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Independent DirectorNot Applicable1951-05-30falseActiveYes2022-06-302018-04-182023-04-01981121MrANUPAM GUPTA******09290890Executive DirectorNot Applicable1968-05-21falseActiveNA2021-10-152024-10-151000MsAKRITI JAIN******08259413Non-Executive - Independent DirectorNot Applicable1986-06-27falseActiveNA2018-11-012024-04-01871110MrRAVI BHAMIDIPATY******00160891Non-Executive - Independent DirectorNot Applicable1962-10-12falseActiveNA2022-08-042025-08-04471120MrANANDH SUNDAR******10409065Non-Executive - Independent DirectorNot Applicable1988-05-11falseActiveNA2024-02-122024-02-12292231truetruetruetruetrueAudit Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorChairperson2018-04-18Audit Committee08259413AKRITI JAINNon-Executive - Independent DirectorMember2018-11-01Audit Committee00160891RAVI BHAMIDIPATYNon-Executive - Independent DirectorMember2022-08-04Audit Committee10409065ANANDH SUNDARNon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorChairperson2018-04-18Nomination and remuneration committee08259413AKRITI JAINNon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee10409065ANANDH SUNDARNon-Executive - Independent DirectorMember2024-02-12Stakeholders Relationship Committee10409065ANANDH SUNDARNon-Executive - Independent DirectorChairperson2024-02-12Stakeholders Relationship Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorMember2018-04-18Stakeholders Relationship Committee00160891RAVI BHAMIDIPATYNon-Executive - Independent DirectorMember2022-08-04Risk Management Committee00048827VIKRAM SOMANYExecutive DirectorChairperson2019-01-29Risk Management Committee03365068DEEPSHIKHA KHAITANExecutive DirectorMember2019-01-29Risk Management Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorMember2021-06-10Risk Management Committee09290890ANUPAM GUPTAExecutive DirectorMember2021-10-26Risk Management Committee99999999VIKAS KOTHARICFOMember2023-05-10Mr. Vikas Kothari is Chief Financial Officer of the Company and member of Risk Management Committee of the Company.Corporate Social Responsibility Committee00048827VIKRAM SOMANYExecutive DirectorChairperson2014-04-25Corporate Social Responsibility Committee03365068DEEPSHIKHA KHAITANExecutive DirectorMember2014-04-25Corporate Social Responsibility Committee02736988SURENDRA SINGH BAIDNon-Executive - Independent DirectorMember2021-03-03Corporate Social Responsibility Committee09290890ANUPAM GUPTAExecutive DirectorMember2021-10-262026-02-04true7742026-05-0892true774Stakeholders Relationship Committee2026-02-11true3330Risk Management Committee2026-02-17true4411Audit Committee2026-02-04true4440Audit Committee2026-05-0892true4440Corporate Social Responsibility Committee2026-02-17true4410Corporate Social Responsibility Committee2026-06-15117true4410Nomination and remuneration committee2026-05-07true3330truetruetruetrueYestruetruetrueHemal SadiwalaCompany Secretary and Compliance OfficerfalseHemal SadiwalaCompany Secretary and Compliance OfficerKadi2026-07-2800000Regional Transport office, GujaratPenalty of Rs. 447950/- levied under Motor Vehicle Act, 19882026-06-01Penalties levied for overdue renewal of fitness certificates for few factory vehiclesCompany has paid the penalty. There is no material impact of the same on financials, operations or other activities of the Company.Assessment Unit, Income Tax Department2026-03-27The Company has received an Assessment Order dated 26th March, 2026, under section 143(3) read with section 144B of the Income Tax Act, 1961, for the income tax return filed for the financial year 2023-24 (assessment year 2024-25), wherein the Assessing Officer has made certain disallowances, thereby raising a Demand of Rs. 27.96 Crores under section 156 of the Income-tax Act,1961. The Assessing Officer has also issued a show cause notice for penalty under section 274 read with section 270A of the Income Tax Act, 1961.The company has filed an appeal before the Commissioner of Income Tax (Appeals) on 31.03.2026, and the matter is currently pending for hearing. A stay on recovery proceedings has been granted on 17.06.2026 by Assistant Commissioner of Income Tax, Ahmedabad.