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Non Independent DirectorNot Applicable1959-11-04falseActiveNo2009-01-312009-01-312110MrMOHAN JIT WALIA******08535435Non-Executive - Independent DirectorNot Applicable1959-01-09falseActiveNo2019-08-102022-08-092025-08-08721000Tenure CompletionMrSWAMINATHAN JAICHANDER******08537472Non-Executive - Independent DirectorNot Applicable1991-03-24falseActiveNo2019-08-262022-08-252025-08-24721000Tenure CompletionMrGURUDEO MADHUKAR YADWADKAR******01432796Non-Executive - Independent DirectorNot Applicable1962-09-12falseActiveNo2023-08-112023-08-1125.211111MrRAMESH CHANDRA MAHESHWARI******09343538Non-Executive - Independent DirectorNot Applicable1953-09-30falseActiveNo2024-08-112024-08-1113.211110MsHONEY SETHI******10721537Non-Executive - Independent DirectorNot Applicable1988-01-24falseActiveNo2024-08-112024-08-1113.211111truetruetruetruefalseAudit Committee10721537HONEY SETHINon-Executive - Independent DirectorChairperson2025-02-09Audit Committee01432796GURUDEO MADHUKAR YADWADKARNon-Executive - Independent DirectorMember2023-08-12Audit Committee08535435MOHAN JIT WALIANon-Executive - Independent DirectorMember2019-08-102025-08-08Cessed to be a member of the Committee with effect from August 08,2025Audit Committee08537472SWAMINATHAN JAICHANDERNon-Executive - Independent DirectorMember2019-08-262025-08-24Cessed to be a member of the Committee with effect from August 24,2025Audit Committee00065159NEERAJ JAYANTIBHAI CHANDRAExecutive DirectorMember2025-08-25Mr. Neeraj Chandra has been appointed as a member of the Committee with effect from August 25, 2025Nomination and remuneration committee08535435MOHAN JIT WALIANon-Executive - Independent DirectorChairperson2019-08-102025-08-08Mr. Mohanjit Walia was chairperson of the Nomination and Remuneration Committee till August 08, 2025.Nomination and remuneration committee10721537HONEY SETHINon-Executive - Independent DirectorMember2025-02-09Nomination and remuneration committee01432796GURUDEO MADHUKAR YADWADKARNon-Executive - Independent DirectorMember2023-08-12Nomination and remuneration committee08537472SWAMINATHAN JAICHANDERNon-Executive - Independent DirectorMember2019-08-262025-08-24Cessed to be a member of the Committee with effect from August 24,2025Nomination and remuneration committee09343538RAMESH CHANDRA MAHESHWARINon-Executive - Independent DirectorChairperson2025-08-09Mr. Ramesh Chandra Maheshwari has been appointed as a chairperson of the Committee with effect from August 09, 2025 Stakeholders Relationship Committee01432796GURUDEO MADHUKAR YADWADKARNon-Executive - Independent DirectorChairperson2023-08-12Stakeholders Relationship Committee10721537HONEY SETHINon-Executive - Independent DirectorMember2025-02-09Stakeholders Relationship Committee08537472SWAMINATHAN JAICHANDERNon-Executive - Independent DirectorMember2019-08-262025-08-24Cessed to be a member of the Committee with effect from August 24,2025Stakeholders Relationship Committee08535435MOHAN JIT WALIANon-Executive - Independent DirectorMember2019-08-102025-08-08Cessed to be a member of the Committee with effect from August 08,2025Stakeholders Relationship Committee00230480VIJAY KISHANLAL KEDIANon-Executive - Non Independent DirectorMember2025-08-25Risk Management Committee00057735MAHENDRA JAMNADAS PATELExecutive DirectorChairperson2021-08-07Risk Management Committee00065159NEERAJ JAYANTIBHAI CHANDRAExecutive DirectorMember2021-08-07Risk Management Committee99999999HIREN VASANTBHAI PATELVice-President-PurchaseMember2022-08-14Mr. Hiren Vasantbhai Patel is not Director in the Company.Risk Management Committee01432796GURUDEO MADHUKAR YADWADKARNon-Executive - Independent DirectorMember2025-08-25Risk Management Committee08537472SWAMINATHAN JAICHANDERNon-Executive - Independent DirectorMember2019-08-262025-08-24Cessed to be a member of the Committee with effect from August 24,20252025-05-10true8852025-08-0788true8852025-09-1942true663Audit Committee2025-05-10true4440Audit Committee2025-08-0788true4440truetruetruetrueYestruetruetrueNEERAJ J CHANDRAManaging DirectorYesYesYesNoChairman of Stakeholders Relationship Committee could not attend this AGM due to his pre-scheduled travelling, Ms. Honey Sethi Independent Director acted on his behalf as a chairman of Stakeholders Relationship CommitteeYesYesYesYesNEERAJ J CHANDRAManaging DirectorfalseNEERAJ J CHANDRAManaging DirectorBhayla (District Ahmedabad)2025-10-2700000ECHO MOTORS AND AUTOMOBILES PRIVATE LIMITED2025-03-12The Corporate Insolvency Resolution Process (CIRP) is initiated, and NCLT has appointed the Interim Resolution Professional (IRP).The National Company Law Tribunal, Guwahati Bench, admitted the insolvency petition filed by Atul Auto Limited under Section 9 of the Insolvency and Bankruptcy Code, 2016 against Echo Motors and Automobiles Pvt. Ltd. for non-payment of operational debt. Despite several notices, the Corporate Debtor failed to appear and was proceeded ex parte. The Tribunal found that there was a clear default and no pre-existing dispute. Consequently, the Corporate Insolvency Resolution Process (CIRP) was initiated, and NCLT has appointed the Interim Resolution Professional (IRP). A moratorium was imposed under Section 14 of the Code, restraining all legal proceedings and asset transfers during the CIRP period.EXXON MOBIL CORPORATION2025-04-26The Company is in the process of settlement with other party through court appointed Mediator.The litigation was taken before the Samadhan (Delhi High Court Mediation and Conciliation Centre), both parties have agreed for the settlement and Hon. High Court of Delhi has disposed of the suit/ all application on September 18, 2025 considering the settlement arrived at between both parties.