Company, held on 10.09.2025, approved to re-appoint him as a Managing Director designated as an Executive Vice Chairman of the Company for the period of five years, commencing from 01.02.2026 and concluding on 31.01.2031. 2. Further, the Shareholders of the Company, in the 39th AGM of the Company, held on 10.09.2025, also approve to re-appoint Mr. Suraj Shailesh Bhandari (DIN: 07296523) as a Managing Director of the Company for the period of five years, commencing from 13.11.2025 and concluding on 12.11.2030. 3. The Board of Directors of the Company at their meeting held on 10.04.2025 appointed Mr. Tushar Jani (DIN: 06745225) as an Additional Director and also Whole Time Director with effect from 10.04.2025, for the period of three years commencing from 10.04.2025 and concluding on 09.04.2028, subject to approval of the shareholders. The Shareholders of the Company, approved the appointment of Mr. Tushar Jani (DIN: 06745225) as (i) a Director, liable to retire by rotation and (ii) as a Whole Time Director of the Company for a period of three years from 10.04.2025 and concluding on 09.04.2028, by passing ordinary resolutions through postal ballot on 27.06.2025.truefalseMrDinesh Shankar Mukati******07909551Non-Executive - Independent DirectorChairperson1957-11-29falseActiveNA2017-09-052022-09-0596.251110MrShailesh Bhanwarlal Bhandari******00058866Executive DirectorNot ApplicableMD1958-07-01falseActiveNA1989-06-272024-02-091010MrSuraj Shailesh Bhandari******07296523Executive DirectorNot ApplicableMD1995-10-30falseActiveNA2019-11-132024-02-091000MrMohan Pratap******03536047Non-Executive - Independent DirectorNot Applicable1961-03-31falseActiveNA2017-09-052022-09-0596.251121MsNivedita Ravindra Sarda******00938666Non-Executive - Independent DirectorNot Applicable1977-06-18falseActiveNA2018-05-252023-05-2588.062242MrTushar Kantilal Jani******06745225Executive DirectorNot Applicable1963-11-16falseActiveNA2025-04-102025-04-101000truetruetruetrueAudit Committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2017-09-14Audit Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2017-09-14Audit Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2020-11-11Nomination and remuneration committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2018-01-19Nomination and remuneration committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2020-01-28Stakeholders Relationship Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorChairperson2019-08-31Stakeholders Relationship Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorMember2017-09-14Stakeholders Relationship Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2017-09-14Other Committee00058866Shailesh Bhanwarlal BhandariManagement CommitteeExecutive DirectorChairpersonOther Committee07296523Suraj Shailesh BhandariManagement CommitteeExecutive DirectorMemberOther Committee07909551Dinesh Shankar MukatiManagement CommitteeNon-Executive - Independent DirectorMember2025-04-10true5532025-04-165true6632025-05-2033true6632025-07-2969true663Audit Committee2025-04-09The Audit Committee Meeting held on 09th April, 2025 after discussion on some of the agenda items was adjourned to 10th April, 2025 for discussion on other remaining agenda items.true3330Audit Committee2025-04-166true3330Audit Committee2025-05-1932true3330Audit Committee2025-07-2869The Audit Committee Meeting held on 28th July, 2025 after discussion on some of the agenda items was adjourned to 29th July, 2025 for discussion on other remaining agenda items. The Adjourned Audit Committee Meeting was attaended by 2 Independent Directors.true3330Nomination and remuneration committee2025-04-09true3330Nomination and remuneration committee2025-07-28109true3330Stakeholders Relationship Committee2025-05-19true3220Stakeholders Relationship Committee2025-07-2869true3320Corporate Social Responsibility Committee2025-05-19true3220Corporate Social Responsibility Committee2025-07-2869true3320Other Committee2025-07-28Management Committeetrue3310Other Committee2025-09-1043Management Committeetrue3310truetruetruetrueNAtruetruetrueFageshkumar R. SoniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesFageshkumar R. SoniCompany Secretary and Compliance OfficerfalseFageshkumar R. SoniCompany Secretary and Compliance OfficerPalodia2025-10-2500000BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”)Fine of Rs. 53,100/- (including GST) by each stock exchange2025-08-29Regulation 17(1) of the SEBI LODR Regulations, 2015 for non compliance with the requirements pertaining to number of Board Member is less than sixNil except to the extent of fine amount of Rs. 53,100/- (including GST) imposed by each stock exchange