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Kothari******00010015Executive DirectorChairperson related to PromoterMD1949-02-20falseActiveNA1979-10-172025-04-011010MrKirat Patel******00019239Executive DirectorNot Applicable1952-09-13falseActiveNA1996-12-172025-01-012010MrSuneet Y. Kothari******00021421Executive DirectorNot Applicable1976-06-17falseActiveNA2007-01-242025-01-011000MrRakesh Goyal******07977008Executive DirectorNot Applicable1969-02-06falseActiveNA2022-06-011000MrPremal N. Kapadia******00042090Non-Executive - Non Independent DirectorNot Applicable1949-06-05falseActiveYes2023-07-111999-07-202022-08-012010MrsLeja S. Hattiangadi******00198720Non-Executive - Independent DirectorNot Applicable1949-03-18falseActiveYes2023-07-112018-11-012023-11-01232230MrChandrashekhar R. Gupte******00009815Non-Executive - Independent DirectorNot Applicable1949-05-25falseActiveYes2023-07-112019-05-212024-05-21161111MrRavi B. Kapoor******01761752Non-Executive - Independent DirectorNot Applicable1961-02-07falseActiveNA2024-02-022024-02-02192221MrAshwin Ramanathan******08543918Non-Executive - Independent DirectorNot Applicable1977-11-17falseActiveNA2024-02-022024-02-02192221MrsBhavna G. Doshi******00400508Non-Executive - Independent DirectorNot Applicable1953-06-26falseActiveNA2024-05-092024-05-09165563truetruetruetrueAudit Committee00009815Chandrashekhar R. GupteNon-Executive - Independent DirectorChairperson2019-05-21Audit Committee00042090Premal N. KapadiaNon-Executive - Non Independent DirectorMember2000-04-01Audit Committee00198720Leja S. HattiangadiNon-Executive - Independent DirectorMember2018-11-01Audit Committee00400508Bhavna G. DoshiNon-Executive - Independent DirectorMember2024-08-06Audit Committee08543918Ashwin RamanathanNon-Executive - Independent DirectorMember2024-08-06Nomination and remuneration committee00009815Chandrashekhar R. GupteNon-Executive - Independent DirectorChairperson2024-08-06Nomination and remuneration committee01761752Ravi B. KapoorNon-Executive - Independent DirectorMember2024-08-06Nomination and remuneration committee08543918Ashwin RamanathanNon-Executive - Independent DirectorMember2024-08-06Stakeholders Relationship Committee08543918Ashwin RamanathanNon-Executive - Independent DirectorChairperson2024-08-06Stakeholders Relationship Committee00198720Leja S. HattiangadiNon-Executive - Independent DirectorMember2024-08-06Stakeholders Relationship Committee00010015Yogesh M. KothariExecutive DirectorMember2001-04-03Risk Management Committee01761752Ravi B. KapoorNon-Executive - Independent DirectorChairperson2024-08-06Risk Management Committee00009815Chandrashekhar R. GupteNon-Executive - Independent DirectorMember2021-08-03Risk Management Committee00021421Suneet Y. KothariExecutive DirectorMember2020-02-06Risk Management Committee07977008Rakesh GoyalExecutive DirectorMember2022-08-01Risk Management Committee00000000Ramchandra Narayan IyerVice President - ManufacturingMember2020-11-10Mr. Ramchandra Iyer - Vice President (Manufacturing), is also a Member of Risk Management Committee of the Company.Corporate Social Responsibility Committee00010015Yogesh M. KothariExecutive DirectorChairperson2013-12-04Corporate Social Responsibility Committee00019239Kirat PatelExecutive DirectorMember2013-12-04Corporate Social Responsibility Committee00198720Leja S. HattiangadiNon-Executive - Independent DirectorMember2019-01-302025-05-09true10952025-08-1496true1094Audit Committee2025-05-09true5440Audit Committee2025-08-1496true5540Stakeholders Relationship Committee2025-04-15true3320Stakeholders Relationship Committee2025-07-1691true3320Corporate Social Responsibility Committee2025-04-01true3310Corporate Social Responsibility Committee2025-07-0392true3310truetruetruetrueYestruetruefalseReport for the quarter ended June 30, 2025 was placed before the Board of Directors at their meeting held on August 14, 2025. Report for the current quarter shall be placed before the Board at their forthcoming meetingChintamani D. ThatteCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesChintamani D. ThatteCompany Secretary and Compliance OfficerfalseChintamani D. ThatteCompany Secretary and Compliance OfficerNavi Mumbai2025-10-241010-1Assistant Commissioner of Customs Office of the Commissioner of Customs (Export) Address: AEO cell, Air Cargo Complex, Sahar, Andheri – East, Mumbai – 400099 Dropped the demand for duty drawback of Rs.39,843 for shipping bills raised against us under provisions of Section 75 of the Custom Act, 1962 read with Customs, Central Excise Duties & Service Tax Drawback Rules, 2017. However, imposed a penalty of Rs. 4,000 under the provisions of Section 117 of the Customs Act, 1962.2025-08-28Alleged violation of second proviso to Section 75(1) of the Customs Act, 1962. No actual contravention, as sale proceeds were received within the time allowed under FEMA, 1999.None