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Apart from this, the Company has NOT GIVEN any loans (or other form of debt), 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 (inclduing their relatives), or any entity controlled by them.trueTop 2000 listed entitiestruep00022OriginalChairperson is not directely related to the MD & CEO . However he is the part of the extended family. truefalseMrAmirali E. Rayani******00002616Executive DirectorNot Applicable1944-02-26falseActiveNA1982-03-092024-06-291010MrHussein V. Rayani******00172165Executive DirectorNot ApplicableMD1978-01-16falseActiveNA2015-10-312020-10-311000MrSamir Rayani******00002674Executive DirectorNot ApplicableCEO-MD1975-12-19falseActiveNA2000-12-012023-10-011020MrArif Rayani******00245647Executive DirectorChairperson related to Promoter1971-02-07falseActiveNA2023-08-012023-08-011000MrKumar Raju Nandimandalam******00829724Non-Executive - Independent DirectorNot Applicable1967-06-25falseActiveNA2018-08-102023-08-10861120MrAshok Bhulchand Mukhi******01262560Non-Executive - Independent DirectorNot Applicable1951-07-27falseActiveNA2023-08-012023-08-01261122MrArvind Maganlal Shah******01645534Non-Executive - Independent DirectorNot Applicable1958-07-06falseActiveNA2023-08-012023-08-01262222MrsAlmas Nanda******05329210Non-Executive - Independent DirectorNot Applicable1974-09-20falseActiveNA2025-02-132025-02-1381100truetruetruetruetrueAudit Committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00829724Kumar Raju NandimandalamNon-Executive - Independent DirectorMember2024-04-01Audit Committee00002674Samir RayaniExecutive DirectorMember2013-03-30Nomination and remuneration committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee05329210Almas NandaNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00829724Kumar Raju NandimandalamNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00002616Amirali E. RayaniExecutive DirectorMember2014-05-21Stakeholders Relationship Committee00002674Samir RayaniExecutive DirectorMember2023-10-01Risk Management Committee05329210Almas NandaNon-Executive - Independent DirectorChairperson2025-02-13Risk Management Committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00172165Hussein V. RayaniExecutive DirectorMember2023-10-01Corporate Social Responsibility Committee05329210Almas NandaNon-Executive - Independent DirectorChairperson2025-02-13Corporate Social Responsibility Committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00245647Arif RayaniExecutive DirectorMember2023-10-012025-05-26true8842025-07-3165true884Audit Committee2025-05-26true3320Audit Committee2025-07-3165true3320Nomination and remuneration committee2025-05-26true3330Nomination and remuneration committee2025-07-2862true3330Corporate Social Responsibility Committee2025-05-26true3320Risk Management Committee2025-07-2862true3320truetruetruetrueYestruetruetrueGayatri SharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesGayatri SharmaCompany Secretary and Compliance OfficerfalseGayatri SharmaCompany Secretary and Compliance OfficerMumbai2025-10-1300000Deputy Commissioner of Income Tax2021-09-24Appeal before CITA of Assessment Year 2018 to 2019 is pendingAppeal before CIT A of Assessment Year 2018 to 2019 is pendingAssessment Unit of IT Department2022-09-26Appeal before CITA of AY 2020 to 2021 is pendingAppeal before CITA of AY 2020 to 2021 is pendingCommissioner of Customs,Adjudication, Mumbai2024-07-03The appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiThe appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiCommissioner of Customs,Appeals, Mumbai2024-03-07The appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal,MumbaiThe appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal,Mumbai