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The said re-appointments have been approved by the shareholders of the Company at its 40th Annual General Meeting held on September 25, 2024. truetrueMrJAYESH PANNALAL CHOKSI******00001729Executive DirectorChairperson related to PromoterMD1954-03-29falseActiveNA1999-08-312020-04-011020MrPRANAV JAYESH CHOKSI******00001731Executive DirectorNot ApplicableCEO1983-02-01falseActiveNA2004-06-252020-04-011010MrPANKAJ JAYAKUMAR GANDHI******00001858Executive DirectorNot Applicable1959-06-15falseActiveNA2013-08-012021-09-071000MrsANU SANJIV AURORA******05120192Non-Executive - Independent DirectorNot Applicable1962-04-28falseActiveNA2019-12-232021-12-23631121MrKAMAL KISHORE SETH******00194986Non-Executive - Independent DirectorNot Applicable1945-05-12falseActiveYes2024-09-252024-06-272024-06-2792233MrAKSHYA KUMAR MAHAPATRA******08362446Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-11-142024-11-144.171110truetruetruetruetrueAudit Committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorChairperson2024-09-26Audit Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2019-12-23Audit Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Audit Committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Nomination and remuneration committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-04-25Nomination and remuneration committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Stakeholders Relationship Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-06-29Stakeholders Relationship Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Risk Management Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2021-06-04Risk Management Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2021-06-04Risk Management Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-09-26Risk Management Committee99999999NAGESH YARRABATHINAChief Operating OfficerMember2021-06-04Mr. Nagesh Yarrabathina is the Chief Operating Officer of the Company and oversees day-to-day operational functions of the overall business of the Company. He possesses immense knowledge and analytical skills in identification of operational risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as Member of Risk Management Committee. Risk Management Committee99999999DEVKINANDAN B. ROONGHTAChief Financial OfficerMember2021-06-04Mr. Devkinandan Roonghta is the Chief Financial Officer of the Company and oversees the financial activities of the Company. He possesses immense knowledge and analytical skills in identification of financial risk, foreign exchange risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as a Member of Risk Management Committee.Corporate Social Responsibility Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2014-11-13Corporate Social Responsibility Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-11-242024-11-14true7632024-12-2742true6632025-02-1448true663Audit Committee2024-11-14true4320Audit Committee2024-12-2742true4430Audit Committee2025-02-1448true4430Nomination and remuneration committee2024-11-14true3220Nomination and remuneration committee2024-12-2742true3330Risk Management Committee2025-02-27true3312Stakeholders Relationship Committee2025-02-27true3310truetruetruetrueYestruetruetrueAmi ShahCompany Secretary and Compliance OfficerYeshttps://gufic.com/about-us/Yeshttp://gufic.com/Notice/MOA&AOA.pdfYeshttp://gufic.com/Notice/BriefProfile.pdfYeshttp://gufic.com/wp-content/uploads/2022/05/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20Directors.pdfYeshttps://gufic.com/media/investors/composition-of-board/Yeshttp://gufic.com/wp-content/uploads/2020/10/Code%20of%20conduct%20for%20directors%20and%20Senior%20Management%20Personnel.pdfYeshttp://gufic.com/wp-content/uploads/2016/08/WHISTLE_BLOWER_POLICY.pdfYeshttp://gufic.com/wp-content/uploads/2016/08/AppointmentofDirectorsKMP201718.pdfYeshttps://gufic.com/wp-content/uploads/2024/12/Related%20party%20transactions%20policy.pdfYeshttps://gufic.com/wp-content/uploads/2025/02/Policy%20on%20Material%20Subsidiary.pdfYeshttp://gufic.com/wp-content/uploads/2025/04/Familarisation%20Programme%202024-25.pdfYeshttps://gufic.com/investors-redressal/Yeshttps://gufic.com/investors-redressal/Yeshttps://gufic.com/media/investors/quarterly-reports/Yeshttps://gufic.com/media/investors/shareholding-pattern-2/NAYeshttps://gufic.com/media/investors/updates/investormeeting/Yeshttps://gufic.com/media/investors/updates/investormeeting/NAYeshttps://gufic.com/newspaper-advertisement/Yeshttps://gufic.com/credit-rating/Yeshttps://gufic.com/media/investors/gufic-uk-limited/Yeshttps://gufic.com/secretarial-compliance-report/Yeshttp://gufic.com/wp-content/uploads/2024/12/Policy%20for%20determination%20of%20Materiality%20of%20events%20or%20information.pdfYeshttp://gufic.com/wp-content/uploads/2022/08/Authority%20to%20Disclose.pdfYeshttps://gufic.com/sample-page/regulation-30/Yeshttp://gufic.com/Notice/Statement%20of%20Deviation.pdfYeshttp://gufic.com/wp-content/uploads/2021/08/Dividend%20Distribution%20Policy.pdfYeshttp://gufic.com/media/investors/annual-return/Yeshttp://gufic.com/wp-content/uploads/2025/01/Employee%20Stock%20Option%20Plan%202023.pdfYeshttps://gufic.com/#Yeshttps://gufic.com/#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesYesYesNAYesAmi ShahCompany Secretary and Compliance OfficerYesAmi ShahCompany Secretary and Compliance OfficerfalseAmi ShahCompany Secretary and Compliance OfficerMumbai2025-04-2800000The Company has made an investment of AED 200,000/- in Veira Life FZE, Wholly Owned Subsidiary in Dubai, UAE by way of initial subscription to the share capital on January 13, 2025. Veira Life FZE2025-01-13011Office of the Joint Commissioner of State Tax, GujaratThe Office of the Joint Commissioner of State Tax, Gujarat has imposed penalty of Rs. 50,000/- for late filing of GSTR 9 & 9C for the Financial Year 2021-2022 and the Company has duly made the payment for the same.2025-01-10Late filing of GSTR 9 & 9C for the Financial Year 2021-2022There is no material impact on financials, operations or other activities of the Company.Office of the Joint Commissioner of State Tax, GujaratThe Office of the Joint Commissioner of State Tax, Gujarat has imposed penalty of Rs. 50,000/- for late filing of GSTR 9 & 9C for the Financial Year 2022-2023 and the Company has duly made the payment for the same.2025-01-10Late filing of GSTR 9 & 9C for the Financial Year 2022-2023There is no material impact on financials, operations or other activities of the Company.00000000-00-00-00-00000000000000All 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.trueDevkinandan RoonghtaCFOMumbai2025-04-28