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Non Independent DirectorChairperson related to Promoter1942-04-13falseActiveYes2018-08-312000-02-011021MrsSHOBHA RAVI KAPOOR******00005124Executive DirectorNot ApplicableMD1949-02-01falseActiveNA1994-11-101010MsEKTA RAVI KAPOOR******00005093Executive DirectorNot ApplicableMD1975-06-07falseActiveNA1994-11-101010MrARUN KUMAR PURWAR******00026383Non-Executive - Independent DirectorNot Applicable1946-05-14falseActiveYes2020-09-302015-05-202025-08-3000000Tenure CompletionMsARCHANA NIRANJAN HINGORANI******00028037Non-Executive - Independent DirectorNot Applicable1965-09-09falseActiveNA2020-08-282025-08-2861.046673MrROHIT JAIN******01684970Non-Executive - Independent DirectorNot Applicable1977-08-03falseActiveNA2024-05-282024-05-2816.41110MrAVIJIT MUKERJI******03534116Non-Executive - Independent DirectorNot Applicable1969-08-18falseActiveNA2024-05-282024-05-2816.43232MrASHUTOSH KHANNA******03153990Non-Executive - Independent DirectorNot Applicable1966-07-23falseActiveNA2024-02-092024-02-0919.211121MsJYOTI DESHPANDE******02303283Non-Executive - Non Independent DirectorNot Applicable1970-12-16falseActiveNA2018-03-232000MsPRIYANKA CHAUDHARY******06520285Non-Executive - Non Independent DirectorNot Applicable1983-04-16falseActiveNA2022-05-201000truetruetruetrueAudit Committee03153990ASHUTOSH KHANNANon-Executive - Independent DirectorChairperson2024-05-28Audit Committee00005345JEETENDRA ALIAS RAVI AMARNATH KAPOORNon-Executive - Non Independent DirectorMember2000-07-17Audit Committee01684970ROHIT JAINNon-Executive - Independent DirectorMember2024-05-28Nomination and remuneration committee03153990ASHUTOSH KHANNANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00005345JEETENDRA ALIAS RAVI AMARNATH KAPOORNon-Executive - Non Independent DirectorMember2003-01-30Nomination and remuneration committee01684970ROHIT JAINNon-Executive - Independent DirectorMember2024-05-28Stakeholders Relationship Committee00005345JEETENDRA ALIAS RAVI AMARNATH KAPOORNon-Executive - Non Independent DirectorChairperson2000-12-12Stakeholders Relationship Committee00005124SHOBHA RAVI KAPOORExecutive DirectorMember2000-12-12Stakeholders Relationship Committee00005093EKTA RAVI KAPOORExecutive DirectorMember2000-12-12Stakeholders Relationship Committee03153990ASHUTOSH KHANNANon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00005124SHOBHA RAVI KAPOORExecutive DirectorChairperson2021-06-18Risk Management Committee00005345JEETENDRA ALIAS RAVI AMARNATH KAPOORNon-Executive - Non Independent DirectorMember2021-06-18Risk Management Committee03153990ASHUTOSH KHANNANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00005345JEETENDRA ALIAS RAVI AMARNATH KAPOORNon-Executive - Non Independent DirectorChairperson2014-05-15Corporate Social Responsibility Committee00005124SHOBHA RAVI KAPOORExecutive DirectorMember2014-05-15Corporate Social Responsibility Committee03153990ASHUTOSH KHANNANon-Executive - Independent DirectorMember2024-04-012025-07-03true10952025-08-1239true1095Audit Committee2025-07-03true3220Audit Committee2025-08-1239true3320Nomination and remuneration committee2025-07-03true3220Nomination and remuneration committee2025-08-1239true3320Stakeholders Relationship Committee2025-07-03true4300Stakeholders Relationship Committee2025-08-1239true4410Corporate Social Responsibility Committee2025-07-03true3200Corporate Social Responsibility Committee2025-08-1239true3310Risk Management Committee2025-08-12true3310falsetruetruetrueNAtruetruetrueThe declaration on this sheet affirming compliance reflects the status as at September 30,2025. During the quarter under review, the Board composition was not in order w.e.f. August 31, 2025, post completion of tenure of Mr. Arun Kumar Puwar, Non Executive Independent Director of the Company on August 30, 2025. The Company is in the process of identifying a suitable candidate for appointment as an Independent Director.TANNU SHARMACompany Secretary and Compliance OfficerYesYesYesYesNAYesYesYesMr. Jeetendra Kapoor, Chairmna of the Stakeholders' Relationship Committee could not attend the AGM held on September 29, 2025, due to certain unavoidable circumstances. He authorized some other Director to attend the AGM on his behalf, as Chairman of Stakeholders' Relationship Committee.Ms. Tannu SharmaCompany Secretary and Compliance OfficerfalseMs. Tannu SharmaCompany Secretary and Compliance OfficerMumbai2025-10-1601100BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’)BSE and NSE have levied fine for non-compliance with the provisions of Regulation 17(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, aggregating to Rs. 11,800/- (each), plus GST.2025-08-29It may be noted that the Company has received the certified copy of the Order passed by Hon’ble National Company Law Tribunal (NCLT) sanctioning the Scheme. Further, as already intimated vide our letter dated May 26, 2025 which is self explanatory, the Company has scheduled a Board Meeting on July 03, 2025, to interalia consider and approve the audited financial results for the quarter and year ended March 31, 2025. Accordingly there was gap of more than 120 days between the 2 consecutive Meetings of Board of Directors. The penalty amounting to Rs. 11,800/- each, inclusive of GST, levied by both the Exchanges, has been paid in full by the CompanyNil, except to the extent of penalty payable.BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’)BSE and NSE have levied fine for non-compliance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, aggregating to Rs. 35,400/- (each), plus GST.2025-07-14The Company convened a Board Meeting on July 03, 2025, to inter-alia consider and approve the audited financial results for the quarter and year ended March 31, 2025. We would like to clarify that NSE and BSE, vide email dated June 27, 2025 levied a penalty amounting to 153,400/- (including GST), for non compliance with the provisions of Regulation 33 of SEBI LODR, and details of the such penalty were duly informed to the Stock Exchanges vide our letter dated June 28, 2025, as the amount of penalty exceeded Rs. 1 Lac. Further, NSE and BSE vide mail dated July 14, 2025 levied penalty of Rs. 35,400/- for the remaining period, and the details are being provided under Point 2 of this sheet (as amount is below ₹1 lakh). The penalty levied by both the Exchanges has been paid in full by the CompanyNil, except to the extent of penalty payable.Commissioner of Service Tax2009-06-15The Company has received a Show Cause Notice (SCN) from the Service Tax Department for the period April 2006 to March 2008, amounting to ₹ 6,348 Lacs, related to exports made to one of its customers.The Service Tax Department adjudicated in the Company's favor and dropped the demand of ₹ 6,348 Lacs. The Department filed an appeal against this decision with the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), which was dismissed by the Hon'ble CESTAT in their order dated March 9, 2016. Subsequently, the Department filed an appeal against this order with the High Court on October 19, 2016, which is currently pending adjudicationPending with High Court of Judicature at BombayCommissioner of Service Tax2010-07-16The Company had received demand notices from the Office of the Commissioner of Service Tax, for the period April 2008 to March 2010 on exports made to one of the customers of the Company. The company had received similar notice from the Office of the Commissioner of Service Tax, for the period April 2006 to March,2008. On appeal to the Commissioner of Service Tax, the matter pertaining to the period April 2006 to March 2008 was adjudicated in favor of the Company The department had further filed an appeal against the said order with the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) which was dismissed by the Hon’ble CESTAT vide their order dated March 9, 2016. On the same matter as aforesaid, the Company had received a Show Cause Notice (SCN) for the period April 2008 to March 2010 amounting to Rs. 28,97 lacs. The Company, in earlier years, with respect to the SCN's, submitted the replies to the Commissioner of Service tax on the same lines of the matter which was adjudicated in the Company's favor. The copy of the favorable CESTAT order has been submitted with Commissioner and SCN's are pending for adjudication.Pending with Commissioner of Service TaxCommissioner of Service Tax2014-10-20The Company had received demand notices from the Office of the Commissioner of Service Tax, for the period April 2010 to March 2011 on exports made to one of the customers of the Company. The company had recived similar notice from the Office of the Commissioner of Service Tax, for the period April 2006 to March,2008. On appeal to the Commissioner of Service Tax, the matter pertaining to the period April 2006 to March 2008 was adjudicated in favor of the Company The department had further filed an appeal against the said order with the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) which was dismissed by the Hon’ble CESTAT vide their order dated March 9, 2016. On the same matter as aforesaid, the Company had received a Show Cause Notice (SCN) for the period April 2010 to April 2011 amounting to Rs. 46 lacs. The Company, in earlier years, with respect to the SCN's, submitted the replies to the Commissioner of Service tax on the same lines of the matter which was adjudicated in the Company's favor. The copy of the favorable CESTAT order has been submitted with Commissioner and SCN's are pending for adjudication.Pending with Commissioner of Service TaxIncome Tax Department2015-05-19With respect to Income Tax matters, a search was conducted on the Company's premises on 30 April 2013. Following this search, block assessments under section 153A of the Income-tax Act, 1961 (Act) were conducted for the Assessment Years 2007-08 to 2012-13. The Company did not appeal against the additions made in the assessment orders for these years. However, penalties were levied for these assessment years, which the Company challenged before the Income-tax Appellate Tribunal-Mumbai (ITAT). The Company accounted for the penalty amount as an exceptional item in the financial statements for the year ended March 31, 2018. Subsequently, the ITAT deleted the penalties levied, and the Income Tax Department refunded the penalties amounting to ₹1,044.44 Lacs along with interest of ₹138.33 Lacs under the Act to the Company. This was disclosed as an exceptional item in the financial statements for the year ended March 31, 2021 Following this, the Income Tax Department preferred an appeal before the Hon'ble High Court (HC) Bombay challenging the deletion of the penalties by the ITAT. This appeal is still in the pre-admission stagePending for pre-admission at High Court of Judicature at Bombay