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Independent DirectorChairperson1964-10-12falseActiveNA2024-05-142024-05-1416.172243MrParesh Shashikant Shah******08291953Executive DirectorNot Applicable1960-05-07falseActiveNA2021-08-162025-09-251000MrSantosh Shantilal Vora******07633923Executive DirectorNot ApplicableMD1994-07-25falseActiveNA2021-08-162022-02-062010MrShantilal Shivji Vora******07633852Non-Executive - Non Independent DirectorNot Applicable1952-11-05falseActiveNA2021-08-162022-02-061010MrsSonal Amit Vira******09505883Non-Executive - Independent DirectorNot Applicable1982-10-20falseActiveNA2022-02-162022-02-1643.152230MrSandeep Gupta******09245060Non-Executive - Non Independent DirectorNot Applicable1970-12-08falseActiveNA2023-02-232023-02-231000MrAshok Lakhamshi Chheda******10776571Non-Executive - Independent DirectorNot Applicable1975-07-05falseActiveNA2024-11-122024-11-1210.191110truetruetruetruetrueAudit Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee09505883Sonal Amit ViraNon-Executive - Independent DirectorMember2022-02-16Audit Committee07633852Shantilal Shivji VoraNon-Executive - Non Independent DirectorMember2022-02-16Audit Committee10776571Ashok Lakhamshi ChhedaNon-Executive - Independent DirectorMember2025-05-20Nomination and remuneration committee09505883Sonal Amit ViraNon-Executive - Independent DirectorChairperson2022-02-16Nomination and remuneration committee07633852Shantilal Shivji VoraNon-Executive - Non Independent DirectorMember2022-02-16Nomination and remuneration committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee09505883Sonal Amit ViraNon-Executive - Independent DirectorMember2022-02-16Stakeholders Relationship Committee07633923Santosh Shantilal VoraExecutive DirectorMember2022-02-16Risk Management Committee07633923Santosh Shantilal VoraExecutive DirectorChairperson2025-02-07Risk Management Committee09505883Sonal Amit ViraNon-Executive - Independent DirectorMember2025-02-07Risk Management Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorMember2025-02-07Risk Management Committee08291953Paresh Shashikant ShahExecutive DirectorMember2025-02-07Corporate Social Responsibility Committee07474847Mulesh Manilal SavlaNon-Executive - Independent DirectorChairperson2024-08-12Corporate Social Responsibility Committee08291953Paresh Shashikant ShahExecutive DirectorMember2022-02-16Corporate Social Responsibility Committee07633852Shantilal Shivji VoraNon-Executive - Non Independent DirectorMember2022-02-16Other Committee07474847Mulesh Manilal SavlaRights Issue CommitteeNon-Executive - Independent DirectorChairpersonOther Committee07633923Santosh Shantilal VoraRights Issue CommitteeExecutive DirectorMemberOther Committee08291953Paresh Shashikant ShahRights Issue CommitteeExecutive DirectorMember2025-05-20true7732025-07-0949true7732025-08-0829true753Audit Committee2025-05-20true3320Audit Committee2025-08-0879true4430Nomination and remuneration committee2025-05-20true3320Nomination and remuneration committee2025-07-0949true3320Nomination and remuneration committee2025-08-0829true3320Other Committee2025-07-15Rights Issue Committeetrue3310truetruetruetrueYestruetruetrueAkshay GagurdeCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAkshay GangurdeCompany Secretary and Compliance OfficerfalseAkshay GangurdeCompany Secretary and Compliance OfficerMumbai2025-10-2800000BSE LimitedFine of Rs. 10,000/- under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for non-compliance with SEBI (LODR) Regulations, 20152025-08-14Delay in furnishing prior intimation about the meeting of the Board of Directors/Rights Issue Committee held on July 15, 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 for the month of July 2025Rs. 10,000/-National Stock Exchange of India LimitedFine of Rs. 10,000/- under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for non-compliance with SEBI (LODR) Regulations, 20152025-08-14Delay in furnishing prior intimation about the meeting of the Board of Directors/Rights Issue Committee held on July 15, 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 for the month of July 2025Rs. 10,000/-Ministry of Corporate AffairsPenalty aggregating to Rs. 3,45,000/- to the Company and Rs. 1,08,000/- to Managing Director, Chief Financial Officer and Ex- Company Secretary each, under Section 90(11) of the Companies Act, 2013 read with Rule 4 of Companies (Significant Beneficial owner) Rules, 20182025-08-11Non-filing of e-Form BEN-2 with Ministy of Corporate Affairs within the due date as prescribed under the Companies Act, 2013.Rs. 3,45,000/-Assistant Commissioner of CGST & Central Excise, Division-IV2025-09-29On September 29, 2025, the Company received a Show-Cause Notice received from the office of the Assistant Commissioner of CGST & C. Ex., Division-IV, Navi Mumbai Commissionerate, CBD Belapur, Navi Mumbai, issued under Section 73 of the CGST Act, 2017 read with relevant provisions of the IGST Act, 2017 and MGST Act, 2017, along with penalty under Section 122 of the CGST Act, 2017. The notice relates to alleged wrong availment of Input Tax Credit on capital goods during scrutiny of GST returns for the tax period April 2021 to March 2022. The Company is in the process of preparing and submitting its response to the Show-Cause Notice within the prescribed timeline.