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LAND LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNOT APPLICABLEtruetruefalseNOT APPLICABLEfalseTop 2000 listed entitiestruep00087OriginalDuring the quarter ended September 30 2025 the Board at its meeting held on August 6 2025 approved the re-appointment of Mr. Nandan A. Piramal as Whole-Time Director and Mr. Rajeev A. Piramal as Executive Vice Chairman and Managing Director of the Company whose appointment was subsequently approved by the shareholders of the Company at the AGM each for a term of five years with effect from October 26 2025. The Board also approved the appointment of Mr. Amyn Asgarali Jassani DIN 02945319 as an Additional Non-Executive Independent Director whose appointment was subsequently confirmed by the shareholders at the 153rd Annual General Meeting for a five-year term from August 6 2025 to August 5 2030. Further Mr Krupal Kanakia DIN 08876715 ceased to be a Non-Executive Independent Director of the Company with effect from September 15 2025 upon completion of his five-year term.truetrueMsURVI ASHOK PIRAMAL******00044954Non-Executive - Non Independent DirectorChairperson related to Promoter1952-07-19falseActiveNA1984-09-062024-12-201000MrRAJEEV ASHOK PIRAMAL******00044983Executive DirectorNot ApplicableMD1976-05-12falseActiveNA2004-07-272020-10-261030MrNANDAN ASHOK PIRAMAL******00045003Executive DirectorNot Applicable1981-04-01falseActiveNA2015-10-262020-10-261010MrMAHESH S GUPTA******00046810Non-Executive - Non Independent DirectorNot Applicable1956-06-30falseActiveNA2015-10-262019-07-012122MrPANKAJ KANODIA******02000161Non-Executive - Independent DirectorNot Applicable1974-09-16falseActiveNA2024-09-112019-05-302024-05-3076.021120MrKRUPAL KANAKIA******08876715Non-Executive - Independent DirectorNot Applicable1975-02-22falseActiveNA2020-09-152025-09-1560.161111Tenure CompletionMrPAWAN SWAMY******03511996Non-Executive - Independent DirectorNot Applicable1974-11-20falseActiveNA2021-11-1146.21100MrHRISHIKESH PARANDEKAR******01224244Non-Executive - Non Independent DirectorNot Applicable1972-07-19falseActiveNA2024-09-112024-08-081011MsMITU SAMARNATH JHA******07244627Non-Executive - Independent DirectorNot Applicable1979-01-02falseActiveNA2024-12-202024-09-2512.062211MrASHWIN RAMANATHAN******08543918Non-Executive - Independent DirectorNot Applicable1977-11-17falseActiveNA2024-12-202024-11-0710.242221MrAMYN ASGARALI JASSANI******02945319Non-Executive - Independent DirectorNot Applicable1968-09-17falseActiveNA2025-09-052025-08-061.262231AUDIT COMMITTEE: The Board of Directors, through a resolution passed by circulation on September 10, 2025, has reconstituted the Audit Committee w.e.f. September 14, 2025. The Committee now comprises Mr. Amyn Jassani as Chairperson, Mr. Rajeev Ashok Piramal as Member, and Mr. Pankaj Kanodia as Member. NOMINATION AND REMUNERATION COMMITTEE: The Board of Directors, through a resolution passed by circulation on September 10, 2025, has reconstituted the Nomination and Remuneration Committee w.e.f. September 14, 2025. The Committee now comprises Mr. Amyn Jassani Chairperson, Mrs. Urvi Piramal Member and Mr. Pankaj Kanodia Member. truetruetruetrueAudit Committee02945319AMYN ASGARALI JASSANINon-Executive - Independent DirectorChairperson2025-09-14Audit Committee08876715KRUPAL KANAKIANon-Executive - Independent DirectorChairperson2024-09-272025-09-14Audit Committee00044983RAJEEV ASHOK PIRAMALExecutive DirectorMember2006-01-25Audit Committee02000161PANKAJ KANODIANon-Executive - Independent DirectorMember2019-05-30Nomination and remuneration committee02945319AMYN ASGARALI JASSANINon-Executive - Independent DirectorChairperson2025-09-14Nomination and remuneration committee08876715KRUPAL KANAKIANon-Executive - Independent DirectorChairperson2024-09-272025-09-14Nomination and remuneration committee00044954URVI ASHOK PIRAMALNon-Executive - Non Independent DirectorMember2006-01-25Nomination and remuneration committee02000161PANKAJ KANODIANon-Executive - Independent DirectorMember2019-05-30Stakeholders Relationship Committee00046810MAHESH S GUPTANon-Executive - Non Independent DirectorChairperson2024-09-27Stakeholders Relationship Committee00044983RAJEEV ASHOK PIRAMALExecutive DirectorMember2006-01-25Stakeholders Relationship Committee00045003NANDAN ASHOK PIRAMALExecutive DirectorMember2019-11-14Stakeholders Relationship Committee02000161PANKAJ KANODIANon-Executive - Independent DirectorMember2024-09-27Corporate Social Responsibility Committee00044954URVI ASHOK PIRAMALNon-Executive - Non Independent DirectorChairperson2013-11-11Corporate Social Responsibility Committee00044983RAJEEV ASHOK PIRAMALExecutive DirectorMember2013-11-11Corporate Social Responsibility Committee07244627MITU SAMARNATH JHANon-Executive - Independent DirectorMember2024-09-272025-05-29true10952025-08-0668true10105Audit Committee2025-05-29true3320Audit Committee2025-08-0668true3320Nomination and remuneration committee2025-05-29true3320Nomination and remuneration committee2025-08-0668true3320Corporate Social Responsibility Committee2025-08-06true3310truetruetruetrueNAtruetruetruePooja SutradharCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPooja SutradharCompany Secretary and Compliance OfficerfalsePooja SutradharCompany Secretary and Compliance OfficerMumbai2025-10-2801011Bombay Stock Exchange LimitedLevy of penalty of Rs. 8,40,000 (Excluding GST)2025-07-31Violation of Schedule XIX - Para (2) of SEBI (ICDR) Regulations,2018There is no material impact on financial, operations, or other activities of the Company. Further, we have filed waiver application for waiver of penalty and awaiting response.National Stock Exchange LimitedLevy of penalty of Rs. 8,60,000 (Excluding GST)2025-07-08Violation of Schedule XIX - Para (2) of SEBI (ICDR) Regulations,2018There is no material impact on financial, operations, or other activities of the Company. Further, we have filed appeal for the waiver of penalty and awaiting response.Income Tax Department2013-05-02Hearing Under ProgressAppeal Withdrawn.Order for withdrwal recived on 03/09/2025.(Closed)Income Tax Department2013-05-02Hearing Under ProgressAppeal Withdrawn.Order for withdrwal recived on 03/09/2025.(Closed)Income Tax Department2021-03-23Appeal Withdrawn.Appeal Withdrawn.Order for withdrwal recived on 01/09/2025.(Closed)Income Tax Department2012-12-24Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Income Tax Department2014-03-20Form 4 of Vivaad Se Vishwas Scheme awaitedForm 4 of Vivaad Se Vishwas Scheme awaitedIncome Tax Department2018-06-26Hearing Under ProgressHearing Under ProgressIncome Tax Department2023-03-15Hearing Under ProgressHearing Under ProgressIncome Tax Department2023-03-15Hearing Under ProgressHearing Under ProgressIncome Tax Department2020-02-15Hearing Under ProgressHearing Under ProgressIncome Tax Department2024-09-09Hearing AwaitedHearing AwaitedIncome Tax Department2021-05-31Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Income Tax Department2023-01-23Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Income Tax Department2024-09-09Hearing Under ProgressHearing Under ProgressIncome Tax Department2024-09-10Hearing Under ProgressHearing Under ProgressIncome Tax Department2024-04-19Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025Income Tax Department2021-01-11Hearing AwaitedHearing AwaitedIncome Tax Department2021-01-11Hearing AwaitedHearing AwaitedIncome Tax Department2022-06-27Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2025-05-12Appeal filedHearing Under ProgressIncome Tax Department2025-05-12Appeal filedAppeal filedIncome Tax Department2024-02-28Hearing Under ProgressHearing Under ProgressIncome Tax Department2018-01-10Hearing Under ProgressOrder Received in our favor dated 10.07.2025. (Closed)Income Tax Department2021-05-07Hearing Under ProgressHearing Under Progress