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Independent DirectorNot Applicable1962-09-12falseActiveNA2021-05-182021-05-18521111MrMAHESH KUMAR GUPTA******01821446Non-Executive - Independent DirectorNot Applicable1959-11-30falseActiveNA2023-08-282023-08-28251110MrVARUN KATHURIA******00027987Non-Executive - Independent DirectorNot Applicable1966-03-13falseActiveNA2023-08-282023-08-28251111truetruetruefalsefalseAudit Committee00027987VARUN KATHURIANon-Executive - Independent DirectorChairperson2023-11-10Audit Committee01821446MAHESH KUMAR GUPTANon-Executive - Independent DirectorMember2023-11-10Audit Committee00102941HARSH VARDHAN BASSIExecutive DirectorMember2009-01-31Nomination and remuneration committee01821446MAHESH KUMAR GUPTANon-Executive - Independent DirectorChairperson2023-11-10Nomination and remuneration committee00027987VARUN KATHURIANon-Executive - Independent DirectorMember2023-11-10Nomination and remuneration committee09168896SUSHAMA SUNIL BHATTNon-Executive - Independent DirectorMember2021-05-18Stakeholders Relationship Committee09168896SUSHAMA SUNIL BHATTNon-Executive - Independent DirectorChairperson2023-11-10Stakeholders Relationship Committee00102843RAJ KUMAR SEKHANIExecutive DirectorMember2015-05-21Stakeholders Relationship Committee00102941HARSH VARDHAN BASSIExecutive DirectorMember2015-05-212025-04-07true6632025-05-2749true6632025-08-1276true6632025-09-2543true663Audit Committee2025-04-07true3320Audit Committee2025-05-2749true3320Audit Committee2025-08-1276true3320Nomination and remuneration committee2025-05-27true3330Nomination and remuneration committee2025-09-25120true3330Stakeholders Relationship Committee2025-05-27true3310Stakeholders Relationship Committee2025-08-1276true3310truetruetruetrueNAtruetruetrueAMI THAKKARCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAMI THAKKARCompany Secretary and Compliance OfficerfalseAMI THAKKARCompliance OfficerMUMBAI2025-10-2400000BOMBAY STOCK EXCHANGEFINE LEVIED2025-07-18Regulation 24A of LODR for delay in filing Annual Secretarial Compliance report for the year ended 31st March, 2025. The Company had, however, filed the Annual Secretarial Compliance report before the due date but in pdf file Annual Secretarial Compliance report under Companies Act, 2013 was attach inadvertently but XBRL was filed correctly.8000+GSTDinesh Patel & Ors2019-09-09As per the MOU dated 13.08.2007 signed between claimants and respondent company for development of Plot No. 27 situated at Mahape, Navi Mumbai wherein in the year 2016 claimants raised the issue of non-performance of terms by the respondents and claimed interim compensation of Rs. 42 Lakhs wherein total claim mentioned under their statement of claims is Rs. 59 Crore, however, there is no justification/evidence or any documents in support of the said claim have been submitted by the claimants till date. The matter is pending for arguments on interim application.The Interim Application filed by the Claimants was rejected by the Ld. Sole Arbitrator against which the Claimants have filed Arbitration Appeal before Hon’ble High Court at Bombay which is pending for hearing. Next date before High Court is on 6.11.2025. Further, the claim made by the claimants before Ld. Sole Arbitrator, the stage is for Cross Examination of the Claimant’s witness. The next date before Ld. Arbitrator for Cross Examination on 19th, 20th and 21st November, 2025. Commissioner of GST & Central Excise, Thane New Commissionerate ( Respondent in Appeal)2017-01-16Order-in original dated 07-09-2017 passed by ld. Commisssioner of Service Tax Wherein respondent Company was directed to pay an amount Rs.1,33,31,202/- towards service Tax. The Respondent company has filed an appeal against the said order which is pending for adjudication.Next date to be allocated.