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Non Independent DirectorNot Applicable1977-02-28falseActiveNA2023-03-142023-03-141010MrSrinivasa Rao Anasingaraju******10541655Non-Executive - Independent DirectorNot Applicable1972-06-02falseActiveNA2024-03-262024-03-202024-03-2018.121110MrKetan Sharma******10541058Non-Executive - Independent DirectorNot Applicable1986-09-26falseActiveNA2024-03-262024-03-202024-03-2018.121122MrDeepak Batheja******10555193Non-Executive - Independent DirectorNot Applicable1982-11-05falseActiveNA2024-03-262024-03-202024-03-2018.121120MrsMeenakshi Sharma******11153602Non-Executive - Independent DirectorNot Applicable1984-11-16falseActiveNA2025-06-182025-06-183.121100truetruetruetrueAudit Committee10541058Ketan SharmaNon-Executive - Independent DirectorChairperson2024-03-27Audit Committee10555193Deepak BathejaNon-Executive - Independent DirectorMember2024-03-27Audit Committee10541655Srinivasa Rao AnasingarajuNon-Executive - Independent DirectorMember2024-03-27Nomination and remuneration committee10541058Ketan SharmaNon-Executive - Independent DirectorChairperson2024-03-27Nomination and remuneration committee10555193Deepak BathejaNon-Executive - Independent DirectorMember2024-03-27Nomination and remuneration committee10040507Manohar LalNon-Executive - Non Independent DirectorMember2024-03-27Stakeholders Relationship Committee10541058Ketan SharmaNon-Executive - Independent DirectorChairperson2024-03-27Stakeholders Relationship Committee10555193Deepak BathejaNon-Executive - Independent DirectorMember2024-03-27Stakeholders Relationship Committee10040507Manohar LalNon-Executive - Non Independent DirectorMember2024-03-27Risk Management Committee07789940Santosh Kumar YadavExecutive DirectorChairperson2025-05-12Risk Management Committee10040507Manohar LalNon-Executive - Non Independent DirectorMember2025-05-12Risk Management Committee06858442Anju DeviExecutive DirectorMember2025-05-12Risk Management Committee10541058Ketan SharmaNon-Executive - Independent DirectorMember2025-05-12Risk Management Committee10555193Deepak BathejaNon-Executive - Independent DirectorMember2025-05-12Risk Management Committee99999999Sonu GuptaCFOMember2025-05-12Mr. Sonu Gupta is CFO of the Company. Hence DIN is not applicable.Risk Management Committee99999999Jitendra Kumar SharmaCompany SecretaryMember2025-05-12Mr. Jitendra Kumar Sharma is Company Secretary of the Company. Hence DIN is not applicableRisk Management Committee99999999Vivek ChauhanSr. GM-Production & SCMMember2025-05-12Mr. Vivek Chauhan is Sr. GM Production & SCM of the Company. Hence DIN is not applicable.Risk Management Committee99999999Basti Ram YadavSr. GM PE MaintenanceMember2025-05-12Mr. Basti Ram Yadav is Sr. GM PE Maintenance of the Company. Hence DIN is not applicable.Corporate Social Responsibility Committee07789940Santosh Kumar YadavExecutive DirectorChairperson2024-03-27Corporate Social Responsibility Committee10541058Ketan SharmaNon-Executive - Independent DirectorMember2024-03-27Corporate Social Responsibility Committee10555193Deepak BathejaNon-Executive - Independent DirectorMember2024-03-272025-04-28true6632025-05-1213true6632025-06-1836true6632025-07-3142true6522025-08-1817true764Audit Committee2025-05-12true3330Audit Committee2025-07-3179true3220Audit Committee2025-08-1817true3330Nomination and remuneration committee2025-04-28true3320Nomination and remuneration committee2025-06-1850true3320Corporate Social Responsibility Committee2025-05-12true3320truetruetruetrueYestruetruetrueJitendra Kumar SharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJitendra Kumar SharmaCompany Secretary and Compliance OfficerfalseSonu GuptaChief Financial OfficerNeemrana2025-10-281010-1National Stock Exchange of India LimitedNotice issued by NSE vide Notice no.NSE/LIST-SOP/COMB/FINES/0945 dated 29th August, 2025 with respect to imposition of fine for non-compliance with the SEBI Listing Regulations [Regulation 21]2025-08-29Non-compliance of Regulation 21 under SEBI Listing RegulationsThere is no impact on financials, operations or other activities of the Company. The Company has submitted the application for the Waiver of fine, the response from NSE is awaited.BSE LimitedNotice issued by BSE vide Notice no. vide notice no. SOP-CReview/QTR-June 2025/29.08.2025 with respect to imposition of fine for non-compliance with the SEBI Listing Regulations [Regulation 21]2025-08-29Non-compliance of Regulation 21 under SEBI Listing RegulationsThere is no impact on financials, operations or other activities of the Company. The Company has submitted the application for the Waiver of fine, the response from BSE is awaited.00000000000000000000000000000000All loans (or other form of debt), 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 are in the economic interest of the company.trueSonu GuptaCFONeemrana2025-10-28