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Non Independent DirectorNot Applicable1990-01-02falseActiveNA2024-02-012024-02-011000MrJAIDEEP WADHWA******00410019Non-Executive - Non Independent DirectorNot Applicable1964-02-20falseActiveNA2019-02-072019-09-271000MrSHAILENDRA SWARUP******00167799Non-Executive - Independent DirectorNot Applicable1944-11-20falseActiveYes2024-09-132019-12-172024-12-1769.153352MrRAKESH BATRA******06511494Non-Executive - Independent DirectorNot Applicable1955-11-25falseActiveNA2020-11-102020-11-1058.211111MrVIJAY MADHAV PARADKAR******00149410Non-Executive - Independent DirectorNot Applicable1959-08-09falseActiveNA2024-03-252024-03-2518.071110MrsRASHMI URDHWARESHE******08668140Non-Executive - Independent DirectorNot Applicable1959-12-20falseActiveNA2024-02-012024-02-01204462MrSANJIV GARG******00428757Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveNA2024-05-102024-05-1016.221100truetruetruetruetrueAudit Committee06511494RAKESH BATRANon-Executive - Independent DirectorChairperson2024-05-08Audit Committee00125825Atul AggarwalExecutive DirectorMember2024-05-08Audit Committee00167799SHAILENDRA SWARUPNon-Executive - Independent DirectorMember2021-08-11Audit Committee08668140RASHMI URDHWARESHENon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee00149410VIJAY MADHAV PARADKARNon-Executive - Independent DirectorChairperson2024-05-08Nomination and remuneration committee06511494RAKESH BATRANon-Executive - Independent DirectorMember2021-08-11Nomination and remuneration committee00167799SHAILENDRA SWARUPNon-Executive - Independent DirectorMember2021-08-11Nomination and remuneration committee00027214ANIL AGGARWALExecutive DirectorMember2025-05-13Stakeholders Relationship Committee00167799SHAILENDRA SWARUPNon-Executive - Independent DirectorChairperson2021-08-11Stakeholders Relationship Committee00125825Atul AggarwalExecutive DirectorMember2021-08-11Stakeholders Relationship Committee00149410VIJAY MADHAV PARADKARNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee00027214ANIL AGGARWALExecutive DirectorChairperson2021-06-12Risk Management Committee00125825Atul AggarwalExecutive DirectorMember2021-06-12Risk Management Committee06511494RAKESH BATRANon-Executive - Independent DirectorMember2021-06-12Risk Management Committee01681666AKHILL AGGARWALExecutive DirectorMember2023-10-30Risk Management Committee99999999PANKAJ GUPTACHIEF FINANCIAL OFFICERMember2021-06-12Mr Pankaj Gupta is a Chief Financial Officer of the Company hence , he does not have DINRisk Management Committee00149410VIJAY MADHAV PARADKARNon-Executive - Independent DirectorMember2025-05-13Corporate Social Responsibility Committee00027214ANIL AGGARWALExecutive DirectorChairperson2021-08-11Corporate Social Responsibility Committee00410019JAIDEEP WADHWANon-Executive - Non Independent DirectorMember2021-08-11Corporate Social Responsibility Committee08668140RASHMI URDHWARESHENon-Executive - Independent DirectorMember2024-05-082025-05-13true101052025-08-0785true1094Audit Committee2025-05-12true4430Audit Committee2025-08-0685true4430Nomination and remuneration committee2025-05-07true3330Nomination and remuneration committee2025-08-0589true4430Risk Management Committee2025-05-12true5511truetruetruetrueYestruetruetrueThis report shall be placed before the Board of Directors of the Company in its meeting to be held after the filing of this reportKomal MalikCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKomal MalikCompany Secretary and Compliance OfficerfalseKOMAL MALIKCompany Secretary and Compliance OfficerFARIDABAD2025-10-2900000The Company on September 5, 2025 submitted an application to the stock exchanges seeking a waiver of the fine imposed for violation under Regulation 6 (1) & 13(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.National Stock Exchange of India LimitedImposed fine aggregating to Rs. 40,000/- plus GST2025-08-21The Company was imposed fine for violation under Regulation 6 (1) and for alleged delay under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.Fine of Rs 40,000/- plus GST was imposedBSE LimitedImposed fine aggregating to Rs. 40,000/- plus GST2025-08-21The Company was imposed with the fine for violation under Regulation 6 (1) and for alleged delay under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.Fine of Rs 40,000/- plus GST was imposedAdditional Commissioner CGST, Audit Commissionerate, Dehradun.2025-06-25The Notice proposes a demand of GST amounting to (i) Rs. 9,77,76,311/- on account of alleged short payment of GST due to the classification adopted for supply of goods, (ii) Rs. 1,569,706/- towards interest liability on GST paid on supplementary invoices issued for price variation, and (i) Rs. 18,625/- on account of alleged excess availment of Input Tax Credit, along with applicable interest and penalties. The Company firmly believes that it maintains strong legal and factual grounds in this matter and will be taking all necessary actions to present and defend its case before the relevant authorities and address the demand.Reply filed for SCN on 25.08.2025 and personal hearing is awaited