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Non Independent DirectorNot Applicable1973-10-07falseActiveNA2006-10-192024-11-220000Mr AJAY PANCHOLI******05168823Non-Executive - Non Independent DirectorNot Applicable1971-12-20falseActiveNA2024-10-082024-11-220130MrsRINKU VIKAS ARORA******01881530Non-Executive - Independent DirectorChairperson1972-05-16falseActiveNA2024-11-2210.080102MrSHEETALKUMAR DAK******00017579Non-Executive - Independent DirectorNot Applicable1962-10-18falseActiveNA2024-11-2210.080110MrAMIT CHHATAR KUMAR MIDHA******09344884Non-Executive - Non Independent DirectorNot Applicable1970-09-23falseActiveNA2024-11-220000truetruetruetruetrueAudit Committee01881530RINKU VIKAS ARORANon-Executive - Independent DirectorChairperson2024-11-28Audit Committee00017579SHEETALKUMAR DAKNon-Executive - Independent DirectorMember2024-11-28Audit Committee03282602SHARAD KHANDELWALExecutive DirectorMember2024-11-28Nomination and remuneration committee00017579SHEETALKUMAR DAKNon-Executive - Independent DirectorChairperson2024-11-28Nomination and remuneration committee01881530RINKU VIKAS ARORANon-Executive - Independent DirectorMember2024-11-28Nomination and remuneration committee03285189VIDHI S KHANDELWALNon-Executive - Non Independent DirectorMember2024-11-28Stakeholders Relationship Committee01881530RINKU VIKAS ARORANon-Executive - Independent DirectorChairperson2024-11-28Stakeholders Relationship Committee05168823 AJAY PANCHOLINon-Executive - Non Independent DirectorMember2024-11-28Stakeholders Relationship Committee03282602SHARAD KHANDELWALExecutive DirectorMember2024-11-28Risk Management Committee01881530RINKU VIKAS ARORANon-Executive - Independent DirectorChairperson2024-11-28Risk Management Committee00017579SHEETALKUMAR DAKNon-Executive - Independent DirectorMember2024-11-28Risk Management Committee03282602SHARAD KHANDELWALExecutive DirectorMember2024-11-28Corporate Social Responsibility Committee01881530RINKU VIKAS ARORANon-Executive - Independent DirectorChairperson2024-11-28Corporate Social Responsibility Committee03282602SHARAD KHANDELWALExecutive DirectorMember2024-11-28Corporate Social Responsibility Committee05168823 AJAY PANCHOLINon-Executive - Non Independent DirectorMember2024-11-28Other Committee01881530RINKU VIKAS ARORAIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00017579SHEETALKUMAR DAKIndependent Directors CommitteeNon-Executive - Independent DirectorMemberTwo Board Meetings were held on July 17, 2025. However, since the excel utility does not allow recording two meetings on the same date, a single entry has been made. The attendees for both meetings were the same. The Company did not convene any Board Meeting during the previous quarter, i.e., April 2025 to June 2025. However, considering that the last Board Meeting was held on March 25, 2025, and the next meeting is scheduled on July 6, 2025, the interval between the two meetings does not exceed 120 days and is therefore in compliance with the provisions of the Companies Act, 2013.2025-07-06true6522025-07-070true6522025-07-179Two Board Meetings were held on July 17, 2025. However, since the excel utility does not allow recording two meetings on the same date, a single entry has been made. The attendees for both meetings were the same.true6522025-07-224true6422025-07-241true6422025-07-250true6422025-07-282true6422025-08-1921true662Audit Committee2025-03-25true3320Audit Committee2025-07-06102true3320Audit Committee2025-07-1710true3320Audit Committee2025-08-1932true3320Corporate Social Responsibility Committee2025-07-22true3310Nomination and remuneration committee2025-03-31true3320Stakeholders Relationship Committee2025-03-31true3310Risk Management Committee2025-03-31true3320Other Committee2025-07-17107Independent Directors Committeetrue2220truetruetruetrueYestruetruetrueThe Company does not fall under top 1000 listed entity however has formed the Risk Management Committee from a good governance perspective.SHARAD KHANDELWALManaging DirectorYesYesYesYesYesYesNANASHARAD KHANDELWALManaging DirectorfalseSHARAD KHANDELWALManaging DirectorUSA2025-10-30020101010It was a right issue hence the shareholding remains unchangedELECTRONICS BAZAAR FZC2025-09-170.99600.996Good and Service tax-Tamil Nadu2023-09-29Incorrect disallowance of Input Tax CreditAppeal to Appellate Authority - Period - 01-07-2017 to 31-03-2018Good and Service tax-Maharashtra2025-09-27Officer has raised itc mismatch and gap in GST returnsReponse is being prepared and will be filed shortlyMINISTRY OF FINANCE INCOME TAX DEPARTMENT2022-12-01Order passed 143(3) read with section 144B of the Incometax ActAppeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals). This form is in compliance with rule 4500000000Corporate Guarantee7245000001738800000NA00NA00NA00NA00NA00NA00NA00All 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.trueRAAKESH JAGDISH JHUNJHUNWALACFOMUMBAI2025-10-30