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Mr. Ajit Champaklal Mehta (DIN: 01234707) - Chairman Emeritus & Non-Exceutive - Non-Independent Director 2. Mr. Vishal Ajitbhai Mehta (DIN: 03093563) - Chairman & Managing Director 3. Mr. Vishwas Ambalal Patel (DIN: 00934823) - Joint Managing DirectortruetrueMrAjit Champaklal Mehta01234707Non-Executive - Non Independent DirectorNot Applicable1948-11-17falseActiveYes2023-09-262010-06-301011MrVishal Ajitbhai MehtaACAPM2367C03093563Executive DirectorChairperson related to PromoterMD1974-03-01falseActiveNA2010-06-302031MrVishwas Ambalal Patel00934823Executive DirectorNot ApplicableMD1969-03-02falseActiveNA2018-02-141000MsSheth Vijaylaxmi TulsidasALXPS5626A07129801Non-Executive - Independent DirectorNot Applicable1948-12-12falseActiveYes2019-07-302015-03-202020-03-202025-03-201200000Tenure CompletionMrPiyushkumar Mithileshkumar Sinha00484132Non-Executive - Independent DirectorNot Applicable1960-12-20falseActiveNA2018-02-142023-02-1485.172231MrNarayanan SadanandanAGVPS1146E07263104Non-Executive - Independent DirectorNot Applicable1961-03-11falseActiveNA2024-07-092024-07-098.223351MsGirija Krishan Varma10038009Non-Executive - Independent DirectorNot Applicable1964-10-30falseActiveNA2025-03-062025-03-060.261130truetruetruetruetrueAudit Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorChairperson2019-04-01 Mr. Piyushkumar Mithileshkumar Sinha has been appointed as Chairman of Audit Committee w.e.f. August 30, 2024Audit Committee03093563Vishal Ajitbhai MehtaExecutive DirectorMember2010-09-10Audit Committee07129801Sheth Vijaylaxmi TulsidasNon-Executive - Independent DirectorMember2022-08-242025-03-20Ms. Vijaylaxmi Tulsidas Sheth has cease to be the member of Audit Committee w.e.f. March 20, 2025. Audit Committee10038009Girija Krishan VarmaNon-Executive - Independent DirectorMember2025-03-06Ms. Girija Krishan Varma has been appointed as the member of Audit Committee w.e.f. March 06, 2025.Nomination and remuneration committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorChairperson2019-04-01Mr. Piyushkumar Mithileshkumar Sinha has been appointed as Chairman of Nomination and Remuneration Committee w.e.f. August 30, 2024 Nomination and remuneration committee01234707Ajit Champaklal MehtaNon-Executive - Non Independent DirectorMember2024-08-30Nomination and remuneration committee07129801Sheth Vijaylaxmi TulsidasNon-Executive - Independent DirectorMember2022-08-242025-03-20Ms. Vijaylaxmi Tulsidas Sheth has cease to be the member of Nomination and Remuneration Committee w.e.f. March 20, 2025. Nomination and remuneration committee10038009Girija Krishan VarmaNon-Executive - Independent DirectorMember2025-03-06 Ms. Girija Krishan Varma has been appointed as the member of Nomination and Remuneration Committee w.e.f. March 06, 2025.Stakeholders Relationship Committee01234707Ajit Champaklal MehtaNon-Executive - Non Independent DirectorChairperson2015-03-01Stakeholders Relationship Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorMember2020-06-05Stakeholders Relationship Committee07263104Narayanan SadanandanNon-Executive - Independent DirectorMember2024-08-30Stakeholders Relationship Committee07129801Sheth Vijaylaxmi TulsidasNon-Executive - Independent DirectorMember2022-08-242025-03-20Ms. Vijaylaxmi Tulsidas Sheth has cease to be the member of Stakeholders Relationship Committee w.e.f. March 20, 2025. Risk Management Committee03093563Vishal Ajitbhai MehtaExecutive DirectorChairperson2015-03-01Risk Management Committee01234707Ajit Champaklal MehtaNon-Executive - Non Independent DirectorMember2015-03-01Risk Management Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorMember2024-08-30Risk Management Committee99999999Sunil BhagatChief Financial OfficerMember2022-03-19Chief Financial Officer of the Company. Corporate Social Responsibility Committee07129801Sheth Vijaylaxmi TulsidasNon-Executive - Independent DirectorChairperson2016-05-302025-03-20Ms. Vijaylaxmi Tulsidas Sheth has ceases to be the chairman of the Corporate Social Responsibility Committee w.e.f. March 20, 2025.Corporate Social Responsibility Committee03093563Vishal Ajitbhai MehtaExecutive DirectorChairperson2016-05-30Mr. Vishal Ajitbhai Mehta has been appointed as the Chairman of Corporate Social Responsibility Committee w.e.f. March 06, 2025. Corporate Social Responsibility Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorMember2020-06-05Corporate Social Responsibility Committee00934823Vishwas Ambalal PatelExecutive DirectorMember2025-03-062024-11-12true6632025-02-0483true6632025-03-0629true663Audit Committee2024-11-12true3320Audit Committee2025-02-0483true3320Audit Committee2025-03-0629true3320Risk Management Committee2025-02-04true3311Stakeholders Relationship Committee2024-11-12true4430Nomination and remuneration committee2024-10-15true3320Nomination and remuneration committee2025-03-06true3320Nomination and remuneration committee2025-03-1912true4320truetruetruetrueYestruetruetrueShyamal TrivediCompany Secretary and Compliance OfficerYeshttps://www.ia.ooo/Yeshttps://www.ia.ooo/wp-content/uploads/2025/02/IAL_MOA-AND-AOA-1.pdfYeshttps://www.ia.ooo/wp-content/uploads/2025/03/1.-Directorship-and-full-time-position_06032025.pdfYeshttps://www.ia.ooo/wp-content/uploads/2022/07/Term-Condition-of-Appoinment-of-ID.pdfYeshttps://www.ia.ooo/wp-content/uploads/2025/04/IAL-Composition-of-board-1.pdfYeshttps://www.ia.ooo/wp-content/uploads/2021/02/CodeofConductofDirectorsandKMPs.pdf Yeshttps://www.ia.ooo/wp-content/uploads/2021/02/WhistleBlowerPolicy.pdfYeshttps://www.ia.ooo/wp-content/uploads/2021/02/RemunationPolicyForNonExecutiveDirectors.pdfYeshttps://www.ia.ooo/wp-content/uploads/2022/07/Related-PartyTransaction-Policy.pdfYeshttps://www.ia.ooo/wp-content/uploads/2021/02/PolicyfordeterminingMaterialSubsidiary01.04.2019.pdfYeshttps://www.ia.ooo/wp-content/uploads/2025/04/Familiarization-Programme-for-ID-24-25-1.pdfYeshttps://www.ia.ooo/investor-grievanceYeshttps://www.ia.ooo/investor-grievanceYeshttps://www.ia.ooo/financial-resultsYeshttps://www.ia.ooo/shareholding-patternNAYeshttps://www.ia.ooo/financial-resultsYeshttps://www.ia.ooo/financial-resultsNAYeshttps://www.ia.ooo/media NAYeshttps://www.ia.ooo/sub-co Yeshttps://www.ia.ooo/annual-secretarial-compliance-report Yeshttps://www.ia.ooo/wp-content/uploads/2021/02/MaterialityofEventsPolicy01.04.2019.pdfYeshttps://www.ia.ooo/wp-content/uploads/2022/04/KMPs-Authorised-to-Determine-Materiality.pdfYeshttps://www.ia.ooo/announcements NAYeshttps://www.ia.ooo/wp-content/uploads/2021/02/DividendDistributionPolicy.pdfYeshttps://www.ia.ooo/annual-return Yeshttps://www.ia.ooo/wp-content/uploads/2025/02/Schemes.pdfYeshttps://www.ia.ooo/ Yeshttps://www.ia.ooo/ YesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAShyamal TrivediCompany Secretary and Compliance OfficerYesShyamal TrivediCompany Secretary and Compliance OfficerfalseShyamal TrivediCompany Secretary and Compliance OfficerGandhinagar2025-04-2905233Pirimid Technologies Limited2025-03-060.49-0.490Office of the Joint Commissioner, Common Adjudicating Authority, CGST, Ahmedabad SouthThe Company has received an Order in FORM GST DRC-07 U/S 74 of the CGST/SGST Act, 2017 dated 27.01.2025 determining the tax liability and levying penalty aggregating to Rs.320.15 million (which includes tax demand of Rs.160.07 million and Penalty of Rs.160.07 million)2025-02-05Alleged disallowance of GST exemption claimed on debit /credit card transactions up to ₹2,000 vide sr. no. 34 of Exemption Notification No. 12/2017- Central Tax (Rate) dated 28.06.2017. The demand order is for the period from July 2017 to March 2024.The 55th GST Council Meeting recommendations (Point No. 7), it was clarified that RBI-regulated Payment Aggregators (PAs) qualify as "acquiring banks" under Entry No. 34 of Notification No. 12/2017, making them eligible for GST exemption. The company reaffirmed this position in its additional submission against SCN. However, the Order dated 27.01.2025 was passed without considering this crucial submission, leading to a mistake apparent on record, making the case fit for rectification under Section 161 of the CGST Act. Based on the Company’s assessment, the aforesaid demand is not maintainable, and the Company is evaluating all options including filing an application for the rectification of the said order as it was passed without considering the crucial clarification provided by the GST Council in the 55th GST Council Meeting recommendations. The Company did not envisage any relevant impact on financials, operations or other activities of the Company.Commissioner of Income Tax (Appeals)2023-01-28OngoingOngoingCommissioner of Income Tax (Appeals)2023-04-13OngoingOngoingCommissioner of Income Tax (Appeals)2024-04-20OngoingOngoingOffice of the Joint Commissioner, Common Adjudicating Authority, CGST, Ahmedabad South2025-02-05Company has filed an application for the rectification of the said order on February 07,2025 to The Joint/Additional Commissioner CGST & C. Ex. Ahmedabad South CommissionerateOngoing00000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueSunil BhagatCFOGandhinagar2025-04-29