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Approval forthe re- appointment of Mr. DEBABRATA DAS CHOWDHURY whole time director of the Company was taken in the Annual General Meeting Held on 24.09.2025 and shall be effective from May 25, 2026. 2. Approval for the re- appointment of Mr. Pawan Kishore Harlalka - Non Executive Independent Director for the second term was taken in AGM held on 24.09.2025 and was effective from 01.10.2025. truetrueMrSUNIL ISHWARLAL PATWARI******00024007Executive DirectorNot ApplicableMD1960-11-15falseActiveNA1989-05-022023-09-012030MrMAHENDRA ISHWARLAL PATWARI******00024002Executive DirectorNot Applicable1963-03-15falseActiveNA2004-07-012022-06-301000MrSUSHIL PATWARI******00023980Executive DirectorChairperson1954-09-20falseActiveNA1989-03-062023-09-292021MrDEBABRATA DAS CHOWDHURY******07479334Executive DirectorNot Applicable1953-02-14falseActiveNA2016-05-202025-09-241000MrPAWAN KISHORE HARLALKA******08857189Non-Executive - Independent DirectorNot Applicable1951-09-04falseActiveNo2020-10-012025-09-24631110MrTUSHAR JHUNJHUNWALA******00025078Non-Executive - Independent DirectorNot Applicable1979-08-09falseActiveNo2019-11-142025-09-24741122MrAMITAVA MAZUMDER******06441635Non-Executive - Independent DirectorNot Applicable1948-04-01falseActiveYes2023-09-292023-08-282023-08-28272210MrsPRIYA SARAF******07203276Non-Executive - Independent DirectorNot Applicable1984-01-29falseActiveNA2025-08-202025-09-2441100truetruetruetrueAudit Committee00025078TUSHAR JHUNJHUNWALANon-Executive - Independent DirectorChairperson2020-07-31Audit Committee00024007SUNIL ISHWARLAL PATWARIExecutive DirectorMember2008-07-31Audit Committee08857189PAWAN KISHORE HARLALKANon-Executive - Independent DirectorMember2025-08-20Nomination and remuneration committee00025078TUSHAR JHUNJHUNWALANon-Executive - Independent DirectorChairperson2020-07-31Nomination and remuneration committee06441635AMITAVA MAZUMDERNon-Executive - Independent DirectorMember2024-03-30Nomination and remuneration committee07203276PRIYA SARAFNon-Executive - Independent DirectorMember2025-08-20Stakeholders Relationship Committee00025078TUSHAR JHUNJHUNWALANon-Executive - Independent DirectorChairperson2020-07-31Stakeholders Relationship Committee00024007SUNIL ISHWARLAL PATWARIExecutive DirectorMember2001-06-30Stakeholders Relationship Committee00023980SUSHIL PATWARIExecutive DirectorMember2001-06-30Corporate Social Responsibility Committee00023980SUSHIL PATWARIExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee00024007SUNIL ISHWARLAL PATWARIExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee00025078TUSHAR JHUNJHUNWALANon-Executive - Independent DirectorMember2020-07-31Other Committee00023980SUSHIL PATWARIExecutive CommitteeExecutive DirectorChairpersonOther Committee00024007SUNIL ISHWARLAL PATWARIExecutive CommitteeExecutive DirectorMemberOther Committee00024002MAHENDRA ISHWARLAL PATWARIExecutive CommitteeExecutive DirectorMemberOther Committee07479334DEBABRATA DAS CHOWDHURYExecutive CommitteeExecutive DirectorMember2025-08-13true8732025-08-206true8622025-10-0141true8512025-11-1443true8842025-11-183true884Audit Committee2025-08-13true3321Audit Committee2025-11-1492true3321Nomination and remuneration committee2025-08-13true3331Nomination and remuneration committee2025-08-206true3221Nomination and remuneration committee2025-10-0141true3221Stakeholders Relationship Committee2025-08-13true3321Stakeholders Relationship Committee2025-11-1492true3311Corporate Social Responsibility Committee2025-08-13true3311Corporate Social Responsibility Committee2025-11-1492true3311truetruetruetrueNAtruetruetrueMONIKA KEDIACompany SecretaryfalseMONIKA KEDIACompany SecretaryKOLKATA2026-01-2801100