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Independent DirectorNot Applicable1958-03-11falseActiveNA2023-01-182023-01-1832.131101MrAbbas Ismail Contractor******00637326Non-Executive - Independent DirectorNot Applicable1961-07-20falseActiveNA2024-05-242024-05-2416.081110MrRajen Hemchand Gada******01642360Non-Executive - Independent DirectorNot Applicable1973-12-20falseActiveNA2024-05-242024-05-2416.081101MsKashmira Nilesh Dedhia******00914691Non-Executive - Independent DirectorNot Applicable1980-11-24falseActiveNA2025-03-242025-03-246.081120truetruetruetrueAudit Committee01642360Rajen Hemchand GadaNon-Executive - Independent DirectorChairperson2024-05-25Audit Committee01108194Hiren Uday GadaExecutive DirectorMember2011-08-29Audit Committee00637326Abbas Ismail ContractorNon-Executive - Independent DirectorMember2024-05-25Audit Committee00914691Kashmira Nilesh DedhiaNon-Executive - Independent DirectorMember2025-03-24Nomination and remuneration committee01642360Rajen Hemchand GadaNon-Executive - Independent DirectorChairperson2024-05-25Nomination and remuneration committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorMember2023-01-18Nomination and remuneration committee00914691Kashmira Nilesh DedhiaNon-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorChairperson2025-05-14Stakeholders Relationship Committee00169264Atul Hirji MaruExecutive DirectorMember2011-08-29Stakeholders Relationship Committee00914691Kashmira Nilesh DedhiaNon-Executive - Independent DirectorMember2025-05-14Corporate Social Responsibility Committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorChairperson2025-05-14Corporate Social Responsibility Committee00169264Atul Hirji MaruExecutive DirectorMember2025-05-14Corporate Social Responsibility Committee01108194Hiren Uday GadaExecutive DirectorMember2014-05-292025-05-13true8842025-07-2471true874Audit Committee2025-05-13true4430Audit Committee2025-07-2471true4430Nomination and remuneration committee2025-05-13true3330Nomination and remuneration committee2025-07-24true3330truetruetruetrueNAtruetruetrueHiren GadaCEOYesYesYesYesYesYesYesYesHiren GadaCEOfalseHiren GadaCEOMumbai2025-10-2900000Union of India & Ors.2025-02-05 Order dated February 05, 2025 received on February 05, 2025 passed on reply to Show Cause Notice dated August 02, 2024 from Office of the Principal Commissioner of CGST & CX, Mumbai - EastWrit Filed on 19/04/2025 at Bombay High Court & hearing awaitedJoint Commissioner of CGST & CX, Mumbai - East2025-02-05 Order dated February 05, 2025 received on February 05, 2025 passed on reply to Show Cause Notice dated August 02, 2024 from Office of the Principal Commissioner of CGST & CX, Mumbai - EastAppeal Filed in 29/04/2025 before CGST Commissioner (Appeals - II) & hearing under progress00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueHiren GadaCEOMumbai2025-10-29