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The Company has given loan to wholly owned subsidiary and given corporate guarantee on behalf of its subsidiaries, whose accounts are consolidated with the Company and the same is excluded to be disclosed vide SEBI Circular No. SEBI/HO/CFD/CMD-2/P/CIR/2021/567 dated May 31, 2021.trueTop 2000 listed entitiestruem00868OriginaltruetrueMrBanwari Lal Mittal******00365809Executive DirectorChairpersonCEO-MD1968-07-01falseActiveNA2005-05-302023-07-011010MrRavi Kant Sharma******00364066Non-Executive - Non Independent DirectorNot Applicable1974-11-10falseActiveNA2005-05-302005-05-301030MrsAbha Mittal******00519777Non-Executive - Non Independent DirectorNot Applicable1974-11-23falseActiveNA2015-03-262015-03-261000MrsRupanjana De******01560140Non-Executive - Independent DirectorNot Applicable1975-07-04falseActiveNA2020-09-152025-09-1566.153391MrJayanta Nath Mukhopadhyaya******09015844Non-Executive - Independent DirectorNot Applicable1962-01-22falseActiveNA2021-06-222024-06-2221.081132MrsAnjana Dikshit******10377490Non-Executive - Independent DirectorNot Applicable1963-12-13falseActiveNA2023-11-102023-11-1028.22231truetruetruetrueAudit Committee01560140Rupanjana DeNon-Executive - Independent DirectorChairperson2020-09-15Audit Committee00364066Ravi Kant SharmaNon-Executive - Non Independent DirectorMember2007-04-02Audit Committee09015844Jayanta Nath MukhopadhyayaNon-Executive - Independent DirectorMember2021-06-22Audit Committee10377490Anjana DikshitNon-Executive - Independent DirectorMember2023-11-10Nomination and remuneration committee10377490Anjana DikshitNon-Executive - Independent DirectorChairperson2023-11-10Nomination and remuneration committee00364066Ravi Kant SharmaNon-Executive - Non Independent DirectorMember2019-04-01Nomination and remuneration committee01560140Rupanjana DeNon-Executive - Independent DirectorMember2020-09-15Nomination and remuneration committee09015844Jayanta Nath MukhopadhyayaNon-Executive - Independent DirectorMember2021-06-22Stakeholders Relationship Committee09015844Jayanta Nath MukhopadhyayaNon-Executive - Independent DirectorChairperson2021-06-22Stakeholders Relationship Committee00365809Banwari Lal MittalExecutive DirectorMember2007-11-03Stakeholders Relationship Committee01560140Rupanjana DeNon-Executive - Independent DirectorMember2020-09-15Stakeholders Relationship Committee10377490Anjana DikshitNon-Executive - Independent DirectorMember2023-11-10Risk Management Committee00365809Banwari Lal MittalExecutive DirectorChairperson2021-06-22Risk Management Committee00364066Ravi Kant SharmaNon-Executive - Non Independent DirectorMember2021-06-22Risk Management Committee01560140Rupanjana DeNon-Executive - Independent DirectorMember2021-06-222025-11-13true6632026-01-0754true6632026-02-0629true6632026-02-2619true6632026-02-270true663Audit Committee2025-11-13true4430Audit Committee2026-02-0684true4430Nomination and remuneration committee2025-11-13true4430Nomination and remuneration committee2026-02-0684true4430Stakeholders Relationship Committee2025-11-13true4430Stakeholders Relationship Committee2026-02-0684true4430Risk Management Committee2025-11-13true3310truetruetruetrueYestruetruetruePratap SinghCompany Secretary and Compliance OfficerYeshttps://sastasundarventures.com/ourBusiness.htmlYeshttps://www.sastasundarventures.com/Memorandum_and_Articles_of_Association?id=108Yeshttps://www.sastasundarventures.com/Investor_Corporate?id=1#Yeshttps://www.sastasundarventures.com/Pdf/Terms_and_conditions_of_appointment_of_Independent_Directors.pdfYeshttps://www.sastasundarventures.com/Investor_Corporate.aspx?id=1#Yeshttps://www.sastasundarventures.com/Pdf/SVL_CodeofConduct.pdfYeshttps://www.sastasundarventures.com/Pdf/SVL_whistle_blower_policy.pdfYesDisclosed in Annual Reports available under the link: https://sastasundarventures.com/Investor_Annualreport?id=2Yeshttps://www.sastasundarventures.com/Pdf/SVL_Related_Party_Transaction_Policy.pdfYeshttps://www.sastasundarventures.com/Pdf/SVL_PolicyforDeterminationofMaterialSubsidiary.pdfYeshttps://www.sastasundarventures.com/Pdf/FamiliarizationProgrammeforIndependentDirector.pdfYeshttps://www.sastasundarventures.com/Investor_Contacts?id=7Yeshttps://www.sastasundarventures.com/Investor_Contacts?id=7Yeshttps://www.sastasundarventures.com/Investor?id=4Yeshttps://www.sastasundarventures.com/Investor_showholder?id=6NAYes(I) https://www.sastasundarventures.com/Disclosure_Intimation?id=13; (II) https://www.sastasundarventures.com/Investor_Presentation?id=11Yeshttps://www.sastasundarventures.com/Concall_Recording?id=105Yeshttps://www.sastasundarventures.com/Investor_Contacts?id=7#Yeshttps://www.sastasundarventures.com/Disclosure_Intimation?id=13NAYeshttps://www.sastasundarventures.com/Subsidiaries?id=10Yeshttps://www.sastasundarventures.com/SecretarialComplianceReport?id=104Yeshttps://www.sastasundarventures.com/Pdf/SVL_PolicyonMateriality.pdfYeshttps://www.sastasundarventures.com/Investor_Contacts?id=7Yeshttps://www.sastasundarventures.com/Disclosure_Intimation?id=13NAYeshttps://www.sastasundarventures.com/Pdf/Dividend_Distribution_Policy.pdfYeshttps://www.sastasundarventures.com/CorporateAnnouncements?id=12NAYeshttps://www.sastasundarventures.com/Disclosure_under_Regulation_46?id=101Yeshttps://www.sastasundarventures.com/Disclosure_under_Regulation_46?id=101YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAPratap SinghCompany Secretary and Compliance OfficerYesPratap SinghCompany Secretary and Compliance OfficerfalsePratap SinghCompany Secretary and Compliance OfficerKolkata2026-04-2800000The Commissioner of Service Tax, Kolkata2014-06-23The Company has filed an appeal against the order passed by Commissioner of Service Tax demanding Rs. 65,19,360/- alleging contravention of the provisions of the Finance Act, 1994 and non-payment of service tax, education cess and H.E. Cess., before CESTAT on 23.06.2014. The hearing was scheduled on 29.01.2025 and then rescheduled to 10.03.2025. The hearing date was further extended to 21.05.2025, where they asked for certain documents. The hearing was scheduled on 05.06.2025; 23.07.2025, 15.09.2025, 08.12.2025 and then rescheduled to 12.03.2026.The matter is rescheduled for hearing on 15.06.2026.