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Independent DirectorChairperson1972-02-22falseActiveNA2023-07-142023-07-1420.171110Mr. Gianmatteo Terruzzi is a Foreign Resident.MrSantosh Rasiklal Raveshia******00147624Executive DirectorNot ApplicableMD1976-04-01falseActiveNA2006-10-242022-01-011010MrSanjay Mansukhlal Rajani******03329095Executive DirectorNot Applicable1968-11-28falseActiveNA2011-08-272022-01-011000MrKetan Mansukhlal Rajani******02490829Executive DirectorNot Applicable1971-01-09falseActiveNA2011-04-172023-07-061000MrsChandni Vijay Somaiya******02003554Executive DirectorNot Applicable1973-04-30falseActiveNA2008-02-152023-07-061010MrMassimo Candela******05189114Non-Executive - Non Independent DirectorNot Applicable1965-06-02falseActiveNA2012-02-172012-02-171010Mr. Massimo Candela is a Foreign Resident.MrLuca Pelosin******05189104Non-Executive - Non Independent DirectorNot Applicable1966-01-31falseActiveNA2012-02-172012-02-171010Mr. Luca Pelosin is a Foreign Resident.MrsAnnalisa Matilde Elena Barbera******07504740Non-Executive - Non Independent DirectorNot Applicable1969-08-28falseActiveNA2016-05-172016-05-171000Mrs. Annalisa Matilde Elena Barbera is a Foreign Resident.MrCristian Luigi Nicoletti******10042858Non-Executive - Non Independent DirectorNot Applicable1975-02-11falseActiveNA2023-04-172023-04-171000Mr. Cristian Nicoletti is a Foreign Resident.MrRajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable1969-01-13falseActiveNA2023-07-142023-07-1420.171110MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable1976-10-09falseActiveNA2023-07-142023-07-1420.171121MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable1974-12-12falseActiveNA2023-07-142023-07-1420.171111truetruetruetruetrueAudit Committee03532365Darshika ThackerNon-Executive - Independent DirectorChairperson2023-07-14Audit Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorMember2023-07-14Audit Committee01382798Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorMember2023-07-14Audit Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Audit Committee05189114Massimo CandelaNon-Executive - Non Independent DirectorMember2023-07-14Audit Committee00147624Santosh Rasiklal RaveshiaExecutive DirectorMember2023-07-14Nomination and remuneration committee01382798Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorChairperson2023-07-14Nomination and remuneration committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Nomination and remuneration committee05189104Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Stakeholders Relationship Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorChairperson2023-07-14Stakeholders Relationship Committee02003554Chandni Vijay SomaiyaExecutive DirectorMember2023-07-14Stakeholders Relationship Committee05189104Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Risk Management Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorChairperson2023-07-14Risk Management Committee02490829Ketan Mansukhlal RajaniExecutive DirectorMember2023-07-14Risk Management Committee05189104Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Corporate Social Responsibility Committee03329095Sanjay Mansukhlal RajaniExecutive DirectorChairperson2023-07-14Corporate Social Responsibility Committee03532365Darshika ThackerNon-Executive - Independent DirectorMember2023-07-14Corporate Social Responsibility Committee07504740Annalisa Matilde Elena BarberaNon-Executive - Non Independent DirectorMember2023-07-142024-11-09true121142025-02-0385true121142025-03-2751true12103In case of Risk Management Committee (RMC) Meetings dated 21.10.2024 and 21.03.2025, 2 numbers mentioned in column of members attending the meeting (other than board of directors) are CFO and CS of the Company, who are attending as invitees only and not as members of the RMC, which is required to be removed as per NSE-FAQ on corporate governance, hence removed.Audit Committee2024-11-09true6640Audit Committee2025-02-0385true6640Audit Committee2025-03-2751true6430Risk Management Committee2024-10-21true3310Risk Management Committee2025-03-27156true3210Nomination and remuneration committee2025-03-27true3210Stakeholders Relationship Committee2025-03-27true3310Corporate Social Responsibility Committee2025-03-27true3210truetruetruetrueYestruetruetrueMitesh PadiaCompany Secretary and Compliance OfficerYeshttps://domsindia.com/overview/Yeshttps://domsindia.com/pdf/Investor_Relations/Memorandum_and_Articles_of_Association.pdfYeshttps://domsindia.com/overview/Yeshttps://domsindia.com/pdf/Investor_Relations/Policies/ID_Appointment_Letter.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Board_Committes.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Code_of_Conduct_for_Directors_and_Senior_Management.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Whistle_Blower_and_Vigil_Mechanism.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Nomination_and_Remuneration_Policy.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Policy_on_Related_Party_Transactions.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Material_Subsidiary.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Familiarization_Programme_for_Independent_Directors.pdfYeshttps://domsindia.com/contact-for-investor-grievance/Yeshttps://domsindia.com/contact-for-investor-grievance/Yeshttps://domsindia.com/financial-statements/Yeshttps://domsindia.com/shareholding-pattern/NAYeshttps://domsindia.com/intimation-to-stock-exchanges/Yeshttps://domsindia.com/investor-presentation-and-transcripts/NAYeshttps://domsindia.com/intimation-to-stock-exchanges/Yeshttps://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Revision_in_Credit_Ratings.pdfYeshttps://domsindia.com/financial-statement-of-subsidiaries-group-companies/Yeshttps://domsindia.com/intimation-to-stock-exchanges/Yeshttps://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Materiality_of_Events.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_under_Regulation_30(5)_of_the_SEBI_LODR.pdfYeshttps://domsindia.com/intimation-to-stock-exchanges/Yeshttps://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_statement_of_Deviations_or_Variations_December_2024.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Dividend_Distribution_Policy.pdfYeshttps://domsindia.com/financial-statements/Yeshttps://domsindia.com/pdf/Investor_Relations/DOMS_ESOP_Plan_2023.pdfYeshttps://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/Yeshttps://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAMitesh PadiaCompany Secretary and Compliance OfficerYesMitesh PadiaCompany Secretary and Compliance OfficerfalseMitesh PadiaCompany Secretary and Compliance OfficerUmbergaon2025-04-2802200Department of Legal Metrology, Government of Uttar Pradesh (Senior Inspector of Legal Metrology, Sultanpur)Compounding fees of Rs. 10,000/- for violation of The Legal Metrology (Packaged Commodities) Rules, 20112025-03-01Mandatory declaration on the pack of one of the Company's product was not in accordance with applicable provisions of the Legal Metrology (Packaged Commodities) Rules, 2011.There is no material impact on the financials, operations and/ or other activities of the Company due to this order.Assistant Commissioner of Income Tax, Vapi Circle, Vapi2024-12-24The Ld. Assessing Officer had passed a Rectification Order for Assessment Year 2020-21 (Financial Year 2019-2020), under Section 154 read with Section 143(3) of the Income Tax Act, 1961 ('the Act') and issued a Notice of Demand under Section 156 of the Act wherein the officer has disallowed benefit of concessional rate of tax @ 22% u/s 115BAA. The demand raised is Rs. 6,07,83,850 of which the Company has paid Rs.1,21,56,770 and received stay for the balance amount. The Company has filed an appeal before the Commissioner of Income Tax (Appeals) against the said assessment order.The matter is pending with Commissioner of Income Tax (Appeals).Additional Commissioner of Central GST & Central Excise, Surat Commissionerate2025-01-07Additional Commissioner of Central GST & Central Excise has issued order, alleging misclassification of certain goods sold by the Company under the CGST Act leading to short payment of GST. The order has been issued under Section 74(1) of the CGST Act, 2017 and the corresponding provision of the Gujarat GST Act, 2017, read with Section 20 of the IGST Act, 2017, with a demand of GST amounting to Rs. 5,35,95,656, penalty of Rs. 5,35,95,656 and applicable interest calculated under Section 50(1) of the CGST Act, 2017. The Company has filed an appeal before Commissioner of Appeal Central GST & Central Excise, Surat Commissionerate.The matter is pending with Commissioner of Appeal Central GST & Central Excise, Surat Commissionerate.