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Non Independent DirectorChairperson related to Promoter1955-06-11falseActiveNA1993-09-292019-05-301010MrMahendrakumar Rameshwarlal Kabra******00473310Executive DirectorNot ApplicableMD1957-05-13falseActiveNA1992-07-212024-05-302030MrHemant Mahendrakumar Kabra******01812586Executive DirectorNot ApplicableMD1987-04-07falseActiveNA2017-12-122025-06-011010MrRamesh Chandak******00026581Non-Executive - Independent DirectorNot Applicable1946-11-07falseActiveYes2023-09-122018-11-122023-11-1291.194453MrsPayal Agarwal******07198236Non-Executive - Independent DirectorNot Applicable1981-08-23falseActiveNA2021-06-302026-06-3060.011121MrAnkit Kedia******00072959Non-Executive - Independent DirectorNot Applicable1984-04-07falseActiveNA2024-02-032024-02-0328.271110MrAshok Kumar Goel******00025350Non-Executive - Independent DirectorNot Applicable1961-11-09falseActiveNA2024-08-032024-08-0322.293200MrHitesh Vaghela******00030133Executive DirectorNot Applicable1977-09-13falseActiveNA2024-08-032025-06-231000MrSumeet Mahendrakumar Kabra******01751282Executive DirectorNot Applicable1982-08-10falseActiveNA2025-06-011000MrSanjay Agarwal******10318163Non-Executive - Independent DirectorNot Applicable1975-08-23falseActiveNA2025-06-012025-06-01131100truetruetruetruetrueAudit Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-11-12Audit Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2019-04-01Audit Committee07198236Payal AgarwalNon-Executive - Independent DirectorMember2021-08-13Audit Committee00072959Ankit KediaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2018-11-12Nomination and remuneration committee07198236Payal AgarwalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00091375Tribhuvanprasad Rameshwarlal KabraNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee07198236Payal AgarwalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2019-04-01Stakeholders Relationship Committee01812586Hemant Mahendrakumar KabraExecutive DirectorMember2019-04-01Risk Management Committee07198236Payal AgarwalNon-Executive - Independent DirectorChairperson2025-11-12Risk Management Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2025-11-12Risk Management Committee01751282Sumeet Mahendrakumar KabraExecutive DirectorMember2025-11-12Risk Management Committee00030133Hitesh Laxmichand VaghelaExecutive DirectorMember2025-11-12Risk Management Committee99999999Iqbal Singh SagguSr Vice President & Chief Financial OfficerMember2026-04-01Mr. Iqbal Singh Saggu is Senior Vice President (Finance) and Chief Financial Officer of the Company and is also appointed as the Member of the Committee w.e.f. April 01, 2026 in place of Mr. Rajeev Maheshwari.Corporate Social Responsibility Committee00026581Ramesh ChandakNon-Executive - Independent DirectorChairperson2021-08-13Corporate Social Responsibility Committee00473310Mahendrakumar Rameshwarlal KabraExecutive DirectorMember2014-07-29Corporate Social Responsibility Committee01812586Hemant Mahendrakumar KabraExecutive DirectorMember2019-04-012026-02-06true10732026-03-2849true10842026-05-2658true1084Audit Committee2026-02-06true4320Audit Committee2026-05-26108true4320Nomination and remuneration committee2026-02-06true3320Nomination and remuneration committee2026-05-26108true3210Corporate Social Responsibility Committee2026-05-26true3310truetruetruetrueYestruetruetrueMr. Saurabh GuptaCompany Secretary and Compliance OfficerfalseMr. Saurabh GuptaCompany Secretary and Compliance OfficerSilvassa2026-07-2300000Office of the Commissioner, CGST and Central Excise, Audit Commissionerate: SuratAs per the GST audit conducted by the Department for the FY 2020-21 to 2023-24, action on alleged contraventions were undertaken as mentioned below: Reversal of wrongly availed ITC on various matters, demand of additional payment of tax due to short-payment on account of sale of fixed assets & issuance of credit notes beyond permissible limit and levy of penalty on the said tax amount2026-04-01Details of alleged excess claim of ITC and short payment of tax for FY 2020-21 to 2023-24; Tax amount- Rs 2,73,383, Interest amount- Rs 2,37,473 and Penalty amount- Rs 41,007.The order does not have any material financial impact on the Company.The Commissioner of Central GST & Central Excise - Daman2004-06-14Department's appeal pending at Hon'ble High courtMatter has not been listed for hearing so far and there is no change in status since the last disclosureJoint Commissioner of VAT Department- Silvassa2021-02-15Matter Pending at Commissioner AppealsMatter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2022-12-28The Income Tax Department has issued an Assessment Order u/s 143(3) of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment Year 2012-13 and raised a demand notice u/s 156 of the Income Tax Act on Global Copper Private Limited (Now merged into the Company from 01.04.2024). The Company had filed appeal against the order before Commissioner of Income Tax (Appeals) on 25-01-2023.Matter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2025-03-30The Company had filed an appeal against the demand notice raised u/s 156 of the Income Tax Act on the Company and Global Copper Private Limited (Now merged into the Company from 01.04.2024) in relation to the Assessment Year 2023-24 in April, 2025.Matter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2026-02-27The Income Tax Department has issued Assessment Order(s) u/s 147 and 143(3) of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2022-23 and 2024-25 respectively and raised a demand notice u/s 156 of the Income Tax Act on Global Copper Private Limited (Now merged into the Company from 01.04.2024). The Company had filed an appeal against the aforesaid order on 28-03-2026.Matter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2026-02-28The Income Tax Department has issued Assessment Order(s) u/s 147 of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2021-22 and raised a demand notice u/s 156 of the Income Tax Act on Global Copper Private Limited (Now merged into the Company from 01.04.2024). The Company has filed an appeal against the aforesaid order on 28-03-2026.Matter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2026-03-08The Income Tax Department has issued Assessment Order(s) u/s 147 of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2021-22 and raised a demand notice u/s 156 of the Income Tax Act. The Company had filed an appeal against the aforesaid order on 08-04-2026.Matter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2026-03-09The Income Tax Department has issued Assessment Order(s) u/s 147 of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2022-23 and raised a demand notice u/s 156 of the Income Tax Act. The Company had filed an appeal against the aforesaid order on 08-04-2026.Matter has not been listed for hearing so far and there is no change in status since the last disclosureDeputy Commissioner of Income Tax, Vadodara2026-03-11The Income Tax Department has issued Assessment Order u/s 143(3) of the Income Tax Act subsequent to the assessment proceedings carried out by the IT department in relation to the Assessment year 2024-25 and raised a demand notice u/s 156 of the Income Tax Act. The Company had filed an appeal against the aforesaid order on 08-04-2026.Matter has not been listed for hearing so far and there is no change in status since the last disclosure