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Independent DirectorNot Applicable1958-10-29falseActiveNA2015-11-022020-11-02118.281122MrJayant Govind Kulkarni******00348942Non-Executive - Independent DirectorChairperson1954-10-27falseActiveNA2022-11-0933.211110MsPreeti Arvind Shah******00020287Non-Executive - Independent DirectorNot Applicable1954-08-30falseActiveNA2024-08-1313.171000truetruetruetruetrueAudit Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2015-11-02Audit Committee00348942Jayant Govind KulkarniNon-Executive - Independent DirectorMember2022-11-09Audit Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2003-01-31Nomination and remuneration committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2015-11-02Nomination and remuneration committee00348942Jayant Govind KulkarniNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee00020287Preeti Arvind ShahNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2016-11-14Stakeholders Relationship Committee00027373Girdhari Lal ModiExecutive DirectorMember2003-01-31Stakeholders Relationship Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2003-01-31Risk Management Committee00027449Rajkumar Mohanlal ModiExecutive DirectorChairperson2024-11-05Risk Management Committee00059396Kumar Jay ModiExecutive DirectorMember2024-11-05Risk Management Committee00348942Jayant Govind KulkarniNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee99999999Murlidhar Narayan NikamChief Executive OfficerMember2024-05-29Mr. Murlidhar N. Nikam is CEO of the Company and hence DIN is not providedCorporate Social Responsibility Committee00027373Girdhari Lal ModiExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2020-11-10Corporate Social Responsibility Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorMember2024-02-13Other Committee00027373Girdhari Lal ModiFinance CommitteeExecutive DirectorChairpersonOther Committee00027449Rajkumar Mohanlal ModiFinance CommitteeExecutive DirectorMemberOther Committee00059396Kumar Jay ModiFinance CommitteeExecutive DirectorMemberOther Committee07209136Ashok Shantilal JatiaFinance CommitteeNon-Executive - Independent DirectorMember2025-05-27true6522025-08-1478true663Audit Committee2025-05-27true3330Audit Committee2025-08-1478true3330Nomination and remuneration committee2025-08-14true3220Corporate Social Responsibility Committee2025-05-27true3310Other Committee2025-09-09104Finance Committeetrue4410truetruetruetrueYestruetruetruePooja Birendra SinhaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPooja Birendra SinhaCompany Secretary and Compliance OfficerfalsePooja Birendra SinhaCompany Secretary and Compliance OfficerMumbai2025-10-3000000Deputy Commissioner of State Tax, Range 17, Surat.Receipt of Final Audit Report (Form GST ADT-02) via e-mail. Details:An amount of Rs. 11,67,229/- inclusive of interest and penalty has been demanded by the authority on assessment of book of account & records for financial year 2021- 22.2025-09-24The Authority has identified following discrepancies; • Differential Tax Liability on B2B outward supply as per E-way Bill data and GSTR-01; • Excess ITC availed/utilized; • Excess Claim of ineligible ITC.The Company do not envisage any relevant impact on financials, operations or other activities of the Company.Principal Commissioner of Income Tax (3)2012-12-07No ChangeOn goingThe Assistant Commissioner of Income Tax, TDS, TDS Circle 1(3), Mumbai2021-03-31No ChangeOn goingCommissioner of Income Tax-TDS, TDS Range 1(3), Mumbai2022-03-14No ChangeOn goingAssessment Unit, Income Tax Department2023-04-19No ChangeOn goingAssessment Unit, Income Tax Department2022-09-28No ChangeOn goingThe State of Gujarat2016-03-05No ChangeOn goingAssistant Commissioner of Commercial Tax Unit-73, Vapi2012-03-06No ChangeOn goingAssistant Commissioner of State Tax2025-03-29No ChangeOn goingAdditional Commissioner GST & Central Excise2019-01-31No ChangeOn going00000000000000000000000000000000All 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.trueThe said Affirmation is not applicable to us as there is no instanceRamesh KothariCFOMumbai2025-10-30