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Independent DirectorNot Applicable1954-03-04falseActiveNo2020-04-012024-09-17691100MrAmitava Mazumder******06441635Non-Executive - Independent DirectorNot Applicable1948-04-01falseActiveYes2022-09-282020-04-012024-09-17692210MrRajendra Mahavirprasad Ruia******01300823Non-Executive - Independent DirectorNot Applicable1957-01-09falseActiveNA2024-08-122024-08-12161121MrsSarita Patwari******03287743Non-Executive - Non Independent DirectorNot Applicable1969-07-19falseActiveNA2025-08-122025-09-2341011truetruetruetrueAudit Committee01300823Rajendra Mahavirprasad RuiaNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee00024007Sunil Ishwarlal PatwariExecutive DirectorMember2008-07-31Audit Committee06441635Amitava MazumderNon-Executive - Independent DirectorMember2020-08-24Nomination and remuneration committee02894841Santosh Harakhchand SomaniNon-Executive - Independent DirectorChairperson2024-09-17Nomination and remuneration committee03287743Sarita PatwariNon-Executive - Non Independent DirectorMember2025-10-01Mrs.Sarita Patwari (Non Executive Non Independent ) Director of the Company was appointed as the member of NRC Committee w.e.f 01.10.2025 in compliance with regulation 19 of SEBI (LODR) Regulationm, 2015 in place of Mr. Sushil Patwari Executive Director of the Company w.e.f 1.10.2025.Nomination and remuneration committee06441635Amitava MazumderNon-Executive - Independent DirectorMember2020-08-24Stakeholders Relationship Committee03287743Sarita PatwariNon-Executive - Non Independent DirectorChairperson2025-10-01Mrs.Sarita Patwari (Non executive non Independent) Director of the Company was appointed as the member of the Committee on 23.09.2025 and was appointed as chairman of the SRC Committee with effect from 1.10.2025 as the designation of Mr. Sushil Patwari was changed from Non Executive director to Executive director w.e.f 1.10.2025 only.Stakeholders Relationship Committee01300823Rajendra Mahavirprasad RuiaNon-Executive - Independent DirectorMember2024-11-13Stakeholders Relationship Committee00023980Sushil PatwariExecutive DirectorMember2007-03-01Corporate Social Responsibility Committee00023980Sushil PatwariExecutive DirectorChairperson2007-03-01Corporate Social Responsibility Committee01300823Rajendra Mahavirprasad RuiaNon-Executive - Independent DirectorMember2024-11-13Corporate Social Responsibility Committee03287743Sarita PatwariNon-Executive - 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