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Independent DirectorNot Applicable1967-09-08falseActiveNA2015-03-282020-03-282025-03-271200000Tenure CompletionMrSunil Kumar BansalACCPB7753M00713868Non-Executive - Independent DirectorNot Applicable1958-03-11falseActiveNA2023-01-182023-01-1826.131110MrAbbas Ismail Contractor00637326Non-Executive - Independent DirectorNot Applicable1961-07-20falseActiveNA2024-05-242024-05-2410.081110MrRajen Hemchand GadaACWPG1958R01642360Non-Executive - Independent DirectorNot Applicable1973-12-20falseActiveNA2024-05-242024-05-2410.081101Membership excluding ChairmanshipMsKashmira Nilesh Dedhia 00914691Non-Executive - Independent DirectorNot Applicable1980-11-24falseActiveNA2025-03-242025-03-240.081111Membership excluding ChairmanshiptruetruetruetrueAudit Committee01642360Rajen Hemchand GadaNon-Executive - Independent DirectorChairperson2024-05-25Audit Committee01108194Hiren Uday GadaExecutive DirectorMember2011-08-29Audit Committee07141304Dr CA Reeta Bharat ShahNon-Executive - Independent DirectorMember2021-12-072025-03-24Audit Committee00637326Abbas Ismail ContractorNon-Executive - Independent DirectorMember2024-05-25Audit Committee00914691Kashmira Nilesh Dedhia Non-Executive - Independent DirectorMember2025-03-24Nomination and remuneration committee01642360Rajen Hemchand GadaNon-Executive - Independent DirectorChairperson2024-05-25Nomination and remuneration committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorMember2023-01-18Nomination and remuneration committee07141304Dr CA Reeta Bharat ShahNon-Executive - Independent DirectorMember2021-12-072025-03-24Nomination and remuneration committee00914691Kashmira Nilesh Dedhia Non-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee07141304Dr CA Reeta Bharat ShahNon-Executive - Independent DirectorChairperson2015-03-282025-03-24Stakeholders Relationship Committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorMember2023-01-18Stakeholders Relationship Committee00169264Atul Hirji MaruExecutive DirectorMember2011-08-29Stakeholders Relationship Committee00914691Kashmira Nilesh Dedhia Non-Executive - Independent DirectorChairperson2025-03-24Corporate Social Responsibility Committee00169264Atul Hirji MaruExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee01108194Hiren Uday GadaExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorMember2024-05-252024-10-17true8732024-12-2770true8842025-01-1619true8842025-03-2466true874Audit Committee2024-10-17true4320Audit Committee2025-01-1690true4430Nomination and remuneration committee2024-10-17true3220Nomination and remuneration committee2025-03-24157true3330truetruetruetrueNAtruetruetruePooja SutradharCompany Secretary and Compliance OfficerYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/NAYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/NAYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/NANAYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesPooja SutradharCompany Secretary and Compliance OfficerYesPooja SutradharCompany Secretary and Compliance OfficerfalsePooja SutradharCompany Secretary and Compliance OfficerMumbai2025-04-2400000Office of the Principal Commissioner of CGST & CX, Mumbai – EastOrder dated February 05, 2025 received on February 05, 2025 passed on reply to Show Cause Notice dated August 02, 2024.2025-02-05Demand and order recovery of inadmissible Input Tax Credit (ITC) allegedly amounting to Rs. 70.26 crores, along with the alleged interest at the applicable rate and penalty equal to aforementioned tax amount under Section 74 (1) of CGST Act, 2017 read with Section 20 of the IGST Act, 2017. Penalty allegedly amounting to Rs. 63.35 crores under Section 122(1)(ii) & (x) & Section 122 (2) (b) of CGST Act, 2017 read with Section 20 of the IGST Act, 2017. Penalty allegedly amounting to Rs. 133.61 crores each on Joint Managing Director, Chief Executive Officer and Chief Financial Officer of the Company under Section 122(1A) of the CGST Act, 2017 and MGST Act, 2017.Based on the Company’s assessment, the alleged demand set out under the said Order is not maintainable in law. As stated above, the Company shall adopt necessary legal remedies to challenge said Order including filing necessary appeal proceedings against the same.