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Accordingly, the disclosure requirement under Annexure I (Part C) of the SEBI Circular dated December 31, 2024, is not applicable for the said period.falseDuring the quarter ended on September 30, 2025, there were no instances of fines or penalties imposed on the Company, as specified under sub-para 20 of Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated December 31, 2024. Accordingly, the requirement for disclosure under this provision is not applicable.truetruetrueTop 1000 listed entitiestrueCOME00402Original1.Mr. Himanshu Baid, Non-executive Director of the Company is also the Chairman of the Board. 2. Mr. Vivekanand Kumar, Whole Time Director of the Company, who was liable to retire by rotation, being eligible, was re-appointed at the AGM held on 24-09-2025truefalseMrAnant Nahata******02216037Executive DirectorNot ApplicableCEO-MD1983-11-04falseActiveNA2008-06-042023-07-071010MrVivekanand Kumar******10244171Executive DirectorNot Applicable1974-01-23falseActiveNA2023-08-212025-09-241010MrHimanshu Baid******00014008Non-Executive - Non Independent DirectorChairperson1968-06-08falseActiveNA2008-11-112024-06-303120MrSubhash Chander Rustgi******06922968Non-Executive - Non Independent DirectorNot Applicable1953-09-23falseActiveNA2015-09-012024-09-271000MrsKaren Wilson Kumar******05297981Non-Executive - Independent DirectorNot Applicable1968-11-03falseActiveNA2023-09-162023-09-1624.151111MrsMahua Acharya******03030535Non-Executive - Independent DirectorNot Applicable1977-04-30falseActiveNA2024-05-282024-08-0915.042242MrManoj Kumar Kohli******00162071Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2024-05-282024-08-0915.045564truetruetruetruetrueAudit Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorChairperson2023-09-16Audit Committee00014008Himanshu BaidNon-Executive - Non Independent DirectorMember2025-04-01Audit Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Nomination and remuneration committee00014008Himanshu BaidNon-Executive - Non Independent DirectorMember2023-09-16Nomination and remuneration committee03030535Mahua AcharyaNon-Executive - Independent DirectorMember2024-06-30Stakeholders Relationship Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Stakeholders Relationship Committee02216037Anant NahataExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee02216037Anant NahataExecutive DirectorChairperson2023-09-15Risk Management Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorMember2025-04-01Risk Management Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee00000000Shiraz KhannaChief Financial OfficerMember2023-09-15Mr. Shiraz Khanna is the Chief Financial Officer of the Company and he is also appointed as the Member of Risk Management Committee.Corporate Social Responsibility Committee03030535Mahua AcharyaNon-Executive - Independent DirectorChairperson2025-04-01Corporate Social Responsibility Committee02216037Anant NahataExecutive DirectorMember2023-09-15Corporate Social Responsibility Committee06922968Subhash Chander RustgiNon-Executive - Non Independent DirectorMember2025-04-012025-05-23true7622025-06-2532true7732025-08-1146true773Audit Committee2025-05-23true3320Audit Committee2025-08-1179true3320Nomination and remuneration committee2025-05-23true3210Nomination and remuneration committee2025-07-2158true3320Stakeholders Relationship Committee2025-08-01true3310Corporate Social Responsibility Committee2025-08-05true3310truetruetruetrueYestruetruetrueSangeeta KarnatakCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSangeeta KarnatakCompany Secretary and Compliance OfficerfalseSangeeta KarnatakCompany Secretary and Compliance OfficerGurugram2025-11-2500000Prinicipal Commissioner of Custom (Import), Inland Container Depot. Tughlakabad, New Delhi2025-09-30Not ApplicableThe Company has received a Demand-cum- Show Cause Notice No. 228/2025 dated September 30, 2025, issued under Section124 of the Customs Act, 1962. The notice alleges that the Company mis-declared imported goods (declared as “Static Converters for Telecom” under CTH 85044090) and wrongly availed Basic Customs Duty (BCD) exemption under Sl. No. 4 of Notification No. 25/2005-Cus. dated March 1, 2005. It is alleged that the goods were in fact meant for Electric Vehicle chargers, which are not eligible for the said exemption. Accordingly, the Customs authority has proposed denial of exemption and recovery of duty along with applicable interest and penalty.The Case is pending for adjudication before the relevant authorities.Amount of Rs. 25 lakhs was granted as a salary advance to the Whole-Time Director of the Company, in compliance with the provisions of Section 179 of the Companies Act, 2013.00000250000000000000000000000000000000All 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.trueShiraz KhannaCFOGurugram2025-11-25