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Independent DirectorChairperson1960-08-24falseActiveNA2021-12-152024-12-1539.161121MrRajeev SamantAQBPS3460R00020675Executive DirectorNot Applicable1967-01-21falseActiveNA2003-02-261000MrChetan Desai03595319Non-Executive - Independent DirectorNot Applicable1951-01-14falseActiveYes2024-12-152021-12-152024-12-1539.163375MsSangeeta TanwaniACFPP8033R03321646Non-Executive - Independent DirectorNot Applicable1966-01-24falseActiveNA2021-12-152024-12-1539.163230MrAnant S Iyer00610131Non-Executive - Independent DirectorNot Applicable1960-01-20falseActiveNA2024-11-122024-11-124.191120MrNicholas Peter Y CatorCEIPC9988M07068629Non-Executive - Non Independent DirectorNot Applicable1977-07-27falseActiveNA2023-11-091010MrDeepak Shahdadpuri00444270Non-Executive - Non Independent DirectorNot Applicable1969-07-05falseActiveNA2024-04-041010truetruetruetruetrueAudit Committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2022-02-23Audit Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2022-02-23Audit Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-04-04Audit Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2023-04-19Nomination and remuneration committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2022-02-23Nomination and remuneration committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2022-02-23Nomination and remuneration committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Nomination and remuneration committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-11-12Stakeholders Relationship Committee00019098Alok Sureshchandra VajpeyiNon-Executive - 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Independent DirectorMember2022-02-23Corporate Social Responsibility Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-11-12Corporate Social Responsibility Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-04-04Corporate Social Responsibility Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2024-11-122025-02-05Mr.Alok Sureshchandra Vajpeyi ceased to be a member with effect from February 5 2025Corporate Social Responsibility Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-122025-02-05Mr.Anant Iyer ceased to be a member with effect from February 5 20252024-11-12true6632025-02-0584true774Audit Committee2024-11-12true3332Audit Committee2025-02-0584true4444Stakeholders Relationship Committee2025-02-05true4423Risk Management Committee2025-02-05true6643Nomination and remuneration committee2024-11-12true4432truetruetruetrueYestruetruetrueShalaka KoparkarCompany Secretary and Compliance OfficerYeshttps://sulavineyards.com/Yeshttps://sulavineyards.com/files/0423/Memorandum%20and%20Articles%20of%20Association.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/files/0523/Terms%20and%20Condition%20of%20Appointment%20of%20Independent%20Director.pdfYeshttps://sulavineyards.com/files/0225/Committees%20of%20the%20Board.pdfYeshttps://sulavineyards.com/files/0423/Code%20of%20Conduct%20-%20Board%20and%20Senior%20Management%20Team.pdfYeshttps://sulavineyards.com/files/0423/Code%20of%20Conduct%20-%20Board%20and%20Senior%20Management%20Team.pdfYeshttps://sulavineyards.com/files/0423/Nomination%20and%20Remuneration%20Policy.pdfYeshttps://sulavineyards.com/files/0823/Policy%20on%20Related%20Party%20Transactions.pdfYeshttps://sulavineyards.com/files/0425/Policy%20for%20Determining%20Material%20Subsidiaries.pdfYeshttps://sulavineyards.com/files/0425/Familiarisation%20Programme%20for%20Independent%20Directors.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpNAYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpNAYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/files/0823/Policy%20for%20Determination%20of%20Materiality%20of%20Events%20or%20Information.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpNAYeshttps://sulavineyards.com/files/0823/Dividend%20Distribution%20Policy.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/files/0425/Annexure%20-%20ESOP%20FY%202023-24.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAShalaka KoparkarCompany Secretary and Compliance OfficerYesShalaka KoparkarCompany Secretary and Compliance OfficerfalseShalaka KoparkarCompany Secretary and Compliance OfficerMumbai2025-04-2401100FSSAIAnnual return submitted after the due date; penalty imposed2025-03-06Annual Return for FY 2020–21 submitted after the due date for FSSAI License No. 1001402200316011200FSSAIAnnual return submitted after the due date; penalty imposed2025-03-06Annual Return for FY 2020–21 submitted after the due date for FSSAI License No. 100120220012967600FSSAIAnnual return submitted after the due date; penalty imposed2025-03-06Annual Return for FY 2020–21 submitted after the due date for FSSAI License No. 100190430026619400Legal MetrologyVerification certificate not displayed at the trading premises as per Rule 4(13) of the Legal Metrology Rules; penalty imposed2025-03-12Verification certificate not displayed at the trading premises as required under Rule 4(13) of the Legal Metrology Rules10000Assistant Commissioner of State Tax (D-0101), Investigation – A, Mumbai2024-12-11The search at Additional Place of Business (APOB) in Mumbai was concluded on 11th December 2024 and as per search panchnama no untoward incidence or behavioral issue. No original document was seized from AOPB. The search at the Principal Place of Business (PPOB) in Nasik is continued. The Company is cooperating with the officers of the department and is responding to all the clarifications and details sought by them.Investigating authority conducted Search on December 11, 2024 and based on the search various issues were raised by the search authority to which our submissions have been made in January 2025. The Company has not received any SCN pursuant to those submissions done by the Company. Apart from GST, inquiries were done on pending C-forms liability, pursuant to which Company has deposited 75 lakhs under protest pertaining to financial years FY22 (15 lakhs) and FY23 (60 lakhs) based on the current pendency status of C-form.Mr. Subodh Singh Additional commissioner Office of the commissioner of CGST and Central Excise, Nashik2024-12-23Summary of violations alleged to be committed: 1. Imposition of additional tax liability @13% with allegation that rate of GST on restaurant services should be 18% instead of tax paid @ 5% 2. Imposition of additional GST liability on corporate guarantee Amount involved Rs. 4,01,79,882 (excluding interest and penalty)Company has filed appeal against the said order on 21 March 2025 and has done further submission supporting our grounds of appeal on 21 April 2025, appeal is yet to be listed for hearing.