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Non Independent DirectorChairperson1958-02-22falseActiveNA2006-11-222023-09-202021MrBHASKAR AVULA REDDY******06554896Non-Executive - Independent DirectorNot Applicable1953-02-12falseActiveNA2016-04-262021-04-271061110MrARUN KUMAR GUPTA******06571270Non-Executive - Independent DirectorNot Applicable1961-03-24falseActiveNA2016-04-262021-04-271062240MrPADAMDEEP SINGH HANDA******10809817Executive DirectorNot ApplicableCEO1978-02-09falseActiveNA2024-12-011000MrANIL AGGARWAL******01385684Non-Executive - Independent DirectorNot Applicable1958-05-20falseActiveNA2018-10-292021-10-29762254MrSAMVID GUPTA******05320765Non-Executive - Non Independent DirectorNot Applicable1992-09-30falseActiveNA2020-05-152024-09-192020MrISHAAN GUPTA******05298583Non-Executive - Non Independent DirectorNot Applicable1988-07-22falseActiveNA2020-05-152022-09-202000MrsVANITA YADAV******09449130Non-Executive - Independent DirectorNot Applicable1971-01-19falseActiveNA2022-04-252022-06-18352210truetruetruetruetrueAudit Committee01385684ANIL AGGARWALNon-Executive - Independent DirectorChairperson2021-07-27Audit Committee00011670PREM KISHAN DASS GUPTANon-Executive - Non Independent DirectorMember2016-02-02Audit Committee06554896BHASKAR AVULA REDDYNon-Executive - Independent DirectorMember2016-09-29Audit Committee06571270ARUN KUMAR GUPTANon-Executive - Independent DirectorMember2024-08-07Nomination and remuneration committee06554896BHASKAR AVULA REDDYNon-Executive - Independent DirectorChairperson2021-07-27Nomination and remuneration committee00011670PREM KISHAN DASS GUPTANon-Executive - Non Independent DirectorMember2015-11-05Nomination and remuneration committee01385684ANIL AGGARWALNon-Executive - Independent DirectorMember2020-03-05Nomination and remuneration committee06571270ARUN KUMAR GUPTANon-Executive - Independent DirectorMember2020-03-05Stakeholders Relationship Committee00011670PREM KISHAN DASS GUPTANon-Executive - Non Independent DirectorChairperson2013-08-01Stakeholders Relationship Committee06571270ARUN KUMAR GUPTANon-Executive - Independent DirectorMember2016-09-29Stakeholders Relationship Committee01385684ANIL AGGARWALNon-Executive - Independent DirectorMember2020-06-05Risk Management Committee05298583ISHAAN GUPTANon-Executive - Non Independent DirectorChairperson2021-10-20Risk Management Committee06571270ARUN KUMAR GUPTANon-Executive - Independent DirectorMember2021-10-20Risk Management Committee05320765SAMVID GUPTANon-Executive - Non Independent DirectorMember2021-10-20Corporate Social Responsibility Committee00011670PREM KISHAN DASS GUPTANon-Executive - Non Independent DirectorChairperson2014-04-30Corporate Social Responsibility Committee06571270ARUN KUMAR GUPTANon-Executive - Independent DirectorMember2018-10-29Corporate Social Responsibility Committee05320765SAMVID GUPTANon-Executive - Non Independent DirectorMember2021-10-20Other Committee00011670PREM KISHAN DASS GUPTAFinance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee05298583ISHAAN GUPTAFinance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee05320765SAMVID GUPTAFinance CommitteeNon-Executive - Non Independent DirectorMember2025-05-26true8842025-07-2862true8842025-08-2527true884Audit Committee2025-05-26true4430Audit Committee2025-07-2862true4430Stakeholders Relationship Committee2025-05-22true3320Stakeholders Relationship Committee2025-07-2866true3320Risk Management Committee2025-05-19This is to inform you that in our last Corporate Governance filing, the date of the Risk Management Committee (RMC) meeting was inadvertently mentioned as 22.05.2025. The correct date of the meeting is 19.05.2025. We request you to kindly take note of this correction. Thank you for your understanding.true3310Nomination and remuneration committee2025-07-2869true4430Nomination and remuneration committee2025-08-2527true4430Corporate Social Responsibility Committee2025-07-28true3310truetruetruetrueYestruetruetrueSohan Singh DhakadCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSohan Singh DhakadCompany Secretary and Compliance OfficerfalseSohan Singh DhakadCompany Secretary and Compliance OfficerNew Delhi2025-10-2800000Principal Commissioner of CustomsThe appeal is against imposing of Penalty under Section 117 of the customs Act, 1962 on a Public bonded Warehouse2025-07-11under section 117 of the Customs Act, 1962 read with Regulation 12 of the Warehousing (Custody and Handling of Goods) Regulation, 2016- Amount of penalty imposed was 300,000-