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On the recommendation and approval of Nomination and Remuneration Committeee and Board of Directors of the Company, the Shareholders of the Company, in the 39th Annual General Meeting of the Company, held on 10.09.2025, approved the re-appointment of Mr. Shailesh Bhanwarlal Bhandari (DIN: 00058866) as a Managing Director designated as an Executive Vice Chairman of the Company for the period of five years, commencing from 01.02.2026 and concluding on 31.01.2031.truefalseMrDinesh Shankar Mukati******07909551Non-Executive - Independent DirectorChairperson1957-11-29falseActiveNA2017-09-052022-09-05105.251110MrShailesh Bhanwarlal Bhandari******00058866Executive DirectorNot ApplicableMD1958-07-01falseActiveNA1989-06-272026-02-011010MrSuraj Shailesh Bhandari******07296523Executive DirectorNot ApplicableMD1995-10-30falseActiveNA2019-11-132025-11-131000MrMohan Pratap******03536047Non-Executive - Independent DirectorNot Applicable1961-03-31falseActiveNA2017-09-052022-09-05105.251121MsNivedita Ravindra Sarda******00938666Non-Executive - Independent DirectorNot Applicable1977-06-18falseActiveNA2018-05-252023-05-2597.062242MrTushar Kantilal Jani******06745225Executive DirectorNot Applicable1963-11-16falseActiveNA2025-04-102025-04-101000truetruetruetrueAudit Committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2017-09-14Audit Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2017-09-14Audit Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee03536047Mohan PratapNon-Executive - Independent DirectorChairperson2020-11-11Nomination and remuneration committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2018-01-19Nomination and remuneration committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorMember2020-01-28Stakeholders Relationship Committee00938666Nivedita Ravindra SardaNon-Executive - Independent DirectorChairperson2019-08-31Stakeholders Relationship Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorMember2017-09-14Stakeholders Relationship Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee00058866Shailesh Bhanwarlal BhandariExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee07909551Dinesh Shankar MukatiNon-Executive - Independent DirectorMember2019-10-14Corporate Social Responsibility Committee03536047Mohan PratapNon-Executive - Independent DirectorMember2017-09-14Other Committee00058866Shailesh Bhanwarlal BhandariManagement CommitteeExecutive DirectorChairpersonOther Committee07909551Dinesh Shankar MukatiManagement CommitteeNon-Executive - Independent DirectorMemberOther Committee07296523Suraj Shailesh BhandariManagement CommitteeExecutive DirectorMember2026-01-09true6632026-02-1132true6632026-05-2198true653Audit Committee2026-01-09true3330Audit Committee2026-02-1132true3330Audit Committee2026-05-2097true3330Nomination and remuneration committee2026-02-11true3330Nomination and remuneration committee2026-05-2198true3330Stakeholders Relationship Committee2026-02-11true3320Stakeholders Relationship Committee2026-05-2097true3220Corporate Social Responsibility Committee2026-02-11true3320Corporate Social Responsibility Committee2026-05-2097true3220Other Committee2026-02-11Management Committeetrue3310Other Committee2026-05-2097Management Committeetrue3210truetruetruetrueNAtruetruetrueFageshkumar R. SoniCompany Secretary and Compliance OfficerfalseFageshkumar R. SoniCompany Secretary and Compliance OfficerPalodia2026-07-2700000