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Non Independent DirectorChairperson1958-07-12falseActiveNA2019-09-071111MrSHALIN SHETH******02911544Executive DirectorNot ApplicableMD1973-07-21falseActiveNA2010-03-152024-08-011110MrsREJAL SHETH******02911576Executive DirectorNot Applicable1977-01-06falseActiveNA2010-03-152024-08-011110MrPRAMOD KUMAR RAI******02726427Non-Executive - Non Independent DirectorNot Applicable1972-02-01falseActiveNA2022-05-281100MrBAJRANGPRASAD NAHARMAL MAHESHWARI******06571660Non-Executive - Independent DirectorNot Applicable1972-04-25falseActiveNA2019-08-012024-08-01621121MrRAMESH KUMAR AGRAWAL******09195375Non-Executive - Independent DirectorNot Applicable1961-01-02falseActiveNA2021-09-2436.061110MrsVARSHA BISWAJIT ADHIKARI******08345677Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2023-11-0910.214410MrSujit Gulati******00177274Non-Executive - Independent DirectorNot Applicable1959-11-22falseActiveNA2024-07-3122210Ms. 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 Committee02911544SHALIN 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 committee03443006DINESH BABULAL PATELNon-Executive - Non Independent DirectorMember2019-12-05Nomination and remuneration committee00177274Sujit GulatiNon-Executive - Independent DirectorMember2024-09-05Stakeholders Relationship Committee03443006DINESH BABULAL PATELNon-Executive - Non Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee06571660BAJRANGPRASAD NAHARMAL MAHESHWARINon-Executive - Independent DirectorMember2019-12-05Stakeholders Relationship Committee02911576REJAL SHETHExecutive DirectorMember2019-12-05Stakeholders Relationship Committee02726427PRAMOD KUMAR RAINon-Executive - Non Independent DirectorMember2022-12-292024-09-05Stakeholders Relationship Committee02911544SHALIN SHETHExecutive DirectorMember2019-12-052024-09-05Stakeholders Relationship Committee00177274Sujit GulatiNon-Executive - Independent DirectorMember2024-09-05Corporate Social Responsibility Committee06571660BAJRANGPRASAD NAHARMAL MAHESHWARINon-Executive - Independent DirectorChairperson2019-12-05Corporate Social Responsibility Committee02911544SHALIN SHETHExecutive DirectorMember2019-12-05Corporate Social Responsibility Committee09195375RAMESH KUMAR AGRAWALNon-Executive - Independent DirectorMember2022-12-29Corporate Social Responsibility Committee02911576REJAL SHETHExecutive DirectorMember2024-09-05Corporate Social Responsibility Committee02726427PRAMOD KUMAR RAINon-Executive - Non Independent DirectorMember2022-12-292024-09-052024-04-15true7622024-05-3044true7422024-07-0434true7522024-07-116true7522024-07-3119true8522024-08-1211true8522024-09-0523true853Audit Committee2024-04-15true3321Audit Committee2024-05-3044true3321Audit Committee2024-08-1273true3321Audit Committee2024-09-0523true3321Nomination and remuneration committee2024-05-30true3221Nomination and remuneration committee2024-07-3161true3211Nomination and remuneration committee2024-09-0535true3321Corporate Social Responsibility Committee2024-08-12true4211truetruetruetrueNAtruetruetrueDeepa FernandesCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDeepa FernandesCompany Secretary and Compliance OfficerfalseDeepa FernandesCompany Secretary and Compliance OfficerAhmedabad2024-10-2101100Advait Energy Transitions Limited had incorporated new wholly owned subsidiary named A&G Hydrogen Technologies Private Limited. The date of incorporation was July 26, 2024A&G Hydrogen Technologies Private Limited2024-07-2601100000000GUARANTEE2000000000NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRejal ShethCFOAhmedabad2024-10-21