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Non Independent DirectorNot Applicable1970-06-11falseActiveNA2019-05-282019-05-281030MrsSHEELA RUPESH KAMDAR******06948522Non-Executive - Independent DirectorNot Applicable1973-02-03falseActiveNA2015-09-142020-09-142025-09-131201120Tenure CompletionMrNIRAJ ANILKUMAR MEHTA******02667671Non-Executive - Independent DirectorNot Applicable1985-08-24falseActiveNA2020-07-172025-07-1762.141133MrVINAY NITIN MEHTA******10685004Non-Executive - Independent DirectorNot Applicable1988-09-02falseActiveNA2024-08-022024-08-0213.291120MrsNEHA RAVIKUMAR MEHTA******11270901Non-Executive - Independent DirectorNot Applicable1985-04-08falseActiveNA2025-09-032025-09-030.281120truetruetruetrueAudit Committee06948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson2015-10-092025-09-03Reconstitution of Committee pursuant to completion of tenure of Mrs. Sheela Kamdar.Audit Committee02667671NIRAJ ANILKUMAR MEHTANon-Executive - Independent DirectorChairperson2025-07-17The Audit Committee has been reconstituted and Mr. Niraj Mehta has been appointed as a Chairperson of the Committee with effect from 03-09-2025, in place of Mrs. Sheela Kamdar who ceased to the Independent Director of the Company pursuant to completion of tenure.Audit Committee00278939MEETA SAMIR SHETHNon-Executive - Non Independent DirectorMember2019-05-28Audit Committee10685004VINAY NITIN MEHTANon-Executive - Independent DirectorMember2024-08-02Audit Committee11270901NEHA RAVIKUMAR MEHTANon-Executive - Independent DirectorMember2025-09-03Nomination and remuneration committee06948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson2015-10-092025-09-03Reconstitution of Committee pursuant to completion of tenure of Mrs. Sheela Kamdar.Nomination and remuneration committee10685004VINAY NITIN MEHTANon-Executive - Independent DirectorChairperson2024-08-02The Nomination & Remuneration Committee has been reconstituted and Mr. Vinay Mehta has been appointed as a Chairperson of the Committee with effect from 03-09-2025, in place of Mrs. Sheela Kamdar who ceased to the Independent Director of the Company pursuant to completion of tenure.Nomination and remuneration committee02667671NIRAJ ANILKUMAR MEHTANon-Executive - Independent DirectorMember2020-07-17Nomination and remuneration committee00278939MEETA SAMIR SHETHNon-Executive - Non Independent DirectorMember2019-05-28Nomination and remuneration committee11270901NEHA RAVIKUMAR MEHTANon-Executive - Independent DirectorMember2025-09-03Stakeholders Relationship Committee06948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson2015-10-092025-09-03Reconstitution of Committee pursuant to completion of tenure of Mrs. Sheela Kamdar.Stakeholders Relationship Committee02667671NIRAJ ANILKUMAR MEHTANon-Executive - Independent DirectorChairperson2020-07-17The Stakeholders Relationship Committee has been reconstituted and Mr. Niraj Mehta has been appointed as a Chairperson of the Committee with effect from 03-09-2025, in place of Mrs. Sheela Kamdar who ceased to the Independent Director of the Company pursuant to completion of tenure.Stakeholders Relationship Committee00278939MEETA SAMIR SHETHNon-Executive - Non Independent DirectorMember2019-05-28Stakeholders Relationship Committee10685004VINAY NITIN MEHTANon-Executive - Independent DirectorMember2024-08-02Stakeholders Relationship Committee00235120KISHOR RAVINDRARAY MEHTAExecutive DirectorMember2020-07-17Stakeholders Relationship Committee11270901NEHA RAVIKUMAR MEHTANon-Executive - Independent DirectorMember2025-09-03Corporate Social Responsibility Committee06948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson2015-10-092025-09-03Reconstitution of Committee pursuant to completion of tenure of Mrs. Sheela Kamdar.Corporate Social Responsibility Committee10685004VINAY NITIN MEHTANon-Executive - Independent DirectorChairperson2024-08-02The Corporate Social Responsibility Committee has been reconstituted and Mr. Vinay Mehta has been appointed as a Chairperson of the Committee with effect from 03-09-2025, in place of Mrs. Sheela Kamdar who ceased to the Independent Director of the Company pursuant to completion of tenure.Corporate Social Responsibility Committee02667671NIRAJ ANILKUMAR MEHTANon-Executive - Independent DirectorMember2020-07-17Corporate Social Responsibility Committee00278939MEETA SAMIR SHETHNon-Executive - Non Independent DirectorMember2019-05-28Corporate Social Responsibility Committee00235120KISHOR RAVINDRARAY MEHTAExecutive DirectorMember2020-07-17Corporate Social Responsibility Committee11270901NEHA RAVIKUMAR MEHTANon-Executive - Independent DirectorMember2025-09-032025-05-28true6532025-06-2325true6632025-08-1451true6632025-09-0319true663Audit Committee2025-05-28true4330Audit Committee2025-08-1477true4430Nomination and remuneration committee2025-05-28true4330Nomination and remuneration committee2025-06-2325true4430Nomination and remuneration committee2025-09-0371true4430Stakeholders Relationship Committee2025-05-28true5430Stakeholders Relationship Committee2025-08-1477true5530truetruetruetrueNAtruetruetrueThe report submitted for the previous quarter ended June 30, 2025 had been placed before Board of Directors. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.Riya ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRiya ShahCompany Secretary and Compliance OfficerfalseRiya ShahCompany Secretary and Compliance OfficerMumbai2025-10-2700000025000000000000000000000000000000000000All 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.trueKishor MehtaCFOMumbai2025-10-27