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Kabra******00015415Non-Executive - Non Independent DirectorNot Applicable1937-02-13falseActiveYes2023-06-301991-01-222017-01-012025-07-2500000OthersMrSatyanarayan G. Kabra******00015930Executive DirectorChairperson related to Promoter1944-01-09falseActiveNA1991-01-222023-07-0101020MrVarun S. Kabra******03376617Executive DirectorNot Applicable1986-04-02falseActiveNA2015-02-132021-08-0101000MrsJyoti V. Kabra******07088904Non-Executive - Non Independent DirectorNot Applicable1987-05-04falseActiveNA2017-05-112017-07-1801000MrBajrang Lal Bagra******00090596Non-Executive - Independent DirectorNot Applicable1954-11-21falseActiveNA2014-11-072020-08-272025-08-2659.31020Tenure CompletionMrRahul R. Rathi******00966359Non-Executive - Independent DirectorNot Applicable1972-12-14falseActiveNA2018-01-302023-01-30321100MrsMeena S. Agrawal******00023235Non-Executive - Independent DirectorNot Applicable1963-01-01falseActiveNA2020-06-292025-06-293.011100MrDharmendra K. Gandhi******01254714Non-Executive - Independent DirectorNot Applicable1957-05-18falseActiveNA2024-07-012024-07-0114.291110MrSurendra Shriram Gupta******01147494Non-Executive - Independent DirectorNot Applicable1958-05-31falseActiveNA2025-04-282025-04-285.021111truetruetruetruetrueAudit Committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2015-05-262025-07-15Ceased to be member and chairperson of the committee w.e.f. 15/07/2025.Audit Committee00015930Satyanarayan G. KabraExecutive DirectorMember2018-01-30Audit Committee01254714Dharmendra K. GandhiNon-Executive - Independent DirectorMember2024-07-13Audit Committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorChairperson2025-07-15Nomination and remuneration committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2017-12-052025-07-15Ceased to be member and chairperson of the committee w.e.f. 15/07/2025.Nomination and remuneration committee00966359Rahul R. RathiNon-Executive - Independent DirectorMember2024-07-13Nomination and remuneration committee01254714Dharmendra K. GandhiNon-Executive - Independent DirectorChairperson2024-07-13Nomination and remuneration committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorMember2025-07-15Stakeholders Relationship Committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2015-05-262025-07-15Ceased to be member and chairperson of the committee w.e.f. 15/07/2025.Stakeholders Relationship Committee00015930Satyanarayan G. KabraExecutive DirectorMember2019-01-30Stakeholders Relationship Committee07088904Jyoti V. KabraNon-Executive - Non Independent DirectorMember2023-05-03Stakeholders Relationship Committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorChairperson2025-07-15Risk Management Committee00090596Bajrang Lal BagraNon-Executive - Independent DirectorChairperson2021-05-202025-07-15Ceased to be member and chairperson of the committee w.e.f. 15/07/2025.Risk Management Committee00966359Rahul R. RathiNon-Executive - Independent DirectorChairperson2021-05-20Risk Management Committee03376617Varun S. KabraExecutive DirectorMember2021-05-20Risk Management Committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorMember2025-07-15Corporate Social Responsibility Committee00015930Satyanarayan G. KabraExecutive DirectorChairperson2018-07-07Corporate Social Responsibility Committee00023235Meena S. AgrawalNon-Executive - Independent DirectorMember2024-07-13Corporate Social Responsibility Committee03376617Varun S. KabraExecutive DirectorMember2023-05-032025-04-28true9842025-07-1577true984Corporate Social Responsibility Committee2025-04-28true3310Nomination and remuneration committee2025-04-28true3330Stakeholders Relationship Committee2025-04-28true3310Audit Committee2025-04-28true3320Audit Committee2025-07-1577true3320Risk Management Committee2025-07-15true3320truetruetruetrueYestruetruetrueHimanshu S. MhatreCompany SecretaryYesYesYesYesYesYesYesYesHimanshu S. MhatreCompany SecretaryfalseHimanshu S. MhatreCompany SecretaryMumbai2026-01-2901100The Commissioner of Central Excise, Customs & Service Tax, Daman2009-03-02various Show Cause notices were received from 2009 to 2017 with respect to Service tax credit availed on CHA Bills, foreign and domestic agents comission invoices for the period ranging from FY 2004-05 to FY 2015-16 the total amount aggregating to Rs. 13.16 Cr. The same has been disclosed under contingent liabilties in financial statements. The reply to the notices have been submitted and is pending before comissioner, tribunal or appellate tribunal level.No changeGoods and Service Tax (GST) Authority2024-08-01Show Cause Notice has been issued by GST Authority for the period 2017-18 to 2023-24 proposing to demand tax, interest and impose penalty amounting to Rs. 0.61 Cr in the matter Input Tax Credit (ITC). Appeal FiledNo changeGoods and Service Tax (GST) Authority2024-08-01Show Cause Notice has been issued by GST Authority for the period 2017-18 to 2023-24 proposing to demand tax, interest and impose penalty amounting to Rs. 6.20 Cr in the matter Input Tax Credit (ITC). Appeal FiledAppeal rejected by Appellate Authority. Company is filing appeal with Tribunal.Goods and Service Tax (GST) Authority2024-08-02Show Cause Notice has been issued by GST Authority for the period July 2017 – March 2023 proposing to demand tax, interest and impose penalty amounting to Rs. 5.30 Cr in the matter late/incorrect filing of returns.Appeal Filedno changeGoods and Service Tax (GST) Authority2024-08-02Demand cum Show Cause Notice has been issued by GST Authority for the period F.Y. 2017-18 to 2021-22 proposing to demand tax of Rs. 9.12 Cr and interest, penalty in the matter of IGST refund on export supply.Appeal FiledDemand Order has been set aside by Appellate Authority.Goods and Service Tax (GST) Authority2025-06-30Show Cause Notice has been issued by GST Authority for the period F.Y. 2018-19 to 2022-23 proposing to demand tax of Rs. 0.12 Cr and interest, penalty in the matter Input Tax Credit (ITC).Reply filed by Company.