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Independent DirectorNot Applicable1977-11-09falseActiveNA2020-07-292025-07-2968.031110MrAYUSH AGARWALA******08960180Non-Executive - Independent DirectorNot Applicable1987-02-19falseActiveNA2022-08-0443.281121MrASHOK KANODIA******00002563Non-Executive - Independent DirectorNot Applicable1951-01-07falseActiveYes2024-09-252024-07-2720.052110MrANIL GADODIA******00053783Non-Executive - Independent DirectorNot Applicable1962-12-21falseActiveNA2024-07-2720.051111truetruetruetruetrueAudit Committee00053783ANIL GADODIANon-Executive - Independent DirectorChairperson2024-07-27Audit Committee00002563ASHOK KANODIANon-Executive - Independent DirectorMember2024-07-27Audit Committee00113191NIRAJ KUMAR MOREExecutive DirectorMember2001-01-31Audit Committee08756246PRERNA SONTHALIA GORADIANon-Executive - Independent DirectorMember2022-05-30Audit Committee08960180AYUSH AGARWALANon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee08756246PRERNA SONTHALIA GORADIANon-Executive - Independent DirectorChairperson2020-11-12Nomination and remuneration committee00112662UMESH KUMAR MOREExecutive DirectorMember2014-05-30Nomination and remuneration committee00053783ANIL GADODIANon-Executive - Independent DirectorMember2024-07-27Nomination and remuneration committee08960180AYUSH AGARWALANon-Executive - Independent DirectorMember2024-07-27Stakeholders Relationship Committee08960180AYUSH AGARWALANon-Executive - Independent DirectorChairperson2024-07-27Stakeholders Relationship Committee00113191NIRAJ KUMAR MOREExecutive DirectorMember2014-05-30Stakeholders Relationship Committee00717877YOGESH RAMCHAND SAMATExecutive DirectorMember2021-07-01Risk Management Committee00113191NIRAJ KUMAR MOREExecutive DirectorChairperson2021-06-30Risk Management Committee08960180AYUSH AGARWALANon-Executive - Independent DirectorMember2024-07-27Risk Management Committee00717877YOGESH RAMCHAND SAMATExecutive DirectorMember2021-06-30Risk Management Committee99999999MANISH MEHRACOOMember2024-07-272026-03-31Mr. Manish Mehra resigned from the company effective March 31, 2026Corporate Social Responsibility Committee00113191NIRAJ KUMAR MOREExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00053783ANIL GADODIANon-Executive - Independent DirectorMember2024-07-27Corporate Social Responsibility Committee00717877YOGESH RAMCHAND SAMATExecutive DirectorMember2021-07-01Other Committee00113191NIRAJ KUMAR MOREManagement CommitteeExecutive DirectorChairpersonOther Committee00112662UMESH KUMAR MOREManagement CommitteeExecutive DirectorMemberOther Committee00717877YOGESH RAMCHAND SAMATManagement CommitteeExecutive DirectorMember2025-11-06true8742026-02-1398true884Audit Committee2025-11-06true5540Audit Committee2026-02-1398true5540Nomination and remuneration committee2025-11-06true4430Nomination and remuneration committee2026-02-07true4430Stakeholders Relationship Committee2025-11-06true3310Stakeholders Relationship Committee2026-02-1398true3310Risk Management Committee2025-11-06true4411Risk Management Committee2026-02-1398true4411Corporate Social Responsibility Committee2025-11-06true3310Corporate Social Responsibility Committee2026-02-1398true3310truetruetruetrueYestruetruetrueChintan K. GandhiCompany Secretary and Compliance OfficerYeshttps://growel.com/Yeshttps://growel.com/memorandum-of-association-and-articles-of-association-of-gwil.pdfYeshttps://growel.com/page/management-teamYeshttps://growel.com/policies/Terms_Conditions_of_Appointment_of_ID.pdfYeshttps://growel.com/page/committeesYeshttps://growel.com/policies/Code_of_Conduct.pdfYeshttps://growel.com/policies/Whistle_Blower_Policy.pdfNAYeshttps://growel.com/policies/Related_Party_transaction_guidelines.pdfYeshttps://growel.com/policies/policy_for_material_subsidiary_30May24.pdfYeshttps://growel.com/subpage/independent-director-familiarization-programmeYeshttps://growel.com/subpage/contactYeshttps://growel.com/subpage/contactYeshttps://growel.com/subpage/quarterly-financial-resultsYeshttps://growel.com/subpage/share-holding-pattern1NANANANAYeshttps://growel.com/subpage/newspaper-advertisementYeshttps://growel.com/subpage/credit-ratingYeshttps://growel.com/subpage/financial%20statementYeshttps://growel.com/subpage/other-announcmentsYeshttps://growel.com/policies/Materiality_of_events.pdfYeshttps://growel.com/subpage/contactYeshttps://growel.com/subpage/other-announcmentsNAYeshttps://growel.com/policies/Dividend_Distribution.pdfYeshttps://growel.com/subpage/annual-returnsNAYeshttps://growel.com/page/investorsYeshttps://growel.com/page/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesYesChintan K. GandhiCompany Secretary and Compliance OfficerYesChintan K. GandhiCompany Secretary and Compliance OfficerfalseChintan K. GandhiCompany Secretary and Compliance OfficerMumbai2026-04-211120-1Name of the Authority Commissioner Appeals, CGST and Central Excise, ThaneThe appeal filed has been Partially allowed by the and partially upheld, we will file appeal against the said order.2026-03-161) Wrong availment and utilization of Cenvat Credit of Rs. 11,71,712/- 2) Availment of Cenvat Credit of Rs. 1.19 Lacs after the lapse of One year period from the date of document. Commissioner (Appeals) passed order (DRC-07) whereby rejecting Cenvat credit of Rs. 11,71,712 /- and leving penalty of equal amount i.e. Rs. 11,71,712 /-. There is no major financial impact on the business of the Company except above referred amount. Officer of the Commissioner of CGST & Central Excise (Appeals)The appeal filed has been rejected by the Commissioner of CGST & Central Excise (Appeals) by passing an order under Section 107 of the CGST Act, 2017.2026-02-04ITC claimed on invoices for which GSTR-3B returns have not been filed by the supplier / cancelled dealer.Commissioner of CGST & Central Excise (Appeals) passed 5 different orders (DRC-07) whereby rejecting ITC claim of Rs. 12,34,880/- and leving penalty of equal amount i.e. Rs. 12,34,880/-. There is no major financial impact on the business of the Company except above referred amount of GST involved and penalty. Superitendent, CGST & Central Excise2026-03-10GST ASMT - 10 received for discrepancies in return fikled for the FY 2022-23 a. Difference in GSTR 3B v/s EWB : Rs. 25,41,546/- b. Difference in RCM v/s GSTR 3B : Rs. 22,431/-Reply filed.Office of Assistant Commissioner of Income Tax, Circle 4(2)(1), Mumbai.2025-04-01The Company has received the notice requiring the Company to show cause as to why a notice u/s 148 of the Income Tax Act, 1961 should not be issued for the AY 2019-20 with respect to transactions of the Company with non-filers and deposit of cash at Bank Account with J & K Bank.The Company will file its reply / submissions, before the relevant authorities.