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Independent DirectorNot Applicable1963-07-18falseActiveNA2015-09-012020-09-011151102MrsACHALA MONAL PATEL00914990Non-Executive - Independent DirectorNot Applicable1966-06-14falseActiveNA2022-07-142022-07-1432.51110MrsSWATI HARESH MEHTAAASPM9270C00541632Non-Executive - Independent DirectorNot Applicable1963-11-19falseActiveNA2024-08-022024-08-0281110truetruetruetruetrueAudit Committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorChairperson2015-09-01Audit Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorMember2015-09-01Audit Committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorMember2022-07-14Audit Committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2024-08-03Nomination and remuneration committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorChairperson2022-07-14Nomination and remuneration committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorMember2016-12-12Nomination and remuneration committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2024-08-03Stakeholders Relationship Committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee07168083POOJA PRAHLADBHAI PATELExecutive DirectorMember2016-12-12Stakeholders Relationship Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2020-09-01Risk Management Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorChairperson2020-08-05Risk Management Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2020-08-05Risk Management Committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorMember2022-07-14Corporate Social Responsibility Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorChairperson2014-08-27Corporate Social Responsibility Committee07168083POOJA PRAHLADBHAI PATELExecutive DirectorMember2020-08-05Corporate Social Responsibility Committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorMember2024-08-032024-10-21true6632024-10-25true6632024-11-19true6632025-02-0779true6632025-03-3151true663Audit Committee2024-10-25true4430Audit Committee2025-02-07104true4430Audit Committee2025-03-3151true4430Nomination and remuneration committee2024-10-25true3330Nomination and remuneration committee2025-02-07104true3330Stakeholders Relationship Committee2025-02-07true3310Risk Management Committee2024-10-25true3310truetruetruetrueYestruetruetrueKENAN PATELCompany Secretary and Compliance OfficerYeshttps://www.pspprojects.com/company-profile/Yeshttps://www.pspprojects.com/wp-content/uploads/2025/01/MOA-AND-AOA-09.09.2023.pdfYeshttps://www.pspprojects.com/board-of-directors/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/composition-of-various-committees-of-board-of-directors/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/investor-contacts/Yeshttps://www.pspprojects.com/investor-contacts/Yeshttps://www.pspprojects.com/financial-performance/Yeshttps://www.pspprojects.com/shareholding-pattern/NAYeshttps://www.pspprojects.com/press-releases-news/Yeshttps://www.pspprojects.com/earnings-call-audio/NAYeshttps://www.pspprojects.com/press-releases-news/Yeshttps://www.pspprojects.com/credit-rating/Yeshttps://www.pspprojects.com/financial-performance/Yeshttps://www.pspprojects.com/press-releases-news/Yeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/materiality-of-events-and-information/Yeshttps://www.pspprojects.com/press-releases-news/NAYeshttps://www.pspprojects.com/policies-code-conduct/Yeshttps://www.pspprojects.com/financial-performance/NAYeshttps://www.pspprojects.com/#Yeshttps://www.pspprojects.com/press-releases-news/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAKENAN PATELCompany Secretary and Compliance OfficerNAKENAN PATAELCompany Secretary and Compliance OfficerfalseKENAN PATELCompany Secretary and Compliance OfficerAHMEDABAD2025-04-2400000Labour Enforcement Officer (Central), 3/5th Floor, Shram Bhavan, Khanpur, AhmedabadSite Inspection and Issued Notice of Non Compliances under Contract Labour Act' 1970 and filed a Criminal Case in Labour Court vide case no. 1950/2024.2024-12-14The Inspector did site inspection and found some mismatch of data. Hence imposed penalty of Rs. 4000.00 for Non Compliances under Contract Labour Act' 1970 and filed a Criminal Case in Labour Court vide case no. 1950/2024.There is no material impact on the financial or on the operations of the Company. The Company has already paid the Penalty of Rs. 4000/- imposed by Labour Enforcement Officer and the matter is closed now.Chief Inspector of Inspection (BOCW), 3/5th Floor, Shram Bhavan, Khanpur, AhmedabadSite Inspection done and Issued Notice of Non Compliances under BOCW Act and filed a case in court of Chief Inspector of Inspection BOCW vide case no. 1637 to 1642/20242025-01-24The Inspector of Inspection (BOCW) did site inspection and found some non compliances in reference to RTI, filed Case in court of Chief Inspector of Inspection BOCW vide case no. 1637 to 1642/2024 and imposed a Total penalty of Rs. 6000/- for Non Compliances.There is no material impact on the financial or on the operations of the Company. The Company has already paid the Penalty of Rs. 6000/- imposed by Labour Enforcement Officer and the matter is closed now.Office of the Assistant Commissioner of State Tax, Ahmedabad, Gujarat (“GST Authority”)The Company has received an order from the GST Authority imposing a penalty of INR 9,01,658.00 under applicable provisions of the CGST and GGST Act, 2017 read with CGST and GGST Rules, 2017.2025-03-27The Order has been passed by the GST Authority on the contention that the Company has claimed Input Tax Credit of a materials supplied by a non-genuine tax payer.Based on assessment of facts and prevailing law, the Company is in process to file an appeal with the appellate authority in this regard. There is no material impact on the Company’s financials or operations due to the said order.OFFICE OF ASSISTANT COMMISSIONER, Sector 6, Mobile Squad 2, Jhansi, Uttar PradeshOrder u/s 129(3) of the CGST Act, 2017 read with relevant provisions of SGST, IGST imposing penalty INR 2,09,473 was issued by OFFICE OF ASSISTANT COMMISSIONER, Sector 6, Mobile Squad 2, Jhansi, Uttar Pradesh2024-02-12The Order has been passed by the GST Authority on the contention that there is discrepency in place of dispatch in Eway BillBased on assessment of facts and prevailing law, the Company is in process to file an appeal with the appellate authority in this regard. There is no material impact on the Company’s financials or operations due to the said order.Pandharpur Municipal Council2023-06-15The Hon’ble High Court of Judicature at Bombay, Civil Appellate Jurisdiction, vide its Order dated October 7, 2023, The Arbitration Tribunal has been formed and the matter is being heard by the Tribunal.The Company has already filed its Statement of Claims and Affidavit of its witness to the Arbitral Tribunal. The next hearing for cross examination of witnesses is scheduled to be held on April 30, 2025.Bhiwandi and Nizampur Municipal Council2021-09-21In the matter of Arbitration Petition No. 89 of 2021, Hon’ble High Court of Judicature at Bombay, Civil Appellate Jurisdiction, at its hearing held on December 07, 2022, after hearing the arguments of both the parties, reserved the matter for passing its judgement. The Hon’ble High Court pronounced its judgement on January 27, 2023 wherein it has directed that an Arbitral Tribunal of 3 (three) members be constituted. The Arbitral Tribunal has been formed and the matter is being heard by the Arbitral Tribunal.Both the parties have already submited SOC and SOD, the cross examination of witnesses of both parties have also been completed. Arguments by the Company side has also been completed. The mext hearing for Arguments by the Respondent is schduled on June 9, 2025.GHK HOSPITALITY AND INFRASTRUCTURE LTD2025-03-05GHK HOSPITALITY AND INFRASTRUCTURE LTD has filed an appeal.The matter is yet to be heard.