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Independent DirectorChairperson1970-05-07falseActiveNA2024-10-012024-10-0163290MrVenkatachalam Sthanu SubramaniAFVPM2219M00202052Executive DirectorNot ApplicableCEO-MD1965-11-10falseActiveNA2006-12-051020MrRanjit Vasant Pandit00782296Non-Executive - Independent DirectorNot Applicable1954-04-05falseActiveNA2021-09-012021-09-01432252MsBhama KrishnamurthyAAPPK0269A02196839Non-Executive - Independent DirectorNot Applicable1954-12-19falseActiveNA2024-04-012024-04-01125580MrJain Dipak Chand00228513Non-Executive - Independent DirectorNot Applicable1957-06-09falseActiveNA2024-10-012024-10-0162272MrVenkatachalam SubramaniamAEPPS7247J00009621Non-Executive - Non Independent DirectorNot Applicable1966-03-30falseActiveNA2021-09-012021-09-301043MrAshwin Ahamendra Khasgiwala00006481Non-Executive - Non Independent DirectorNot Applicable1973-03-15falseActiveNA2021-09-012021-09-301011MsGeeta Kalyandas FulwadayaAAFPF7961G03341926Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2021-09-012021-09-303010MrAnshuman Thakur03279460Non-Executive - Non Independent DirectorNot Applicable1977-07-15falseActiveNA2023-01-132023-04-012020MrDinesh TalujaACKPT5011G08144541Non-Executive - Non Independent DirectorNot Applicable1979-08-31falseActiveNA2023-01-132023-04-011031truetruetruetruetrueAudit Committee00782296Ranjit Vasant PanditNon-Executive - Independent DirectorChairperson2021-10-20Audit Committee00202052Venkatachalam Sthanu SubramaniExecutive DirectorMember2016-01-27Audit Committee02196839Bhama KrishnamurthyNon-Executive - Independent DirectorMember2024-10-01Audit Committee00228513Jain Dipak ChandNon-Executive - Independent DirectorMember2024-10-01Audit Committee01029826Krishnan SudarshanNon-Executive - Independent DirectorMember2024-10-01Audit Committee00009621Venkatachalam SubramaniamNon-Executive - Non Independent DirectorMember2021-10-20Nomination and remuneration committee00228513Jain Dipak ChandNon-Executive - Independent DirectorChairperson2024-10-01Nomination and remuneration committee02196839Bhama KrishnamurthyNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee01029826Krishnan SudarshanNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee00006481Ashwin Ahamendra KhasgiwalaNon-Executive - Non Independent DirectorMember2021-10-20Stakeholders Relationship Committee00228513Jain Dipak ChandNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00202052Venkatachalam Sthanu SubramaniExecutive DirectorMember2011-08-02Stakeholders Relationship Committee02196839Bhama KrishnamurthyNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee08144541Dinesh TalujaNon-Executive - Non Independent DirectorMember2023-04-17Risk Management Committee02196839Bhama KrishnamurthyNon-Executive - Independent DirectorChairperson2024-10-01Risk Management Committee00202052Venkatachalam Sthanu SubramaniExecutive DirectorMember2024-10-01Risk Management Committee01029826Krishnan SudarshanNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee08144541Dinesh TalujaNon-Executive - Non Independent DirectorMember2023-04-17Corporate Social Responsibility Committee01029826Krishnan SudarshanNon-Executive - Independent DirectorChairperson2024-10-01Corporate Social Responsibility Committee00202052Venkatachalam Sthanu SubramaniExecutive DirectorMember2014-05-12Corporate Social Responsibility Committee00228513Jain Dipak ChandNon-Executive - Independent DirectorMember2024-10-01Corporate Social Responsibility Committee00006481Ashwin Ahamendra KhasgiwalaNon-Executive - Non Independent DirectorMember2021-10-202024-10-11true101042025-01-1090true1094Audit Committee2024-10-11true6640Audit Committee2025-01-1090true6640Audit Committee2025-03-2876true6530Risk Management Committee2024-09-27true3320Risk Management Committee2025-03-28181true4420Stakeholders Relationship Committee2024-10-11true4420Corporate Social Responsibility Committee2024-10-11true4420Corporate Social Responsibility Committee2025-01-1090true4320truetruetruetrueYestruetruetrueManan UdaniCompany Secretary and Compliance OfficerYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comNAYeswww.justdial.comYeswww.justdial.comNAYeswww.justdial.comNANAYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeswww.justdial.comYeshttps://www.justdial.com/cms/investor-relations/disclosures-under-regulation-of-the-lodrYeswww.justdial.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAManan UdaniCompany Secretary and Compliance OfficerYesThe Company has material Subsidiary Policy. Further, pursuant to the application filed during the quarter ended March 31, 2024 by MYJD Private Limited, a wholly owned subsidiary of the Company, the name of MYJD Private Limited has been struck off from the Register of Companies and stands dissolved with effect from June 26, 2024. The Company does not have any other subsidiary or associate company and hence Corporate Governance requirements with respect to subsidiary is not applicable.Manan UdaniCompany Secretary and Compliance OfficerfalseManan UdaniCompany Secretary and Compliance OfficerMumbai2025-04-3000000Superintendent of Central Tax and Customs, Ameerpet GST Division, HyderabadPenalty of Rs. 20,000/- under section 122 read with Section 73 of the Central Goods and Services Tax Act, 2017 and the Telangana Goods and Services Tax Act, 2017 was levied on the Company vide order dated August 30, 2024. Subsequently the penalty amount was revised to Rs. 40,000 vide order dated January 20, 2025 (corrigendum to the order dated August 30, 2024).2025-01-21The Order has been passed alleging incorrect availment of input tax credit by the Company.The financial impact of the corrigendum to the order dated August 30, 2024 is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Original Order / corrigendum.Superintendent of GST & Central tax, Guindy Division, ChennaiPenalty of Rs. 9,20,080/- under Sections 122 (2) (b) read with section 74(9) of the Central Goods and Services Tax Act, 2017 and the Tamil Nadu Goods and Services Tax Act, 2017 was levied on the Company vide Order dated February 4, 2025.2025-02-04The Order has been passed alleging incorrect availment of input tax credit by the Company.The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.Deputy Commissioner of State Tax, MumbaiPenalty of Rs. 20,000/- under Sections 122 (2) (a) read with section 73(9) of the Central Goods and Services Tax Act, 2017 and the Maharashtra Goods and Services Tax Act, 2017 was levied on the Company vide Order dated February 4, 2025.2025-02-04The Order has been passed alleging incorrect availment of input tax credit by the Company.The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.No 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) have been given directly or indirectly by the Company to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueAbhishek BansalCFOMumbai2025-04-30