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The Company has received an email dated 10th October, 2025 regarding approval of waiver request for SOP fine levied.truetruefalseTop 2000 listed entitiestruev00109OriginaltruetrueMrMADHUKAR BALVANTRAY PAREKH******00180955Executive DirectorChairperson related to PromoterMD1946-08-26falseActiveNA1986-05-152022-04-012220MrNARENDRAKUMAR KALYANJI PAREKH******00111518Non-Executive - Non Independent DirectorNot Applicable1938-04-17falseActiveYes2024-08-081986-05-152024-08-081110MrAJAY BALVANTRAY PAREKH******00035317Non-Executive - Non Independent DirectorNot Applicable1957-06-23falseActiveNA2020-01-282025-07-302220MrPRAKASH DHARSHIBHAI SHAH******00286277Non-Executive - Independent DirectorNot Applicable1954-04-07falseActiveNA2021-10-062021-10-06482221MrL VISWANATHAN******00193056Non-Executive - Independent DirectorNot Applicable1960-12-24falseActiveNA2024-03-062024-03-06192222MrsSHAILASHRI BHASKAR******08071081Non-Executive - Independent DirectorNot Applicable1968-04-05falseActiveNA2024-03-062024-03-06191111truetruetruetrueAudit Committee00193056L VISWANATHANNon-Executive - Independent DirectorChairperson2024-03-06Audit Committee08071081SHAILASHRI BHASKARNon-Executive - Independent DirectorMember2024-03-06Audit Committee00180955MADHUKAR BALVANTRAY PAREKHExecutive DirectorMember2013-05-10Nomination and remuneration committee00193056L VISWANATHANNon-Executive - Independent DirectorChairperson2024-03-06Nomination and remuneration committee00111518NARENDRAKUMAR KALYANJI PAREKHNon-Executive - Non Independent DirectorMember2015-01-20Nomination and remuneration committee00286277PRAKASH DHARSHIBHAI SHAHNon-Executive - Independent DirectorMember2023-11-03Nomination and remuneration committee08071081SHAILASHRI BHASKARNon-Executive - Independent DirectorMember2024-03-06Stakeholders Relationship Committee08071081SHAILASHRI BHASKARNon-Executive - Independent DirectorChairperson2024-03-06Stakeholders Relationship Committee00193056L VISWANATHANNon-Executive - Independent DirectorMember2024-03-06Stakeholders Relationship Committee00286277PRAKASH DHARSHIBHAI SHAHNon-Executive - Independent DirectorMember2023-11-03Stakeholders Relationship Committee00035317AJAY BALVANTRAY PAREKHNon-Executive - Non Independent DirectorMember2021-05-10Corporate Social Responsibility Committee00111518NARENDRAKUMAR KALYANJI PAREKHNon-Executive - Non Independent DirectorChairperson2015-01-20Corporate Social Responsibility Committee00180955MADHUKAR BALVANTRAY PAREKHExecutive DirectorMember2015-01-20Corporate Social Responsibility Committee00286277PRAKASH DHARSHIBHAI SHAHNon-Executive - Independent DirectorMember2023-11-032025-05-05true6522025-07-3085true663Audit Committee2025-05-05true3320Audit Committee2025-07-3085true3320truetruetruetrueNAtruetruetrueAARTI FALORHCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAARTI FALORHCompany Secretary and Compliance OfficerfalseAARTI FALORHCompany Secretary and Compliance OfficerMUMBAI2025-10-2201011Maharashtra Sales Tax Tribunal2014-10-10NANext Tribunal hearing date is 19-11-2025Maharashtra Sales Tax Tribunal2014-03-28NANext Tribunal hearing date is on 19-11-2025JC (Appeal), Sales Tax Office, Mumbai2016-09-09NAThe matter is kept sine die in view of Adani Export reference pending in high court. JC (Appeal V), Mumbai2014-03-12NANext Appeal hearing date is on 19-11-2025JC (Appeal I), Mumbai2015-01-31NAThe matter is kept sine die in view of Adani Export reference pending in high court. 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.trueSAYANTAN MALLICKCFOMUMBAI2025-10-22