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Non Independent DirectorNot Applicable1986-12-14falseActiveNA2010-05-122010-05-121030MrsNISHITA SHAH******07197925Executive DirectorNot Applicable1990-08-01falseActiveNA2015-07-012022-09-061000MrRAJNISH PATHAK******08764000Non-Executive - Independent DirectorNot Applicable1995-12-25falseActiveNA2022-07-132022-07-13411100MrPARAG KAILASH CHANDRA JAGETIYA******08902895Non-Executive - Independent DirectorNot Applicable1994-12-26falseActiveNA2020-10-202020-10-20621121MrDIVYAPRAKASH JAGDISHCHANDRA CHECHANI******08921232Non-Executive - Independent DirectorNot Applicable1984-02-22falseActiveNA2020-10-202020-10-20621110MrsNEELAM MOHANLAL GURBAXANI******09732346Non-Executive - Independent DirectorNot Applicable1992-08-06falseActiveNA2022-09-092022-09-09391100truetruetrueAudit Committee08902895PARAG KAILASH CHANDRA JAGETIYANon-Executive - Independent DirectorChairperson2020-10-20Audit Committee03048990VANDANI SUMANTH CHOWDHARYNon-Executive - Non Independent DirectorMember2018-08-07Audit Committee08921232DIVYAPRAKASH JAGDISHCHANDRA CHECHANINon-Executive - Independent DirectorMember2020-10-20Nomination and remuneration committee08902895PARAG KAILASH CHANDRA JAGETIYANon-Executive - Independent DirectorChairperson2020-10-20Nomination and remuneration committee03048990VANDANI SUMANTH CHOWDHARYNon-Executive - Non Independent DirectorMember2018-08-07Nomination and remuneration committee08921232DIVYAPRAKASH JAGDISHCHANDRA CHECHANINon-Executive - Independent DirectorMember2020-10-20Stakeholders Relationship Committee08902895PARAG KAILASH CHANDRA JAGETIYANon-Executive - Independent DirectorMember2020-10-20Stakeholders Relationship Committee03048990VANDANI SUMANTH CHOWDHARYNon-Executive - Non Independent DirectorChairperson2018-08-07Stakeholders Relationship Committee00257758HIRALAL JAGDISHCHAND PAREKHExecutive DirectorMember2020-10-202025-07-30true8622025-08-1414true8622025-11-1491true862Nomination and remuneration committee2025-07-30true3320Audit Committee2025-08-1414true3320Audit Committee2025-11-1491true3320Stakeholders Relationship Committee2025-08-14true3310truetruetruetrueNAtruetruetrueHIRALAL JAGDISHCHAND PAREKHManaging DirectorfalseHIRALAL JAGDISHCHAND PAREKHManaging DirectorAHMEDABAD2026-01-2900000Income Tax Department (A.Y 2017-18)2020-01-08The Company has filed an appeal before CIT(A)/NFAC against the assessment order issued by the Income Tax Department, challenging the addition of income under Section 68 read with Section 115BBE of the Income Tax Act and disallowance of deduction u/s 80IA of IT Act on income of energy generation on wind mill unit. The appeal was filed on 08.01.2020. - Pending for hearingDispute is pending before CIT(A)-NFAC, Delhi