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Mr. Ajit Champaklal Mehta (DIN: 01234707) - Chairman Emeritus & Non-Exceutive - Non-Independent Director 2. Mr. Vishal Ajitbhai Mehta (DIN: 03093563) - Chairman & Managing Director 3. Mr. Vishwas Ambalal Patel (DIN: 00934823) - Joint Managing DirectortruetrueMrAjit Champaklal Mehta******01234707Non-Executive - Non Independent DirectorNot Applicable1948-11-17falseActiveYes2023-09-262010-06-301011MrVishal Ajitbhai Mehta******03093563Executive DirectorChairperson related to PromoterMD1974-03-01falseActiveNA2010-06-302031MrVishwas Ambalal Patel******00934823Executive DirectorNot ApplicableMD1969-03-02falseActiveNA2018-02-141000MrPiyushkumar Mithileshkumar Sinha******00484132Non-Executive - Independent DirectorNot Applicable1960-12-20falseActiveNA2018-02-142023-02-1491.172231MrNarayanan Sadanandan******07263104Non-Executive - Independent DirectorNot Applicable1961-03-11falseActiveNA2024-07-092024-07-0914.224451MsGirija Krishan Varma******10038009Non-Executive - Independent DirectorNot Applicable1964-10-30falseActiveNA2025-03-062025-03-066.261130truetruetruetruetrueAudit Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorChairperson2024-08-30Mr. Piyushkumar Mithileshkumar Sinha was appointed as a Member of the Audit Committee w.e.f. April 01, 2019. Subsequently, he was designated as the Chairman of the Committee w.e.f. August 30, 2024.Audit Committee03093563Vishal Ajitbhai MehtaExecutive DirectorMember2010-09-10Audit Committee10038009Girija Krishan VarmaNon-Executive - Independent DirectorMember2025-03-06Nomination and remuneration committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorChairperson2024-08-30Mr. Piyushkumar Mithileshkumar Sinha was appointed as a Member of the Nomination and Remuneration Committee w.e.f. April 01, 2019. Subsequently, he was designated as the Chairman of the Committee w.e.f. August 30, 2024.Nomination and remuneration committee01234707Ajit Champaklal MehtaNon-Executive - Non Independent DirectorMember2024-08-30Nomination and remuneration committee10038009Girija Krishan VarmaNon-Executive - Independent DirectorMember2025-03-06Stakeholders Relationship Committee01234707Ajit Champaklal MehtaNon-Executive - Non Independent DirectorChairperson2015-03-01Stakeholders Relationship Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorMember2020-06-05Stakeholders Relationship Committee07263104Narayanan SadanandanNon-Executive - Independent DirectorMember2024-08-30Risk Management Committee03093563Vishal Ajitbhai MehtaExecutive DirectorChairperson2015-03-01Risk Management Committee01234707Ajit Champaklal MehtaNon-Executive - Non Independent DirectorMember2015-03-01Risk Management Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorMember2024-08-30Risk Management Committee99999999Sunil BhagatChief Financial OfficerMember2022-03-19Chief Financial Officer of the Company.Corporate Social Responsibility Committee03093563Vishal Ajitbhai MehtaExecutive DirectorChairperson2025-03-06Mr. Vishal Ajitbhai Mehta was appointed as a Member of the Corporate Social Responsibility Committee w.e.f. May 30, 2016. Subsequently, he was designated as the Chairman of the Committee w.e.f. March 06, 2025.Corporate Social Responsibility Committee00484132Piyushkumar Mithileshkumar SinhaNon-Executive - Independent DirectorMember2020-06-05Corporate Social Responsibility Committee00934823Vishwas Ambalal PatelExecutive DirectorMember2025-03-06Other Committee00484132Piyushkumar Mithileshkumar SinhaRights Issue CommitteeNon-Executive - Independent DirectorChairpersonOther Committee03093563Vishal Ajitbhai MehtaRights Issue CommitteeExecutive DirectorMemberOther Committee00934823Vishwas Ambalal PatelRights Issue CommitteeExecutive DirectorMemberOther Committee07263104Narayanan SadanandanRights Issue CommitteeNon-Executive - Independent DirectorMember2025-05-09true6632025-05-2616true6632025-08-0873true663Audit Committee2025-05-26true3320Audit Committee2025-08-0873true3320Stakeholders Relationship Committee2025-05-26true3320Corporate Social Responsibility Committee2025-05-26true3310Nomination and remuneration committee2025-08-0267true3320Risk Management Committee2025-08-08true3311Other Committee2025-06-09Rights Issue Committeetrue4420Other Committee2025-06-19Rights Issue Committeetrue4420Other Committee2025-07-15Rights Issue Committeetrue4420truetruetruetrueYestruetruetrueShyamal TrivediCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesShyamal TrivediCompany Secretary and Compliance OfficerfalseShyamal TrivediCompany Secretary and Compliance OfficerGandhinagar2025-10-29126270-1Rediff.com India Limited2025-09-290.54050.28610.8266Infibeam Projects Management Private Limited2025-09-301-10Commissioner of Income Tax (Appeals)2023-01-28OngoingOngoingCommissioner of Income Tax (Appeals)2024-04-20OngoingOngoingOffice of the Joint Commissioner, Common Adjudicating Authority, CGST, Ahmedabad South. 2025-02-05OngoingOngoing00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueSunil BhagatCFOGandhinagar2025-10-29