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Non Independent DirectorNot Applicable1960-10-20falseActiveNA1999-12-082024-09-05131000MrDEEPAK MAGANLAL VEKARIA******07945925Non-Executive - Independent DirectorNot Applicable1957-01-09falseActiveNA2017-09-252022-09-25361111MrBHARAT NATHALAL RATHOD******07947531Non-Executive - Independent DirectorNot Applicable1960-01-25falseActiveNA2017-09-252022-09-25361121MrDEEPESH RAJESH SHAH******07321104Non-Executive - Independent DirectorNot Applicable1977-07-08falseActiveNA2022-04-222022-04-22401100MrKUNAL TUSHAR VORA******10741410Non-Executive - Independent DirectorNot Applicable1983-02-23falseActiveNA2024-08-132024-08-13141110MrMAHESHKUMAR DARJI******11220436Executive DirectorNot Applicable1976-12-14falseActiveNA2025-07-302025-07-3031000MrANUJ KISHORE MODY******08835177Non-Executive - Independent DirectorNot Applicable1988-11-21falseActiveNA2024-11-122024-11-12111100truetruetrueAudit Committee07945925DEEPAK MAGANLAL VEKARIANon-Executive - Independent DirectorChairperson2017-09-25Audit Committee01080289HARESH KAPURLAL MEHTAExecutive DirectorMember2017-09-25Audit Committee07947531BHARAT NATHALAL RATHODNon-Executive - Independent DirectorMember2023-02-10Audit Committee10741410KUNAL TUSHAR VORANon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee07945925DEEPAK MAGANLAL VEKARIANon-Executive - Independent DirectorChairperson2017-09-25Nomination and remuneration committee07947531BHARAT NATHALAL RATHODNon-Executive - Independent DirectorMember2017-09-25Nomination and remuneration committee10741410KUNAL TUSHAR VORANon-Executive - Independent DirectorMember2024-10-08Stakeholders Relationship Committee07947531BHARAT NATHALAL RATHODNon-Executive - Independent DirectorChairperson2017-09-25Stakeholders Relationship Committee05144280HARSHIT HARESH MEHTAExecutive DirectorMember2017-09-25Stakeholders Relationship Committee07121224RISHIT HARESHBHAI MEHTAExecutive DirectorMember2017-09-252025-05-08true9952025-07-3082true9952025-08-088true10105Audit Committee2025-05-08true4430Audit Committee2025-06-1941true4430Audit Committee2025-08-0849true4430Nomination and remuneration committee2025-07-30true3330Stakeholders Relationship Committee2025-08-08true3310truetruetruetrueNAtruetruetrueHARESH MEHTAChief Financial OfficerYesYesYesYesYesYesYesYesHARESH MEHTAChief Financial OfficerfalseHARESH MEHTAChief Financial OfficerMUMBAI2025-10-1800000Directorate General of Goods & Services Tax Intelligence, Office of the Pr. Additional Director General, Mumbai (GST Authority)2018-10-09The Company has filed Writ Petition no.10974 of 2025 before the Hon’ble High Court of Bombay challenging the Impugned Show Cause Notice. The Hon’ble High Court has passed an order staying the operation of the Impugned Show Cause Notice issued by the GST Authority.The Hon’ble High Court has passed an order staying the operation of the Impugned Show Cause Notice issued by the GST Authority.00000000000000000000000000000000All 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.trueHARESH MEHTACFOMUMBAI2025-10-18