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Independent DirectorNot Applicable1962-06-05falseActiveNA2024-05-0816.243382MrPrakash Advani******05322952Non-Executive - Independent DirectorNot Applicable1976-12-16falseActiveNA2024-05-0816.241120MrAnil Kumar Chanana******00466197Non-Executive - Independent DirectorNot Applicable1958-04-15falseActiveNA2024-05-0816.244444MrMark James Reid******10498698Non-Executive - Non Independent DirectorChairperson related to Promoter1971-10-08falseActiveNA2024-05-081021MrJan Van Acoleyen******11039188Non-Executive - Non Independent DirectorNot Applicable1962-09-03falseActiveNA2025-04-161000Jan Van Acoleyen is a foreign national and does not possess a PAN or any other Indian identification documentstruetruetruetruetrueAudit Committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee05322952Prakash AdvaniNon-Executive - Independent DirectorMember2024-05-08Audit Committee10498698Mark James ReidNon-Executive - Non Independent DirectorMember2024-05-08Audit Committee01719806Harita GuptaNon-Executive - Independent DirectorMember2025-02-26Nomination and remuneration committee01719806Harita GuptaNon-Executive - Independent DirectorChairperson2024-05-08Nomination and remuneration committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee11039188Jan Van AcoleyenNon-Executive - Non Independent DirectorMember2025-04-17Stakeholders Relationship Committee10498698Mark James ReidNon-Executive - Non Independent DirectorChairperson2025-04-17Stakeholders Relationship Committee05322952Prakash AdvaniNon-Executive - Independent DirectorMember2024-05-08Stakeholders Relationship Committee01272947Rajdipkumar Chandrakant GuptaExecutive DirectorMember2017-11-22Risk Management Committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-05-08Risk Management Committee05322952Prakash AdvaniNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee10498698Mark James ReidNon-Executive - Non Independent DirectorMember2024-05-08Corporate Social Responsibility Committee01719806Harita GuptaNon-Executive - Independent DirectorChairperson2024-05-08Corporate Social Responsibility Committee11039188Jan Van AcoleyenNon-Executive - Non Independent DirectorMember2025-04-17Corporate Social Responsibility Committee01272947Rajdipkumar Chandrakant GuptaExecutive DirectorMember2021-08-272025-04-16true6532025-04-258true6632025-05-0711true6632025-07-1770true663Audit Committee2025-05-07true4430Audit Committee2025-07-1770true4430Audit Committee2025-08-1831true4330Audit Committee2025-08-223true4330Audit Committee2025-08-296true4330Nomination and remuneration committee2025-04-30true3320Nomination and remuneration committee2025-07-1777true3320Nomination and remuneration committee2025-08-0114true3320Risk Management Committee2025-03-20true3320Risk Management Committee2025-09-17180true3320truetruetruetrueYestruetruetrueTejas ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesTejas ShahCompany Secretary and Compliance OfficerfalseTejas ShahCompany Secretary and Compliance OfficerMumbai2025-10-2904311Office of the Joint Deputy Registrar Mumbai 21We have received the notice from the Stamp Duty office for payment of less stamp duty on purchase of property in 2022. We are currently checking the amount needs to be paid under this notice and accordingly will decide the further course of action.2025-07-08As per authority company paid the less stamp duty.Monetary penalty: Approx 4.5LAssistant Commissioner of State Tax (D-018), Investigation-B, Mumbai2024-09-03Demand order u/s 73 of GST Act amounting Rs. 5,34,40,307/- (GST Rs. 3,22,93,468/- along with interest Rs. 1,79,17,498/- and penalty Rs. 32,29,341) pertaining to Input on IPO / QIP Expenses for the period FY 2019-20, 2020-21, 2021-22 and 2022-23.Appeal filled against the OrderDeputy Commissioner of Central Goods and Service Tax, Division X, Mumbai West2025-01-17The GST Authorities have passed the order, pursuant to GST Audit for the period July 17 to March 19 on the contention of violation of section 16(2)(a), 16(2)(b) 16(2)(c), 16(2)(d) and Rule 96A of CGST Act raising demand amounting Rs. 11,07,64,699/- (GST Demand Rs. 4,46,76,924/- along with interest Rs.71,21,504/- and penatly Rs.5,89,66,271/-)Appeal filled against the OrderJoint Commissioner of Central Goods and Service Tax, Mumbai West2025-02-17Interest as per the provisions of section 50(1) of CGST Act 2017 read with section 20 of IGST Act 2017 amounting Rs.21,09,66,601/- additionally, Penalty u/s 74 of CGST Act 2017 amounting Rs.33,01,84,635/- Total Demand Rs.54,11,51,236/- for the period July 2017 to March 2018 and FY 2018-19Appeal filled against the Order04500000000000000000000000000000000000All 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.trueThis advance is given to KMP, as an Intra group arrangement same is reflected as receivable from promoter.Suresh JankarCFOMumbai2025-10-29