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Independent DirectorChairperson1963-12-03falseActiveNA2024-08-062024-08-0613.841111MrShripad Pralhad Ashtekar******01932057Executive DirectorNot ApplicableMD1971-10-18falseActiveNA2008-02-191000MrDipankar Chatterjee******06539104Executive DirectorNot Applicable1971-11-15falseActiveNA2013-04-151010MrRajesh Arvind Awasthi******07815683Executive DirectorNot Applicable1977-01-05falseActiveNA2024-08-061000MrNirenchand Suchanti******00909388Non-Executive - Non Independent DirectorNot Applicable1949-04-17falseActiveYes2023-12-122023-08-092025-07-021000OthersMsSayantika Mitra******07581363Non-Executive - Independent DirectorNot Applicable1994-10-04falseActiveNA2023-08-092024-08-0925.781110MrPrashant Bhupendra Sanghavi******10729467Non-Executive - Independent DirectorNot Applicable1978-08-09falseActiveNA2024-08-062024-08-0613.841120MrsAmita Sandeep Desai******00006933Non-Executive - Independent DirectorNot Applicable1965-10-30falseActiveNA2025-08-142025-08-141.581101truetruetruetruetrueAudit Committee00006933Amita Sandeep DesaiNon-Executive - Independent DirectorChairperson2025-08-15Audit Committee07581363Sayantika MitraNon-Executive - Independent DirectorMember2023-08-09Audit Committee10729467Prashant Bhupendra SanghaviNon-Executive - Independent DirectorMember2024-08-06Audit Committee01932057Shripad Pralhad AshtekarExecutive DirectorMember2023-08-092025-08-14Audit Committee01683332Girish Pandurang KulkarniNon-Executive - Independent DirectorMember2024-08-06Mr. Girish Pandurang Kulkarni ceased to be Chairperson of the Audit Committee and continued to serve as a member of the Audit Committee with effect from August 15, 2025.Nomination and remuneration committee07581363Sayantika MitraNon-Executive - Independent DirectorChairperson2023-08-09Nomination and remuneration committee01683332Girish Pandurang KulkarniNon-Executive - Independent DirectorMember2024-08-06Nomination and remuneration committee10729467Prashant Bhupendra SanghaviNon-Executive - Independent DirectorMember2024-08-06Nomination and remuneration committee00006933Amita Sandeep DesaiNon-Executive - Independent DirectorMember2025-08-15Stakeholders Relationship Committee01683332Girish Pandurang KulkarniNon-Executive - Independent DirectorChairperson2024-08-06Stakeholders Relationship Committee06539104Dipankar ChatterjeeExecutive DirectorMember2023-08-09Stakeholders Relationship Committee10729467Prashant Bhupendra SanghaviNon-Executive - Independent DirectorMember2024-08-06Risk Management Committee01683332Girish Pandurang KulkarniNon-Executive - Independent DirectorChairperson2024-08-06Risk Management Committee10729467Prashant Bhupendra SanghaviNon-Executive - Independent DirectorMember2024-08-06Risk Management Committee01932057Shripad Pralhad AshtekarExecutive DirectorMember2024-05-28Risk Management Committee99999999Syed Haseeb ArfathChief Planning OfficerMember2024-08-06Mr. Syed Haseeb Arfath is a Member of the Committe and his Designation is Chief Planning Officer of the Company.Corporate Social Responsibility Committee01683332Girish Pandurang KulkarniNon-Executive - Independent DirectorChairperson2024-08-06Corporate Social Responsibility Committee06539104Dipankar ChatterjeeExecutive DirectorMember2024-08-06Corporate Social Responsibility Committee07815683Rajesh Arvind AwasthiExecutive DirectorMember2024-08-062025-04-18true7622025-05-3041true7732025-06-033true7622025-07-0430true6632025-08-1440true7522025-09-0319true763Audit Committee2025-05-30true4430Audit Committee2025-08-1475true4320Audit Committee2025-09-0319true4330Nomination and remuneration committee2025-04-18true3220Nomination and remuneration committee2025-05-3041true3330Nomination and remuneration committee2025-07-0434true3330Nomination and remuneration committee2025-08-1440true3220Nomination and remuneration committee2025-09-0319true4330Corporate Social Responsibility Committee2025-05-30true3310truetruetruetrueYestruetruetrueJenny ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJenny ShahCompany Secretary and Compliance OfficerfalseMs. Jenny ShahCompany Secretary and Compliance OfficerMumbai2025-10-294462-2GST, MH-NGP2023-07-04The audit proceedings have been closed but Liability payment is pending of Rs.30,76,217/- , Government is expected to issue circulars regarding the waiver of interest and penalties.As per waiver order dated 10.09.2025 issued by the Deputy Commissioner of State Tax, Nagpur, waiver of interest and penalty has been granted under Section 128A. The case stands closed after payment of interest of Rs. 4,379/-.GST, MH-NGP2023-10-06The audit proceedings have been closed but Liability payment is pending of Rs.10,02,309/- , Government is expected to issue circulars regarding the waiver of interest and penalties.As per waiver order dated 10.09.2025 issued by the Deputy Commissioner of State Tax, Nagpur, waiver of interest and penalty has been granted under Section 128A. The case stands closed after payment of interest of Rs. 3,55,905 and penalty of Rs. 32,612.