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Non Independent DirectorChairperson1957-06-16falseActiveNA2014-04-012024-04-014383MrBipin Nemchand Shah******00083244Non-Executive - Non Independent DirectorNot Applicable1949-03-07falseActiveYes2023-12-102009-04-012023-12-101020MrBharat Nemchand Shah******00083354Non-Executive - Non Independent DirectorNot Applicable1946-09-06falseActiveYes2020-09-111980-10-292025-08-221011MrSamir Jayantilal Shah******00157396Non-Executive - Non Independent DirectorNot Applicable1966-10-22falseActiveNA2016-08-092024-08-231010MrKetan Lalitkumar Shah******00083326Non-Executive - Non Independent DirectorNot Applicable1971-05-26falseActiveNA2016-08-092024-08-231010MrRitesh Bipin Shah******02496729Executive DirectorNot ApplicableMD1981-01-01falseActiveNA2016-08-092021-01-081010MrVivek Bipin Shah******02878724Executive DirectorNot ApplicableMD1986-01-20falseActiveNA2016-08-092021-01-081000MsMita Chittaranjan Dixit******08198165Non-Executive - Independent DirectorNot Applicable1965-02-16falseActiveNA2019-02-082024-04-0179.243351MrHarmanbhai Tulshibhai Patel******07342390Non-Executive - Independent DirectorNot Applicable1953-06-14falseActiveNA2019-05-222024-05-2276.11111MrGaurav Satish Shah******02878186Non-Executive - Non Independent DirectorNot Applicable1981-02-07falseActiveNA2023-07-012025-08-221010MrSiddharth Jasvantlal Shah******00004958Non-Executive - Independent DirectorNot Applicable1963-09-22falseActiveNA2024-04-01181120MrPradeep Hari Thakur******00685992Non-Executive - Independent DirectorNot Applicable1967-07-21falseActiveNA2024-04-01183330truetruetruetrueAudit Committee07342390Harmanbhai Tulshibhai PatelNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00083244Bipin Nemchand ShahNon-Executive - Non Independent DirectorMember2006-08-30Audit Committee00020916Arun Lalchand TodarwalNon-Executive - Non Independent DirectorMember2009-10-28Audit Committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorMember2024-04-01Audit Committee00685992Pradeep Hari ThakurNon-Executive - Independent DirectorMember2024-04-01Audit Committee08198165Mita Chittaranjan DixitNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08198165Mita Chittaranjan DixitNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00020916Arun Lalchand TodarwalNon-Executive - Non Independent DirectorMember2016-02-12Nomination and remuneration committee07342390Harmanbhai Tulshibhai PatelNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00083354Bharat Nemchand ShahNon-Executive - Non Independent DirectorChairperson1995-08-09Stakeholders Relationship Committee00083244Bipin Nemchand ShahNon-Executive - Non Independent DirectorMember1995-08-09Stakeholders Relationship Committee00083326Ketan Lalitkumar ShahNon-Executive - Non Independent DirectorMember2021-11-10Stakeholders Relationship Committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00083244Bipin Nemchand ShahNon-Executive - Non Independent DirectorMember2014-05-23Corporate Social Responsibility Committee00020916Arun Lalchand TodarwalNon-Executive - Non Independent DirectorMember2014-05-232025-05-23true121142025-08-0876true12124Audit Committee2025-05-23true6640Audit Committee2025-08-0876true6640Nomination and remuneration committee2025-05-23true4430Nomination and remuneration committee2025-08-0876true4430Stakeholders Relationship Committee2025-05-23true4310Stakeholders Relationship Committee2025-08-0876true4410Corporate Social Responsibility Committee2025-05-23true3310truetruetruetrueNAtruetruetrueRITESH BIPIN SHAHManaging DirectorYesYesYesYesYesYesYesYesRITESH BIPIN SHAHManaging DirectorfalseRITESH BIPIN SHAHManaging DirectorMumbai2025-10-3000000HUOBAN ENERGY 5 PRIVATE LIMITED2024-11-280.091400.0914Dy. Commissioner of Customs, JNCH, Nhava Sheva2021-11-16Pending before Bombay High Court for further hearing, Interim relief grantedPending before Bombay High Court for further hearing , Interim relief grantedDy. Commissioner of Income Tax (AY 2017-18)2021-04-24Pending before CIT(Appeal) for hearingPending before CIT(Appeal) for hearingDy. Commissioner of Income Tax (AY 2018-19)2022-10-21Pending before CIT(Appeal) for hearingPending before CIT(Appeal) for hearingBombay Sales Tax Act,19591998-01-12Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingCentral Sales Tax Act, 19561998-01-12Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingBombay Sales Tax Act,19591997-04-04Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingCentral Sales Tax Act, 19561997-04-04Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingGoods and Service Tax Act, 20172025-02-04Company in process of filling WRIT petition challanging the demand order.Company in process of filling WRIT petition challanging the demand order.Custom Tariff Act, 19752025-06-23Suitable Action may be takenSuitable Action may be taken000000-7000001500000000000000000000000000000All 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.trueDARSHAN RAMPARIYACFOMumbai2025-10-30