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Non Independent DirectorChairperson related to Promoter1942-11-05falseActiveYes2018-12-261995-10-152024-08-081000MrSATISH SHRIPAD UGRANKAR00043783Non-Executive - Independent DirectorNot Applicable1945-09-18falseActiveYes2020-08-282016-08-102021-08-101011121MrBHARAT KUMAR SINGH00274435Non-Executive - Independent DirectorNot Applicable1946-07-23falseActiveYes2020-08-282018-08-142023-08-14771130MrsHUTOKSHI WADIA00103357Non-Executive - Independent DirectorNot Applicable1959-06-14falseActiveNA2022-05-252022-05-25311122MrA. DHANANJAYA 01744569Non-Executive - Independent DirectorNot Applicable1961-12-19falseActiveYes2024-12-192024-10-2821110MrRAUNAK KARWA08632290Non-Executive - Non Independent DirectorNot Applicable1992-08-31falseActiveNA2024-10-2821000truetruetruefalsetrueAudit Committee00103357HUTOKSHI WADIANon-Executive - Independent DirectorChairperson2024-10-28Audit Committee00043783SATISH SHRIPAD UGRANKARNon-Executive - Independent DirectorMember2016-11-09Audit Committee00274435BHARAT KUMAR SINGHNon-Executive - Independent DirectorMember2019-01-30Audit Committee01744569ANANTHA DHANANJAYA Non-Executive - Independent DirectorMember2024-10-28Audit Committee00002626PRAKASH KACHOLIAExecutive DirectorMember2009-06-19Nomination and remuneration committee00103357HUTOKSHI WADIANon-Executive - Independent DirectorChairperson2024-10-28Nomination and remuneration committee00373201SUSHIL KUMAR SABOONon-Executive - Non Independent DirectorMember2006-01-28Nomination and remuneration committee00043783SATISH SHRIPAD UGRANKARNon-Executive - Independent DirectorMember2017-05-24Nomination and remuneration committee00274435BHARAT KUMAR SINGHNon-Executive - Independent DirectorMember2024-08-08Nomination and remuneration committee01744569A. DHANANJAYA Non-Executive - Independent DirectorMember2024-10-28Stakeholders Relationship Committee00043783SATISH SHRIPAD UGRANKARNon-Executive - Independent DirectorChairperson2024-10-28Stakeholders Relationship Committee00274435BHARAT KUMAR SINGHNon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee00181055KRISHNA KUMAR KARWAExecutive DirectorMember2006-01-28Stakeholders Relationship Committee00002626PRAKASH KACHOLIAExecutive DirectorMember2006-01-28Corporate Social Responsibility Committee00274435BHARAT KUMAR SINGHNon-Executive - Independent DirectorChairperson2024-10-28Corporate Social Responsibility Committee00181055KRISHNA KUMAR KARWAExecutive DirectorMember2016-05-23Corporate Social Responsibility Committee00002626PRAKASH KACHOLIAExecutive DirectorMember2016-05-232024-08-08true8852024-10-2880true663Audit Committee2024-08-08true5540Audit Committee2024-10-2880true3320Nomination and remuneration committee2024-08-08true4430Nomination and remuneration committee2024-10-2880true3320Stakeholders Relationship Committee2024-08-08true3310Stakeholders Relationship Committee2024-10-2880true3310truetruetruetrueNAtruetruetrueB M RAULCompany Secretary and Compliance OfficerfalseBHALCHANDRA MADHAV RAULCompany Secretary and Compliance OfficerMUMBAI2025-02-0301100Emkay Fincap limited2006-02-14101Emkay Wealth Advisory Limited2007-03-08101Emkay Commotrade Limited2006-01-05101Emkayglobal Financial Services IFSC Private Limited2018-06-21101Emkay Investment Managers Limited2010-06-08101Emkay Global Financial Services Pte. Ltd., Singapore2021-02-10101Date of receipt of Direction or order is clubbed for the whole quarter due to multiple entries and dates as 31-12-2024.NCL Clearing LimitedPenalty levied due to Margin shortfall2024-12-31Penalty levied due to Margin shortfallRs. 769454.72MCX Clearing Corporation LimitedPenalty levied due to Margin shortfall2024-12-31Penalty levied due to Margin shortfallRs. 1373.99Dy. Comm. of State Tax (Mumbai-LTU-502) , Large Tax Payer Unit - I , Mumbai.2022-07-29NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2015Order u/s 73 r.w.s 50 and 122 of MGST Act, 2017 disallowing Input Tax Credit of Rs 4,00,992/- along with leyving Interest of Rs 7,35,287/ and Penalty of Rs 45,264/-, making total of Rs 11,81,544/- for the financial year 2017-18. The Company has already paid a sum of Rs 40,100/- against the said demand. The Company has filed an Appeal before the Appelate Authority on 21.10.2022 and the hearing is still pending. Meanwhile the Company has in January 2025 opted for the GST Amnesty Scheme 2024 u/s 128A of CGST Act, 2017.Asst. Comm. (ST) Punjagutta - II Circle, Hyderabad2024-08-31NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2015Order u/s 73 rule 142(5) of TGST Act , 2017 disallowing Input Tax Credit of Rs 8.357/- along with levying applicable Interest for the financial year 2019-20.The Company has in January 2025 opted for the GST Amnesty Scheme 2024 u/s 128A of CGST Act, 2017.Sales Tax Officer Class II/AVATO Ward 89 Zone 8 , Delhi2024-08-29NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2015Order u/s 73 rule 142(5) of DGST Act , 2017 disallowing Input Tax Credit of Rs 39,924/- along with levying Interest of Rs 29,228/- and Penaly of Rs 20,000/- making total of Rs 84,152/- for the financial year 2019-20.The Company has in January 2025 opted for the GST Amnesty Scheme 2024 u/s 128A of CGST Act, 2017.Asst. Comm. Jurisdiction Ghatak 9 , Ahmedabad Range 3 , Div 1 Gujarat2024-12-27NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2015Order u/s 74 and Rule 142 of GGST Act, 2017 disallowing Input Tax Credit of Rs 14,45,566/- along with levying Interest of Rs 13,64,456/- and Penalty of Rs 14,45,566/- making total of Rs 42,55,588/- for the financial year 2019-20. The Company shall be filing Appeal before the Divisional Dy. Comm. of State Tax ( Appeals ) with in three months from the date of the said order.Principal Commissioner CGST and CEX Mumbai Central2019-01-15NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2015Orders No's being 147 and 148 both dated 15.01.2019 issued by COMMR(DR.KNR)/CGST AND CEX/MC.2018-19 evading payment of Service tax u/s 67 and Section 68 of The Finance Act , 1994 read with Rule 6 of the Service Tax Rules , 1994. Service Tax Amount is Rs 5,12,47,152/- and levying Interest at appropraite rates u/s 75 of the Finance Act, 1994 and Penalty of Rs 3,73,76,949/- u/s 76 and 78 of the Finance Act, 1994 making total of Rs 8,86,24,101/-. Against the said demand , the company has paid Rs 38,43,538/- before filing the Appeal..Subsequently , the Company has filed an Appeal before CESTAT , Mumbai on 12.04.2019 and the hearing is still pending.Assistant Director Of Income Tax CPC Bangalore2022-10-17NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2016Disallowance of Rs 12,93,613/- u/s 143(1) being fines and penalities paid to Stock Exchanges u/s 37 and bad debts recovered u/s 41. Filed Appeal on 02.11.2022. Detailed submissions made and now the same is pending before ADDL/JCIT(A)-2 Ludhiana for issue of Appelate Order. Assessment Year is 2021-2022.Assistant Director Of Income Tax CPC Bangalore2023-01-17NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2019Disallowance of Rs 17,06,410/- u/s 143(1) being fines and penalities paid to Stock Exchanges u/s 37, not adjusting b/f losses and allowing less interest on refund granted. Filed Appeal on 24.01.2023 and the ADDL/JCIT(A)-2 Ludhiana passed the order dated 22.01.2025 allowing our appeal Assessment Year is 2022-23.Assistant Director Of Income Tax CPC Bangalore2024-01-10NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2017Disallowance of Rs 46,11,626/- u/s 143(1) being fines and penalities paid to Stock Exchanges u/s 37. Filed Appeal on 18.01.2024 and the ADDL/JCIT(A)-2 Ludhiana passed the order dated 23.01.2025 allowing our appeal Assessment Year is 2023-2024.Assistant Director Of Income Tax CPC Bangalore2024-12-12NA- Since this disclosure is made applicable pursuant to Master Circular dated 11.11.2024 issued by SEBI on LODR Regulations 2018Disallowance of Rs 68,25,801/- u/s 143(1) being fines and penalities paid to Stock Exchanges u/s 37. Filed Appeal on 24.12.2024 and the ADDL/JCIT(A)-2 Ludhiana passed the order dated 22.01.2025 allowing our appeal Assessment Year is 2024-25.