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Non Independent DirectorChairperson1962-06-19falseActiveNA2022-04-264364MrHomi Adi KatgaraAAEPK3177A00210338Non-Executive - Independent DirectorNot Applicable1963-10-11falseActiveNA2022-01-312022-01-3138.011100MrVinod Rao01788921Non-Executive - Independent DirectorNot Applicable1962-06-02falseActiveNA2022-04-262022-04-2635.062243MrSahil Dilip DalalADXPD1507D07350808Non-Executive - Non Independent DirectorNot Applicable1980-07-04falseActiveNA2022-04-261030MrsGurveen Singh09507365Non-Executive - Independent DirectorNot Applicable1957-10-12falseActiveNA2022-04-262022-04-2635.061120MrPratik Rashmikant PotaABPPP1657A00751178Executive DirectorNot ApplicableCEO-MD1968-10-20falseActiveNA2022-08-161010MrShashank Shankar Samant09733485Non-Executive - Independent DirectorNot Applicable1968-12-08falseActiveNA2022-10-102022-10-1029.221110truetruetruetruetrueAudit Committee01788921Vinod RaoNon-Executive - Independent DirectorChairperson2022-05-06Audit Committee09507365Gurveen SinghNon-Executive - Independent DirectorMember2022-05-06Audit Committee07350808Sahil Dilip DalalNon-Executive - Non Independent DirectorMember2022-05-06Nomination and remuneration committee09507365Gurveen SinghNon-Executive - Independent DirectorChairperson2022-05-06Nomination and remuneration committee01788921Vinod RaoNon-Executive - Independent DirectorMember2022-05-06Nomination and remuneration committee00210338Homi Adi KatgaraNon-Executive - Independent DirectorMember2022-01-31Nomination and remuneration committee07350808Sahil Dilip DalalNon-Executive - Non Independent DirectorMember2022-05-06Stakeholders Relationship Committee00104992Arvind UppalNon-Executive - Non Independent DirectorChairperson2022-05-06Stakeholders Relationship Committee00751178Pratik Rashmikant PotaExecutive DirectorMember2022-10-10Stakeholders Relationship Committee01788921Vinod RaoNon-Executive - Independent DirectorMember2022-05-06Stakeholders Relationship Committee09507365Gurveen SinghNon-Executive - Independent DirectorMember2022-05-06Stakeholders Relationship Committee09733485Shashank Shankar SamantNon-Executive - Independent DirectorMember2023-05-29Risk Management Committee01788921Vinod RaoNon-Executive - Independent DirectorChairperson2022-05-06Risk Management Committee00104992Arvind UppalNon-Executive - Non Independent DirectorMember2022-05-06Risk Management Committee07350808Sahil Dilip DalalNon-Executive - Non Independent DirectorMember2022-05-06Risk Management Committee09507365Gurveen SinghNon-Executive - Independent DirectorMember2022-05-06Risk Management Committee09733485Shashank Shankar SamantNon-Executive - Independent DirectorMember2023-05-29Corporate Social Responsibility Committee09507365Gurveen SinghNon-Executive - Independent DirectorChairperson2022-05-06Corporate Social Responsibility Committee00751178Pratik Rashmikant PotaExecutive DirectorMember2022-10-10Corporate Social Responsibility Committee00210338Homi Adi KatgaraNon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee01788921Vinod RaoNon-Executive - Independent DirectorMember2022-10-102024-11-07true7632025-02-1094true774Audit Committee2024-11-07true3320Audit Committee2025-02-06true3320Audit Committee2025-02-103true3320Nomination and remuneration committee2024-11-07true4320Nomination and remuneration committee2025-02-1094true4430Corporate Social Responsibility Committee2024-11-07true4320Corporate Social Responsibility Committee2025-02-1094true4430Risk Management Committee2025-02-10true5530Stakeholders Relationship Committee2025-02-10true5530truetruetruetrueYestruetruetruePragya KaulCompany Secretary and Compliance OfficerYeshttps://www.eurekaforbes.com/about-usYeshttps://www.eurekaforbes.com/investor-relations/moa-&-aoaYeshttps://www.eurekaforbes.com/cms/assets/prod/Brief_Profile_of_the_Board_of_Directors_of_EFL_4368bbaa47.pdfYeshttps://www.eurekaforbes.com/media/pdf/Terms-of-Appointment-of-Independent-Directors.pdf#toolbar=0Yeshttps://www.eurekaforbes.com/media/investor-relations/Board_of_Directors_and_Committee_May_29_2023.pdfYeshttps://www.eurekaforbes.com/media/investor-relations/Code_of_Conduct_for_Board_of_Directors_and_Senior_Management_Personnel.pdf?nhbb#toolbar=0Yeshttps://www.eurekaforbes.com/media/pdf/whistle-blower-policy-v2.pdf?nhbb#toolbar=0Yeshttps://www.eurekaforbes.com/media/investor-relations/Code_of_Conduct_for_Non-Executive_Director.pdf?nhbb#toolbar=0Yeshttps://www.eurekaforbes.com/cms/assets/prod/Policy_on_Materiality_of_Related_Party_Transactions_and_on_dealing_with_Related_Party_Transactions_ae68dff40f.pdfYeshttps://www.eurekaforbes.com/cms/assets/prod/Policy_on_Material_Subsidiary_cc013375fa.pdfYeshttps://www.eurekaforbes.com/media/investor-relations/Familiarisation-Programme-for_Independent-Directors.pdfYeshttps://www.eurekaforbes.com/media/investor-relations/Contact_Information_V2.pdfYeshttps://www.eurekaforbes.com/media/investor-relations/Contact_Information_V2.pdfYeshttps://www.eurekaforbes.com/investor-relations/financial-informationYeshttps://www.eurekaforbes.com/investor-relations/shareholders-information/shareholding-patternNAYeshttps://www.eurekaforbes.com/investor-relations/corporate-announcementsYeshttps://www.eurekaforbes.com/investor-relations/corporate-announcements/NAYeshttps://www.eurekaforbes.com/investor-relations/shareholders-information/newspaper-advertisementYeshttps://www.eurekaforbes.com/investor-relations/shareholders-information/credit-ratingYeshttps://www.eurekaforbes.com/investor-relations/financial-information/subsidiaries-eurekaforbes-ltdYeshttps://www.eurekaforbes.com/investor-relations/corporate-announcementsYeshttps://www.eurekaforbes.com/media/investor-relations/Policy-for-Determination-of-Materiality-for-disclosures.pdf?nhbb#toolbar=0Yeshttps://www.eurekaforbes.com/media/investor-relations/Contact_Information_V2.pdfYeshttps://www.eurekaforbes.com/investor-relations/corporate-announcementsNAYeshttps://www.eurekaforbes.com/media/investor-relations/Dividend-Distribution-Policy.pdfYeshttps://www.eurekaforbes.com/media/investor-relations/Eureka-Forbes-Limited-Annual-Return-FY-2023-24.pdfYeshttps://www.eurekaforbes.com/cms/assets/prod/ESOP_Scheme_2022_95ca0796a9.pdfYeshttps://www.eurekaforbes.com/media/investor-relations/Disclosure-under-Regulation-46-of-SEBI-LODR.pdfYeswww.eurekaforbes.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesPragya KaulCompany Secretary and Compliance OfficerYesPragya KaulCompany Secretary and Compliance OfficerfalsePragya KaulCompany Secretary and Compliance OfficerMumbai2025-04-2204400Inspector General, Registration & Stamps, Anti-evasion, Jaipur2023-10-17Based on the order passed by Rajasthan Tax Board, Company’s internal assessment, recommendations of external Counsels a rectification application was filed before the Collector of Stamps for rectification of previously levied stamp duty. Subsequently, the Company has received an Order dated December 18, 2024 which was received on January 09, 2025, wherein the application for rectification has been rejected as the prayers sought are beyond the scope of rectification. The Company is strategizing next steps post deliberation internally. The Company believes it has a strong case against imposition of the stamp duty.The Company has filed a Writ Petition before the Hon’ble Rajasthan High Court against the State of Rajasthan, challenging the calculation/levy of stamp duty on its property located in Rajasthan. The matter is likely to be listed for hearing on Tuesday, April 08, 2025. Additionally, while the Company was in the process of filing the Writ Petition, it received a Demand Notice dated March 5, 2025, from the DIG Stamps, Rajasthan. The Company submitted its response to the said Notice on March 26, 2025, informing the DIG Stamps that it had assailed the Order dated June 6, 2023, and requested that no further steps or actions shall be taken in pursuance of the said Demand Notice. The Hon’ble Rajasthan High Court has granted interim relief in respect of the Order imposing payment of stamp duty and has directed that no coercive action be taken against the Company towards recovery of the amount under the demand during the pendency of the Writ Petition.