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Non Independent DirectorChairperson related to Promoter1975-07-23falseActiveNA2024-07-061000MsKavita Sanjiv Shirvaikar******07737376Executive DirectorNot ApplicableMD1972-06-01falseActiveNA2017-04-012024-08-131030MrKishan Lal Daga******00083103Executive DirectorNot Applicable1949-07-28falseActiveNA2024-06-151000MrR V R Kishore******07402969Executive DirectorNot Applicable1966-03-27falseActiveNA2025-09-221000MsJana Chatra******07149281Non-Executive - Independent DirectorNot Applicable1972-05-04falseActiveYes2026-05-202026-04-152026-04-152.151141MrShambhu Singh******01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveYes2024-01-032023-03-012024-03-0139.292211MsSudha Pravin Navandar******02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveYes2026-05-202026-03-162026-03-163.145684MrEmandi Sankara Rao******05184747Non-Executive - Independent DirectorNot Applicable1960-12-31falseActiveYes2024-09-132024-08-132024-08-1322.174461MsAshwin Ramanlal Parmar******00055591Non-Executive - Independent DirectorNot Applicable1960-11-04falseActiveYes2023-05-252023-04-202023-04-202026-04-19360000Tenure CompletiontruetruetruetrueAudit Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorChairperson2023-08-142026-04-19Audit Committee07149281JANA CHATRANon-Executive - Independent DirectorChairperson2026-04-20Audit Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2024-08-06Audit Committee02804964SUDHA PRAVIN NAVANDARNon-Executive - Independent DirectorMember2026-03-24Nomination and remuneration committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorChairperson2023-08-142026-04-19Nomination and remuneration committee02804964SUDHA PRAVIN NAVANDARNon-Executive - Independent DirectorChairperson2026-03-24Nomination and remuneration committee00032464JANKY RUPEN PATELNon-Executive - Non Independent DirectorMember2024-08-13Nomination and remuneration committee07149281JANA CHATRANon-Executive - Independent DirectorMember2026-04-20Stakeholders Relationship Committee05184747EMANDI SANKARA RAONon-Executive - Independent DirectorChairperson2024-09-28Stakeholders Relationship Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2018-08-14Stakeholders Relationship Committee07149281JANA CHATRANon-Executive - Independent DirectorMember2026-04-20Stakeholders Relationship Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorMember2023-10-132026-04-19Risk Management Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorChairperson2025-02-12Risk Management Committee07149281JANA CHATRANon-Executive - Independent DirectorMember2026-04-20Risk Management Committee99999999RAHUL AGARWALChief Financial OfficerMember2024-11-13Mr. Rahul Agarwal is the Chief Financial Officer, hence DIN is not applicable. Risk Management Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorMember2024-09-282026-04-19Corporate Social Responsibility Committee07149281JANA CHATRANon-Executive - Independent DirectorChairperson2026-04-20Corporate Social Responsibility Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2017-12-30Corporate Social Responsibility Committee00032464JANKY RUPEN PATELNon-Executive - Non Independent DirectorMember2024-09-28Corporate Social Responsibility Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorChairperson2024-02-122026-04-192026-02-14true8842026-05-1488true874Audit Committee2026-02-14true3320Audit Committee2026-05-1488true3320Stakeholders Relationship Committee2026-05-14true3320Corporate Social Responsibility Committee2026-02-14true3310Corporate Social Responsibility Committee2026-05-1488true3310Risk Management Committee2026-06-30true2211Nomination and remuneration committee2026-02-14true3320Nomination and remuneration committee2026-05-1488true3320truetruetruetrueYestruetruetrueShobha ShettyCompany Secretary and Compliance OfficerfalseShobha ShettyCompany Secretary and Compliance OfficerMumbai2026-07-2803300Traffic Police Jammu and KashmirGrocery Material - Over Height Loading from Mandi- Kishtwar2026-04-25Over Height Material Loading500Traffic Police Jammu and KashmirGrocery Material - Over Height Loading from Mandi- Kishtwar2026-05-12Over Height Material Loading500Traffic Police SikkimImposition of Penalty2026-04-04Offence of non following the odd even rule2500Department of Revenue and CustomMaterial carrying in vehicle without custom clearance2026-06-18Carrying material to project site without custom clearance12640Principal Commisioner of Income Tax Central 2 2017-02-16The Income tax Department has filed appeals in Hon'ble High Court against favourable orders received by the company from Income tax Appelate Tribunal (ITAT) for assessment years - AY 2006-07 and AY 2007-08 for deduction availed by the company u/s. 80IA which is pending before Hon'ble High CourtNo changePrincipal Commisioner of Income Tax Central 2 2023-06-01The Income tax Department has filed appeals in Hon'ble High Court against favourable orders received by the company from Income tax Appelate Tribunal (ITAT) for various assessment years - AY 2008-09, AY 2009-10, AY 2014-15 mainly for deduction availed by the company u/s. 80IA and other disallowances u/s 14A, for business expenditure etc, which is pending before Hon'ble High Court.No changeDeputy Commissioner of income tax Central Circle 3(4)2019-01-30The Company has filed an appeal against order of the IT AO for AY 2011-12 against disallowances made for certain business expenditure claimed by the company, the hearings for the same are ongoing.No changeDeputy Commissioner of income tax Central Circle 3(4)2018-01-31The Company has filed an appeal against order of the IT AO for AY 2015-16 against disallowances made for Deduction claimed by the company u.s. 80IA and other disallowances u/s.14 A etc, the hearings for the same are ongoing.No changeDeputy Commissioner of income tax Central Circle 3(4)2019-01-29The Company has filed an appeal against order of the IT AO for AY 2016-17 against disallowances made for Deduction claimed by the company u.s. 80IA and other disallowances u/s.14 A etc, the hearings for the same are ongoing.No change