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Independent DirectorNot Applicable1962-04-28falseActiveNA2019-12-232021-12-23691121MrKAMAL KISHORE SETH******00194986Non-Executive - Independent DirectorNot Applicable1945-05-12falseActiveYes2024-09-252024-06-272024-06-27152233MrAKSHYA KUMAR MAHAPATRA******08362446Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-11-142024-11-1410.171110truetruetruetruetrueAudit Committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorChairperson2024-09-26Audit Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2019-12-23Audit Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Audit Committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Nomination and remuneration committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-04-25Nomination and remuneration committee00194986KAMAL KISHORE SETHNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee08362446AKSHYA KUMAR MAHAPATRANon-Executive - Independent DirectorMember2024-11-24Stakeholders Relationship Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorChairperson2024-06-29Stakeholders Relationship Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorMember2014-11-13Stakeholders Relationship Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Risk Management Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2021-06-04Risk Management Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2021-06-04Risk Management Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-09-26Risk Management Committee99999999NAGESH YARRABATHINAChief Operating OfficerMember2021-06-04Mr. Nagesh Yarrabathina is the Chief Operating Officer of the Company and oversees day-to-day operational functions of the overall business of the Company. He possesses immense knowledge and analytical skills in identification of operational risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as Member of Risk Management Committee. Risk Management Committee99999999DEVKINANDAN B. ROONGHTAChief Financial OfficerMember2021-06-04Mr. Devkinandan Roonghta is the Chief Financial Officer of the Company and oversees the financial activities of the Company. He possesses immense knowledge and analytical skills in identification of financial risk, foreign exchange risk associated with the business and precautionary measures to mitigate or minimize the said risk. Thus, he was appointed as a Member of Risk Management Committee.Corporate Social Responsibility Committee00001729JAYESH PANNALAL CHOKSIExecutive DirectorChairperson2014-11-13Corporate Social Responsibility Committee00001731PRANAV JAYESH CHOKSIExecutive DirectorMember2014-11-13Corporate Social Responsibility Committee05120192ANU SANJIV AURORANon-Executive - Independent DirectorMember2024-11-242025-05-30true6632025-08-1374true6632025-09-2643true663Audit Committee2025-05-30true4430Audit Committee2025-08-1374true4430Audit Committee2025-09-2643true4430Stakeholders Relationship Committee2025-08-13true3310Risk Management Committee2025-08-13true3312Nomination and remuneration committee2025-05-30true3330Nomination and remuneration committee2025-08-1374true3330Corporate Social Responsibility Committee2025-05-30true3310Corporate Social Responsibility Committee2025-08-1374true3310truetruetruetrueYestruetruetrueAmi ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAmi ShahCompany Secretary and Compliance OfficerfalseAmi ShahCompany Secretary and Compliance OfficerMumbai2025-10-29033001. The Company has accepted 512,000 equity shares out of 792,000 equity shares of Face Value of Re. 1/- each, offered by Gufic Prime Private Limited (GPPL), Subsidiary Company, by way of Right Issue amounting to Rs. 512,000/- and renounced 280,000 equity shares in favour of other existing shareholders of GPPL. Accordingly, the Company has been allotted 512,000 equity shares of Face Value of Re. 1/- each by GPPL on July 14, 2025 by way of Right Issue. Consequent to this allotment, the Companys shareholding in GPPL has increased from 88,000 equity shares (representing 88% of total shareholding) to 600,000/- equity shares (representing 60% of total shareholding). 2. The Company has made an investment of Euro 1,000 towards the subscription of 1,000 fully paid-up ordinary shares of Euro 1 each in Gufic Ireland Limited, a Wholly Owned Subsidiary of the Company, as an initial subscription to its share capital on August 25, 2025 Gufic Prime Private Limited2025-07-140.88-0.280.6Gufic Ireland Limited2025-08-25011Assessing Officer - Income Tax Department2025-04-14Appeal is filed before the Hon’ble Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, Delhi, on April 14, 2025, against the Assessment Order dated March 18, 2025, passed under Section 143(3) read with Section 144B of the Income Tax Act, 1961, by the Assessment Unit, Income Tax Department for Assessment Year 2023–24. The appeal challenges the disallowance of certain deductions claimed by the Company, which were disallowed without affording the Company an adequate opportunity for explanation. The amount of demand is Rs. 11,88,88,580/-.The Hon'ble Commissioner of Income-tax (Appeals), National Faceless Appeal Centre, Delhi has partly allowed the appeal. The Company is awaiting to receive the revised Computation Sheet and Demand Notice, if any.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.trueDevkinandan RoonghtaCFOMumbai2025-10-29