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Independent DirectorChairperson1953-04-07falseActiveNA2021-06-102021-06-1051.21110MrKUOK KHOON HONG******00021957Non-Executive - Non Independent DirectorNot Applicable1949-04-30falseActiveYes2025-06-261999-02-272011Mr. Kuok Khoon Hong is a foreign national, hence he does not hold a PAN.MrANGSHU MALLICK******02481358Executive DirectorNot Applicable1961-02-01falseActiveNA2021-04-011020MrMADHU RAMACHANDRA RAO******02683483Non-Executive - Independent DirectorNot Applicable1951-12-23falseActiveNA2021-06-102021-06-1051.22292MrsDIPALI HEMANT SHETH******07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNA2021-06-102021-06-1051.27750MrANUP PRAVIN SHAH******00293207Non-Executive - Independent DirectorNot Applicable1976-10-02falseActiveNA2021-07-202021-07-2050.112263MrRAVINDRA KUMAR SINGH******08253320Executive DirectorNot Applicable1967-03-01falseActiveNA2023-11-011000truetruetruetruetrueAudit Committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorChairperson2021-07-30Audit Committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Audit Committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Audit Committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorMember2021-07-30Audit Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Nomination and remuneration committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorChairperson2021-07-30Nomination and remuneration committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorMember2021-07-30Nomination and remuneration committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Nomination and remuneration committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Nomination and remuneration committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorMember2021-07-30Stakeholders Relationship Committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorChairperson2021-07-30Stakeholders Relationship Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Stakeholders Relationship Committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorMember2021-07-30Risk Management Committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorChairperson2021-07-30Risk Management Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Risk Management Committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Corporate Social Responsibility Committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Corporate Social Responsibility Committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Other Committee02481358ANGSHU MALLICKManagement CommitteeExecutive DirectorChairpersonOther Committee00021957KUOK KHOON HONGManagement CommitteeNon-Executive - Non Independent DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHManagement CommitteeExecutive DirectorMemberOther Committee07556685DIPALI HEMANT SHETHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee02683483MADHU RAMACHANDRA RAOEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee07245114DORAB ERACH MISTRYEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00293207ANUP PRAVIN SHAHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02481358ANGSHU MALLICKEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHEnvironmental, Social and Governance CommitteeExecutive DirectorMember2025-04-28true7742025-07-1577true774Audit Committee2025-04-28true5540Audit Committee2025-07-1577true5540Nomination and remuneration committee2025-04-28true5540Nomination and remuneration committee2025-05-2324true5540Corporate Social Responsibility Committee2025-04-28true3320Risk Management Committee2025-07-1577true3310Other Committee2025-07-15Environmental, Social and Governance Committeetrue6640truetruetruetrueYestruetruetrueDarshil LakhiaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDarshil LakhiaCompany Secretary and Compliance OfficerfalseDarshil LakhiaCompany Secretary and Compliance OfficerAhmedabad2025-10-2806600Additional Commissioner of Revenue (Appeals) - West BengalOrder Passed u/s 73 of CGST/ WGST Act, 20172025-08-26The Company has received the Appeal Order upholding the tax demand along with a penalty amounting to Rs. 67,740/- under the CGST Act, 2017, in connection with the excess claim of Input Tax Credit.The Company is taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authorities. The Company does not foresee any material impact on the financial, operational or other activities of the Company.Assistant Commissioner of State Tax, Bilaspur Division, Chattisgarh.Order u/s 129 of CGST/ CG-GST Act, 20172025-09-29The Company has received an order imposing a penalty of Rs. 3,15,600 due to discrepancies related to the E-way bill during transit, under Section 129 of the CGST Act.The Company is taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authorites. The Company does not foresee any material impact on financial, operational or other activities of the Company.