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Non Independent DirectorNot Applicable1974-11-23falseActiveNA2003-01-012030MrSACHIN AGARWAL******01188710Executive DirectorNot Applicable1977-11-25falseActiveNA2007-04-142010MrMADHUSUDAN AGARWAL******00338537Non-Executive - Independent DirectorNot Applicable1964-08-15falseActiveNA2021-05-222023-05-22613233MrsPRAVIN TRIPATHI******06913463Non-Executive - Independent DirectorNot Applicable1949-12-23falseActiveYes2024-08-072022-05-302022-05-30493342MrBALDEV RAJ SACHDEVA******00016325Non-Executive - Independent DirectorNot Applicable1963-06-18falseActiveNA2023-05-022026-05-02381121MrVIVEK JINDAL******02714354Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-01-132024-01-13301110truetruetruetruetrueAudit Committee00338537MADHUSUDAN AGARWALNon-Executive - Independent DirectorChairperson2021-05-22Audit Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2014-04-01Audit Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorMember2023-05-18Audit Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00338537MADHUSUDAN AGARWALNon-Executive - Independent DirectorMember2021-05-22Nomination and remuneration committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee00005970SAURABH AGARWALNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00005970SAURABH AGARWALNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee01188710SACHIN AGARWALExecutive DirectorMember2024-04-01Stakeholders Relationship Committee02714354VIVEK JINDALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00005981SATISH KUMAR AGARWALExecutive DirectorChairperson2021-06-21Risk Management Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2021-06-21Risk Management Committee02714354VIVEK JINDALNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00016325BALDEV RAJ SACHDEVANon-Executive - Independent DirectorMember2023-05-18Risk Management Committee99999999HARISH KUMAR AGARWALCFO and Chief Risk OfficerMember2021-06-21Mr. Harish Kumar Agarwal is CFO in Company and not having DINCorporate Social Responsibility Committee00005981SATISH KUMAR AGARWALExecutive DirectorChairperson2014-04-01Corporate Social Responsibility Committee00005973SUNIL KUMAR AGARWALExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee06913463PRAVIN TRIPATHINon-Executive - Independent DirectorMember2022-05-302026-02-13true8842026-05-27102true874Audit Committee2026-02-13true4430Audit Committee2026-05-27102true4430Nomination and remuneration committee2026-05-27true4330Stakeholders Relationship Committee2026-05-27true4320Risk Management Committee2026-05-27true5421Corporate Social Responsibility Committee2026-05-27true3310truetruetruetrueYestruetruetrueKhem ChandCompany Secretary and Compliance OfficerfalseKhem ChandCompany Secretary and Compliance OfficerGurugram2026-07-0900000Office of the Additional Commissioner of CGST, Alwar Commissionerate(Authority)2026-06-11The Company vide its letter no. KL/SEC/2025-26/72 dated 02.01.2026, had already informed about the confirmation of demand of Rs. 63,40,519/- against wrongly availment of the Input Tax Credit, by the order of Additional Commissioner of CGST, Alwar Commissionerate, wherein the Commissioner of CGST, Alwar had dropped the demand of Rs. 1,96,53,567/- for ITC availments and confirmed demand of Rs. 63,40,519/- plus applicable interest and penalty thereon in the matter. Further, upon this demand notice the Company had filed an appeal before the Commissioner(Appeals), CGST, Alwar on 19.03.2026.The Assistant Commissioner CGST, Alwar has filed an appeal on 11.06.2026, before the Appellate Authority Commissioner (Appeals), CGST, Alwar, challenging the Order dated 11 December 2025, to the extent it dropped the demand of Rs. 1,96,53,567/-. Further, the Company is actively pursuing this case with our tax consultants and will be filing its response in due course.