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Mr. Sunil Rewachand Chandiramani ceased to be the Independent Director of the Company w.e.f the close of business hours on 16-03-2026. Consequently, he also ceased to be the Chairperson & Member of the respective Committees of the Board. 2. Mr. Rohit Brijmohan Mantri ceased to be the Non- Executive Non Independent Director of the Company w.e.f the close of business hours on 16-03-2026truetrueMrManish Mimani******00824942Executive DirectorChairpersonMD1974-01-22falseActiveNA2000-03-092023-09-281020MrsMadhu Mimani******00825099Non-Executive - Non Independent DirectorNot Applicable1978-11-16falseActiveNo2000-03-092016-04-011010MrRohit Brijmohan Mantri******07435803Non-Executive - Non Independent DirectorNot Applicable1984-10-02falseActiveNo2018-09-262026-03-161000OthersMrSunil Rewachand Chandiramani******00524035Non-Executive - Independent DirectorNot Applicable1968-12-24falseActiveNo2018-03-302023-03-222026-03-16605584OthersMrGanesh Shenoy Basavanagudi******03489136Non-Executive - Independent DirectorNot Applicable1962-12-01falseActiveNo2024-12-09601111MrsRicha Manoj Goyal******00159889Non-Executive - Independent DirectorNot Applicable1975-01-08falseActiveNo2024-12-09606684MrRajiv Nitin Mehta******00697109Non-Executive - Independent DirectorNot Applicable1978-04-18falseActiveNo2026-03-16602210MrDevansh Mimani******11581745Non-Executive - Non Independent DirectorNot Applicable2001-08-30falseActiveNo2026-03-161000truetruetruetruetrueAudit Committee00524035Sunil Rewachand ChandiramaniNon-Executive - Independent DirectorChairperson2024-12-172026-03-16Audit Committee03489136Ganesh Shenoy BasavanagudiNon-Executive - Independent DirectorMember2024-12-17Mr. Sunil Rewachand Chandiramani ceased to be the Independent Directors of the Company w.e.f from the close of business hours on 16-03-2026. He also ceased to be the Chairperson & Member of the Audit Committee. Pursuant to the above mentioned change, Mr. Ganesh Shenoy Basavanagudi has been appointed as the Chairperson of the Audit Committee w.e.f from the close of business hours on 16-03-2026.Audit Committee00824942Manish MimaniExecutive DirectorMember2024-12-17Audit Committee00697109Rajiv Nitin MehtaNon-Executive - Independent DirectorMember2026-03-16Nomination and remuneration committee00524035Sunil Rewachand ChandiramaniNon-Executive - Independent DirectorChairperson2024-12-172026-03-16Nomination and remuneration committee00825099Madhu MimaniNon-Executive - Non Independent DirectorMember2024-12-17Nomination and remuneration committee00159889Richa Manoj GoyalNon-Executive - Independent DirectorMember2024-12-17Nomination and remuneration committee00697109Rajiv Nitin MehtaNon-Executive - Independent DirectorMember2026-03-16Mr. Sunil Rewachand Chandiramani ceased to be the Independent Director of the company w.e.f the close of business hours on 16-03-2026. He also ceased to be the Chairperson & Member of the Nomination & Remuneration Committee. Consequently, Mr. Rajiv Nitin Mehta has been appointment as the Chairperson & Member of the Nomination & Remuneration Committee w.e.f the close of business hours on 16-03-2026.Stakeholders Relationship Committee00159889Richa Manoj GoyalNon-Executive - Independent DirectorChairperson2024-12-17Stakeholders Relationship Committee00825099Madhu MimaniNon-Executive - Non Independent DirectorMember2024-12-17Stakeholders Relationship Committee00824942Manish MimaniExecutive DirectorMember2024-12-17Risk Management Committee00524035Sunil Rewachand ChandiramaniNon-Executive - Independent DirectorChairperson2024-12-172026-03-16Risk Management Committee00825099Madhu MimaniNon-Executive - Non Independent DirectorMember2024-12-17Risk Management Committee00824942Manish MimaniExecutive DirectorMember2024-12-17Risk Management Committee03489136Ganesh Shenoy BasavanagudiNon-Executive - Independent DirectorMember2026-03-16Pursuant to the cessation of Mr. Sunil Rewachand Chandiramani from the post of Chairperson & Member of Risk Management Committee w.e.f the close of Business Hours on 16-03-2026, Mr. Ganesh Shenoy Basavanagudi has been appointed as the Chairperson & member of Risk Management Committee w.e.f the close of Business Hours on 16-03-2026.Corporate Social Responsibility Committee00825099Madhu MimaniNon-Executive - Non Independent DirectorChairperson2024-12-17Corporate Social Responsibility Committee00159889Richa Manoj GoyalNon-Executive - Independent DirectorMember2024-12-17Corporate Social Responsibility Committee03489136Ganesh Shenoy BasavanagudiNon-Executive - Independent DirectorMember2024-12-172025-10-16true6632025-11-0620true6632025-12-2043true6422026-02-0445true6632026-03-1639true6632026-03-3013true663Audit Committee2025-10-16true3322Audit Committee2025-11-0620true3322Audit Committee2026-02-0489true3320Audit Committee2026-03-3053true3320Nomination and remuneration committee2025-12-20true4433Nomination and remuneration committee2026-03-1685true4430Corporate Social Responsibility Committee2026-03-3013true3320Risk Management Committee2026-03-26true3310Risk Management Committee2026-03-314true3310Stakeholders Relationship Committee2026-03-26true3310truetruetruetrueYestruetruetrueNarendra MishraCompany Secretary and Compliance OfficerYeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/NAYeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/NAYeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/Yeshttps://ganeshconsumer.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANANarendra MishraCompany Secretary and Compliance OfficerNAThe Company does not have any subsidiary.Narendra MishraCompany Secretary and Compliance OfficerfalseNarendra MishraCompany Secretary and Compliance OfficerKolkata2026-04-1400000