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Independent DirectorChairperson1959-08-12falseActiveNA2015-11-092021-09-24115.221111MrSHRINIVAS VASUDEVA DEMPO******00043413Non-Executive - Non Independent DirectorNot Applicable1969-02-02falseActiveNA1999-09-252000-09-294221MrSAMEER RAMANLAL KOTHARI******01361343Executive DirectorNot ApplicableMD1973-08-23falseActiveNA2017-05-222022-05-221010MrNIKHIL VORA******05014606Non-Executive - Non Independent DirectorNot Applicable1971-10-24falseActiveNA2017-05-222017-09-273110MsHONEY HIRANAND VAZIRANI******07508803Non-Executive - Independent DirectorNot Applicable1966-06-21falseActiveNA2017-05-222022-09-2397.11120MrGANESH TUKARAM ARGEKAR******06865379Executive DirectorNot Applicable1972-03-01falseActiveNA2014-05-192023-05-191010MrNEERAJ CHANDRA******00444694Non-Executive - Non Independent DirectorNot Applicable1958-09-13falseActiveNA2019-01-252024-01-2577.072242truetruetruetruetrueAudit Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorChairperson2015-11-09Audit Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2017-05-22Audit Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2025-02-14Nomination and remuneration committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorChairperson2017-05-22Nomination and remuneration committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2015-11-09Nomination and remuneration committee00043413SHRINIVAS VASUDEVA DEMPONon-Executive - Non Independent DirectorMember2025-02-14Stakeholders Relationship Committee00444694NEERAJ CHANDRANon-Executive - Non Independent DirectorChairperson2019-05-22Stakeholders Relationship Committee00043413SHRINIVAS VASUDEVA DEMPONon-Executive - Non Independent DirectorMember1999-09-25Stakeholders Relationship Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2019-05-22Stakeholders Relationship Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorMember2019-05-22Risk Management Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorChairperson2020-06-26Risk Management Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2020-06-26Risk Management Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2020-06-26Risk Management Committee07508803HONEY HIRANAND VAZIRANINon-Executive - Independent DirectorMember2020-06-26Risk Management Committee10417749MAYANK SAMDANIGroup Chief Financial OfficerMember2020-06-26Mr. Mayank Samdani is Chief Financial Officer and Group Chief Financial Officer of the Company and therefore, he is Non-Board Member.Risk Management Committee99999999BANKIM PUROHITCompany Secretary, Compliance Officer & Legal HeadMember2020-06-26Mr. Bankim Purohit is Company Secretary and Compliance Officer of the Company and therefore, he is Non-Board Member and do not hold any DIN number.Corporate Social Responsibility Committee01361343SAMEER RAMANLAL KOTHARIExecutive DirectorChairperson2018-05-24Corporate Social Responsibility Committee06865379GANESH TUKARAM ARGEKARExecutive DirectorMember2018-05-24Corporate Social Responsibility Committee02829333SHASHI KUMAR KALATHILNon-Executive - Independent DirectorMember2018-05-24Other Committee02829333SHASHI KUMAR KALATHILShare Allotment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01361343SAMEER RAMANLAL KOTHARIShare Allotment CommitteeExecutive DirectorMemberOther Committee06865379GANESH TUKARAM ARGEKARShare Allotment CommitteeExecutive DirectorMember2025-03-06true7732025-05-1973true763Audit Committee2025-02-07true3220Audit Committee2025-05-19100true3320Nomination and remuneration committee2025-05-19true3220Corporate Social Responsibility Committee2025-05-19true3310Stakeholders Relationship Committee2025-05-19true4320Other Committee2025-06-1829Share Allotment Committeetrue3310truetruetruetrueYestruetruetrueThe Integrated Governance Report for the quarter ended March 31, 2025, was placed before the Board in their Meeting held on May 19, 2025. No comments/observations were made.Bankim PurohitCompany Secretary and Compliance OfficerfalseBankim PurohitCompany Secretary and Compliance OfficerMumbai2025-07-291010-1There is no material impact on financials, operations or other activities of the Company.Regional Director, Central Ground Water Authority (CGWA)Email dated March 6, 2025 directing the Company to pay Rs.12,22,004/- including Rs. 1,00,000/- towards penalty (not define).2025-03-06Penalty of Rs. 1,00,000/- on account of (Not define) and Environmental Compensation of Rs. 11,22,004/- , Company paid total aggregating to Rs.12,22,004/-No impact on financial, operation or other activities of the Company. The Company has paid the penalty of Rs. Rs.12,22,004/- on May 6, 2025.Regional Provident Fund Commissioner, GoaPenlaty paid for the period from 02.07.2014 to 31.05.2024 of Rs. 5,345/-2025-06-10Alleged delay in remittances of contributions for Employee's Provident Fund, Employee's Pension Scheme and Employees Deposit Linked Insurance Scheme, for the period from 02.07.2014 to 31.05.2024.No impact on financial, operation or other activities of the Company. The Company has paid the penalty of Rs. 5,345/- on June 17, 2025.Deputy Commissioner, Bengaluru CustomsThe Company has received an order from the Deputy Commissioner, Bengaluru customs confirming penalty of Rs. 48,958/- alongwith Tax demand and Interest towards non-fulfilment of the transshipment conditions as per section 55 of the customs Act 1962.2025-06-10The Company has received an order from the Deputy Commissioner, Bengaluru customs towards non-fulfilment of the transshipment conditions as per section 55 of the customs Act 1962.No impact on financial, operation or other activities of the Company.There is no material impact on financials, operations or other activities of the Company.Income Tax Department2017-03-31Appeal is filed by the HFL Healthcare and Wellness Private Limited (Wholly Owned Subsidiary Company of the Company)challenging  exclusion of certain incomes from profits of business while computing 10B deduction and Exclusion of expenditure in foreign currency from Export Turnover and Total Turnover while calculating deduction u/s 10B  and the disallowance due to Comparable, Margin Computation & Risk Adjustment for assessment year 2010-11. Pending Before honorable Madras high court - Expected financial implication is INR 2.57 Crores.There is no change in the status of the case from the previous disclosure.Income Tax Department2022-02-24Rectification Application filed  by the HFL Healthcare and Wellness Private Limited (Wholly Owned Subsidiary Company of the Company)challenging  disallowance of MAT Credit for Assessment year 2013-14 as per the Order passed by Income tax department , National Faceless Assessment Centre Delhi. Pending before Commissioner of Income Tax , National Faceless Assessment Centre, Delhi – Expected financial implication is INR 1.58 croresThere is no change in the status of the case from the previous disclosure.COMMERCIAL TAX OFFICER, TINDIVANAM, TAMILNADU2025-02-17The Company has filed an appeal challenging the demand towards Outward supply, liability towards RCM, Excess claim of ITC, ITC reversal towards exempt supplies and ITC reversal for non-compliant vendors for the FY 2020-21- Financial impact 1.17 croresMatter pending for hearing before the GST Appeal authority.DEPUTY COMMISSIONER, BENGALURU CUSTOMS2025-06-10The Company has received an order from the Deputy Commissioner, Bengaluru customs towards non-fulfilment of the transshipment conditions as per section 55 of the customs Act 1962.The Company has requested the concerned authorities for documents related to such demand raised.