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Consequent upon her resignation as Non-Executive Independent Director from the board of the company, she shall cease to be the chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company.MrAnil Kumar Gupta******03573328Non-Executive - Independent DirectorNot Applicable1951-07-10falseActiveYes2026-07-032024-02-1028.21111MrSubir Bikas Mitra******08321265Non-Executive - Independent DirectorNot Applicable1960-08-02falseActiveNA2025-07-1411.181110MrRajiv Jain******11247215Non-Executive - Independent DirectorNot Applicable1957-03-17falseActiveNA2025-10-108.221111MrShreemat Pandey******00411662Non-Executive - Independent DirectorNot Applicable1956-04-12falseActiveNA2026-02-054.241110truetruetruetruetrueAudit Committee03573328Anil Kumar GuptaNon-Executive - Independent DirectorChairperson2024-02-10Audit Committee03466588Akhilesh Kumar JainNon-Executive - Non Independent DirectorMember2022-04-05Audit Committee08321265Subir Bikas MitraNon-Executive - Independent DirectorMember2025-11-14Audit Committee00411662Shreemat PandeyNon-Executive - Independent DirectorMember2026-05-15Nomination and remuneration committee06957894Pallavi MishraNon-Executive - Independent DirectorChairperson2024-02-102026-06-30Ms. Pallavi Mishra (DIN: 06957894), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company with effect from the closure of business hours on 30th June, 2026, due to her professional commitments elsewhere. Consequent upon her resignation as Non-Executive Independent Director from the board of the company, she shall cease to be the chairman of the Nomination and Remuneration Committee.Nomination and remuneration committee09353350Payal GuptaNon-Executive - Non Independent DirectorMember2022-04-05Nomination and remuneration committee11247215Rajiv JainNon-Executive - Independent DirectorMember2025-11-14Stakeholders Relationship Committee11247215Rajiv JainNon-Executive - Independent DirectorChairperson2025-11-14Stakeholders Relationship Committee09353350Payal GuptaNon-Executive - Non Independent DirectorMember2022-04-05Stakeholders Relationship Committee00812760Vikas JainExecutive DirectorMember2025-05-05Risk Management Committee00812760Vikas JainExecutive DirectorChairperson2024-09-03Risk Management Committee02917023Manish GuptaExecutive DirectorMember2024-09-03Risk Management Committee09409513Ekta JainNon-Executive - Non Independent DirectorMember2024-09-03Risk Management Committee08321265Subir Bikas MitraNon-Executive - Independent DirectorMember2025-11-14Corporate Social Responsibility Committee06957894Pallavi MishraNon-Executive - Independent DirectorChairperson2022-04-052026-06-30Ms. Pallavi Mishra (DIN: 06957894), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company with effect from the closure of business hours on 30th June, 2026, due to her professional commitments elsewhere. Consequent upon her resignation as Non-Executive Independent Director from the board of the company, she shall cease to be the chairman of the Corporate Social Responsibilty Committee.Corporate Social Responsibility Committee09409513Ekta JainNon-Executive - Non Independent DirectorMember2022-04-05Corporate Social Responsibility Committee03573328Anil Kumar GuptaNon-Executive - Independent DirectorMember2025-05-052026-02-12true101052026-05-1591true10742026-05-25true10105Audit Committee2026-02-12true3323Risk Management Committee2026-02-12true4301Stakeholders Relationship Committee2026-02-12true3311Audit Committee2026-05-1591true3322Audit Committee2026-05-259true4434Corporate Social Responsibility Committee2026-05-25true3322Nomination and remuneration committee2026-05-25true3322truetruetruetrueYestruetruetrueNitesh SharmaCompany Secretary and Compliance OfficerfalseNitesh SharmaCompany Secretary and Compliance OfficerJaipur2026-07-2800000Principal Commissioner of Customs (Preventive) Jodhpur. HQR: NCR Building , Statue Circle , C Scheme Jaipur -3020052024-01-29Appeal filed in CESTAT New Delhi and our Case transferred to Customs, Excise And Service Tax Appellate Tribunal Principal Bench, New Delhi-110066. Next hearing date will be 02.12.2025.Case is now in Tribunal court and next hearing date is 07.08.2026Office of the Principal Commissioner of Customs, Custom House, Mundra2023-10-11Office of The Commisstioner Of Customs (Appeals), Ahmedabad remand the matter back to the adjucating authority with the direction to re-adjucate the case afresh, with a specific direction to follow judicial discipline.Reply awaited from Mundra Customs on Commissioner (Appeals), Ahmedabad.