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During the period January 01, 2025-March 31, 2025 there were no instances of fine/penaltyfalseThere are no ongoing tax litigtions or disputes during the period under the review. the Company has received Orders from Assistant Commissioner of State Tax, Unit 73, Vapi, complte details of said orders has been informed to our esteemed Exchange vide our intimation letter dated March 29, 2025falsethe Company has not given/advanced any loan or any other form of debt nor had given any guarantee/ comfort letter during the period under the reviewtrueTop 2000 listed entitiestrueM00253OriginaltruefalseMrGirdhari Lal Modi00027373Executive DirectorNot ApplicableMD1941-06-04falseActiveNA1997-01-012024-07-091010MrRajkumar Mohanlal Modi00027449Executive DirectorNot ApplicableMD1965-03-08falseActiveNA1998-06-092022-04-011020MrKumar Jay Modi00059396Executive DirectorNot ApplicableMD1978-12-05falseActiveNA2012-04-012023-05-251000MrAshok Shantilal Jatia07209136Non-Executive - Independent DirectorNot Applicable1958-10-29falseActiveNA2015-11-022015-11-02112.291122MrJayant Govind Kulkarni00348942Non-Executive - Independent DirectorChairperson1954-10-27falseActiveNA2022-11-092022-11-0928.221110MsPreeti Arvind Shah00020287Non-Executive - Independent DirectorNot Applicable1954-08-30falseActiveNA2024-08-132024-08-137.191100truetruetruetruetrueAudit Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2015-11-02Audit Committee00348942Jayant Govind KulkarniNon-Executive - Independent DirectorMember2022-11-09Audit Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2003-01-31Nomination and remuneration committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2015-11-02Nomination and remuneration committee00348942Jayant Govind KulkarniNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee00020287Preeti Arvind ShahNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2016-11-14Stakeholders Relationship Committee00027373Girdhari Lal ModiExecutive DirectorMember2003-01-31Stakeholders Relationship Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2003-01-31Risk Management Committee00027449Rajkumar Mohanlal ModiExecutive DirectorChairperson2024-11-05Risk Management Committee00059396Kumar Jay ModiExecutive DirectorMember2024-11-05Risk Management Committee00348942Jayant Govind KulkarniNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee99999999Murlidhar Naraynroa NikamChief Executive OfficerMember2024-05-29 DIN not applicable for Mr. Murlidhar Nikam, CEO of the Company.Corporate Social Responsibility Committee00027373Girdhari Lal ModiExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2020-11-10Corporate Social Responsibility Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorMember2024-02-13Other Committee00027373Girdhari Lal ModiFinance CommitteeExecutive DirectorChairpersonOther Committee00027449Rajkumar Mohanlal ModiFinance CommitteeExecutive DirectorMemberOther Committee00059396Kumar Jay ModiFinance CommitteeExecutive DirectorMemberOther Committee07209136Ashok Shantilal JatiaFinance CommitteeNon-Executive - Independent DirectorMember2024-11-13true6632025-02-1391true663Audit Committee2024-11-13true3320Audit Committee2025-02-1391true3330Risk Management Committee2025-02-10true3311Corporate Social Responsibility Committee2025-02-10true3310Stakeholders Relationship Committee2025-02-12true3310Nomination and remuneration committee2025-02-130true3330truetruetruetrueYestruetruetruePooja Birendra SinhaCompany Secretary and Compliance OfficerYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.modisonltd.com/investors-information/modison-board-of-directorsYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.modisonltd.com/investors-information/modison-committeesYeshttps://www.modisonltd.com/investors/modison-company-code-and-policiesYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.modisonltd.com/investors/modison-company-code-and-policiesYeshttps://www.modisonltd.com/investors/modison-company-code-and-policiesYeshttps://www.modisonltd.com/investors/modison-company-code-and-policiesYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.modisonltd.com/investors/modison-the-email-address-for-grievance-redressal-and-other-relevant-detailsYeshttps://www.modisonltd.com/investors/modison-the-email-address-for-grievance-redressal-and-other-relevant-detailsYeshttps://www.modisonltd.com/investors/modison-quarterly-resultsYeshttps://www.modisonltd.com/investors/modison-share-holding-patternNAYeshttps://www.modisonltd.com/investors/modison-schedule-of-analyst-or-institutional-investor-meet-and-presentations-made-to-analysts-or-institutional-investorsYeshttps://www.modisonltd.com/investors/modison-schedule-of-analyst-or-institutional-investor-meet-and-presentations-made-to-analysts-or-institutional-investorsYeshttps://www.modisonltd.com/investors/modison-new-name-and-the-old-name-of-the-listed-entity-for-a-continuous-period-of-one-year-from-the-date-of-the-last-name-changeYeshttps://www.modisonltd.com/investors/modison-items-as-per-subregulation-1-of-regulation-47-newspaper-advertisementNAYeshttps://www.modisonltd.com/investors/modison-subsidiariesYeshttps://www.modisonltd.com/investors/modison-secretarial-compliance-reportYeshttps://www.modisonltd.com/investors/modison-company-code-and-policiesYeshttps://www.modisonltd.com/investors/modison-company-code-and-policiesYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsNANAYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsNAYeshttps://www.modisonltd.com/investors-information/modison-disclosures-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.modisonltd.com/investors-informationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNAYesYesYesYesYesYesPooja Birendra SinhaCompany Secretary and Compliance OfficerYesPooja Birendra SinhaCompany Secretary and Compliance OfficerfalsePooja Birendra SinhaCompany Secretary and Compliance OfficerMumbai2025-04-0900000