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This is to clarify that out of 5 listed entities, 1 of the Listed Entity is IMP Powers Limited which is under the process of Resolution plan with Hon'able National Company Law Tribunal, Ahmedabad Division Bench and this entity is suspended due to procedural reasons, on BSE Limited.truefalseMrDINESH BABULAL PATEL******03443006Non-Executive - Non Independent DirectorChairperson1958-07-12falseActiveNA2019-09-071011MrSHALIN RAHULKUMAR SHETH******02911544Executive DirectorNot ApplicableMD1973-07-21falseActiveNA2010-03-152024-08-011010MrsREJAL SHALIN SHETH******02911576Executive DirectorNot Applicable1977-01-06falseActiveNA2010-03-152024-08-011010MrBAJRANGPRASAD NAHARMAL MAHESHWARI******06571660Non-Executive - Independent DirectorNot Applicable1972-04-25falseActiveNA2019-08-012024-08-01771121MrRAMESH KUMAR AGRAWAL******09195375Non-Executive - Independent DirectorNot Applicable1961-01-02falseActiveNA2021-09-24511110MrsVARSHA BISWAJIT ADHIKARI******08345677Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2023-11-0925.745551MrTEJPALSINGH JAGATSINGH BISHT******02170301Non-Executive - Independent DirectorNot Applicable1962-06-30falseActiveNA2025-08-054.883310Ms. Varsha Adhikari is holding Directorship in total 5 Listed Entities including Advait Energy Transitions Limited. This is to clarify that out of 5 listed entities, 1 of the Listed Entity is IMP Powers Limited which is under the process of Resolution plan with Hon'able National Company Law Tribunal, Ahmedabad Division Bench and this entity is suspended due to procedural reasons, on BSE Limited.truetruetruetrueAudit Committee06571660BAJRANGPRASAD NAHARMAL MAHESHWARINon-Executive - Independent DirectorChairperson2019-12-05Audit Committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Audit Committee08345677VARSHA BISWAJIT ADHIKARINon-Executive - Independent DirectorMember2025-02-12Audit Committee02911544SHALIN RAHULKUMAR SHETHExecutive DirectorMember2019-12-05Nomination and remuneration committee06571660BAJRANGPRASAD NAHARMAL MAHESHWARINon-Executive - Independent DirectorChairperson2019-12-05Nomination and remuneration committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Nomination and remuneration committee08345677VARSHA BISWAJIT ADHIKARINon-Executive - Independent DirectorMember2025-02-12Nomination and remuneration committee03443006DINESH BABULAL PATELNon-Executive - Non Independent DirectorMember2019-12-05Stakeholders Relationship Committee03443006DINESH BABULAL PATELNon-Executive - Non Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee06571660BAJRANGPRASAD NAHARMAL MAHESHWARINon-Executive - Independent DirectorMember2019-12-05Stakeholders Relationship Committee02911576REJAL SHALIN SHETHExecutive DirectorMember2019-12-05Stakeholders Relationship Committee08345677VARSHA BISWAJIT ADHIKARINon-Executive - Independent DirectorMember2025-02-12Corporate Social Responsibility Committee06571660BAJRANGPRASAD NAHARMAL MAHESHWARINon-Executive - Independent DirectorChairperson2019-12-05Corporate Social Responsibility Committee02911544SHALIN RAHULKUMAR SHETHExecutive DirectorMember2019-12-05Corporate Social Responsibility Committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Corporate Social Responsibility Committee02911576REJAL SHALIN SHETHExecutive DirectorMember2024-09-052025-08-05true6522025-11-1399true754Audit Committee2025-08-05true4439Audit Committee2025-11-1399true4439Nomination and remuneration committee2025-08-05true4435Nomination and remuneration committee2025-11-1399true4331Corporate Social Responsibility Committee2025-08-05true4311Corporate Social Responsibility Committee2025-11-1399true4211Stakeholders Relationship Committee2025-08-05true4311Stakeholders Relationship Committee2025-11-1399true4221truetruetruetrueNAtruetruetrueDeepa FernandesCompany Secretary and Compliance OfficerfalseDeepa FernandesCompany Secretary and Compliance OfficerAhmedabad2026-01-3000000