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Non Independent DirectorChairperson1957-06-16falseActiveNA2014-04-012024-04-014383MrBipin Nemchand ShahAACPS5406N00083244Non-Executive - Non Independent DirectorNot Applicable1949-03-07falseActiveYes2023-12-102009-04-012023-12-101020MrBharat Nemchand Shah00083354Non-Executive - Non Independent DirectorNot Applicable1946-09-06falseActiveYes2020-09-111980-10-292022-08-051011MrSamir Jayantilal ShahADUPS8327F00157396Non-Executive - Non Independent DirectorNot Applicable1966-10-22falseActiveNA2016-08-092024-08-231010MrKetan Lalitkumar Shah00083326Non-Executive - Non Independent DirectorNot Applicable1971-05-26falseActiveNA2016-08-092024-08-231010MrRitesh Bipin ShahAKJPS4615G02496729Executive DirectorNot ApplicableMD1981-01-01falseActiveNA2016-08-092021-01-081010MrVivek Bipin Shah02878724Executive DirectorNot ApplicableMD1986-01-20falseActiveNA2016-08-092021-01-081000MsMita Chittaranjan DixitAAHPD2332F08198165Non-Executive - Independent DirectorNot Applicable1965-02-16falseActiveNA2019-02-082024-04-0173.243340MrHarmanbhai Tulshibhai Patel07342390Non-Executive - Independent DirectorNot Applicable1953-06-14falseActiveNA2019-05-222024-05-2270.11111MrGaurav Satish ShahAAIPS0706M02878186Non-Executive - Non Independent DirectorNot Applicable1981-02-07falseActiveNA2023-07-011010MrSiddharth Jasvantlal Shah00004958Non-Executive - Independent DirectorNot Applicable1963-09-22falseActiveNA2024-04-01121120MrPradeep Hari ThakurAAIPT1239J00685992Non-Executive - Independent DirectorNot Applicable1967-07-21falseActiveNA2024-04-01123330truetruetruetrueAudit Committee07342390Harmanbhai Tulshibhai PatelNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00083244Bipin Nemchand ShahNon-Executive - Non Independent DirectorMember2006-08-30Audit Committee00020916Arun Lalchand TodarwalNon-Executive - Non Independent DirectorMember2009-10-28Audit Committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorMember2024-04-01Audit Committee00685992Pradeep Hari ThakurNon-Executive - Independent DirectorMember2024-04-01Audit Committee08198165Mita Chittaranjan DixitNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08198165Mita Chittaranjan DixitNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00020916Arun Lalchand TodarwalNon-Executive - Non Independent DirectorMember2016-02-12Nomination and remuneration committee07342390Harmanbhai Tulshibhai PatelNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00083354Bharat Nemchand ShahNon-Executive - Non Independent DirectorChairperson1995-08-09Stakeholders Relationship Committee00083244Bipin Nemchand ShahNon-Executive - Non Independent DirectorMember1995-08-09Stakeholders Relationship Committee00083326Ketan Lalitkumar ShahNon-Executive - Non Independent DirectorMember2021-11-10Stakeholders Relationship Committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00004958Siddharth Jasvantlal ShahNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00083244Bipin Nemchand ShahNon-Executive - Non Independent DirectorMember2014-05-23Corporate Social Responsibility Committee00020916Arun Lalchand TodarwalNon-Executive - Non Independent DirectorMember2014-05-23Evaluation Meeting was conducted during 10/01/20252024-11-08true121242025-01-1062true121242025-02-0727true12104Audit Committee2024-11-08true6640Audit Committee2025-02-0790true6640Nomination and remuneration committee2025-01-10true4430Nomination and remuneration committee2025-02-1131true4430Stakeholders Relationship Committee2024-11-08true4410Stakeholders Relationship Committee2025-02-0790true4410Corporate Social Responsibility Committee2025-02-07true3310Corporate Social Responsibility Committee2025-03-1939true3310truetruetruetrueNAtruetruetrueRITESH BIPIN SHAHManaging DirectorYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comNAYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comNANANANAYeshttps://www.anuhpharma.comNANAYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comNAYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comNAYeshttps://www.anuhpharma.comYeshttps://www.anuhpharma.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesYesYesRITESH BIPIN SHAHManaging DirectorNARITESH BIPIN SHAHManaging DirectorfalseRITESH BIPIN SHAHManaging DirectorMumbai2025-04-2800000HUOBAN ENERGY 5 PRIVATE LIMITED2024-11-280.091400.0914Goods and Service Tax Act, 2017Show cause notice issued2025-02-04Contravention to Section 16 of the CGST Act, 2017Nil, Company in process of filling WRIT petition challanging the demand order.Dy. Commissioner of Customs, JNCH, Nhava Sheva2021-11-16Pending before Bombay High Court for further hearing, Interim relief grantedPending before Bombay High Court for further hearing , Interim relief grantedDy. Commissioner of Income Tax (AY 2017-18)2021-04-24Pending before CIT(Appeal) for hearingPending before CIT(Appeal) for hearingDy. Commissioner of Income Tax (AY 2018-19)2022-10-21Pending before CIT(Appeal) for hearingPending before CIT(Appeal) for hearingBombay Sales Tax Act,19591998-01-12Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingCentral Sales Tax Act, 19561998-01-12Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingBombay Sales Tax Act,19591997-04-04Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingCentral Sales Tax Act, 19561997-04-04Pending befor Bombay High Court for further hearingPending befor Bombay High Court for further hearingGoods and Service Tax Act, 20172025-02-04Company in process of filling WRIT petition challanging the demand order.Company in process of filling WRIT petition challanging the demand order.00000002200000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueDARSHAN RAMPARIYACFOMumbai2025-04-28