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Independent DirectorNot Applicable1960-09-01falseActiveNA2024-09-132024-09-13163343MrRAGHUNANDAN SATHYANARAYAN RAO******02263845Non-Executive - Independent DirectorNot Applicable1965-03-12falseActiveNA2024-09-132024-09-13161110MsRESHMA SURESH PATEL******00165162Non-Executive - Independent DirectorNot Applicable1960-12-11falseActiveNA2024-09-132024-09-13162230MrSUJIT GULATI******00177274Non-Executive - Independent DirectorNot Applicable1959-11-22falseActiveNA2024-09-132024-09-13163332truetruetruetruetrueAudit Committee01853823SAMARESH PARIDANon-Executive - Independent DirectorChairperson2024-10-26Audit Committee00165162RESHMA SURESH PATELNon-Executive - Independent DirectorMember2024-10-26Audit Committee01767427SUJIT JAYSUKH BHAYANIExecutive DirectorMember2024-10-26Nomination and remuneration committee00165162RESHMA SURESH PATELNon-Executive - Independent DirectorChairperson2024-10-26Nomination and remuneration committee01853823SAMARESH PARIDANon-Executive - Independent DirectorMember2024-10-26Nomination and remuneration committee00177274SUJIT GULATINon-Executive - Independent DirectorMember2025-06-17Stakeholders Relationship Committee00177274SUJIT GULATINon-Executive - Independent DirectorChairperson2024-10-26Stakeholders Relationship Committee02263845RAGHUNANDAN SATHYANARAYAN RAONon-Executive - Independent DirectorMember2024-10-26Stakeholders Relationship Committee01767427SUJIT JAYSUKH BHAYANIExecutive DirectorMember2024-10-26Stakeholders Relationship Committee08877823SHANIL SUJIT BHAYANIExecutive DirectorMember2024-10-26Risk Management Committee00177274SUJIT GULATINon-Executive - Independent DirectorChairperson2024-10-26Risk Management Committee01767427SUJIT JAYSUKH BHAYANIExecutive DirectorMember2024-10-26Risk Management Committee08877823SHANIL SUJIT BHAYANIExecutive DirectorMember2024-10-26Corporate Social Responsibility Committee01767427SUJIT JAYSUKH BHAYANIExecutive DirectorChairperson2024-10-26Corporate Social Responsibility Committee08877823SHANIL SUJIT BHAYANIExecutive DirectorMember2024-10-26Corporate Social Responsibility Committee00165162RESHMA SURESH PATELNon-Executive - Independent DirectorMember2024-10-26Other Committee01767427SUJIT JAYSUKH BHAYANIIPO CommitteeExecutive DirectorChairpersonOther Committee08877823SHANIL SUJIT BHAYANIIPO CommitteeExecutive DirectorMemberOther Committee01853823SAMARESH PARIDAIPO CommitteeNon-Executive - Independent DirectorMember2025-08-08true7642025-10-1567true7742025-10-2711true7742025-11-1518true7742025-11-259true7742025-12-1923true764Audit Committee2025-08-08true3325Audit Committee2025-10-2779true3324Audit Committee2025-12-1851true3324Nomination and remuneration committee2025-10-27true3331Risk Management Committee2025-10-17true4423Corporate Social Responsibility Committee2025-08-08true3314Corporate Social Responsibility Committee2025-12-19132true3315Other Committee2025-11-17IPO Committeetrue3314Other Committee2025-11-20IPO Committeetrue3314Other Committee2025-11-26IPO Committeetrue3313truetruetruetrueYestruetruetrueDimple MehtaCompany Secretary and Compliance OfficerfalseDimple MehtaCompany Secretary and Compliance OfficerVadodara2026-01-2202111Government of India Office of the Assistant Commissioner Central GST & Central ExciseGST Audit Observation vide order dated 31.10.2025 relating to Imposition of Penalty amounting to INR 3,07,636 for the Wholly Owned Subsisidary of the Company i.e. Sudeep Nutrition Private Limited for the period of October 2020 to March 20242025-10-31Wrongly availed GST CreditNo significant material impact