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Mr. Cristian Luigi Nicoletti, ceased to be a Non-Executive Non Independent Director of the Company w.e.f. close of business hours on May 13, 2025. 2. Mr. Gianmatteo Terruzzi, ceased to be Chairperson of the Company w.e.f. May 19, 2025, but continues to act as a Non-Executive Independent Director of the Company. 3. Mr. Massimo Candela, Non-Executive Non Independent Director of the Company was appointed as an Chairperson of the Company w.e.f. May 20, 2025. 4. Mr. Om Santosh Raveshia, was appointed as an Additional Director and Whole-time Director of the Company for a term of 5 years commencing from May 19, 2025 till May 18, 2030. 5. Mr. Piyush Hasmukhlal Mehta was appointed as the Non-Executive Independent Director of the Company for a term of 5 years commencing from May 19, 2025 till May 18, 2030. 6. Mr. Rohan Dinesh Ghalla was appointed as the Non-Executive Independent Director of the Company for a term of 5 years commencing from May 19, 2025 till May 18, 2030. 7. Mr. Harsh Kiran Thakkar was appointed as the Non-Executive Independent Director of the Company for a term of 5 years commencing from May 19, 2025 till May 18, 2030. 8. Mr. Nitesh Parasmal Shah was appointed as the Non-Executive Independent Director of the Company for a term of 5 years commencing from May 19, 2025 till May 18, 2030.truefalseMrMassimo Candela******05189114Non-Executive - Non Independent DirectorChairperson related to Promoter1965-06-02falseActiveNA2012-02-172012-02-171010Mr. Massimo Candela 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 Applicable1973-04-30falseActiveNA2008-02-152023-07-061010MrOm Santosh Raveshia******09618267Executive DirectorNot Applicable2002-11-19falseActiveNA2025-05-192025-05-191000MrLuca 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 Applicable1975-02-11falseActiveNA2023-04-172023-04-172025-05-131000OthersMr. Cristian Nicoletti is a Foreign Resident. MrGianmatteo Terruzzi******10229991Non-Executive - Independent DirectorNot Applicable1972-02-22falseActiveNA2023-07-142023-07-1423.171110Mr. Gianmatteo Terruzzi is a Foreign Resident.MrRajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable1969-01-13falseActiveNA2023-07-142023-07-1423.171110MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable1976-10-09falseActiveNA2023-07-142023-07-1423.171121MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable1974-12-12falseActiveNA2023-07-142023-07-1423.171111MrPiyush Hasmukhlal Mehta******02380540Non-Executive - Independent DirectorNot Applicable1973-05-13falseActiveNA2025-05-192025-05-191.121100MrRohan Dinesh Ghalla******03210524Non-Executive - Independent DirectorNot Applicable1982-10-19falseActiveNA2025-05-192025-05-191.121100MrHarsh Kiran Thakkar******11098669Non-Executive - Independent DirectorNot Applicable1980-09-07falseActiveNA2025-05-192025-05-191.121100MrNitesh Parasmal Shah******11065275Non-Executive - Independent DirectorNot Applicable1988-06-29falseActiveNA2025-05-192025-05-191.121100truetruetruetruetrueAudit 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 DirectorMember2023-07-142025-02-03true121142025-03-2751true121032025-05-1952true11103Audit Committee2025-02-03true6640Audit Committee2025-03-2751true6430Audit Committee2025-05-1952true6530Nomination and remuneration committee2025-03-27true3210Nomination and remuneration committee2025-05-1952true3210Stakeholders Relationship Committee2025-03-27true3310Risk Management Committee2025-03-27true3210Corporate Social Responsibility Committee2025-03-27true3210truetruetruetrueYestruetruetrueMitesh PadiaCompany Secretary and Compliance OfficerfalseMitesh PadiaCompany Secretary and Compliance OfficerUmbergaon2025-07-2601100Details of acquisition as required under Regulation 30 read with sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is intimated separately to the Stock Exchanges.Super Treads Private Limited2025-06-0100.510.51State Tax Department, VapiMicro Wood Private Limited, subsidiary of of the Company, had received intimation of tax liability under Section 73(5) from State Tax Officer Vapi, alleging mismatch in liability on B2B outward supply vis-a-vis e-way bill; excess ITC avalied/ utilised on import of goods; excess ITC claimed in GSTR-3B vis-a-vis accrued in GSTR-2A and excess claim of ineligible ITC u/s 17(5) for the Financial Year 2021-22.2025-05-21The Company's subsidiary has received the intimation of tax liability due to mismatch in data filed in return vis-a-vis avaible the data available with the department in Form DRC-01A wherein Goods and Service Tax (‘GST’) amounting to Rs. 41,88,449/- has been demanded for the Financial Year 2021-22 along with interest of Rs. 27,40,968/- and penalty of Rs. 4,18,845/-.The Company's subsidiary has filed a response within the prescribed time limit by providing the required data/ information against the alleged discrepancies raised in the said intimation. There is no material impact on the financial, operations and/ or other activities of the Company due to the Intimation.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 Commissionerate2025-01-07The Additional 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.