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Non Independent DirectorChairperson related to Promoter1954-11-28falseActiveNo1996-07-151996-07-153010MrVarun Jaipuria******02465412Non-Executive - Non Independent DirectorNot Applicable1987-11-10falseActiveNo2009-11-132009-11-132000MrRaj Pal Gandhi******00003649Non-Executive - Non Independent DirectorNot Applicable1957-06-07falseActiveNo2007-08-132007-08-132050MrVirag Joshi******01821240Executive DirectorNot ApplicableCEO1963-12-07falseActiveNA2004-11-102023-01-011000MrManish Dawar******00319476Executive DirectorNot Applicable1965-12-19falseActiveNA2021-02-172024-02-171010MsRashmi Dhariwal******00337814Non-Executive - Independent DirectorNot Applicable1956-06-02falseActiveNo2018-04-062023-04-0689.2533102MrRavi Gupta******00023487Non-Executive - Independent DirectorNot Applicable1954-10-21falseActiveNo2018-04-062023-04-0689.254485MrGirish Kumar Ahuja******00446339Non-Executive - Independent DirectorNot Applicable1946-05-29falseActiveYes2024-07-052021-04-212024-04-2153.15595MrPradeep Khushalchand Sardana******00682961Non-Executive - Independent DirectorNot Applicable1949-06-30falseActiveYes2024-07-052021-04-212024-04-2153.11110MrPrashant Purker******00082481Non-Executive - Independent DirectorNot Applicable1962-07-05falseActiveNo2022-05-022022-05-0240.291100The nomenclature of Corporate Social Responsibility Committee has been changed to CSR and ESG Committee effective from August 5, 2024.truetruetruetruetrueAudit Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2018-04-06Dr. Ravi Gupta was appointed as regular Chairperson on April 21, 2021, before that there was no regular Chairperson.Audit Committee00446339Girish Kumar AhujaNon-Executive - Independent DirectorMember2021-04-21Audit Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2018-04-06Nomination and remuneration committee00337814Rashmi DhariwalNon-Executive - Independent DirectorChairperson2018-04-06Ms. Rashmi Dhariwal was appointed as regular Chairperson on April 21, 2021, before that there was no regular Chairperson.Nomination and remuneration committee00003668Ravi Kant JaipuriaNon-Executive - Non Independent DirectorMember2018-04-06Nomination and remuneration committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2018-04-06Stakeholders Relationship Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2021-04-21Stakeholders Relationship Committee00003649Raj Pal GandhiNon-Executive - Non Independent DirectorMember2021-04-21Stakeholders Relationship Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2021-04-21Stakeholders Relationship Committee00319476Manish DawarExecutive DirectorMember2021-04-21Risk Management Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2021-04-21Risk Management Committee00446339Girish Kumar AhujaNon-Executive - Independent DirectorMember2021-04-21Risk Management Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2021-04-21Corporate Social Responsibility Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2024-04-23Corporate Social Responsibility Committee02465412Varun JaipuriaNon-Executive - Non Independent DirectorMember2021-04-21Corporate Social Responsibility Committee01821240Virag JoshiExecutive DirectorMember2019-01-18Other Committee00023487Ravi GuptaCSR and ESG CommitteeNon-Executive - Independent DirectorChairpersonOther Committee02465412Varun JaipuriaCSR and ESG CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01821240Virag JoshiCSR and ESG CommitteeExecutive DirectorMember2025-04-24true10952025-05-2328true10952025-08-1381true1095The nomenclature of Corporate Social Responsibility Committee has been changed to CSR and ESG Committee effective from August 5, 2024Audit Committee2025-04-24true3330Audit Committee2025-05-2328true3330Audit Committee2025-08-1381true3330Risk Management Committee2025-04-24true3330Risk Management Committee2025-05-2328true3330Risk Management Committee2025-08-1381true3330Nomination and remuneration committee2025-05-23true3220Nomination and remuneration committee2025-08-1381true3320Stakeholders Relationship Committee2025-05-23true4420Corporate Social Responsibility Committee2025-05-23true3210Corporate Social Responsibility Committee2025-08-1381true3210Other Committee2025-05-23CSR and ESG Committeetrue3210Other Committee2025-08-1381CSR and ESG Committeetrue3210truetruetruetrueYestruetruetruePankaj VirmaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPankaj VirmaniCompany Secretary and Compliance OfficerfalsePankaj VirmaniCompany Secretary and Compliance OfficerGurugram2025-10-2900000Assistant Excise and Taxation Officer, Faridabad, HaryanaCompany has received demand for an amount Rs 86,650/- which includes penalty under Section 129(3) of Haryana Goods & Service Tax Act 2017/Central Goods & Service Tax Act 2017 read with section 20 of Integrated Goods & Serviec Tax Act 20172025-09-06The Authority passed the Penalty Order due to mismatch between the actual movement of goods vis a vis location mentioned in the documents.There is no material impact on the financial, operation or other activities of the Company due to the issuance of this order. Further, the Company shall take necessary steps to respond to the said order