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Non Independent DirectorNot Applicable1965-01-06falseInactiveNo2023-02-212025-01-314022OthersMrsGAURI KUMARACNPK4025G01585999Non-Executive - Independent DirectorNot Applicable1955-08-16falseActiveNo2020-09-022020-09-02544442MrSUDHIR KUMAR JAIN03646016Non-Executive - Independent DirectorNot Applicable1959-07-04falseActiveNo2020-09-022020-09-02542252MrRAVINDRA HARSHADRAI DHOLAKIAAAJPD4880G00069396Non-Executive - Independent DirectorNot Applicable1953-04-02falseActiveNo2020-09-022020-09-02543364MrTAPAN RAY00728682Non-Executive - Independent DirectorNot Applicable1957-09-09falseActiveNo2020-09-022020-09-02543353MrKAMALKUMAR CHANDANLAL DAYANIABFPD1692R05351774Executive - Nominee DirectorNot Applicable1965-07-25falseActiveNA2024-02-012010MrSYED JAWAID HAIDER02879522Non-Executive - Non Independent DirectorNot Applicable1965-12-03falseActiveNo2024-08-133020MrThiruvenkadam NatarajanADJPT5206F00396367Non-Executive - Non Independent DirectorNot Applicable1971-05-05falseActiveNo2024-09-104050MrPANKAJ HARISHCHANDRA JOSHI01532892Non-Executive - Non Independent DirectorChairperson1965-10-19falseActiveNo2025-02-064022truetruetruetruetrueAudit Committee00069396RAVINDRA HARSHADRAI DHOLAKIANon-Executive - Independent DirectorChairperson2020-09-02Audit Committee01585999GAURI KUMARNon-Executive - Independent DirectorMember2020-09-02Audit Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-02Audit Committee00396367Thiruvenkadam NatarajanNon-Executive - Non Independent DirectorMember2024-09-10Nomination and remuneration committee01585999GAURI KUMARNon-Executive - Independent DirectorChairperson2020-09-02Nomination and remuneration committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorMember2020-09-02Nomination and remuneration committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-02Nomination and remuneration committee02879522SYED JAWAID HAIDERNon-Executive - Non Independent DirectorMember2024-08-13Stakeholders Relationship Committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorChairperson2020-09-02Stakeholders Relationship Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-02Stakeholders Relationship Committee05351774KAMALKUMAR CHANDANLAL DAYANIExecutive - Nominee DirectorMember2024-02-01Risk Management Committee05351774KAMALKUMAR CHANDANLAL DAYANIExecutive - Nominee DirectorChairperson2024-02-01Risk Management Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-02Risk Management Committee00069396RAVINDRA HARSHADRAI DHOLAKIANon-Executive - Independent DirectorMember2020-09-02Risk Management Committee01585999GAURI KUMARNon-Executive - Independent DirectorMember2020-09-02Risk Management Committee00396367Thiruvenkadam NatarajanNon-Executive - Non Independent DirectorMember2024-09-10Corporate Social Responsibility Committee05351774KAMALKUMAR CHANDANLAL DAYANIExecutive - Nominee DirectorChairperson2024-02-01Corporate Social Responsibility Committee00728682TAPAN RAYNon-Executive - Independent DirectorMember2020-09-02Corporate Social Responsibility Committee03646016SUDHIR KUMAR JAINNon-Executive - Independent DirectorMember2020-09-02Corporate Social Responsibility Committee00396367Thiruvenkadam NatarajanNon-Executive - Non Independent DirectorMember2024-09-102024-11-12true8742025-02-1089true8642025-03-2845true874Audit Committee2024-11-11true4320Audit Committee2025-02-1090true4430Audit Committee2025-03-2845true4430Stakeholders Relationship Committee2025-03-28true3320Risk Management Committee2025-01-24true5420Corporate Social Responsibility Committee2025-03-2862true4420truetruetruetrueYestruetruetrueNIDHI PILLAICompany Secretary and Compliance OfficerYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/Content/writereaddata/Portal/Document/115_1_1_MoA.pdfYeshttps://www.gsfclimited.com/board-of-directorsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/investor-s-grievance-redressalYeshttps://www.gsfclimited.com/investor-s-grievance-redressalYeshttps://www.gsfclimited.com/quartely-reportsYeshttps://www.gsfclimited.com/share-holding-patternNAYeshttps://www.gsfclimited.com/investor-presentationYeshttps://www.gsfclimited.com/sebi-listing-regulationsNAYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/credit-ratingYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/compliancesYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/notificationsNAYeshttps://www.gsfclimited.com/sebi-listing-regulationsYeshttps://www.gsfclimited.com/sebi-listing-regulationsNAYesit is hereby confirmed that the above disclosures are in separate sectionYesit is hereby confirmed that the requirement under this regulation is complied.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANANIDHI PILLAICompany Secretary and Compliance OfficerYesNIDHI PILLAICompany Secretary and Compliance OfficerfalseNIDHI PILLAICompany Secretary and Compliance OfficerVADODARA2025-04-250111100 GSFC has participated in the Rights issue of VADODARA JAL SANCHAY PRIVATE LIMITED (VJSPL) by way of equity share capital contribution of Rs. 14.4 Crores. The Board of VJSPL has, on 07/03/2025, approved allotment of 1,44,00,000 equity shares of Rs. 10 each to the Company, against the share application money of Rs. 14.4 Crores. Pursuant to the said allotment of shares, the Company holds 1,56,00,000 equity shares of Rs. 10 each of VJSPL. Post allotment of 1.44 crore equity shares of VJSPL, there is no change in the shareholding pattern of the Comapny in VJSPL and the Company continues to hold 60% of its total paid-up share capital. VADODARA JAL SANCHAY PRIVATE LIMITED2025-03-070.600.6