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Nominee DirectorNot Applicable1978-09-24falseActiveNA2018-12-192120MrMukul Arora******01099294Non-Executive - Nominee DirectorNot Applicable1984-07-29falseActiveNA2025-06-042010MrAlok Chandra Misra******01542028Non-Executive - Independent DirectorNot Applicable1966-11-05falseActiveNA2025-06-042025-06-0412.274365MrArindam Paul******11022727Non-Executive - Independent DirectorNot Applicable1989-11-07falseActiveNA2025-06-042025-06-0412.271100MrGunender Kapur******01927304Non-Executive - Independent DirectorNot Applicable1961-01-19falseActiveNA2025-06-042025-06-0412.272110MsSandhya Pottigari******08247709Non-Executive - Independent DirectorNot Applicable1975-06-01falseActiveNA2025-06-042025-06-0412.271110MrSudeep Nagar******10883909Non-Executive - Independent DirectorNot Applicable1983-10-23falseActiveNA2025-06-042025-06-0412.271111truetruetruetrueAudit Committee01542028Alok Chandra MisraNon-Executive - Independent DirectorChairperson2025-06-04Audit Committee01927304Gunender KapurNon-Executive - Independent DirectorMember2025-06-04Audit Committee03458997Chaitanya RamalingegowdaExecutive DirectorMember2025-06-04Audit Committee08247709Sandhya PottigariNon-Executive - Independent DirectorMember2026-05-01Nomination and remuneration committee08247709Sandhya PottigariNon-Executive - Independent DirectorChairperson2025-06-04Nomination and remuneration committee01927304Gunender KapurNon-Executive - Independent DirectorMember2025-06-04Nomination and remuneration committee01099294Mukul AroraNon-Executive - Nominee DirectorMember2025-06-04Nomination and remuneration committee11022727Arindam PaulNon-Executive - Independent DirectorMember2026-05-07Stakeholders Relationship Committee10883909Sudeep NagarNon-Executive - Independent DirectorChairperson2025-06-16Stakeholders Relationship Committee03458997Chaitanya RamalingegowdaExecutive DirectorMember2025-06-16Stakeholders Relationship Committee07451481Ankit GargExecutive DirectorMember2025-06-16Risk Management Committee03458997Chaitanya RamalingegowdaExecutive DirectorChairperson2025-06-16Risk Management Committee07451481Ankit GargExecutive DirectorMember2025-06-16Risk Management Committee11022727Arindam PaulNon-Executive - Independent DirectorMember2025-06-16Risk Management Committee07129633Sakshi Vijay ChopraNon-Executive - Nominee DirectorMember2025-06-16Corporate Social Responsibility Committee03458997Chaitanya RamalingegowdaExecutive DirectorChairperson2020-01-23Corporate Social Responsibility Committee07451481Ankit GargExecutive DirectorMember2020-01-23Corporate Social Responsibility Committee11022727Arindam PaulNon-Executive - Independent DirectorMember2025-06-042026-02-10true9742026-05-0785true9842026-05-2113true995Nomination and remuneration committee2026-02-09true3320Stakeholders Relationship Committee2026-02-09true3310Audit Committee2026-02-100true3320Audit Committee2026-05-1189true4320Audit Committee2026-05-219true4320Risk Management Committee2026-03-26true4310truetruetruetrueYestruetruetrueSurbhi SharmaCompany Secretary and Compliance OfficerfalseSurbhi SharmaCompany Secretary and Compliance OfficerBangalore2026-07-1500000Judicial Magistrate First Class, 39th/55th Court, Vileparle, MumbaiFine imposed in CC No. 239/SS/20262026-04-05Imposed fine of Rs. 1000 /- each on the Executive Directors of the Company, for Display of glow sign board without having obtained a licence for the same.No material impact on Company's Financials, operation and other activities.Name : Adivappa Thippanayaka Designation: Assistant Commissioner Jurisdiction & Address: South Zone, No.604, 6" Floor, V.T.K.-2 Building, Rajendranagara, Koramangala, Bangalore-5600472024-05-18We have submitted our reply to the notice and are currently awaiting the response from the GST Department to proceed further. The total demand specified in the notice amounts to ₹3,68,20,254.We have submitted our reply to the notice and are currently awaiting the response from the GST Department to proceed further. The total demand specified in the notice amounts to ₹3,68,20,254.Name: Sanjay Goel Designation: Superintendent Jurisdiction: CGST & C.Ex. Vertical-2, Div-I Bhopal Address: Block-2, Paryawas Bhawan, Bhopal (M.P.)2025-08-06The Company received a notice dated October 3, 2025, from the office of the Assistant Commissioner, Bhopal, alleging a mismatch in the input tax credit availed by our Company between the annual return and the financial statements for the Financial Year 2023 and directing our Company to pay a total demand of ₹14,64,83,952. The Company had filed its reply clarifying that the alleged discrepancy arose due to an inadvertent interchange of the GST returns pertaining to the States of Maharashtra and Madhya Pradesh, resulting in a clerical error in GSTR-9. It is to be noted that the same notice was received again from department on 3rd October 2025 and reply was filed on 27th Oct 25.The Company received a notice dated October 3, 2025, from the office of the Assistant Commissioner, Bhopal, alleging a mismatch in the input tax credit availed by our Company between the annual return and the financial statements for the Financial Year 2023 and directing our Company to pay a total demand of ₹14,64,83,952. The Company had filed its reply clarifying that the alleged discrepancy arose due to an inadvertent interchange of the GST returns pertaining to the States of Maharashtra and Madhya Pradesh, resulting in a clerical error in GSTR-9. It is to be noted that the same notice was received again from department on 3rd October 2025 and reply was filed on 27th Oct 25.