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Apart from the aforesaid disclosures, there are no other ongoing tax lititgations or disputes to be disclosed.Top 1000 listed entitiestrueCOMS019040OriginalMr. Alok Vajpeyi, Independent Director, was appointed as the Chairman of the Board of Directors w.e.f. December 15, 2024, as a part of succession plan.truefalseMrAlok Sureshchandra Vajpeyi00019098Non-Executive - Independent DirectorChairperson1960-08-24falseActiveNA2021-12-152024-12-1536.161121MrRajeev Samant00020675Executive DirectorNot Applicable1967-01-21falseActiveNA2003-02-261000MrChetan Desai03595319Non-Executive - Independent DirectorNot Applicable1951-01-14falseActiveYes2024-12-152021-12-152024-12-1536.163385MsSangeeta Tanwani03321646Non-Executive - Independent DirectorNot Applicable1966-01-24falseActiveNA2021-12-152024-12-1536.163230MrAnant S Iyer00610131Non-Executive - Independent DirectorNot Applicable1960-01-20falseActiveNA2024-11-122024-11-121.191120MrNicholas Peter Y Cator07068629Non-Executive - Non Independent DirectorNot Applicable1977-07-27falseActiveNA2023-11-091010MrDeepak Shahdadpuri00444270Non-Executive - Non Independent DirectorNot Applicable1969-07-05falseActiveNA2024-04-041010truetruetruetruetrueAudit Committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2022-02-23Audit Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2022-02-23Audit Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-04-04Audit Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2023-04-19Mr. Chetan Desai who was earlier member of NRC was appointed as Chairperson of NRC with effect from 15th December 2024 upon Mr. Alok Vajpeyi becoming Chairperson of the Board.Nomination and remuneration committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2022-02-23Nomination and remuneration committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2022-02-23Nomination and remuneration committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Nomination and remuneration committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-11-12Stakeholders Relationship Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorChairperson2022-02-23Stakeholders Relationship Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Stakeholders Relationship Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-02-13Stakeholders Relationship Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Stakeholders Relationship Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-11-122024-12-23Risk Management Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorChairperson2022-02-23Risk Management Committee03595319Chetan DesaiNon-Executive - Independent DirectorMember2024-11-12Risk Management Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2024-11-12Risk Management Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Risk Management Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Risk Management Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-02-13Risk Management Committee00000000Abhishek KapoorChief Financial OfficerMember2024-11-12Upon resignation of Mr. Karan Vasani, COO of the Company, Mr. Abhishek Kapoor, CFO of the Company was elected as the member of Risk Management Committee. Risk Management Committee00000000Karan VasaniChief Operating OfficerMember2023-10-012024-11-12Corporate Social Responsibility Committee00020675Rajeev SamantExecutive DirectorChairperson2022-02-23Corporate Social Responsibility Committee03595319Chetan DesaiNon-Executive - Independent DirectorMember2022-02-23Corporate Social Responsibility Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-04-04Corporate Social Responsibility Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-11-12Mr. Anant Iyer was appointed as Non-Executive Independent Director from close of business hours of 12.11.2024, hence attended the board meeting as an invitee. 2024-08-07true6632024-11-1296true663Audit Committee2024-08-07true3330Audit Committee2024-11-1296true3332Nomination and remuneration committee2024-11-12true4432Risk Management Committee2024-08-07true3201truetruetruetrueYestruetruetrueShalaka KoparkarCompany Secretary and Compliance OfficerfalseShalaka KoparkarCompany Secretary and Compliance OfficerMumbai2025-02-1001100Department of Registration and stamps (Government of Karnataka)Deficient stamp duty amount on deeds/agreements2024-12-181.Stamp duty shortfall of Rs.2,382/- in Smt. Laxmamma Leave and License Agreement. 2. Stamp duty shortfall of Rs.1,760/- in Boddavaram Subbasetty Ramshankar Leave and License Agreement. 3. Stamp duty shortfall of Rs.2,454/- in Boddavaram Subbasetty Ramshankar Leave and License Agreement. 4. Stamp duty shortfall of Rs.400/- in Healthcare Service Agreement between Sula Vineyards limited and Dr. Keerthi Prasad. 5. Stamp Duty shortfall of Rs.195/- in Hoarding agreement between Sula Vineyards Limited and Reality Outdoors.Paid deficient stamp duty amount of Rs.7,191/-