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Independent DirectorNot Applicable1968-06-01falseActiveNA2019-10-012024-10-0181.041121MrBhupatray Khunt******00028526Non-Executive - Independent DirectorNot Applicable1972-06-01falseActiveNA2025-08-1410.551100MrUmesh Krishnankutty Menon******00086971Non-Executive - Independent DirectorNot Applicable1971-04-15falseActiveNA2025-08-1410.553353MrsAmisha Fenil Shah ******09411332Non-Executive - Independent DirectorNot Applicable1990-12-27falseActiveNA2021-11-272021-11-2755.133331truetruetruetruetrueAudit Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2019-10-01Audit Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorMember2019-10-01Audit Committee00086971Umesh Krishnankutty MenonNon-Executive - Independent DirectorChairperson2025-08-14Nomination and remuneration committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2019-10-01Nomination and remuneration committee09411332Amisha Fenil Shah Non-Executive - Independent DirectorMember2021-11-27Nomination and remuneration committee00028526Bhupatray KhuntNon-Executive - Independent DirectorChairperson2025-08-14Stakeholders Relationship Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorChairperson2021-11-18Stakeholders Relationship Committee01525356Jamankumar Hansarajbhai TalaviaExecutive DirectorMember2021-11-18Stakeholders Relationship Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorMember2021-11-18Risk Management Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorChairperson2021-11-18Risk Management Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2021-11-18Risk Management Committee01525356Jamankumar Hansarajbhai TalaviaExecutive DirectorMember2021-11-18Corporate Social Responsibility Committee06860678Dipak Bachubhai Kanparia Non-Executive - Independent DirectorMember2019-10-01Corporate Social Responsibility Committee01619743Rameshbhai Ravajibhai Talavia Executive DirectorMember2019-10-01Corporate Social Responsibility Committee00028526Bhupatray KhuntNon-Executive - Independent DirectorChairperson2025-08-142026-02-10true7742026-05-27105true763Audit Committee2026-02-10true3320Audit Committee2026-05-27105true3210Stakeholders Relationship Committee2026-01-05true3310Stakeholders Relationship Committee2026-04-0690true3310Nomination and remuneration committee2026-05-2750true3330Corporate Social Responsibility Committee2026-05-27true3320truetruetruetrueNAtruetruetrueMalvika KapasiCompany Secretary and Compliance OfficerfalseRameshbhai R TalaviaManaging DirectorAhmedabad2026-06-3000000Office of Commissioner Central GST & Central Excise, Ahmedabad2025-11-20The Company has taken note of the order and is in the process of filing an appeal in Form GST APL01 before the Commissioner (Appeals), CentralGST, Ahmedabad, within the prescribed period of ninety days from the date of communication of the orderThe Company has filed an appeal in Form GST APL01 before the Commissioner (Appeals), CentralGST, Ahmedabad, within the prescribed period of ninety days from the date of communication of the order.