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Non Independent DirectorChairperson related to Promoter1975-07-23falseActiveNA2024-07-061000MsKAVITA SANJIV SHIRVAIKAR******07737376Executive DirectorNot ApplicableMD1972-06-01falseActiveNA2017-04-012024-08-131030MsSUNANDA RAJENDRAN******00381885Non-Executive - Independent DirectorNot Applicable1961-09-05falseActiveYes2023-05-252022-03-242023-03-2442.91120MrSHAMBHU SINGH******01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveYes2024-01-032023-03-012024-03-0131.52211MrASHWIN RAMANLAL PARMAR******00055591Non-Executive - Independent DirectorNot Applicable1960-11-04falseActiveYes2023-05-252023-04-202023-04-2029.81131MrKISHAN LAL DAGA******00083103Executive DirectorNot Applicable1949-07-28falseActiveNA2024-06-151000MrEMANDI SANKARA RAO******05184747Non-Executive - Independent DirectorNot Applicable1960-12-31falseActiveYes2024-09-132024-08-132024-08-1313.84461MrR V R KISHORE******07402969Executive DirectorNot Applicable1966-03-27falseActiveNA2025-09-221000truetruetruetruetrueAudit Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorChairperson2023-08-14Audit Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2024-08-06Audit Committee00381885SUNANDA RAJENDRANNon-Executive - Independent DirectorMember2024-09-28Nomination and remuneration committee00381885SUNANDA RAJENDRANNon-Executive - Independent DirectorChairperson2023-08-14Nomination and remuneration committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorMember2023-08-14Nomination and remuneration committee00032464JANKY RUPEN PATELNon-Executive - Non Independent DirectorMember2024-08-13Stakeholders Relationship Committee05184747EMANDI SANKARA RAONon-Executive - Independent DirectorChairperson2024-09-28Stakeholders Relationship Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2018-08-14Stakeholders Relationship Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorMember2023-10-13Risk Management Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorChairperson2025-02-12Risk Management Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorMember2024-09-28Risk Management Committee99999999RAHUL AGARWALChief Financial OfficerMember2024-11-13Non-Board MemberCorporate Social Responsibility Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorChairperson2024-02-12Corporate Social Responsibility Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2017-12-30Corporate Social Responsibility Committee00032464JANKY RUPEN PATELNon-Executive - Non Independent DirectorMember2024-09-282025-05-13true8842025-07-0350true7742025-08-1138true7742025-09-1231true774Audit Committee2025-05-13true3320Audit Committee2025-08-1189true3320Nomination and remuneration committee2025-05-12true3320Nomination and remuneration committee2025-09-12122true3320Corporate Social Responsibility Committee2025-05-12true3310Risk Management Committee2025-05-12true2211Stakeholders Relationship Committee2025-05-130true3320truetruetruetrueYestruetruetrueShobha ShettyCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesShobha ShettyCompany Secretary and Compliance OfficerfalseShobha ShettyCompany Secretary and Compliance OfficerMumbai2025-10-3001100Transport Department of AssamImposition of penalty2025-07-14Violation of Motor Vehicles ActThere is no material impact on financial, operation or any other activities of CompanyTelangana PoliceImposition of penalty2025-08-14Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyTelangana PoliceImposition of penalty2025-08-19Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyTelangana PoliceImposition of penalty2025-08-19Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyPrincipal Commisioner of Income Tax Central 2 2017-02-16The Income tax Department has filed appeals in Hon'ble High Court against favourable orders received by the company from Income tax Appelate Tribunal (ITAT) for assessment years - AY 2006-07 and AY 2007-08 for deduction availed by the company u/s. 80IA which is pending before Hon'ble High CourtNo changePrincipal Commisioner of Income Tax Central 2 2023-06-01The Income tax Department has filed appeals in Hon'ble High Court against favourable orders received by the company from Income tax Appelate Tribunal (ITAT) for various assessment years - AY 2008-09, AY 2009-10, AY 2014-15 mainly for deduction availed by the company u/s. 80IA and other disallowances u/s 14A, for business expenditure etc, which is pending before Hon'ble High Court.No changeDeputy Commissioner of income tax Central Circle 3(4)2019-01-30The Company has filed an appeal against order of the IT AO for AY 2011-12 against disallowances made for certain business expenditure claimed by the company, the hearings for the same are ongoing.No changeDeputy Commissioner of income tax Central Circle 3(4)2018-01-31The Company has filed an appeal against order of the IT AO for AY 2015-16 against disallowances made for Deduction claimed by the company u.s. 80IA and other disallowances u/s.14 A etc, the hearings for the same are ongoing.No changeDeputy Commissioner of income tax Central Circle 3(4)2019-01-29The Company has filed an appeal against order of the IT AO for AY 2016-17 against disallowances made for Deduction claimed by the company u.s. 80IA and other disallowances u/s.14 A etc, the hearings for the same are ongoing.No change00000000000000000000000000000000All 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.trueRahul AgarwalCFOMumbai2025-10-30