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Independent DirectorNot Applicable1962-09-12falseActiveNA2021-05-182021-05-18461111MrMAHESH KUMAR GUPTA01821446Non-Executive - Independent DirectorNot Applicable1959-11-30falseActiveNA2023-08-282023-08-28191110MrVARUN KATHURIAAGKPK7627B00027987Non-Executive - Independent DirectorNot Applicable1966-03-13falseActiveNA2023-08-282023-08-28191111truetruetruefalsetrueAudit Committee00027987VARUN KATHURIANon-Executive - Independent DirectorChairperson2023-11-10Audit Committee01821446MAHESH KUMAR GUPTANon-Executive - Independent DirectorMember2023-11-10Audit Committee00102941HARSH VARDHAN BASSIExecutive DirectorMember2009-01-31Nomination and remuneration committee01821446MAHESH KUMAR GUPTANon-Executive - Independent DirectorChairperson2023-11-10Nomination and remuneration committee00027987VARUN KATHURIANon-Executive - Independent DirectorMember2023-11-10Nomination and remuneration committee09168896SUSHAMA SUNIL BHATTNon-Executive - Independent DirectorMember2021-05-18Stakeholders Relationship Committee09168896SUSHAMA SUNIL BHATTNon-Executive - Independent DirectorChairperson2023-11-10Stakeholders Relationship Committee00102843RAJ KUMAR SEKHANIExecutive DirectorMember2015-05-21Stakeholders Relationship Committee00102941HARSH VARDHAN BASSIExecutive DirectorMember2015-05-21Corporate Social Responsibility Committee09168896SUSHAMA SUNIL BHATTNon-Executive - Independent DirectorChairperson2021-05-18Corporate Social Responsibility Committee00102843RAJ KUMAR SEKHANIExecutive DirectorMember2016-08-10Corporate Social Responsibility Committee00102941HARSH VARDHAN BASSIExecutive DirectorMember2016-08-102024-10-14true6632024-11-1228true6632025-02-0685true663Audit Committee2024-11-12true3320Audit Committee2024-11-21true3320Audit Committee2025-02-0676true3322Stakeholders Relationship Committee2024-11-12true3310Stakeholders Relationship Committee2025-02-0685true3311Corporate Social Responsibility Committee2025-03-2445true3312truetruetruetrueNAtruetruetrueAMI THAKKARCompany Secretary and Compliance OfficerYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comNAYeswww.pelhakoba.comYeswww.pelhakoba.comNAYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comNAYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYeswww.pelhakoba.comYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesNAYesYesYesYesNAYesYesYesNANAAMI THAKKARCompany Secretary and Compliance OfficerNAAMI THAKKARCompany Secretary and Compliance OfficerfalseNot ApplicableAMI THAKKARCompliance OfficerMUMBAI2025-04-2200000Dinesh Patel & Ors2019-09-09As per the MOU dated 13.08.2007 signed between claimants and respondent company for development of Plot No. 27 situated at Mahape, Navi Mumbai wherein in the year 2016 claimants raised the issue of non-performance of terms by the respondents and claimed interim compensation of Rs. 42 Lakhs wherein total claim mentioned under their statement of claims is Rs. 59 Crore, however, there is no justification/evidence or any documents in support of the said claim have been submitted by the claimants till date. The matter is pending for arguments on interim application.The Interim Application filed by the Claimants was rejected by the Ld. Sole Arbitrator against which the Claimants have filed Arbitration Appeal before Hon’ble High Court at Bombay which is pending for hearing. Next date before High Court is on 23.04.2025. Further, the claim made by the claimants before Ld. Sole Arbitrator, the stage is for Cross Examination of the Claimant’s witness. The mandate of Sole Arbitrator has expired and the same was not yet extended therefore there is no date before Ld. Sole Arbitrator as of now. Commissioner of GST & Central Excise, Thane New Commissionerate ( Respondent in Appeal)2017-01-16Order-in original dated 07-09-2017 passed by ld. Commisssioner of Service Tax Wherein respondent Company was directed to pay an amount Rs.1,33,31,202/- towards service Tax. The Respondent company has filed an appeal against the said order which is pending for adjudication.Next date to be allocated00000000000000000000000000000000All 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.trueDeepak SipaniCFOMumbai2025-04-15