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Non Independent DirectorNot Applicable1965-03-17falseActiveNA2005-10-202021-08-261010MrMadhumilan Shinde06533004Non-Executive - Non Independent DirectorNot Applicable1954-12-14falseActiveNA2017-02-102022-09-021050MrBhuwan Chandra TripathiACDPT4559L01657366Non-Executive - Independent DirectorNot Applicable1960-01-12falseActiveNA2020-02-132023-02-13611143MrSujal Anil Shah00058019Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2020-06-302020-06-30576694MrsVarsha Vasant PurandareAFWPP0733Q05288076Non-Executive - Independent DirectorNot Applicable1958-12-07falseActiveNA2021-01-312024-01-31503383MrJayesh Shah05011160Non-Executive - Independent DirectorNot Applicable1968-08-07falseActiveNA2021-12-202024-12-20391111MrSanjay GuptaAAGPG0747E05281731Non-Executive - Independent DirectorNot Applicable1957-10-29falseActiveNA2023-02-022023-02-02261100MrSitaram Kunte02670899Non-Executive - Independent DirectorNot Applicable1961-11-03falseActiveNA2023-02-022023-02-02262231MrTerje BakkenHPUPB0368J10044096Non-Executive - Independent DirectorNot Applicable1960-08-25falseActiveNA2023-02-202023-02-20251100truetruetruetruetrueAudit Committee00058019Sujal Anil ShahNon-Executive - Independent DirectorChairperson2020-07-31Audit Committee06533004Madhumilan ShindeNon-Executive - Non Independent DirectorMember2018-09-18Audit Committee01657366Bhuwan Chandra TripathiNon-Executive - Independent DirectorMember2022-01-28Audit Committee05288076Varsha Vasant PurandareNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01657366Bhuwan Chandra TripathiNon-Executive - Independent DirectorChairperson2021-12-27Nomination and remuneration committee00058019Sujal Anil ShahNon-Executive - Independent DirectorMember2020-09-21Nomination and remuneration committee02670899Sitaram KunteNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee05011160Jayesh ShahNon-Executive - Independent DirectorChairperson2022-04-21Stakeholders Relationship Committee06533004Madhumilan ShindeNon-Executive - Non Independent DirectorMember2022-04-21Stakeholders Relationship Committee00196410Parul MehtaNon-Executive - Non Independent DirectorMember2022-07-07Risk Management Committee06533004Madhumilan ShindeNon-Executive - Non Independent DirectorChairperson2018-09-18Risk Management Committee01657366Bhuwan Chandra TripathiNon-Executive - Independent DirectorMember2020-07-31Risk Management Committee99999999Deepak RastogiPresident - FinanceMember2023-11-022025-01-29Mr. Deepak Rastogi was not a Director but Member of the Committee being a CFORisk Management Committee99999999Subhash AnandPresident- FinanceMember2025-01-29Mr. Subhash Anand is not a Director but Member of the Committee being a CFOCorporate Social Responsibility Committee02670899Sitaram KunteNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00196410Parul MehtaNon-Executive - Non Independent DirectorMember2014-03-21Corporate Social Responsibility Committee06533004Madhumilan ShindeNon-Executive - Non Independent DirectorMember2022-04-21Other Committee01657366Bhuwan Chandra TripathiProject & Funding CommitteeNon-Executive - Independent DirectorChairpersonOther Committee05288076Varsha Vasant PurandareProject & Funding CommitteeNon-Executive - Independent DirectorMemberOther Committee05281731Sanjay GuptaProject & Funding CommitteeNon-Executive - Independent DirectorMemberOther Committee01657366Bhuwan Chandra TripathiManufacturing Operations Review CommitteeNon-Executive - Independent DirectorChairpersonOther Committee06533004Madhumilan ShindeManufacturing Operations Review CommitteeNon-Executive - Non Independent DirectorMemberOther Committee05281731Sanjay GuptaManufacturing Operations Review CommitteeNon-Executive - Independent DirectorMemberOther Committee05288076Varsha Vasant PurandareSecurities Issue CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00058019Sujal Anil ShahSecurities Issue CommitteeNon-Executive - Independent DirectorMemberOther Committee99999999Subhash AnandSecurities Issue CommitteeMemberMemberMr. Subhash Anand is not a Director but Member of the Committee2024-10-29true10972025-01-2991true101082025-03-2655true10108Audit Committee2024-10-28true4430Audit Committee2025-01-28true4430Audit Committee2025-02-2426true4320Audit Committee2025-03-2629true4430Corporate Social Responsibility Committee2025-01-20true3310Corporate Social Responsibility Committee2025-03-2563true3310Nomination and remuneration committee2025-01-29true3330Stakeholders Relationship Committee2025-03-1847true3310truetruetruetrueYestruetruetrueRabindra PurohitCompany Secretary and Compliance OfficerYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYeswww.dfpcl.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesRABINDRA PUROHITCompany Secretary and Compliance OfficerYesRabindra PurohitCompany Secretary and Compliance OfficerfalseRabindra PurohitCompany Secretary and Compliance OfficerPUNE2025-04-30423243-1With the current allotment upon conversion, the Companys shareholding in Mahadhan AgriTech Limited remains unchanged at 100% Mahadhan AgriTech Limited2025-02-25101State Tax Officer, MaharashtraDemand Order under Section 73 of the CGST/SGST Act, 2017 on Ishanya Brand Services Limited (IBSL), Wholly owned Subsidiary of the Company raising total demand of Rs. 9,31,527/- (i.e. Tax Rs. 5,16,081/-, Interest Rs. 3,63,838/- and penalty Rs.51,608/-) for the period 01.04.2020 to 31.03.20212025-02-18Non-Compliance in tax deposition by Suppliers resulted in Credit loss to the Purchaser (i.e. IBSL)None - There is no material impact on financials, operations or other activities of the Company or IBSL. IBSL has taken a legal view that the demand is not tenable and is liable to be set aside in appeal. The Company would be challenging the aforesaid Order at an appropriate Forum.Office of the Superintendent of Central Tax, Andhra PradeshDemand Order under Section 73 of the CGST/SGST Act, 2017 on Mahadhan Agritech Limited, Wholly owned Subsidiary of the Company, raising total demand of 83,906/- (i.e. Tax Rs. 37,706/- + interest of Rs. 26,200/- and penalty Rs. 20,000) for the period 01.04.2020 to 31.03.20212025-02-27Inadmissibility of Credit claimed in GSTR3B in comparison with credit quantum reflected over GSTN portal.None - There is no material impact on financials, operations or other activities of the Company or MAL. MAL has discharged liability in its entirety.Deputy Commissioner of State Tax, TelanganaDemand Order under Section 73 of the CGST/SGST Act, 2017 on Mahadhan Agritech Limited, Wholly owned Subsidiary of the Company, raising total demand of Rs. 3,32,862/- (i.e. Tax Rs. 3,02,602/- and penalty Rs.30,260) for the period 01.04.2020 to 31.03.20212025-02-15Inadmissibility of Credit claimed in GSTR3B in comparison with credit quantum reflected over GSTN portal.None - There is no material impact on financials, operations or other activities of the Company or MAL. MAL has discharged liability in its entirety00000000000000000000000000000000All 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.trueSubhash AnandCFOPune2025-04-30