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VERMA******00323385Non-Executive - Independent DirectorNot Applicable1967-11-02falseActiveNA2019-05-282024-05-2822.031122MrSWAMINATHAN SIVARAM******00009900Non-Executive - Independent DirectorNot Applicable1946-11-04falseActiveYes2023-08-102023-05-162023-05-1634.152210MrDUKHABANDHU RATH******08965826Non-Executive - Independent DirectorNot Applicable1960-11-27falseActiveNA2024-05-172024-05-1722.147772MrPREMKUMAR TANEJA******00010589Non-Executive - Independent DirectorNot Applicable1957-02-05falseActiveNA2025-05-232025-05-2310.082232truetruetruetrueAudit Committee00323385JAIDEEP B. VERMANon-Executive - Independent DirectorChairperson2024-08-01Audit Committee08965826DUKHABANDHU RATHNon-Executive - Independent DirectorMember2024-08-01Audit Committee00009900SWAMINATHAN SIVARAMNon-Executive - Independent DirectorMember2025-09-25Audit Committee00041610RAJESH C PARIKHExecutive DirectorMember2021-08-10Nomination and remuneration committee00323385JAIDEEP B. VERMANon-Executive - Independent DirectorChairperson2019-05-28Nomination and remuneration committee08965826DUKHABANDHU RATHNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee00009900SWAMINATHAN SIVARAMNon-Executive - Independent DirectorMember2025-09-25Nomination and remuneration committee00041610RAJESH C PARIKHExecutive DirectorMember2021-08-10Stakeholders Relationship Committee00323385JAIDEEP B. VERMANon-Executive - Independent DirectorChairperson2025-11-15Stakeholders Relationship Committee00041610RAJESH C PARIKHExecutive DirectorMember2009-01-29Stakeholders Relationship Committee00041712ATIL C PARIKHExecutive DirectorMember2017-05-28Corporate Social Responsibility Committee00041610RAJESH C PARIKHExecutive DirectorChairperson2021-08-10Corporate Social Responsibility Committee00140489SEJAL PARIKHExecutive DirectorMember2018-05-24Corporate Social Responsibility Committee00323385JAIDEEP B. VERMANon-Executive - Independent DirectorMember2024-08-012025-11-07true7742026-01-2477true774Audit Committee2025-11-07true4430Audit Committee2026-01-2477true4430Nomination and remuneration committee2026-01-23true4430truetruetruetrueNAtruetruetrueKomal PandeyCompany Secretary and Compliance OfficerYeshttps://www.20microns.com/about-us/Yeshttps://www.20microns.com/downloadYeshttps://www.20microns.com/leadership-teamYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://www.20microns.com/board-of-director-and-committeesYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://www.20microns.com/corporate-governance-policies-codesNAYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://www.20microns.com/investor-grievance/Yeshttps://www.20microns.com/investor-grievance/Yeshttps://www.20microns.com/financial-report/Yeshttps://www.20microns.com/shareholder-patternNAYeshttps://www.20microns.com/investor-referenceYeshttps://www.20microns.com/investor-referenceNAYeshttps://www.20microns.com/sebi-lodrYeshttps://www.20microns.com/credit-ratingYeshttps://www.20microns.com/annual-reports-of-all-subsidiaries/Yeshttps://www.20microns.com/annual-secretarial-compliance-reportYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://fb949d44010d40db156a-660543cdef2fb4867335bf5294dccba6.ssl.cf2.rackcdn.com/sebi_lodr/document/1743744415.pdfYeshttps://www.20microns.com/sebi-lodrNAYeshttps://www.20microns.com/corporate-governance-policies-codesYeshttps://www.20microns.com/annual-returnsNAYeshttps://www.20microns.com/Yeshttps://www.20microns.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesKomal PandeyCompany Secretary and Compliance OfficerYesKomal PandeyCompany Secretary and Compliance OfficerfalseKomal PanseyCompany Secretary and Compliance OfficerVadodara2026-04-0800000Income Tax: CIT(A)2024-03-28Appeal Filed on 15 May 2024Appeal Filed on 15-5-2024 Form 35 -Acknowledgement Number - 218446350150524Income Tax: Dy. CIT/Faceless Assessment2024-03-30Appeal Filed on 07 February 2025Appeal Filed on 07-Feb-2025 Vide Acknowledgement no 863157610070225Income Tax: CIT(A)2022-09-23Appeal Filed on 18 October 2022Appeal Filed on 18-Oct-2022 Vide Acknowledgement no 732256500181022The Supreintendent of CGST & Central Excise, Range -I, Div.-V, Navi Mumbai.2025-12-24Appeal Filed Appelate Authority Dated 11-3-26. ( Predeposit Paid 10% for Rs. 2,134.00 dated 10-3-26)Appeal Filed Appelate Authority Dated 11-3-26. ( Predeposit Paid 10% for Rs. 2,134.00 dated 10-3-26)The State Officer, Ghatak-45, Range-12, Div.5, Kuber Bhavan, Vadodara, Gujarat.2025-12-23Appeal Filed before Appelate Authority Dated 16-3-26 by making payment of pre-deposit under Section 107 of the CGST ACT, 2017. ( Predeposit Paid 10% for Rs.18,523 dated 16-3-26) Final Hearing pending before the appellate authorityAppeal Filed before Appelate Authority Dated 16-3-26 by making payment of pre-deposit under Section 107 of the CGST ACT, 2017. ( Predeposit Paid 10% for Rs.18,523 dated 16-3-26) Final Hearing pending before the appellate authority2000000020000000000000000000000000000000000000All 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.trueNihad BaluchCFOVadodara2026-04-08