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Nominee DirectorNot Applicable1952-05-29falseActiveNA2020-09-142020-12-291000MrANIL KUMAR RAJBANSHI******03370674Non-Executive - Nominee DirectorNot Applicable1956-09-08falseActiveNA2020-09-142020-12-291011MrVENKATARAMAN RAMCHANDRAN******02032853Non-Executive - Nominee DirectorNot Applicable1971-06-26falseActiveNA2020-09-142020-12-291020MrNIRAV RAJESH PAREKH******09505075Non-Executive - Nominee DirectorNot Applicable1985-05-06falseActiveNA2022-03-032022-04-061000MrACHUTHAN SIDDHARTH******00016278Non-Executive - Independent DirectorChairperson1953-05-16falseActiveYes2025-09-042020-09-142025-09-1463.1855105MrRAHUL YOGENDRA DUTT******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2020-09-142025-09-1463.185570MsMUMTAZ BANDUKWALA******07129301Non-Executive - Independent DirectorNot Applicable1965-11-15falseActiveNA2020-09-142025-09-1463.181140truetruetruetruetrueAudit Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorChairperson2020-09-14Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Audit Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Audit Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorChairperson2020-09-14Nomination and remuneration committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Nomination and remuneration committee00008531HEMANT DESAINon-Executive - Nominee DirectorMember2020-09-14Stakeholders Relationship Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorChairperson2020-09-14Stakeholders Relationship Committee00016278ACHUTHAN SIDDHARTHNon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-14Risk Management Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-15Risk Management Committee03370674ANIL KUMAR RAJBANSHINon-Executive - Nominee DirectorMember2020-09-15Risk Management Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-15Corporate Social Responsibility Committee07129301MUMTAZ BANDUKWALANon-Executive - Independent DirectorChairperson2020-09-14Corporate Social Responsibility Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2020-09-14Corporate Social Responsibility Committee02032853VENKATARAMAN RAMCHANDRANNon-Executive - Nominee DirectorMember2020-09-142025-07-17true7732025-10-1690true763Audit Committee2025-07-17true4430Audit Committee2025-10-1690true4430Nomination and remuneration committee2025-07-17true3320Corporate Social Responsibility Committee2025-07-17true3310Risk Management Committee2025-09-2367true3310Stakeholders Relationship Committee2025-10-1622true4420truetruetruetrueYestruetruetrueAnshul Kumar JainCompany Secretary and Compliance OfficerfalseAnshul Kumar JainCompany Secretary and Compliance Officer Navi Mumbai2026-01-2700000Employee State Insurance CorporationThe Company received an Order levying a penalty of Rs. 12,383/- under Section 85(B) of the Employees' State Insurance Act, 19482025-10-07The Order has been passed alleging delay/non payment of wages for December, 2010 in due time.The financial impact of the Orders is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Orders.Deputy Commissioner, State GST GujaratThe Company received an Order levying a penalty of Rs. 20,000/- under Section 73 of the Gujarat Goods and Services Tax Act, 2017 read with Section 20 of Integrated Goods and Service Tax Act, 2017.2025-12-18The Order has been passed alleging input tax credit availment on cancelled dealers invoice & GSTR3B non-filers during the financial year 2021-22.The financial impact of the Order is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Order.Superintendent, CGST & Central Excise, Range-II, Division-VIII, Silvassa, Daman CommissionerateThe Company received an Order levying a penalty of Rs. 1,32,626/- under Section 74(9) and 122(2)(b) of the Central Goods and Services Tax Act, 2017 read with Section 20 of Integrated Goods and Service Tax Act, 2017 and Section 6 of Union Territory Goods and Services Act, 2017.2025-12-23The Order has been passed alleging input tax credit availment on cancelled dealers invoice & GSTR3B non-filers during the financial year 2018-19.The financial impact of the Order is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the Order.