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Independent DirectorChairperson2023-04-01Stakeholders Relationship Committee00246043SAJJAN BHAJANKAExecutive DirectorMember2017-04-08Stakeholders Relationship Committee00246132SANJAY AGARWALExecutive DirectorMember2017-04-08Risk Management Committee00246132SANJAY AGARWALExecutive DirectorChairperson2018-11-12Risk Management Committee09037566NIRMALYA BHATTACHARYYANon-Executive - Independent DirectorMember2022-02-01Risk Management Committee02696336VIVEK CHAWLANon-Executive - Independent DirectorMember2023-04-01Corporate Social Responsibility Committee00246132SANJAY AGARWALExecutive DirectorChairperson2014-09-20Corporate Social Responsibility Committee00246043SAJJAN BHAJANKAExecutive DirectorMember2016-07-20Corporate Social Responsibility Committee02696336VIVEK CHAWLANon-Executive - Independent DirectorMember2023-04-012025-05-21true151382025-08-0878true15126Audit Committee2025-05-21true3320Audit Committee2025-08-0878true3320Nomination and remuneration committee2025-05-21true3330Nomination and remuneration committee2025-08-0878true3330Stakeholders Relationship Committee2025-07-15true3200Stakeholders Relationship Committee2025-08-1833true3200truetruetruetrueYestruetruetrueDebabrata ThakurtaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDebabrata ThakurtaCompany Secretary and Compliance OfficerfalseDebabrata ThakurtaCompany Secretary and Compliance OfficerKolkata2025-10-2800000District Transport Office, KhliehriatImposition on Penalty of ₹ 15,000 for Delay in Registration of Truck2025-09-24Delay in registration of newly purchased truck, resulting in non-compliance with RTO registration timeline requirements under the Motor Vehicles Act, 1988, as amended.There is no financial impact.00000000NA00NA00Corporate Guarantee39684700008368470000NA00NA00NA00NA00NA00All 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.trueManoj AgarwalCFOKOLKATA2025-10-28