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Non Independent DirectorNot Applicable1947-01-06falseActiveNo1992-05-042024-06-071011MrBHARGAV SAMIRBHAI VYAS******07210146Non-Executive - Independent DirectorNot Applicable1989-12-27falseActiveNA2024-08-242024-09-20121110MrsVANDANA NAHATA******08765790Non-Executive - Independent DirectorNot Applicable1989-09-21falseActiveNA2024-08-242024-09-20121121The Composition of Committees are as per the provisions of companies Act, 2013 and the applicable regulations of SEBI (LODR) Regulations, 2015.truetruetruetrueAudit Committee08765790VANDANA NAHATANon-Executive - Independent DirectorChairperson2024-10-16Audit Committee07210146BHARGAV SAMIRBHAI VYASNon-Executive - Independent DirectorMember2024-10-16Audit Committee02621425GYANESH LOHIAExecutive DirectorMember2024-10-16Nomination and remuneration committee08765790VANDANA NAHATANon-Executive - Independent DirectorChairperson2024-10-16Nomination and remuneration committee07210146BHARGAV SAMIRBHAI VYASNon-Executive - Independent DirectorMember2024-10-16Nomination and remuneration committee00452515NARAIN PRASAD LOHIANon-Executive - Non Independent DirectorMember2024-10-16Stakeholders Relationship Committee00452515NARAIN PRASAD LOHIANon-Executive - Non Independent DirectorChairperson2024-10-16Stakeholders Relationship Committee08765790VANDANA NAHATANon-Executive - Independent DirectorMember2024-10-16Stakeholders Relationship Committee02621416PRABHU LOHIAExecutive DirectorMember2024-10-16Corporate Social Responsibility Committee02621416PRABHU LOHIAExecutive DirectorChairperson2024-10-16Corporate Social Responsibility Committee08765790VANDANA NAHATANon-Executive - Independent DirectorMember2024-10-16Corporate Social Responsibility Committee02621425GYANESH LOHIAExecutive DirectorMember2024-10-162025-04-01true5312025-04-2826true5412025-05-067true5312025-05-169true5522025-05-170true5522025-05-191true5312025-05-211true5522025-05-220true5312025-05-230true5522025-05-273true5312025-05-302true5522025-06-1313true5312025-06-184true5312025-06-256true5422025-07-1822true5522025-09-0851true5412025-09-2314true541Audit Committee2025-05-21true3320Audit Committee2025-07-1857true3320truetruetruetrueNAtruetruetrueGyanesh LohiaChief Financial OfficerYesYesYesYesYesYesYesYesGyanesh LohiaChief Financial OfficerfalseGyanesh LohiaChief Financial OfficerKolkata2025-10-2800000