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Independent DirectorNot Applicable1962-05-13falseActiveNA2024-09-059.254482MrTUHIN ARVIND PARIKH******00544890Non-Executive - Non Independent DirectorNot Applicable1973-03-22falseActiveNA2024-09-059.251010MrNIPUN SAHNI******01447756Non-Executive - Non Independent DirectorNot Applicable1970-12-01falseActiveNA2024-09-059.251033MrTHILAN MANJITH WIJESINGHE******10726104Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2024-09-059.251110PAN is not available as the Director is a Foreign National.MrBHARAT KHANNA******01114561Non-Executive - Independent DirectorNot Applicable1978-05-08falseActiveNA2024-09-059.251111truetruetruetrueAudit Committee01114561BHARAT KHANNANon-Executive - Independent DirectorChairperson2024-09-05Audit Committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorMember2024-09-05Audit Committee00054998ATUL ISHWARDAS CHORDIAExecutive DirectorMember2024-09-05Nomination and remuneration committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorChairperson2024-09-05Nomination and remuneration committee01114561BHARAT KHANNANon-Executive - Independent DirectorMember2024-09-05Nomination and remuneration committee00544890TUHIN ARVIND PARIKHNon-Executive - Non Independent DirectorMember2024-09-05Stakeholders Relationship Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-05Stakeholders Relationship Committee00544890TUHIN ARVIND PARIKHNon-Executive - Non Independent DirectorMember2024-09-05Risk Management Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorChairperson2024-09-05Risk Management Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorMember2024-09-05Risk Management Committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorMember2024-09-05Corporate Social Responsibility Committee00054998ATUL ISHWARDAS CHORDIAExecutive DirectorChairperson2024-09-05Corporate Social Responsibility Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorMember2024-09-05Corporate Social Responsibility Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-052025-01-10true6532025-02-1232true6532025-05-1288true663Audit Committee2025-01-10true3320Audit Committee2025-02-1232true3320Audit Committee2025-05-1288true3320Audit Committee2025-06-2745true3220Nomination and remuneration committee2025-03-21true3320Nomination and remuneration committee2025-05-1251true3320Stakeholders Relationship Committee2025-03-28true3210Risk Management Committee2025-03-28true3220Corporate Social Responsibility Committee2025-03-290true3310truetruetruetrueYestruetruetruePradip BhatambrekarCompany Secretary and Compliance OfficerfalsePradip BhatambrekarCompany Secretary and Compliance OfficerPune2025-07-2900000Office of Deputy Commissioner of State Tax2023-09-07Appeal filedGST Audit for FY 2017-18 was conducted and order was issued by the Office of Deputy Commissioner of State tax against which appeal has been filed by the company. Amount involved- INR 5.94 Cr. Issue pertains to recovery of electricity and water charges from tenants on which the authorities have demanded GST. Similar issue was raised by the authorities in the GST audit of subsequent year (FY 2018-19) wherein the authorities have ruled in favour of the company.