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Gandhi00189197Executive DirectorChairperson related to Promoter1949-12-17falseActiveNA1974-06-292024-08-011000MrSaurabh ShahAAOPS8055P02094645Non-Executive - Independent DirectorNot Applicable1965-12-05falseActiveNA2017-09-122022-09-1290.51122MrHarsh R. Gandhi00133091Executive DirectorNot ApplicableMD1977-07-17falseActiveNA2009-06-162024-06-163241MrVivek AsraniAAFPA5612F00114447Non-Executive - Independent DirectorNot Applicable1968-05-01falseActiveNA2022-08-222022-08-22312210MrAnshul Mittal00139786Non-Executive - Independent DirectorNot Applicable1977-07-27falseActiveNA2022-08-222022-08-22311110MsHemal H. GandhiAALPM3089Q01444424Executive DirectorNot Applicable1979-09-17falseActiveNA2022-08-222022-08-221010truetruetrueAudit Committee02094645Saurabh ShahNon-Executive - Independent DirectorChairperson2017-09-12Audit Committee00139786Anshul MittalNon-Executive - Independent DirectorMember2022-08-23Audit Committee00133091Harsh R. GandhiExecutive DirectorMember2022-08-23Audit Committee00114447Vivek AsraniNon-Executive - Independent DirectorMember2023-10-31Nomination and remuneration committee02094645Saurabh ShahNon-Executive - Independent DirectorMember2021-08-13Nomination and remuneration committee00114447Vivek AsraniNon-Executive - Independent DirectorChairperson2022-08-23Nomination and remuneration committee00139786Anshul MittalNon-Executive - Independent DirectorMember2024-05-08Stakeholders Relationship Committee02094645Saurabh ShahNon-Executive - Independent DirectorChairperson2022-08-23Stakeholders Relationship Committee00133091Harsh R. GandhiExecutive DirectorMember2010-11-13Stakeholders Relationship Committee01444424Hemal H. GandhiExecutive DirectorMember2022-08-23Corporate Social Responsibility Committee00189197Rajendra V. GandhiExecutive DirectorChairperson2022-08-23Corporate Social Responsibility Committee00114447Vivek AsraniNon-Executive - Independent DirectorMember2022-08-23Corporate Social Responsibility Committee01444424Hemal H. GandhiExecutive DirectorMember2022-08-232024-11-14true6632024-12-1429true6632025-01-2440true6522025-03-2862true652Audit Committee2024-11-14true4430Audit Committee2025-01-2470true4320Nomination and remuneration committee2024-11-14true3330Corporate Social Responsibility Committee2025-03-28133true3210truetruetruetrueNAtruetruetrueJyoti SanchetiCompany Secretary and Compliance OfficerYeshttp://www.grpweb.comYeshttp://www.grpweb.comYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlYeshttp://www.grpweb.com/investors.htmlNAYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlNANAYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYeshttp://grpweb.com/investors.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesJyoti SanchetiCompany Secretary and Compliance OfficerYesJyoti SanchetiCompany Secretary and Compliance OfficerfalseJyoti SanchetiCompany Secretary and Compliance OfficerMumbai2025-04-2100000Joint commissioner (Appeals)- Goods and Service Tax (Maharashtra)2024-11-19Appeal is filed with The Commissioner (Appeals-II) for the Period 2017-18 to 2022-23Hearing date is awaitedCommissioner of Income-tax (Appeals)2024-07-19Appeal is filed with ITAT for AY 2015-16Hearing was attended on 26th March 2025 and case was presented on merit. Order is awaited.Commissioner of Income-tax (Appeals)2024-07-19Appeal is filed with ITAT for AY 2018-19Appeal is withdrawn and tax is paid under Direct Tax Vivad se Vishwas scheme.Assistant commissioner- Goods and Service Tax (Gujarat)2025-02-11Order in original passed by Assisstant commissioner for 20-21Appeal to be filed against OIO passed on 11-02-20250018300000183000000000000Corporate Guarantee125000000125000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSHILPA MEHTACFOMUMBAI2025-04-03