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Independent DirectorChairperson1971-01-30falseActiveNA2025-05-052025-05-0510.262120MrJaidit Singh Brar******10799130Non-Executive - Independent DirectorNot Applicable1975-02-01falseActiveNA2025-05-052025-05-0510.262232MsGopika Pant******00388675Non-Executive - Independent DirectorNot Applicable1960-08-14falseActiveNA2025-05-052025-05-0510.263341MrArvind Chandrasekharan******08721916Executive DirectorNot ApplicableCEO1970-01-04falseActiveNA2025-05-051010MrManavendra Singh Sial******11095791Non-Executive - Non Independent DirectorNot Applicable1976-07-26falseActiveNA2025-05-151010Mr. Manavendra Singh Sial serves as a Non-Executive Director. He is a foreign national and does not have a PAN.MrNathan Patrick Bowen******11095741Non-Executive - Non Independent DirectorNot Applicable1969-08-29falseActiveNA2025-05-151000Mr. Nathan Patrick Bowen serves as a Non-Executive Director. He is a foreign national and does not have a PAN.MrUtsav Baijal******02592194Non-Executive - Non Independent DirectorNot Applicable1976-12-11falseActiveNA2025-05-151000MrPrakash Mahesh******11095815Non-Executive - Non Independent DirectorNot Applicable1972-01-27falseActiveNA2025-05-151000Mr. Prakash Mahesh serves as a Non-Executive Director. 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Office of the Commissioner of Custom, JNCH, MaharashtraThe Company is in receipt of order dated February 27, 2026 under section 114(A) of the customs Act, 1962 wherein a penalty equivalent to differential duty of INR 2,57,125/-, interest of ~ INR 1,98,109/- and redemption fine of INR 400,000/- has been levied.2026-03-09Alleged short payment of duty by the Company on import of Silicon products under incorrect HSN code leading to short payment of duty of INR 2,57,125/- attracting penalty, interest and redemption fine in lieu of confiscated goods.There is no material impact of the same on financial, operations or other activities of the Company. The Company is in process of evaluating the matter and will take appropriate action.