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He is a Director Finance cum CFO, however in absence of such option, CEO has been selected.truetrueMrVIKAS RANVIR OBEROI00011701Executive DirectorChairpersonMD1969-09-08falseActiveNA1998-05-082024-12-041010MrKARAMJIT SINGH KALSIDVKPK2419B02356790Non-Executive - Independent DirectorNot ApplicableShareholder Director1968-01-08falseActiveNA2015-07-012020-07-011171100MrSAUMIL ASHWIN DARU03533268Executive DirectorNot ApplicableCEO1970-12-04falseActiveNA2014-05-102024-05-101000MrANIL HARISHAAAPH8876M00001685Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-03-19falseActiveYes2024-06-282024-04-012024-04-01124484MrPRAFULLA CHHAJED03544734Non-Executive - Independent DirectorNot ApplicableShareholder Director1966-09-25falseActiveNA2024-05-142024-05-1410.182253MsBINDU RANVIR OBEROIAAAPO7811P00837711Non-Executive - Non Independent DirectorNot Applicable1968-08-20falseActiveNA2006-12-012024-06-281011MsTINA TRIKHA02778940Non-Executive - Independent DirectorNot ApplicableShareholder Director1975-07-09falseActiveNA2019-04-122024-04-1271.194432truetruetruetrueAudit Committee02778940TINA TRIKHANon-Executive - Independent DirectorMember2019-07-24Audit Committee03544734PRAFULLA CHHAJEDNon-Executive - Independent DirectorChairperson2024-05-14Audit Committee00001685ANIL HARISHNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee02778940TINA TRIKHANon-Executive - Independent DirectorChairperson2019-07-24Nomination and remuneration committee03544734PRAFULLA CHHAJEDNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee00001685ANIL HARISHNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee00011701VIKAS RANVIR OBEROIExecutive DirectorMember2010-11-08Stakeholders Relationship Committee00837711BINDU RANVIR OBEROINon-Executive - Non Independent DirectorChairperson2010-05-04Stakeholders Relationship Committee00011701VIKAS RANVIR OBEROIExecutive DirectorMember2009-12-04Stakeholders Relationship Committee00001685ANIL HARISHNon-Executive - Independent DirectorMember2024-05-14Risk Management Committee00011701VIKAS RANVIR OBEROIExecutive DirectorChairperson2018-10-22Risk Management Committee03533268SAUMIL ASHWIN DARUExecutive DirectorMember2018-10-22Risk Management Committee02778940TINA TRIKHANon-Executive - Independent DirectorMember2021-05-14Risk Management Committee99999999RAJENDRA CHANDORKAREmployee- Executive Vice President - ArchitectureMember2018-10-22Mr. Rajendra Chandorkar is a (non-director) member of the commitee, and hence his DIN is not provided.2024-10-06true7632024-10-103true7642024-10-187true7632025-01-2093true7632025-03-2058true7532025-03-3110true753Audit Committee2024-10-18true3330Audit Committee2025-01-2093true3330Audit Committee2025-03-2058true3330Nomination and remuneration committee2024-10-18true4430Stakeholders Relationship Committee2025-01-2093true3310Risk Management Committee2025-03-0543true4311truetruetruetrueYestruetruetrueBhaskar KshirsagarCompany Secretary and Compliance OfficerYeshttps://www.oberoirealty.com/Yeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2025-01/ORL_COI_MOA%20AOA_29.3.2024%20%282%29.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2025-02/directorships.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2024-04/Letter-of-appointment-for-ID.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2024-08/Composition_of_Board_committees.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2024-03/Code_of_Conduct_Reg%2017.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2022-05/Whistle_Blower_Policy.pdfYeshttps://www.oberoirealty.com/Yeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2022-05/Policy_on_RPT.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2025-02/Policy_on_Material_subsidiaries_final_clean.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2024-04/Familiarisation-programe-IDs.pdfYeshttps://www.oberoirealty.com/investor-noticesYeshttps://www.oberoirealty.com/investor-noticesYeshttps://www.oberoirealty.com/financial-resultsYeshttps://www.oberoirealty.com/shareholder-cornerNAYeshttps://www.oberoirealty.com/financial-resultsYeshttps://www.oberoirealty.com/financial-resultsNAYeshttps://www.oberoirealty.com/investor-noticesYeshttps://www.oberoirealty.com/financial-resultsYeshttps://www.oberoirealty.com/financial-resultsYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2024-05/Signed_ORL_ASCR_2024.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2023-09/Policy-on-Materiality-of-Events-ORL-250923.pdfYeshttps://www.oberoirealty.com/shareholder-cornerYeshttps://www.oberoirealty.com/financial-resultsNAYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2022-05/Dividend-Distribution-Policy.pdfYeshttps://d3dy70zhjs5mi1.cloudfront.net/s3fs-public/2024-08/ORL_Form_MGT_7_FY23_24_Website.pdfNAYeshttps://www.oberoirealty.com/information-pursuantYeshttps://www.oberoirealty.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANABhaskar KshirsagarCompany Secretary and Compliance OfficerYesBhaskar KshirsagarCompany Secretary and Compliance OfficerfalseBHASKAR KSHIRSAGARCompany Secretary and Compliance OfficerMUMBAI2025-04-2900000Thane Municipal Corporation, ThaneLevy of action fee/ penalty of Rs. 57,062.2025-03-04Action fee/ penalty on account of arrears of property tax in respect of certain immovable properties of the Company.There is no material impact on financials, operations or other activities of the CompanyBrihanmumbai Municipal Corporation, MumbaiLevy of action fee/ penalty of Rs. 580,932.2025-03-12Action fee/ penalty on account of arrears of property tax in respect of certain immovable properties of a subsidiary company.There is no material impact on financials, operations or other activities of the CompanyBSE LimitedLevy of fine of Rs. 50,000.2025-03-17Fine for delayed submission of disclosure of utilization of the NCD issue proceeds in the prescribed format. The Company has filed an application with BSE Limited for waiver of the same.There is no material impact on financials, operations or other activities of the CompanyBrihanmumbai Municipal Corporation, MumbaiLevy of action fee/ penalty of Rs. 73,116.2025-03-31Action fee/ penalty on account of arrears of property tax in respect of an immovable property of the Company.There is no material impact on financials, operations or other activities of the CompanyJoint Commissioner of CGST & Central Excise, Mumbai – East2025-01-07-Joint Commissioner of CGST & Central Excise, Mumbai – East, has vide an order dated January 7, 2025 disallowed certain GST credits availed by the Company and raised a demand of Rs. 15.48 Crore on the Company. The Company has filed an appeal against the said order before the Commissioner of CGST & Central Excise (Appeals II), Mumbai. The matter is pending.00000000000000000000000000000000All 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.trueSaumil DaruCFOMumbai2025-04-29