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Non Independent DirectorNot Applicable1963-07-20falseNANA--NA2020-11-062023-11-061011MrPriyam Jhaveri******00045038Non-Executive - Independent DirectorNot Applicable1955-03-09falseNANA--NA2024-08-092024-08-0913.232120MrDhruv Mehta******02083226Non-Executive - Independent DirectorNot Applicable1961-07-26falseNANA--NA2019-12-032024-12-0369.292111MrsKejal Pandya******07048046Non-Executive - Independent DirectorNot Applicable1973-09-20falseNANA--NA2018-04-272023-04-2789.041120truetruetruetrueAudit Committee02083226Dhruv MehtaNon-Executive - Independent DirectorChairperson2020-11-06Audit Committee00093384Rajendra ChhabraNon-Executive - Non Independent DirectorMember2020-11-06Audit Committee07048046Kejal PandyaNon-Executive - Independent DirectorMember2018-04-27Audit Committee00045038Priyam JhaveriNon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee00045038Priyam JhaveriNon-Executive - Independent DirectorChairperson2024-08-09Nomination and remuneration committee00093384Rajendra ChhabraNon-Executive - Non Independent DirectorMember2020-11-06Nomination and remuneration committee02083226Dhruv MehtaNon-Executive - Independent DirectorMember2019-12-03Stakeholders Relationship Committee00093384Rajendra ChhabraNon-Executive - Non Independent DirectorChairperson2020-11-06Stakeholders Relationship Committee00045038Priyam JhaveriNon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee00073907Amit MehtaExecutive DirectorMember2020-04-01Stakeholders Relationship Committee07048046Kejal PandyaNon-Executive - Independent DirectorMember2019-12-03Corporate Social Responsibility Committee00073907Amit MehtaExecutive DirectorChairperson2020-04-01Corporate Social Responsibility Committee00093384Rajendra ChhabraNon-Executive - Non Independent DirectorMember2020-11-06Corporate Social Responsibility Committee07084664Tanmay GodiawalaExecutive DirectorMember2024-02-06Corporate Social Responsibility Committee07048046Kejal PandyaNon-Executive - Independent DirectorMember2020-11-062025-05-29true6632025-08-1274true663Audit committee was attended by CS and CFO, Account Manager other than Board of Directors. Internal and Statutory Auditors have attended Audit Committee. All other committee meetings were attended by CS other than Board of Directors.Audit Committee2025-05-28true4434Audit Committee2025-08-1174true4433Nomination and remuneration committee2025-05-28true3321Nomination and remuneration committee2025-08-1174true3321Stakeholders Relationship Committee2025-05-28true4421Stakeholders Relationship Committee2025-08-1174true4421Corporate Social Responsibility Committee2025-08-120true4412truetruetruetrueNAtruetruetrueHemaxi PawarCompany SecretaryYesYesNoChairman of Nomination and Remuneration Committee - Mr. Priyam Jhaveri was not present as he was travelling overseas. However, other members of Nomination and Remuneration Committee, remained present at the meeting.YesYesYesYesYesHemaxi PawarCompany SecretaryfalseHemaxi PawarCompany SecretaryVadodara2025-10-1400000Gujarat Prohibition Act, 1949The Company has to submit details of the change in director to the Prohibition department as per Gujarat Prohibition Act. 1949 withing 30 days from the change. The Company has submitted details after the due date. In this regard, the Company has received a penalty letter Rs. 10000/- against delay in providing information of change in Directors under Gujarat Prohibition Act. 1949.2025-08-07Delay in providing information about change in DirectorsNo significant material impactState Tax Officer, GST Authority2023-09-29Case for FY 2017-18 under Section 73 CGST ACT,2017 is Pending with Appellate authority as we have gone to appeal. The demand amount of order under appeal is Rs. 7.44 lakhs. (Original demand Rs. 15.77 Lakh)Case for FY 2017-18 under Section 73 CGST ACT,2017 is Pending with Appellate authority as we have gone to appeal. The demand amount of order under appeal is Rs. 7.44 lakhs. (Original demand Rs. 15.77 Lakh)State Tax Officer, GST Authority2024-05-20Case for FY 2019-20 under Section 73 CGST ACT,2017 is Pending with Appellate authority as we have gone to appeal. The demand amount of order under appeal is Rs. 47.86 lakhs. (Original demand Rs. 134 lakhs)Case for FY 2019-20 under Section 73 CGST ACT,2017 is Pending with Appellate authority as we have gone to appeal. The demand amount of order under appeal is Rs. 47.86 lakhs. (Original demand Rs. 134 lakhs)State Tax Officer, GST Authority2024-05-20Case for FY 2019-20 under Section 74 CGST ACT,2017 is Pending with Appellate authority as we have gone to appeal. The demand amount of order under appeal is Rs. 8.46 lakhs. (Original demand Rs. 8.26 Lakh)Case for FY 2019-20 under Section 74 CGST ACT,2017 is Pending with Appellate authority as we have gone to appeal. The demand amount of order under appeal is Rs. 8.46 lakhs. (Original demand Rs. 8.26 Lakh)State Tax Officer, GST Authority2024-10-22Case is for FY 2020-21, Original demand was Rs. 118 lakhs Under Section 73 CGST ACT,2017. The demand amount of order under appeal is Rs. 34.11 lakhs. (Original demand Rs. 118 lakhs)Case is for FY 2020-21, Original demand was Rs. 118 lakhs Under Section 73 CGST ACT,2017. The demand amount of order under appeal is Rs. 34.11 lakhs. (Original demand Rs. 118 lakhs)State Tax Officer, GST Authority2024-10-22Case is for FY 2020-21, Original demand was Rs. 0.11 lakhs Under Section 74 CGST ACT,2017 . We have submitted our response, awaiting order from State Tax Officer.Case is for FY 2020-21, Original demand was Rs. 0.11 lakhs Under Section 74 CGST ACT,2017 . We have submitted our response, awaiting order from State Tax Officer.Commission of Income Tax (Appeals) [CIT(A)]2018-09-26Case is for AY 2017-18. The submission has been made before the CIT(A) and the order is awaited. We have paid Rs.9.69 lakhs as pre-deposit, and the refund for AY 2023-24 amounting to Rs. 57.92 lakhs has been adjusted against the demand for the AY 2017-18 including interestCase is for AY 2017-18. CIT(A) had granted partial relief by order passed on 16-06-2025 against which the assessee has preferred an appeal before the ITAT and as on 30 Sept 2025 appeal was heard by the ITAT. The order is passed on 8-10-2025 wherein the issue is remanded back to the office of the AO.Current disputed amount reduced to Rs.30.10 lakhs .We have paid Rs.9.69 lakhs as pre-deposit, and the refund for AY 2023-24 amounting to Rs. 57.92 lakhs has been adjusted against the demand for the AY 2017-18 including interest.005150000875416620000000000000000000000000000All 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.trueDipen RupareliaCFOVadodara2025-10-14