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Independent DirectorNot Applicable1960-01-06falseActiveNA2019-03-282024-03-2881.041110MrSunil Goyal******00503570Non-Executive - Independent DirectorNot Applicable1967-10-04falseActiveNA2014-11-132020-06-01673253MrPraveen Kumar Ramniranjan Tripathi******03154381Non-Executive - Independent DirectorNot Applicable1957-06-04falseActiveNA2014-11-132020-06-01671110MsAshwini Deshpande******00240443Non-Executive - Independent DirectorNot Applicable1966-10-28falseActiveNA2023-05-262023-05-2631.061121MrParag Hemant Jalan******10638804Non-Executive - Non Independent DirectorNot Applicable1987-07-24falseActiveNA2024-05-221000MrAbhay Kumar Pandey******01650845Non-Executive - Independent DirectorNot Applicable1971-12-01falseActiveNA2024-11-0713.251110truetruetruetrueAudit Committee00503570Sunil GoyalNon-Executive - Independent DirectorChairperson2020-03-11Audit Committee00080942Hemant Kamala JalanExecutive DirectorMember2020-07-03Audit Committee00024577Ravi NigamNon-Executive - Independent DirectorMember2020-03-11Audit Committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2020-11-05Audit Committee00240443Ashwini DeshpandeNon-Executive - Independent DirectorMember2023-06-29Audit Committee01650845Abhay Kumar PandeyNon-Executive - Independent DirectorMember2025-05-24Nomination and remuneration committee00024577Ravi NigamNon-Executive - Independent DirectorChairperson2020-09-29Nomination and remuneration committee00503570Sunil GoyalNon-Executive - Independent DirectorMember2020-09-29Nomination and remuneration committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2021-08-06Nomination and remuneration committee00240443Ashwini DeshpandeNon-Executive - Independent DirectorMember2023-06-29Nomination and remuneration committee01650845Abhay Kumar PandeyNon-Executive - Independent DirectorMember2025-05-24Stakeholders Relationship Committee00240443Ashwini DeshpandeNon-Executive - Independent DirectorChairperson2023-06-29Stakeholders Relationship Committee00080942Hemant Kamala JalanExecutive DirectorMember2020-10-20Stakeholders Relationship Committee00296465Narayanankutty Kottiedath VenugopalExecutive DirectorMember2020-10-20Risk Management Committee00296465Narayanankutty Kottiedath VenugopalExecutive DirectorChairperson2020-10-20Risk Management Committee00080942Hemant Kamala JalanExecutive DirectorMember2020-10-20Risk Management Committee03154381Praveen Kumar Ramniranjan TripathiNon-Executive - Independent DirectorMember2021-08-06Risk Management Committee99999999Chetan HumaneChief Financial OfficerMember2020-10-20Mr. Chetan Bhalchandra Humane having PAN ABGPH4376K is a Chief Financial Officer of the Company and member of this Committee.2025-08-07true8852025-11-0690true874Risk Management Committee2025-10-13true3311Audit Committee2025-08-07true6650Audit Committee2025-11-0690true6540truetruetruetrueYestruetruetrueSayalee YengulCompany Secretary and Compliance OfficerfalseSayalee YengulCompany Secretary and Compliance OfficerPune2026-07-0700000Controller Legal Metrology- Kumaon Division Haldwani UttarakhandShow cause notice under provision of the legal metrology act 20092025-11-14Some of the required information was not mentioned on the package in the prescribed manner.50000Controller Of Legal Metrology-Uttar PradeshShow cause notice under provision of the legal metrology act 20092025-11-18Proper declaration details on the putty bag not provided.55000GST Deparatment-Maharashtra2025-11-21Demant Order passed.Demant Order passed.