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Independent DirectorChairperson1954-05-06falseActiveNA2022-05-252022-05-2534.073394MrASHOK JETHABHAI PATELAADPP5714D00165858Non-Executive - Non Independent DirectorNot Applicable1944-09-06falseActiveYes2019-03-271988-01-012000MrTARAK ASHOK PATEL00166183Executive DirectorNot ApplicableMD1975-12-28falseActiveNA2007-01-301010MrNAKUL TOSHNIWALAACPT2993F00350112Non-Executive - Independent DirectorNot Applicable1975-01-10falseActiveNA2018-05-162023-05-1682.172221MsBHAWANA MISHRA06741655Non-Executive - Independent DirectorNot Applicable1974-11-18falseActiveNA2020-04-012020-04-01601110MrVIVEK BHATIAAGYPB9584C08166667Non-Executive - Independent DirectorNot Applicable1977-11-21falseActiveNA2020-04-012020-04-01601111MsSHILPA DIVEKAR NIRULA06619353Non-Executive - Independent DirectorNot Applicable1973-11-30falseActiveNA2024-05-222024-05-2210.12220MrRAGHAV RAMDEVAELPR3998B09043096Non-Executive - Non Independent DirectorNot Applicable1978-04-16falseActiveNA2025-02-061010truetruetruetruetrueAudit Committee08166667VIVEK BHATIANon-Executive - Independent DirectorChairperson2020-04-01Audit Committee00196106PRAKASH KRISHNAJI APTENon-Executive - Independent DirectorMember2022-08-01Audit Committee00350112NAKUL TOSHNIWALNon-Executive - Independent DirectorMember2018-05-16Audit Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2024-05-22Nomination and remuneration committee00350112NAKUL TOSHNIWALNon-Executive - Independent DirectorChairperson2018-05-16Nomination and remuneration committee00196106PRAKASH KRISHNAJI APTENon-Executive - Independent DirectorMember2022-08-01Nomination and remuneration committee06741655BHAWANA MISHRANon-Executive - Independent DirectorMember2020-04-01Stakeholders Relationship Committee00196106PRAKASH KRISHNAJI APTENon-Executive - Independent DirectorChairperson2022-08-01Stakeholders Relationship Committee00166183TARAK ASHOK PATELExecutive DirectorMember2017-07-30Stakeholders Relationship Committee06741655BHAWANA MISHRANon-Executive - Independent DirectorMember2023-08-18Risk Management Committee08166667VIVEK BHATIANon-Executive - Independent DirectorChairperson2020-04-01Risk Management Committee00166183TARAK ASHOK PATELExecutive DirectorMember2020-04-01Risk Management Committee00196106PRAKASH KRISHNAJI APTENon-Executive - Independent DirectorMember2022-12-17Risk Management Committee00165858ASHOK JETHABHAI PATELNon-Executive - Non Independent DirectorMember2023-05-19Risk Management Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2024-05-22Corporate Social Responsibility Committee06741655BHAWANA MISHRANon-Executive - Independent DirectorChairperson2020-04-01Corporate Social Responsibility Committee00350112NAKUL TOSHNIWALNon-Executive - Independent DirectorMember2018-05-16Corporate Social Responsibility Committee00165858ASHOK JETHABHAI PATELNon-Executive - Non Independent DirectorMember2014-10-21Corporate Social Responsibility Committee00166183TARAK ASHOK PATELExecutive DirectorMember2014-10-212024-11-07true7752024-12-1335true7752025-02-0654true874Audit Committee2024-11-07true4440Audit Committee2024-12-1335true4440Audit Committee2025-02-0654true4330Nomination and remuneration committee2024-11-06true3330Nomination and remuneration committee2024-12-1336true3330Nomination and remuneration committee2025-02-0654true3330Corporate Social Responsibility Committee2025-02-05true4310Stakeholders Relationship Committee2024-11-06true3320Risk Management Committee2024-11-06true5530truetruetruetrueYestruetruetrueMittal MehtaCompany Secretary and Compliance OfficerYeshttps://www.gmmpfaudler.com/about-usYeshttps://www.gmmpfaudler.com/file/GMM-Pfaudler-Ltd---MOA-AOA.pdfYeshttps://www.gmmpfaudler.com/about-us/leadership/board-of-directorsYeshttps://www.gmmpfaudler.com/file/Letter_of_appointment_to_Independent_Directors.pdfYeshttps://www.gmmpfaudler.com/about-us/leadership/board-of-directorsYeshttps://www.gmmpfaudler.com/file/GMMCOC.pdfYeshttps://www.gmmpfaudler.com/file/WhistleBlowerPolicy.pdfYeshttps://www.gmmpfaudler.com/file/NominationRemuneration&EvaluationPolicy.pdfYeshttps://www.gmmpfaudler.com/file/PolicyonRelatedPartyTransactions.pdfYeshttps://www.gmmpfaudler.com/file/PolicyfordeterminingMaterialSubisidiaries.pdfYeshttps://www.gmmpfaudler.com/file/FamilarizationProgramme.pdfYeshttps://www.gmmpfaudler.com/investors/shareholders-centerYeshttps://www.gmmpfaudler.com/investors/shareholders-centerYeshttps://www.gmmpfaudler.com/investors/financial-results-reports/financial-resultsYeshttps://www.gmmpfaudler.com/investors/shareholders-center/listing-informationNAYeshttps://www.gmmpfaudler.com/investors/financial-results-reports/investor-presentationsYeshttps://www.gmmpfaudler.com/investors/financial-results-reports/financial-resultsNAYeshttps://www.gmmpfaudler.com/investors/financial-results-reports/financial-resultsYeshttps://www.gmmpfaudler.com/investors/shareholders-center/credit-ratingsYeshttps://www.gmmpfaudler.com/investors/financial-results-reports/subsidiary-financialsYeshttps://www.gmmpfaudler.com/investors/corporate-governance-and-compliance/complianceYeshttps://www.gmmpfaudler.com/file/PolicyonDeterminationofMaterialEvents.pdfYeshttps://www.gmmpfaudler.com/file/Contact-details-of-KMP.pdfYeshttps://www.gmmpfaudler.com/investorsNAYeshttps://www.gmmpfaudler.com/file/Dividend_Distribution__Policy.pdfYeshttps://www.gmmpfaudler.com/file/Annual-Return-FY2024.pdfNAYeshttps://www.gmmpfaudler.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015YesIt is hereby certified that the Company has complied with the provisions of Regulation 46(3) of the SEBI Listing Regulations with respect to accuracy of disclosures on the website and timely updating.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesMr. Manish Poddar, Chief Financial Officer and KMP of the Company submitted his resignation on December 12, 2024 effective Februray 7, 2025 and Mr. Alexander Poempner assumed the role of Group Chief Financial Officer and KMP with effect from February 7, 2025.Mittal MehtaCompany Secretary and Compliance OfficerYesMittal MehtaCompany Secretary and Compliance OfficerfalseMittal MehtaCompany Secretary and Compliance OfficerMumbai2025-04-2300000