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Independent DirectorChairperson1959-10-22falseActiveNA2024-08-272024-08-2713.034463MrMehta Tarun Sanjay******06392463Executive DirectorNot ApplicableCEO1989-10-31falseActiveNA2013-10-212024-05-301000MrSwapnil Babanlal Jain******06682759Executive DirectorNot Applicable1989-06-23falseActiveNA2013-10-212024-05-301000MrPankaj Sood******05185378Non-Executive - Non Independent DirectorNot Applicable1975-07-11falseActiveNA2022-11-112025-09-174010MrK Ram******09817635Non-Executive - Non Independent DirectorNot Applicable1976-06-25falseActiveNA2023-01-271010MrKaushik Dutta******03328890Non-Executive - Independent DirectorNot Applicable1962-05-01falseActiveNA2024-05-062024-05-0616.244474MrSanjay Nayak******01049871Non-Executive - Independent DirectorNot Applicable1964-06-28falseActiveNA2024-08-272024-08-2713.031110truetruetruetrueAudit Committee03328890Kaushik DuttaNon-Executive - Independent DirectorChairperson2024-08-27Audit Committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2024-08-27Audit Committee09817635K RamNon-Executive - Non Independent DirectorMember2025-05-06Nomination and remuneration committee01049871Sanjay NayakNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee05185378Pankaj SoodNon-Executive - Non Independent DirectorMember2024-08-27Stakeholders Relationship Committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2024-08-27Stakeholders Relationship Committee01049871Sanjay NayakNon-Executive - Independent DirectorMember2024-08-27Stakeholders Relationship Committee06392463Mehta Tarun SanjayExecutive DirectorMember2024-08-27Risk Management Committee03328890Kaushik DuttaNon-Executive - Independent DirectorChairperson2024-08-27Risk Management Committee06682759Swapnil Babanlal JainExecutive DirectorMember2024-08-27Risk Management Committee09817635K RamNon-Executive - Non Independent DirectorMember2024-08-272025-04-04true9932025-04-2116true9832025-04-220The Company held two Board meetings on April 22, 2025 in morning and evening. However the form doesn't allow enterning same meeting date twice.true9712025-04-252true9832025-04-304true9732025-05-021true9722025-05-129true8832025-05-2916true7732025-08-0466true773Audit Committee2025-04-04true3320Audit Committee2025-05-1237true3320Audit Committee2025-05-2916true3320Audit Committee2025-08-0466true3320Nomination and remuneration committee2025-04-25true3320Nomination and remuneration committee2025-05-1216true3320Nomination and remuneration committee2025-05-2714The Committee adjourned few matters for discussion at the adjourned meeting held on May 29, 2025. All the members of the Committee were present for the adjourned meeting held on May 29, 2025.true3320Nomination and remuneration committee2025-07-1851true3320truetruetruetrueNAtruetruetruePuja AggarwalCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPuja AggarwalCompany Secretary and Compliance OfficerfalsePuja AggarwalCompany Secretary and Compliance OfficerBangalore2025-10-2728100-2Profession Tax Officer, PuneA notice was issued for failure to file professional tax return and payment of taxes under The Maharashtra State Tax on Profession, Trade, Calling and Employment Act, 1975 ("the Act") for FY 2024-25 and 2025-26.2025-06-25The notice alleged failure to file Professional Tax return and payment of Professional tax during the period FY 24-25 and FY 25-26. As per sub-section (3) of section-6 of the Act, if employer has failed to file return in Form-IIIB within the prescribed time, late fee needs to be paid. Further, as per sub section (2) of Section 9, failure to pay tax before due date for filing the return attracts a simple interest @1.25% p.m. @1.5% p.m. and @2% p.m. for delay upto 1 month, 3 month and thereafter, respectively till the date on which tax is received into government treasury.The financial impact of the Notice is to the extent of late payment penalty levied i.e. Rs.11,400. There is no impact on operation or other activities of the company due to the said Notice.