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Independent DirectorNot Applicable1963-11-02falseActiveNA2022-08-012025-08-01601121MrsIrina Garg******10732703Non-Executive - Independent DirectorNot Applicable1964-03-07falseActiveNA2024-08-122024-08-12361100MrDinesh Chander Patwari******10060352Non-Executive - Independent DirectorNot Applicable1962-08-01falseActiveNA2024-08-122024-08-12362242MrUpendra Prasad Singh******00354985Non-Executive - Independent DirectorNot Applicable1962-10-10falseActiveNA2024-08-122024-08-12362230truetruetruetruetrueAudit Committee10060352Dinesh Chander PatwariNon-Executive - Independent DirectorChairperson2024-10-21Audit Committee00354985Upendra Prasad SinghNon-Executive - Independent DirectorMember2024-10-21Audit Committee02376365Sudhir MaheshwariNon-Executive - Independent DirectorMember2024-10-21Audit Committee03407094Anurag SoniExecutive DirectorMember2024-10-21Nomination and remuneration committee00354985Upendra Prasad SinghNon-Executive - Independent DirectorChairperson2024-10-21Nomination and remuneration committee00401439Ram Pal SoniExecutive DirectorMember2002-03-09Nomination and remuneration committee10060352Dinesh Chander PatwariNon-Executive - Independent DirectorMember2024-10-21Stakeholders Relationship Committee02376365Sudhir MaheshwariNon-Executive - Independent DirectorChairperson2024-10-21Stakeholders Relationship Committee00401439Ram Pal SoniExecutive DirectorMember2002-03-09Stakeholders Relationship Committee10060352Dinesh Chander PatwariNon-Executive - Independent DirectorMember2024-10-21Risk Management Committee03407094Anurag SoniExecutive DirectorChairperson2022-05-30Risk Management Committee00403740Vinod Kumar SodaniExecutive DirectorMember2022-05-30Risk Management Committee06894190Pranal ModaniChief Executive Officer (Yarn & Denim Business)Member2022-05-30Mr. Pranal Modani is Chief Executive Officer (Yarn & Denim Business) and he is not the director in the board of company, Appointed as member of Risk management committe w.e.f. 30-05-2022Risk Management Committee00354985Upendra Prasad SinghNon-Executive - Independent DirectorMember2024-10-21Risk Management Committee10732703Irina GargNon-Executive - Independent DirectorMember2024-10-21Corporate Social Responsibility Committee00401439Ram Pal SoniExecutive DirectorChairperson2014-04-30Corporate Social Responsibility Committee00401498Shri Niwas ModaniExecutive DirectorMember2014-04-30Corporate Social Responsibility Committee10732703Irina GargNon-Executive - Independent DirectorMember2024-10-212025-05-29true8842025-08-0163true8532025-08-075true874Audit Committee2025-05-28true4320Audit Committee2025-08-0164true4320Nomination and remuneration committee2025-05-28true3320Stakeholders Relationship Committee2025-05-28true3210Stakeholders Relationship Committee2025-07-3163true3210Risk Management Committee2025-05-29true4421Corporate Social Responsibility Committee2025-05-29true3310truetruetruetrueYestruetruetrueArjun AgalCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesArjun AgalCompany Secretary and Compliance OfficerfalseArjun AgalCompany Secretary and Compliance OfficerBhilwara2025-10-280220000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueSurat Ram DakheraCFOBhilwara2025-10-28