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Independent DirectorNot Applicable1951-05-30falseActiveYes2022-06-302018-04-182023-04-01951121MrANUPAM GUPTA******09290890Executive DirectorNot Applicable1968-05-21falseActiveNA2021-10-152024-10-151000MsAKRITI JAIN******08259413Non-Executive - Independent DirectorNot Applicable1986-06-27falseActiveNA2018-11-012024-04-01841110MrRAVI BHAMIDIPATY******00160891Non-Executive - Independent DirectorNot Applicable1962-10-12falseActiveNA2022-08-042025-08-04441120MrANANDH SUNDAR******10409065Non-Executive - Independent DirectorNot Applicable1988-05-11falseActiveNA2024-02-122024-02-12262231truetruetruetruetrueAudit Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorChairperson2018-04-18Audit Committee08259413AKRITI JAINNon-Executive - Independent DirectorMember2018-11-01Audit Committee00160891RAVI BHAMIDIPATYNon-Executive - Independent DirectorMember2022-08-04Audit Committee10409065ANANDH SUNDARNon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorChairperson2018-04-18Nomination and remuneration committee08259413AKRITI JAINNon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee10409065ANANDH SUNDARNon-Executive - Independent DirectorMember2024-02-12Stakeholders Relationship Committee10409065ANANDH SUNDARNon-Executive - Independent DirectorChairperson2024-02-12Stakeholders Relationship Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorMember2018-04-18Stakeholders Relationship Committee00160891RAVI BHAMIDIPATYNon-Executive - Independent DirectorMember2022-08-04Risk Management Committee00048827VIKRAM SOMANYExecutive DirectorChairperson2019-01-29Risk Management Committee03365068DEEPSHIKHA KHAITANExecutive DirectorMember2019-01-29Risk Management Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorMember2021-06-10Risk Management Committee09290890ANUPAM GUPTAExecutive DirectorMember2021-10-26Risk Management Committee99999999VIKAS KOTHARICFOMember2023-05-10Mr. Vikas Kothari is Chief Financial Officer of the Company and member of Risk Management Committee of the Company.Corporate Social Responsibility Committee00048827VIKRAM SOMANYExecutive DirectorChairperson2014-04-25Corporate Social Responsibility Committee03365068DEEPSHIKHA KHAITANExecutive DirectorMember2014-04-25Corporate Social Responsibility Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorMember2021-03-03Corporate Social Responsibility Committee09290890ANUPAM GUPTAExecutive DirectorMember2021-10-262025-11-11true7742026-02-0484true774Audit Committee2025-11-11true4440Audit Committee2026-02-0484true4440Stakeholders Relationship Committee2026-02-11true3330Corporate Social Responsibility Committee2026-02-17true4410Risk Management Committee2026-02-17true4411truetruetruetrueYestruetruetrueHemal SadiwalaCompany Secretary and Compliance OfficerYeshttps://www.cera-india.com/about-usYeshttps://www.cera-india.com/sites/default/files/2022-05/Memorandum%20and%20Articles%20of%20Association.pdfYeshttps://www.cera-india.com/about-us/leadership-teamYeshttps://www.cera-india.com/policy-and-statutory-documents/tc-appointment-of-independent-directorYeshttps://www.cera-india.com/about-us/leadership-teamYeshttps://www.cera-india.com/policy-and-statutory-documents/code-of-conductYeshttps://www.cera-india.com/policy-and-statutory-documents/vigil-mechanism-whistle-blower-policyYeshttps://www.cera-india.com/sites/default/files/2022-05/Nomination-and-Remuneration-policy.pdfYeshttps://www.cera-india.com/policy-and-statutory-documents/related-party-transactionYeshttps://www.cera-india.com/policy-and-statutory-documents/policy-for-determining-material-subsidiaryYeshttps://www.cera-india.com/policy-and-statutory-documents/familiarization-programmeYeshttps://www.cera-india.com/investor-relations/investors-grievancesYeshttps://www.cera-india.com/investor-relations/investors-grievancesYeshttps://www.cera-india.com/investor-relations/financial-informationYeshttps://www.cera-india.com/investor-relations/shareholding-patternNAYeshttps://www.cera-india.com/investor-relations/eventsYeshttps://www.cera-india.com/investor-relations/eventsNAYeshttps://www.cera-india.com/investor-relations/disclosure-of-events-under-regulation-30-of-sebi-lodr-regulations-2015Yeshttps://www.cera-india.com/investor-relations/disclosure-of-events-under-regulation-30-of-sebi-lodr-regulations-2015Yeshttps://www.cera-india.com/investor-relations/financial-informationYeshttps://www.cera-india.com/investor-relations/shareholder-and-agm-informationYeshttps://www.cera-india.com/policy-and-statutory-documents/policy-for-determining-materiality-of-eventsYeshttps://www.cera-india.com/investor-relations/disclosure-of-events-under-regulation-30-of-sebi-lodr-regulations-2015Yeshttps://www.cera-india.com/investor-relations/disclosure-of-events-under-regulation-30-of-sebi-lodr-regulations-2015NAYeshttps://www.cera-india.com/policy-and-statutory-documents/dividend-distribution-policyYeshttps://www.cera-india.com/investor-relations/financial-informationYeshttps://www.cera-india.com/esos-disclosuresYeshttps://www.cera-india.com/investor-relations/disclosure-of-events-under-regulation-30-of-sebi-lodr-regulations-2015Yeshttps://www.cera-india.com/investor-relations/disclosure-of-events-under-regulation-30-of-sebi-lodr-regulations-2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesHemal SadiwalaCompany Secretary and Compliance OfficerYesCompany has approved the Material Subsidiary Policy. However, currently, the Company has no material subsidiary / subsidiary.Hemal SadiwalaCompany Secretary and Compliance OfficerfalseHemal SadiwalaCompany Secretary and Compliance OfficerKadi2026-04-2400000Department of Legal Metrology, Government of KarnatakaCompounding Fee of Rs. 55,000/- for compounding under Legal Metrology Act, 20092026-02-26Rule 6 of the Legal Metrology (Packaged Commodities) Rules 2011Company has paid the penalty. There is no material impact of the same on financials, operations or other activities of the Company.Assessment Unit, Income Tax Department2026-03-27The Company has received an Assessment Order dated 26th March, 2026, under section 143(3) read with section 144B of the Income Tax Act, 1961, for the income tax return filed for the financial year 2023-24 (assessment year 2024-25), wherein the Assessing Officer has made certain disallowances, thereby raising a Demand of Rs. 27.96 Crores under section 156 of the Income-tax Act,1961. The Assessing Officer has also issued a show cause notice for penalty under section 274 read with section 270A of the Income Tax Act, 1961.The company has filed an appeal before the Commissioner of Income Tax (Appeals) on 31.03.2026, and the matter is currently pending for hearing. A stay petition for the demand has also been filed with Assistant Commissioner of Income Tax, Ahmedabad.0000000875000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueVikas KothariCFOKadi2026-04-24