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Non Independent DirectorChairperson related to Promoter1955-06-09falseNA2008-03-142022MrRam Hemant Shroff******00004865Executive DirectorNot ApplicableMD1971-08-28falseNA2011-08-101020MrDarius Khushroo Khambatta******00520338Non-Executive - Independent DirectorNot Applicable1958-03-20falseNA2012-10-012024-09-27721121MrAurobind Ashabhai Patel******00016628Non-Executive - Independent DirectorNot Applicable1952-01-07falseNA2024-08-012024-08-01141110MrJehangir Homi Aibara******07410962Non-Executive - Independent DirectorNot Applicable1985-11-08falseNA2024-08-012024-08-01141100MrKaarshan S Awatramani******07452902Non-Executive - Independent DirectorNot Applicable1988-09-02falseNA2024-08-012024-08-01141110MsAnjali Mody******02784924Non-Executive - Non Independent DirectorNot Applicable1986-07-01falseNA2020-02-131000truetruetruetrueAudit Committee00004865Ram Hemant ShroffExecutive DirectorMember2014-08-04Audit Committee00520338Darius Khushroo KhambattaNon-Executive - Independent DirectorChairperson2024-08-01Audit Committee07452902Kaarshan S AwatramaniNon-Executive - Independent DirectorMember2024-08-01Audit Committee00016628Aurobind Ashabhai PatelNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee00234797Jaydev Mukund ModyNon-Executive - Non Independent DirectorMember2008-10-23Nomination and remuneration committee00520338Darius Khushroo KhambattaNon-Executive - Independent DirectorChairperson2024-08-01Nomination and remuneration committee00016628Aurobind Ashabhai PatelNon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee00234797Jaydev Mukund ModyNon-Executive - Non Independent DirectorChairperson2008-06-18Stakeholders Relationship Committee00004865Ram Hemant ShroffExecutive DirectorMember2012-10-01Stakeholders Relationship Committee00520338Darius Khushroo KhambattaNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee00004865Ram Hemant ShroffExecutive DirectorChairperson2014-08-04Risk Management Committee00520338Darius Khushroo KhambattaNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee07452902Kaarshan S AwatramaniNon-Executive - Independent DirectorMember2024-08-012025-05-27true7742025-08-1276true763Audit Committee2025-05-27true4430Audit Committee2025-08-1276true4320Stakeholders Relationship Committee2025-04-08true3210Stakeholders Relationship Committee2025-06-0456true3310Stakeholders Relationship Committee2025-06-2722true3310Stakeholders Relationship Committee2025-07-2527true3210Nomination and remuneration committee2025-08-049true3210truetruetruetrueNAtruetruetrueMadhuri PawarCompany Secretary and Compliance OfficerYesYesYesNoChairperson of Stakeholders Relationship Committee was made an attempt to join the meeting however was unable to do so as he was experiencing significant internet connectivity issues due to heavy rainfall at his location and same was specified by chairman in the Meeting.YesYesYesYesMadhuri PawarCompany Secretary and Compliance OfficerfalseMadhuri PawarCompany Secretary and Compliance OfficerMumbai2025-09-3001100Office of the Deputy Commissioner of State Tax, NashikShow Cause Notice issued under section 63 of CGST and MGST Act, 2017 for FY 2021-222025-07-17Show Cause Notice for assessment under Section 63 of CGST and MGST Act, 2017 for Non- Payment of GST along with levy of penalty and applicable interest aggregating to a total amount of INR 1,37,27,532 on agreeing to assign/transfer Lease hold rights in Land and Industrial Shed on leased plot of MIDC for FY 2021-22There is no material impact on financial, operational or other activities of the CompanyCommissioner of Income Tax (Appeals)2019-01-07Details mentioned on page no 85 of the Company's Annual Report of FY 2024-25Next date still not receivedCommissioner of Income Tax (Appeals)2019-01-08Details mentioned on page no 85 of the Company's Annual Report of FY 2024-25Next date still not receivedCommissioner of Income Tax (Appeals)2019-01-08Details mentioned on page no 85 of the Company's Annual Report of FY 2024-25Next date still not receivedCommissioner of Income Tax (Appeals)2019-01-08Details mentioned on page no 85 of the Company's Annual Report of FY 2024-25Next date still not receivedCommissioner of Income Tax (Appeals)2018-01-02Details mentioned on page no 85 of the Company's Annual Report of FY 2024-25Next date still not receivedCommissioner of Income Tax (Appeals)2024-04-19Details mentioned on page no 85 of the Company's Annual Report of FY 2024-25Next date still not received