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Kabra******00015930Executive DirectorChairperson related to Promoter1944-01-09falseNA1991-01-222023-07-0101000MrVarun S. Kabra******03376617Executive DirectorNot Applicable1986-04-02falseNA2015-02-132021-08-0101000MrsJyoti V. Kabra******07088904Non-Executive - Non Independent DirectorNot Applicable1987-05-04falseNA2017-05-112017-07-1801000MrRahul R. Rathi******00966359Non-Executive - Independent DirectorNot Applicable1972-12-14falseNA2018-01-312023-01-31351100MrsMeena S. Agrawal******00023235Non-Executive - Independent DirectorNot Applicable1963-01-01falseNA2020-06-292025-06-296.011100MrDharmendra K. Gandhi******01254714Non-Executive - Independent DirectorNot Applicable1957-05-18falseNA2024-07-012024-07-0117.291110MrSurendra Shriram Gupta******01147494Non-Executive - Independent DirectorNot Applicable1958-05-31falseNA2025-04-282025-04-288.021122truetruetruetruetrueAudit Committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorChairperson2025-07-15Audit Committee01254714Dharmendra K. GandhiNon-Executive - Independent DirectorMember2024-07-13Audit Committee00015930Satyanarayan G. KabraExecutive DirectorMember2018-01-30Nomination and remuneration committee01254714Dharmendra K. GandhiNon-Executive - Independent DirectorChairperson2024-07-13Nomination and remuneration committee00966359Rahul R. RathiNon-Executive - Independent DirectorMember2024-07-13Nomination and remuneration committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorMember2025-07-15Stakeholders Relationship Committee01147494Surendra Shriram GuptaNon-Executive - Independent DirectorChairperson2025-07-15Stakeholders Relationship Committee00015930Satyanarayan G. KabraExecutive DirectorMember2019-01-30Stakeholders Relationship Committee07088904Jyoti V. KabraNon-Executive - Non Independent DirectorMember2023-05-03Risk 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. AgarwalNon-Executive - Independent DirectorMember2024-07-13Corporate Social Responsibility Committee03376617Varun S. KabraExecutive DirectorMember2023-05-032025-07-15true9842025-10-1692true763Audit Committee2025-07-15true3320Audit Committee2025-10-1692true3320Risk Management Committee2025-07-15true3320truetruetruetrueYestruetruetrueHimanshu S. MhatreCompany SecretaryfalseHimanshu S. MhatreCompany SecretaryMumbai2026-01-3002200The Commissioner of Central Excise, Customs & Service Tax, Daman2009-03-02Various Show Cause notices were received from 2009 to 2017 with respect of Service tax credit availed on CHA Bills, foreign and domestic agents commission invoices for the period from FY 2004-05 to FY 2015-16 the total amount aggregating to Rs. 13.16 Cr. The same has been disclosed under contingent liabilities in financial statements. The reply to the notices have been submitted and is pending before commissioner, 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 Filed.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. 6.20 Cr in the matter Input Tax Credit (ITC). Company is in the process of filing Appeal with Tribunal.No ChangeGoods 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 Filed.No ChangeGoods and Service Tax (GST) Authority2024-08-02Demand cum Show Cause Notice has been issued by GST Authority for the period FY 2017 - 18 to 2021-22 proposing to demand tax of Rs. 9.12 Cr and interest, penalty in the matter of IGST Appeal Filed.Demand Set aside by Appellate AuthorityGoods and Service Tax (GST) Authority2025-06-30Show Cause Notice has been issued by GST Authority for the period FY 2018-19 to 2022-23 proposing to demand tax of Rs. 0.12 Cr and interest, penalty in the matter Input Tax Credit (ITC).Order received from commissioner. Company is in the process of filing Appeal.