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Non Independent DirectorNot Applicable1965-02-19falseActiveNA2024-10-242024-10-2421011MrHARI NAIR02362137Non-Executive - Non Independent DirectorNot Applicable1967-05-10falseActiveNA2020-12-222023-02-09481000MrRAMAKANT KADAM03575629Non-Executive - Non Independent DirectorNot Applicable1957-10-09falseActiveNA2024-07-042024-07-0461000MrMAHESH FOGLA05157688Executive DirectorNot Applicable1971-08-21falseActiveNA2021-07-072022-04-01412120MsBINDIYA RAICHURA02579891Non-Executive - Independent DirectorNot Applicable1972-07-07falseActiveNA2021-12-022022-08-23361100MrVIKAS PORWAL10382199Executive DirectorNot Applicable1971-12-31falseActiveNA2023-12-012023-12-01131010MrSYED HUSSAIN03010306Non-Executive - Independent DirectorChairperson1945-12-15falseActiveYes2024-06-232024-04-112024-04-1191121MrKANNAN RAJRATNAM10697659Non-Executive - Independent DirectorNot Applicable1962-09-12falseActiveNA2024-10-242024-10-2421110truetruetrueAudit Committee03010306SYED HUSSAINNon-Executive - Independent DirectorChairperson2024-10-29Audit Committee10697659KANNAN RAJRATNAMNon-Executive - Independent DirectorMember2024-10-29Audit Committee10382199VIKAS PORWALExecutive DirectorMember2024-10-29Nomination and remuneration committee02579891BINDIYA RAICHURANon-Executive - Independent DirectorChairperson2024-10-22Nomination and remuneration committee03010306SYED HUSSAINNon-Executive - Independent DirectorMember2024-10-22Nomination and remuneration committee03575629RAMAKANT KADAMNon-Executive - Non Independent DirectorMember2024-10-22Stakeholders Relationship Committee00097162FARUKH WADIANon-Executive - Non Independent DirectorChairperson2024-10-29Stakeholders Relationship Committee05157688MAHESH FOGLAExecutive DirectorMember2024-10-29Stakeholders Relationship Committee03010306SYED HUSSAINNon-Executive - Independent DirectorMember2024-10-29Other Committee03010306SYED HUSSAINRight issue committeeNon-Executive - Independent DirectorChairpersonOther Committee10382199VIKAS PORWALRight issue committeeExecutive DirectorMemberOther Committee05157688MAHESH FOGLARight issue committeeExecutive DirectorMember2024-07-15true7732024-08-0116true7732024-10-2988true883Audit Committee2024-08-01true3320Other Committee2024-08-2826Right issue committeetrue3311Other Committee2024-09-057Right issue committeetrue3311Audit Committee2024-10-2953true3320Nomination and remuneration committee2024-10-29true3320truetruetruetrueNAtruetruetrueAVINASH PAUL RAJCompany Secretary and Compliance OfficerfalseAvinash Paul RajCompany Secretary and Compliance OfficerMumbai2025-01-3001100The company has filed Appeal before SAT on 05th December, 2024. Further Honorable Securities Appellate Tribunal vide its Order dated 9th December, 2024 has granted stay on recovery of fine subject to depositing 50% fine in Fixed Deposit marking it as lien to BSE Limited and National Stoc Exchange Limited. National Stock Exchange LimitedFine of Rupees 4620002024-11-211. Regulation 17(1A) of the SEBI Listing Regulations, pertaining to delayed approval for appointment or continuation of Non-Executive Director who attained the age of seventy-five years. 2. Regulation 18(1), Regulation 19, Regulation 20 pertaining to Constitution of Committees. NIL except the fine mentioned above if not waived. BSE LimitedFine of Rupees 4620002024-11-211. Regulation 17(1A) of the SEBI Listing Regulations, pertaining to delayed approval for appointment or continuation of Non-Executive Director who attained the age of seventy-five years. 2. Regulation 18(1), Regulation 19, Regulation 20 pertaining to Constitution of Committees. NIL except the fine mentioned above if not waived. Directorate General of GST Intelligence Mumbai Zonal Unit2024-08-02Demand of short payment due to lower tax rates applied. Allegations that the GST short paid/not paid along with interest and applicable penalty appears liable to be recovered. The Company has replied to the notice giving the details . Awating Reply form GST Authorities