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Independent DirectorChairpersonShareholder Director1951-02-22falseActiveNA2018-08-282023-05-30881120MrMunish Kumar Saraogi******10422742Non-Executive - Independent DirectorNot ApplicableShareholder Director1964-08-17falseActiveNA2024-04-012024-04-01211111MrKaushik Modak******01266560Non-Executive - Non Independent DirectorNot Applicable1966-10-03falseActiveNA2018-12-062042MsPriya Prempal Shetty******08858814Non-Executive - Non Independent DirectorNot Applicable1971-06-09falseActiveNA2020-11-111010MsLubna Ahmad Usman******08299976Executive DirectorNot Applicable1973-07-27falseActiveNA2021-02-122020MrGaurav Khungar******10802649Non-Executive - Non Independent DirectorNot Applicable1970-10-07falseActiveNA2024-11-141000truetruetruetrueAudit Committee10422742Munish Kumar SaraogiNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee02823501Chitranjan Singh KahlonNon-Executive - Independent DirectorMember2018-08-28Audit Committee01266560Kaushik ModakNon-Executive - Non Independent DirectorMember2024-11-14Nomination and remuneration committee10422742Munish Kumar SaraogiNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee02823501Chitranjan Singh KahlonNon-Executive - Independent DirectorMember2021-11-12Nomination and remuneration committee01266560Kaushik ModakNon-Executive - Non Independent DirectorMember2019-02-06Stakeholders Relationship Committee01266560Kaushik ModakNon-Executive - Non Independent DirectorChairperson2018-12-11Stakeholders Relationship Committee02823501Chitranjan Singh KahlonNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee10422742Munish Kumar SaraogiNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02823501Chitranjan Singh KahlonNon-Executive - Independent DirectorChairperson2018-12-11Corporate Social Responsibility Committee10422742Munish Kumar SaraogiNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee01266560Kaushik ModakNon-Executive - Non Independent DirectorMember2018-12-112025-07-18true6622025-08-1426true6622025-09-2945true6522025-11-1344true662Audit Committee2025-07-18true3320Audit Committee2025-08-1426true3320Nomination and remuneration committee2025-09-2945true3220Audit Committee2025-11-1344true3320truetruetruetrueNAtruetruetruePrasad ChaojiCompany Secretary and Compliance OfficerfalsePrasad ChaojiCompany Secretary and Compliance OfficerMumbai2026-01-1200000BSE LimitedFine of Rs. 5,000/- per day till the date of compliance +18% GST2025-12-16Consolidated Result Not Submitted for period ended September 2025.fine amount will keep on increasing every day till the date compliance is achievedNational Stock Exchange of India LimitedFine of Rs. 5,000/- per day till the date of compliance +18% GST2025-12-16Consolidated Result Not Submitted for period ended September 2025.fine amount will keep on increasing every day till the date compliance is achievedIncome Tax Officer2025-05-22The CPC has processed the Income Tax Return for AY 2024-25 on May 22, 2025 computing total income at Rs 4,32,28,580 as against the Nil income declared by the company. Further, we have also noted that the CPC had allowed short credit of TDS of Rs 3,94,549. In the intimation u/s 143(1) of the Act, the issue pertains to allowability of deduction u/s 80M of the Act wherein the CPC had computed deduction to the extent of Rs 19,00,45,427 instead of Rs 23,32,74,007 as claimed in ITR. The short deduction u/s 80M of the Act of Rs 4,32,28,580 is because the CPC has first set off the business loss against the other source income and not against the STCG as per the ITR. As a result of the above, the Income Tax Department has determined refund lesser to the extent of Rs. 1,12,73,566. Considering this being a recurring issue and company has preferred appeal for the earlier years. The Company has filed an appeal before the CIT(A) on the ground that the CPC has erred in computing set-off of business losses and consequently computing the amount of 80M deductionThe hearings from CIT (A) are pending