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Independent DirectorNot Applicable1957-05-31falseActiveNA2016-06-092021-09-16111.213211MrPankaj Mangharam Kotak******07809016Non-Executive - Independent DirectorNot Applicable1967-08-10falseActiveNA2017-05-052021-09-16100.251120MrSujit Gulati******00177274Non-Executive - Independent DirectorNot Applicable1959-11-22falseActiveNA2022-08-31372242MsPooja Hemang Khakhi******07522176Non-Executive - Independent DirectorNot Applicable1992-08-03falseActiveNA2016-06-092021-09-16111.214442truetruetruetrueAudit Committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorChairperson2016-09-16Audit Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2017-05-05Audit Committee07522176Pooja Hemang KhakhiNon-Executive - Independent DirectorMember2016-09-16Audit Committee03050068Jayesh Kanubhai ThakkarExecutive DirectorMember2016-06-09Nomination and remuneration committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorChairperson2017-05-05Nomination and remuneration committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorMember2016-09-16Nomination and remuneration committee07522176Pooja Hemang KhakhiNon-Executive - Independent DirectorMember2016-09-16Stakeholders Relationship Committee07522176Pooja Hemang KhakhiNon-Executive - Independent DirectorChairperson2016-09-16Stakeholders Relationship Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2017-05-05Stakeholders Relationship Committee03050068Jayesh Kanubhai ThakkarExecutive DirectorMember2016-06-09Risk Management Committee00133588Keyoor Madhusudhan BakshiNon-Executive - Independent DirectorChairperson2022-02-02Risk Management Committee07522176Pooja Hemang KhakhiNon-Executive - Independent DirectorMember2022-02-02Risk Management Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorMember2022-02-02Risk Management Committee03050068Jayesh Kanubhai ThakkarExecutive DirectorMember2022-02-02Corporate Social Responsibility Committee07809016Pankaj Mangharam KotakNon-Executive - Independent DirectorChairperson2017-05-05Corporate Social Responsibility Committee00315616Kanubhai Jivatram ThakkarExecutive DirectorMember2016-06-09Corporate Social Responsibility Committee03050068Jayesh Kanubhai ThakkarExecutive DirectorMember2016-06-092025-05-20true8732025-08-1283true884Audit Committee2025-05-20true4320Audit Committee2025-08-1283true4430Nomination and remuneration committee2025-05-20true3220Nomination and remuneration committee2025-08-1283true3330Corporate Social Responsibility Committee2025-08-12true3310Risk Management Committee2025-07-04true4430truetruetruetrueYestruetruetrueJaimish Govindbhai PatelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJaimish Govindbhai PatelCompany Secretary and Compliance OfficerfalseJaimish Govindbhai PatelCompany Secretary and Compliance OfficerAhmedabad2025-10-2900000Central Board of Indirect Taxes and Customs (CBIC)Penalty paid under Section 117 of Customs Act, 1962 for contravention of section 47 of the Customs Act, 19622025-07-05Penalty paid under Section 117 of Customs Act, 1962100000Deputy Commissioner of Income Tax, Ahmedabad2023-03-21Litigation pending u/s 148 of Income Tax Act,1961. The company has made write petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon’ble Gujarat High Court.Litigation pending u/s 148 of Income Tax Act,1961. The company has made write petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon’ble Gujarat High Court.680000012300000000000000000000000000000000000All 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.trueDhara ChhapiaCFOAhmedabad2025-10-29