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Non Independent DirectorChairperson related to Promoter1974-03-12falseActiveNA2006-08-212023-09-281000MrMrutyunjay Mahapatra******03168761Non-Executive - Independent DirectorNot Applicable1960-05-03falseActiveNA2022-12-222022-12-2233.12244MrPankaj Vaish******00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2024-10-012024-10-01123371MrRam Nirankar Rastogi******07063686Non-Executive - Independent DirectorNot Applicable1955-04-25falseActiveNA2024-01-312024-01-3120.012210MrRohit Ahuja******00065417Executive DirectorNot Applicable1975-09-16falseActiveNA2020-05-052023-05-051010MrsVeena Vikas Mankar******00004168Non-Executive - Independent DirectorNot Applicable1953-01-24falseActiveNA2025-02-142025-02-147.153252MrRamesh Venkataraman******03545080Non-Executive - Non Independent DirectorNot Applicable1966-07-21falseActiveNA2025-05-122025-05-122020MrMayank Jain******00251609Non-Executive - Independent DirectorNot Applicable1973-04-12falseActiveNA2019-10-012024-10-012025-08-1271.121111OthersMrVenkatramu Jayanthi******08918442Non-Executive - Non Independent DirectorNot Applicable1970-10-22falseActiveNA2024-01-312024-04-012025-08-061000OtherstruetruetruetrueAudit Committee03168761Mrutyunjay MahapatraNon-Executive - Independent DirectorChairperson2023-01-16Audit Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-11-15Audit Committee00004168Veena Vikas MankarNon-Executive - Independent DirectorMember2025-05-19Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorChairperson2024-11-15Nomination and remuneration committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorMember2024-11-15Nomination and remuneration committee00251609Mayank JainNon-Executive - Independent DirectorMember2022-10-212025-08-12Nomination and remuneration committee00029062Dilip Kumar ModiNon-Executive - Non Independent DirectorMember2025-08-12Stakeholders Relationship Committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorChairperson2025-08-12Stakeholders Relationship Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2025-02-15Stakeholders Relationship Committee00065417Rohit AhujaExecutive DirectorMember2022-10-21Stakeholders Relationship Committee00251609Mayank JainNon-Executive - Independent DirectorChairperson2025-05-192025-08-12Risk Management Committee03168761Mrutyunjay MahapatraNon-Executive - Independent DirectorChairperson2025-02-15Risk Management Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorMember2025-05-19Risk Management Committee00004168Veena Vikas MankarNon-Executive - Independent DirectorMember2025-05-192025-05-23true9952025-05-306true9952025-08-1273true7742025-09-0119true774Audit Committee2025-05-23true3330Audit Committee2025-08-1280true3330Audit Committee2025-09-0119true3330Nomination and remuneration committee2025-04-29true3330Nomination and remuneration committee2025-05-2222true3330Nomination and remuneration committee2025-08-1281true3320Nomination and remuneration committee2025-09-0119true3320Nomination and remuneration committee2025-09-3028true3320Stakeholders Relationship Committee2025-04-29true3310Stakeholders Relationship Committee2025-06-2354true3320Stakeholders Relationship Committee2025-07-3137true3220Stakeholders Relationship Committee2025-09-2252true3320truetruetruetrueYestruetruetrueThis report for quarter ended 30-09-2025 will be placed before the Board of Directors in their next meeting.Ruchi MehtaCompany Secretary and Compliance OfficerYesYesNoDue to personal reasons, Mr. Pankaj Vaish could not attend the meeting. He authorised Mr. Ram Nirankar Rastogi to represent the Nomination and Remuneration Committee at this AGM.YesYesYesYesYesRuchi MehtaCompany Secretary and Compliance OfficerfalseRuchi MehtaCompany Secretary and Compliance OfficerNoida2025-10-3002111New Town Kolkata Development AuthorityPenalty under section 36C(1) of NKDA Act 20072025-09-15Penalty of Rs. 14,331 imposed against non-payment of property taxNo material impact other than the value of penaltyADDITIONAL COMMISSIONER OF GOODS AND SERVICE TAX2024-07-25Additional Comissioner passed an order for FY 2019-20 confirming : A. the demand of alleged short tax payment of Rs. 3,13,21,694 along with interest and imposes penalty of Rs. 31,23,169 B. the demand of alleged wrongly availed ITC of amounting to Rs. 94,72,797 along with interest and imposes Penalty of Rs. 9,47,280; C. demand of Interest of Rs. 3509 on account of delayed payment of tax paid; and D. imposes Penalty of Rs. 25,000 of each CGST and SGST Head under Section 125 of the CGST Act read with corresponding provisions of PGST Act for alleged varied and dissimilar declaration of value of zero rated supplies. The Company has filed an appeal with Commissioner Appeal on 23-10-2024.Appeal is pendingCOMMISSIONER OF INCOME TAX2015-08-17Assessing Officer disallowed reimbursements of INR 577 Lakhs made to Regional Distributors on account of advertisement expenditure incurred by them, by invoking section 40(a)(ia) of the Act for non-deduction of TDS (Demand of INR 2.71cr adjusted against refund for AY 2010-11). On appeal, CIT(A) remitted the matter back to AO for verification and allowance of deduction to the extent RD’s have deducted TDS on advertisement expenses. Tax department filed appeal before ITAT, Company also filed cross objections before ITAT. ITAT has dismissed both the dept appeal and cross objections upholding CIT(A) order. Against the order of the ITAT, the Company filed appeal before Allahabad High Court, which was dismissed by order dated 13th May 2015 stating no question of law arises. The company filed SLP in the Supreme Court against the said order of Allahabad High Court on 17 August 2015. SLP has been admitted by Supreme court on 09-8-2019. Pursuant to directions of CIT(A), AO issued order for appeal effect, dated 1st June 2015, disregarding the request of the Company to provide additional time to submit the evidence for TDS. Against the said order, Company filed an appeal before CIT(A), Meerut in July 2015 on the ground of principles of natural justice and other grounds. CIT(A) by order dated 20th February 2017 dismissed the appeal ex-parte as non-admissible without passing a reasoned order. On Company’s appeal before ITAT, case is remanded back to CIT(A) vide order dated 17/01/2020 with direction to pass a speaking order on merits. Case pending before the Supreme Court and CIT (Appeals)DEL-C-(22)(2)- Delhi2023-02-03Income Tax return of Spice Money for AY 2021-22 processed u/s 143(1) by making suo-moto adjustment (a) Sec 41(1) - Rs. 7,83,189 and (b) Sec 36(1)(va) - Rs. 18,129. Rectification application filed by Spice Money is accepted and rectification order passed correcting error. Appeal filed before CIT(A) has become infructuous. The Intimation regarding the rectification order filed with CIT(Appeals) for withdrawal of appeal.Order awaited.Deputy Commissioner of Goods and Service Tax, Noida2025-02-21Deputy commissioner has imposed penalty of Rs 2,32,332 on input taken by company during the FY 2020-21 and demaning tax 11,61,664 towards input tax along with interest of Rs 9,21,757. The Company has filed appeal in May 2025 against the order.The appeal is pendingNational e-assessment centre, Delhi2021-04-07In respect of assessment year 2018-19, the Assessing Officer made disalowance of Rs 69.01 lakhs to the assessed income of Spice Money Limited in the order of assessment passed u/s 143(3) and adjusted the tax demand of Rs. 14.89 lakhs against the refunds due. Spice Money has filed an appeal to the CIT (Appeals) against the said order. Case decided in favour of the Company by CIT (Appeals) by deleting the disallowance of Rs. 69 lakhs vide order dated 02.07.2025. Order of Appeal effect from JAO is awaited.Order of Appeal effect from JAO is awaited.Deputy Excise and Taxation Commissioner (Inspection), Faridabad2019-10-22The Company filed appeal before Harayana Tax Tribunal against the revisionary order of Deputy Excise and Taxation Commissioner, revising the deemed assessable value of the Chargers sold by Company in composite packs during FY 2013-14, thereby rasing demand of Rs. 1.2 Cr. along with interest thereon.The matter is pending before Tax tribunal.Assistant Commissioner, State Tax, Uttarakhand2024-09-02Spice Money Limited, subsidiary of the Company received an order from GST Authority imposing a penalty of Rs. 2,31,530 under section 73(9) of Uttrakhand Goods and Service Tax Act, 2017. The total demand under the said order is Rs. 45,74,652 including interest and penalty.The order alleges short declaration of Taxable Turnover and consequent short payment of GST thereon by Spice Money for the year 2019-20. Necessary Appeal has been filed by Spice Money.Appeal is pendingState Tax Officer, Uttarakhand2023-07-04Order u/s 74 of Central Goods and Services Tax Act, 2017 in relation to financial year 2018- 19 with a demand of Rs. 95,77,294, including tax, reversal of credit and penalty passed by Seles tax Officer, Uttarakhand, against Spice Money Limited. The Writ has been filed by Spice Money Limited in Uttarakhand High Court.Matter is pending before Uttarakhand High Court.00050082980000000000000000000000000000All 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.trueSanjeev KumarCFOMohali2025-10-30