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Independent DirectorChairperson1953-04-07falseActiveYes2026-01-162021-06-102021-06-1057.22210MrKUOK KHOON HONG******00021957Non-Executive - Non Independent DirectorNot Applicable1949-04-30falseActiveYes2023-07-201999-02-272011Mr. Kuok Khoon Hong is a foreign national, hence he does not hold a PAN.MrANGSHU MALLICK******02481358Executive DirectorNot Applicable1961-02-01falseActiveNA2021-04-012024-04-011020MrMADHU RAMACHANDRA RAO******02683483Non-Executive - Independent DirectorNot Applicable1951-12-23falseActiveYes2026-01-162021-06-102021-06-1057.22292MrsDIPALI HEMANT SHETH******07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNo2021-06-102021-06-1057.26670MrANUP PRAVIN SHAH******00293207Non-Executive - Independent DirectorNot Applicable1976-10-02falseActiveNo2021-07-202021-07-2056.112241MrSHRIKANT KANHERE******07185218Executive DirectorNot ApplicableCEO-MD1967-10-31falseActiveNA2025-11-041000MrSAUMIN SHETH******03586740Executive DirectorNot Applicable1977-03-31falseActiveNA2025-11-041000MrRAVINDRA KUMAR SINGH******08253320Executive DirectorNot Applicable1967-03-01falseActiveNA2023-11-011000truetruetruetruetrueAudit Committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorChairperson2021-07-30Audit Committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Audit Committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Audit Committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorMember2021-07-30Audit Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Nomination and remuneration committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorChairperson2021-07-30Nomination and remuneration committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorMember2021-07-30Nomination and remuneration committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Nomination and remuneration committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Nomination and remuneration committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorMember2021-07-30Stakeholders Relationship Committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorChairperson2021-07-30Stakeholders Relationship Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Stakeholders Relationship Committee00293207ANUP PRAVIN SHAHNon-Executive - Independent DirectorMember2021-07-30Risk Management Committee00021957KUOK KHOON HONGNon-Executive - Non Independent DirectorChairperson2021-07-30Risk Management Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Risk Management Committee07245114DORAB ERACH MISTRYNon-Executive - Independent DirectorMember2021-07-30Corporate Social Responsibility Committee07556685DIPALI HEMANT SHETHNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee02481358ANGSHU MALLICKExecutive DirectorMember2021-07-30Corporate Social Responsibility Committee02683483MADHU RAMACHANDRA RAONon-Executive - Independent DirectorMember2021-07-30Other Committee02481358ANGSHU MALLICKManagement CommitteeExecutive DirectorChairpersonOther Committee00021957KUOK KHOON HONGManagement CommitteeNon-Executive - Non Independent DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHManagement CommitteeExecutive DirectorMemberOther Committee07556685DIPALI HEMANT SHETHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee02683483MADHU RAMACHANDRA RAOEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee07245114DORAB ERACH MISTRYEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee00293207ANUP PRAVIN SHAHEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02481358ANGSHU MALLICKEnvironmental, Social and Governance CommitteeExecutive DirectorMemberOther Committee08253320RAVINDRA KUMAR SINGHEnvironmental, Social and Governance CommitteeExecutive DirectorMember2025-11-03true7742025-11-2420true9942026-02-0370true994Audit Committee2025-10-15true5540Audit Committee2025-11-0318true5540Audit Committee2026-02-0290true5540Audit Committee2026-03-3055true5540Nomination and remuneration committee2025-11-03true5540Nomination and remuneration committee2025-11-2420true5540Nomination and remuneration committee2026-02-0269true5540Corporate Social Responsibility Committee2025-10-15true3320Stakeholders Relationship Committee2025-11-0318true3310Risk Management Committee2026-02-0290true3310truetruetruetrueYestruetruetrueDarshil LakhiaCompany Secretary and Compliance OfficerYeswww.awl.in/businessesYeswww.awl.in/investors/corporategovernance/MOA/AOAYeswww.awl.in/investors/Yeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/board and committeechartersYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/investorinformation/quarterlyresultsYeswww.awl.in/investors/investorinformation/otherNAYeswww.awl.in/investors/investorinformationYeswww.awl.in/investors/investorinformation/quarterlyresultsYeswww.awl.in/investorsYeswww.awl.in/investors/investorinformationYeswww.awl.in/investors/corporategovernanceYeswww.awl.in/investors/investorinformation/Annual Reports/subsidiariesYeswww.awl.in/investors/investorinformation/Annual Reports/AnnualReportrelateddocumentsYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investorsYeswww.awl.in/investors/others disclosure/Intimation under Reg 30 of SEBI LODRYeswww/awl/in/investors/corporategovernanceYeswww.awl.in/investors/corporategovernance/policiesYeswww.awl.in/investors/investorinformation/Annual Reports/AnnualReportrelateddocumentsYeswww.awl.in/investors/otherdisclosures/employeewelfareschemeYeswww.awl.in/investors/otherdisclosuresYeswww.awl.in/investors/otherdisclosuresYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesDarshil LakhiaCompany Secretary and Compliance OfficerYesDarshil LakhiaCompany Secretary and Compliance OfficerfalseDarshil LakhiaCompany Secretary and Compliance OfficerAhmedabad2026-04-2100000Additional Commissioner CGST, Delhi West CommissionerateOrder Passed u/s 122 of CGST/ DGST Act, 20172026-03-31Demand order passed imposing a penalty of Rs. 1,16,953 alleging that input tax credit was passed on to a non-existent recipient.The Company has fully complied with applicable laws and that the allegation is unfounded and is taking appropriate steps to challenge the order.The Company does not foresee any material impact on the financial, operational or other activities of the Company.Joint Commissioner. Corporate Circle, Lucknow Uttar PradeshOrder u/s 73 of CGST/ UGST Act, 20172026-03-23The Company has received rectified demand order imposing penalty of Rs. 37,056/- on account of ITC disallowance u/s 16 of UGST/CGST Act, 2017.The Company has fully complied with applicable laws and is taking appropriate steps to challenge the order. The Company does not foresee any material impact on financial, operational or other activities of the Company.Additional Commissioner (Appellate Authority – West Bengal)Appeal Order u/s 107 of CGST/ WGST Act, 20172026-02-03Appeal order passed under Section 107 of the CGST Act, 2017 and WGST Act, 2017 confirming the penalty of Rs. 2,54,720 on account of disallowance of input tax credit u/s 16 of the WGST/CGST Act, 2017 due to alleged non-compliance by the supplier.The Company has fully complied with applicable laws and is taking appropriate steps to challenge the order in higher forum. The Company does not foresee any material impact on financial, operational or other activities of the Company.Principal Commissioner of Customs, KolkataPenalty imposed of Rs. 2,19,000/- under Section 112(a) of the Customs Act 2026-04-13Penalty of Rs. 2,19,000 has been imposed basis the non-availability of goods for confiscation. The goods were cleared on the strength of MEIS scrips.The Company is taking appropriate steps to appeal against the order.The Company does not foresee any material impact on financial, operational or other activities of the Company.