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LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere are no such aquisition during the quarter ended 30 September, 2025.truetruetruetrueTop 1000 listed entitiestruef00013OriginaltruefalseMrUday Kumar Gurkar******01749610Non-Executive - Independent DirectorChairperson1954-03-13falseActiveNA2016-04-012021-04-011141110MrMohan Anand Chandavarkar******00043344Executive DirectorNot ApplicableMD1936-03-31falseActiveNA1967-04-212024-04-011020MrNandan Mohan Chandavarkar******00043511Executive DirectorNot Applicable1966-03-13falseActiveNA1993-09-302024-03-011000MrAshok Anand Chandavarkar******00042719Executive DirectorNot Applicable1941-08-01falseActiveNA1987-03-312021-03-011010MrAmeya Ashok Chandavarkar******00043238Executive DirectorNot Applicable1978-01-16falseActiveNA2002-04-012024-11-011000MsNomita Ramdas Chandavarkar******00042332Non-Executive - Non Independent DirectorNot Applicable1965-07-10falseActiveNA2014-06-022022-04-011000MrMahesh Chandru Bijlani******08447258Non-Executive - Independent DirectorNot Applicable1967-10-23falseActiveNA2019-05-102024-05-10771111MrVijay Suresh Maniar******00750905Non-Executive - Independent DirectorNot Applicable1961-01-26falseActiveNA2022-08-042022-08-04382222MrVijay Nautamlal Bhatt******00751001Non-Executive - Independent DirectorNot Applicable1959-05-09falseActiveNA2023-05-252023-05-25284453MsCharuta Nityanath Mandke******08953268Non-Executive - Independent DirectorNot Applicable1977-07-08falseActiveNA2024-08-072024-08-07141100truetruetruetruetrueAudit Committee00750905Vijay Suresh ManiarNon-Executive - Independent DirectorChairperson2022-11-14Audit Committee01749610Uday Kumar GurkarNon-Executive - Independent DirectorMember2017-11-10Audit Committee00043344Mohan Anand ChandavarkarExecutive DirectorMember2012-06-08Audit Committee00751001Vijay Nautamlal BhattNon-Executive - Independent DirectorMember2023-08-09Nomination and remuneration committee08447258Mahesh Chandru BijlaniNon-Executive - Independent DirectorChairperson2024-05-10Nomination and remuneration committee01749610Uday Kumar GurkarNon-Executive - Independent DirectorMember2019-05-10Nomination and remuneration committee00751001Vijay Nautamlal BhattNon-Executive - Independent DirectorMember2024-09-06Stakeholders Relationship Committee08447258Mahesh Chandru BijlaniNon-Executive - Independent DirectorChairperson2024-05-10Stakeholders Relationship Committee00043344Mohan Anand ChandavarkarExecutive DirectorMember2002-01-31Stakeholders Relationship Committee00042719Ashok Anand ChandavarkarExecutive DirectorMember2002-01-31Risk Management Committee00043238Ameya Ashok ChandavarkarExecutive DirectorChairperson2014-11-12Risk Management Committee08447258Mahesh Chandru BijlaniNon-Executive - Independent DirectorMember2024-09-06Risk Management Committee00750905Vijay Suresh ManiarNon-Executive - Independent DirectorMember2023-05-25Risk Management Committee00000000Shashank VyapariVice President- Technical & OperationsMember2023-05-25Not a directorRisk Management Committee00000000Anant KharcheAVP- Engineering services & projectsMember2023-05-25Not a directorCorporate Social Responsibility Committee00043344Mohan Anand ChandavarkarExecutive DirectorChairperson2014-06-11Corporate Social Responsibility Committee00042719Ashok Anand ChandavarkarExecutive DirectorMember2014-06-11Corporate Social Responsibility Committee00042332Nomita Ramdas ChandavarkarNon-Executive - Non Independent DirectorMember2014-06-11Corporate Social Responsibility Committee01749610Uday Kumar GurkarNon-Executive - Independent DirectorMember2019-05-102025-04-30true101052025-05-2827true101052025-08-0770true10105Audit Committee2025-05-28true4430Audit Committee2025-08-0770true4430Risk Management Committee2025-05-23true3322Corporate Social Responsibility Committee2025-07-1552true4410Stakeholders Relationship Committee2025-05-28true3310Nomination and remuneration committee2025-07-1547true3330truetruetruetrueYestruetruetrueVarsharani KatreCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVarsharani KatreCompany Secretary and Compliance OfficerfalseVarsharani KatreCompany Secretary and Compliance OfficerMumbai2025-10-2802200GST Appellate Authority, Kolkata South Circle & Other, Sr. Joint Commissioner, West BengalAppellate order passed under Section 107 of CGST/WBGST Act, modifying the demand raised under original order ZD1904240518265.2025-07-16Short payment of tax due to amendment of B2C invoices to B2B and delayed GSTR-1 reporting. Interest and penalty imposed under Sections 50 and 73(9) of CGST/WBGST Acts.Pursuant to the appellate order dated 16th July 2025 issued by the Senior Joint Commissioner, West Bengal under Section 107 of the CGST/WBGST Act, a modified demand has been confirmed against the Company aggregating to ₹90,265 which includes tax of ₹13,572, interest of ₹56,693, and penalty of ₹20,000. This financial impact is limited to the aforementioned amount and pertains to the alleged short payment of tax and delayed reporting of invoices for FY 2018–19. The said matter has no material operational or business continuity impact.DCIT - CIRCLE 9(3)(1), MUMBAI2018-04-30Written submissions made before the adjudicating authority (NFAC)Hearing in processPr Comm of Income Tax -12023-12-08Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stagePr Comm of Income Tax -12022-12-26Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageDCIT - CIRCLE 9(3)(1), MUMBAI2016-06-24Written submissions made before the adjudicating authority (CIT-A)Hearing in processDCIT - CIRCLE 9(3)(1), MUMBAI2017-05-27Written submissions made before the adjudicating authority (CIT-A)Hearing in processDCIT - CIRCLE 9(3)(1), MUMBAI2018-03-23Written submissions under complilationWritten submission ready. Awaiting for hearingDCIT - CIRCLE 9(3)(1), MUMBAI2018-01-30Written submissions made before the adjudicating authority (NFAC)Hearing in processJCIT (OSD) (TDS) 1(2), MUMBAI2019-04-23Written submissions made before the adjudicating authority (NFAC)Hearing in processACIT - CIRCLE 9(3)(1), MUMBAI2020-03-24Additional grounds filed with the adjudicating authorityPending for hearingPr Comm of Income Tax -12023-08-17Income Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageIncome Tax Department filed an appeal before Hon'ble Bombay High Court against the favourable ITAT order which is in the Pre-admission stageJCIT (OSD) (TDS) 1(2), MUMBAI2019-04-24Written submissions made before the adjudicating authority (NFAC)Hearing in processACIT - CIRCLE 9(3)(1), MUMBAI2020-01-21Written submissions made before the adjudicating authority (NFAC)Hearing in processADD CIT/ JCIT/DCIT/ ACIT/ITO, NeAC2021-05-20Written submissions made before the adjudicating authority (NFAC)Hearing in processMUM-C-(413)(1)2024-04-20Appeal filed with National Faceless Appeal Centre, Delhi (NFAC)Pending for hearingMUM-C-(413)(1)2022-10-21Appeal filed with National Faceless Appeal Centre, Delhi (NFAC)Pending for hearingMUM-C-(413)(1)2024-04-25Appeal filed with National Faceless Appeal Centre, Delhi (NFAC)Hearing in processMUM-C-(413)(1)2025-04-17Appeal filed with National Faceless Appeal Centre, Delhi (NFAC)Pending for hearingMUM-C-(413)(1)2024-07-12Appeal filed with National Faceless Appeal Centre, Delhi (NFAC)Pending for hearingGoods & Service Tax Department (Central/State)2023-08-23Pending for Appeal Submission, Appeal not filed due to the GST Tribunal not being constituted by the CBIC. Now Tribunal has been constituted.Applied under the GST Amnesty Scheme for the waiver of interest and penalty, introduced by the Government vide Notification No. 21/2024–Central Tax dated 8th October 2024, and clarified through Circular No. 238/32/2024–GST dated 15th October 2024Goods & Service Tax Department (Central/State)2023-12-18Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2024-04-30Appeal submitted with GST Appellate Authority,Appeal Order has been received but partially accepted and partially rejected. Now, we are filling process in rectification of order.Goods & Service Tax Department (Central/State)2024-06-03Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing has been completed and awaiting the order.Goods & Service Tax Department (Central/State)2024-07-29Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing has been completed and awaiting the order.Goods & Service Tax Department (Central/State)2024-08-19Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Goods & Service Tax Department (Central/State)2025-01-30Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Principal Commissioner of Customs (Preventive) CCP, West Bengal, Custom House, Kolkata2025-02-18Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Appeal submitted with GST Appellate Authority, Personal Hearing awaited.Gujarat Commercial Tax Department2007-04-05Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Gujarat Commercial Tax Department2015-03-25Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Gujarat Commercial Tax Department2015-03-25Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.Appeal submitted with VAT Appellate Authority, Personal Hearing awaited.West Bengal Revision by Appellate and Revisional Board.2007-06-30Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.West Bengal Revision by Appellate and Revisional Board.2011-01-20Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.West Bengal Revision by Appellate and Revisional Board.2013-03-28Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.Revison Petition filed with VAT Appellate Authority, Personal Hearing awaited.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.trueVishal D. ShahCFOMumbai2025-10-28