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Non Independent DirectorChairperson related to Promoter1944-10-04falseActiveYes2025-09-291988-12-282025-09-292021MrPARAG MOFATRAJ MUNOT******00136337Executive DirectorNot ApplicableMD1969-06-02falseActiveNA1990-10-012025-09-012020MrIMTIAZ ISMAIL KANGA******00136272Non-Executive - Non Independent DirectorNot Applicable1952-08-30falseActiveNA2002-09-302024-09-301000MrNARENDRA KUMAR LODHA******00318630Executive DirectorNot Applicable1963-11-10falseActiveNA2024-08-021010MrsANJALI KARAMNARAYAN SETH******05234352Non-Executive - Independent DirectorNot Applicable1958-10-25falseActiveNA2022-05-19404473MrSUNIL REWACHAND CHANDIRAMANI******00524035Non-Executive - Independent DirectorNot Applicable1968-12-24falseActiveNA2024-12-2495584MrNARAYAN KEELVEEDHI SESHADRI******00053563Non-Executive - Independent DirectorNot Applicable1957-04-13falseActiveNA2024-08-02135374MrSATISH RAJARAM BHUJBAL******01297845Non-Executive - Independent DirectorNot Applicable1954-10-19falseActiveNA2025-01-2481110truetruetruetruetrueAudit Committee00053563Narayan K. SeshadriNon-Executive - Independent DirectorChairperson2024-09-25Audit Committee00136337PARAG MOFATRAJ MUNOTExecutive DirectorMember2010-09-16Audit Committee00524035SUNIL REWACHAND CHANDIRAMANINon-Executive - Independent DirectorMember2024-12-24Audit Committee05234352ANJALI KARAMNARAYAN SETHNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00053563Narayan K. SeshadriNon-Executive - Independent DirectorChairperson2024-09-25Nomination and remuneration committee05234352ANJALI KARAMNARAYAN SETHNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00046905MOFATRAJ PUKHRAJ MUNOTNon-Executive - Non Independent DirectorMember2010-09-16Nomination and remuneration committee00524035SUNIL REWACHAND CHANDIRAMANINon-Executive - Independent DirectorMember2025-08-13Stakeholders Relationship Committee00046905MOFATRAJ PUKHRAJ MUNOTNon-Executive - Non Independent DirectorChairperson2024-09-23Stakeholders Relationship Committee00053563Narayan K. SeshadriNon-Executive - Independent DirectorMember2024-09-23Stakeholders Relationship Committee00318630NARENDRA KUMAR LODHAExecutive DirectorMember2024-09-23Stakeholders Relationship Committee01297845SATISH RAJARAM BHUJBALNon-Executive - Independent DirectorMember2025-01-24Risk Management Committee00053563Narayan K. SeshadriNon-Executive - Independent DirectorChairperson2024-08-02Risk Management Committee00136337PARAG MOFATRAJ MUNOTExecutive DirectorMember2022-05-19Risk Management Committee00318630NARENDRA KUMAR LODHAExecutive DirectorMember2022-05-19Risk Management Committee05234352ANJALI KARAMNARAYAN SETHNon-Executive - Independent DirectorMember2024-08-02Risk Management Committee99999999CHANDRASHEKHAR JOGLEKARChief Financial OfficerMember2022-05-19Mr. Chandrashekhar Joglekar, the CFO of the Company also serves as a Member of the Risk Management Committee.Corporate Social Responsibility Committee05234352ANJALI KARAMNARAYAN SETHNon-Executive - Independent DirectorChairperson2022-05-19Corporate Social Responsibility Committee00046905MOFATRAJ PUKHRAJ MUNOTNon-Executive - Non Independent DirectorMember2014-06-23Corporate Social Responsibility Committee00318630NARENDRA KUMAR LODHAExecutive DirectorMember2024-08-02Corporate Social Responsibility Committee00136272IMTIAZ ISMAIL KANGANon-Executive - Non Independent DirectorMember2022-05-192025-06-06true8732025-06-1811true8742025-06-267true8732025-07-1619true8732025-08-1327true8632025-09-0219true874Audit Committee2025-06-06true4320Audit Committee2025-06-2619true4320Audit Committee2025-07-1619true4320Audit Committee2025-08-1327true4320Audit Committee2025-09-0219true4430Nomination and remuneration committee2025-06-06true3210Nomination and remuneration committee2025-07-1639true3210Corporate Social Responsibility Committee2025-07-09true4410Corporate Social Responsibility Committee2025-08-0829true4310Risk Management Committee2025-06-18true4421truetruetruetrueYestruetruefalseThe Company has been listed on July 1, 2025 and hence submission of the report of the previous quarter was not applicable to be placed before the Board. The report for the September quarter will be placed before the Board of Directors in the upcoming Board meeting. ABHISHEK THAREJACompany Secretary and Compliance OfficerYesYesYesYesNAYesNAYesSince the Company got listed on July 1, 2025, Reg. 24A(1) and Reg. 24A(2) were not applicable for the Annual Report of FY 2024-25. However, Secretarial Audit Report of Listed Entity was attached with Annual Report of FY 2024-25.Abhishek TharejaCompany Secretary and Compliance OfficerfalseABHISHEK THAREJACompany Secretary and Compliance OfficerMUMBAI2025-10-2905500Kalpataru Hills Residency Private Limited2025-09-150.990.011BSE LimitedThe Company is required to pay fine of Rs. 10,000 plus GST to BSE Limited.2025-09-15The Company had submitted voting results of resolutions approved by postal ballot conducted by the Company on 30th August, 2025 within the period stipulated under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 in PDF format. However, the voting results in XBRL format were inadvertently submitted with a delay of one day.No impactNational Stock Exchange of India LimitedThe Company is required to pay fine of Rs. 10,000 plus GST to NSE.2025-09-15The Company had submitted voting results of resolutions approved by postal ballot conducted by the Company on 30th August, 2025 within the period stipulated under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 in PDF format. However, the voting results in XBRL format were inadvertently submitted with a delay of one day.No impactMVAT Department 2021-03-31The Assistant Commissioner of State Tax, Maharashtra passed an assessment order, for the assessment year 2009-2010, confirming the demand of ₹ 142.60 million inclusive of interest. Against the said assessment order, the company has preferred an appeal before the first appellant authority which has been partially allowed the appeal by confirming the demand of ₹ 133.80 million, inclusive of interest. The Company has filed second appeal before the Maharashtra Sales Tax Tribunal which is pending for disposal. The company has paid ₹ 10.86 million (₹ 5.91 million during the first appeal and ₹ 4.95 million during the filing of the second appeal) as pre-deposit for filing these appeals. The matter is currently pending.No further update. Matter is still pending with Deputy Commissioner (Appeal -3). MVAT DeptCommissioner, CGST Mumbai West.2018-11-30For the assessment years 2011-2012 and 2013-2014, departmental audit team observed that the Company has taken CENVAT credit on common input services which are used for both exempted as well as taxable outward services but not reversed the credit as per Rule 6 (3) of the CENVAT Credit Rules, 2004. The adjudicating authority has confirmed the demand of wrongly availed CENVAT Credit of ₹ 69.85 million along with interest and equivalent penalty (₹ 69.85 million). A total demand of ₹ 139.69 million has been confirmed against our Company in addition to the interest at applicable rates. Aggrieved by the order, the Company has filed appeal (“Appeal”) before the Customs, Excise & Service Tax Appellant Tribunal after making pre-deposit of ₹ 5.24 million. The matter is currently pending.No further update, matter is still pending with CESTAT.SGST- Superintendent2025-05-13For financial year 2017-18 to 2022-23, departmental audit under Section 65 of CGST Act, 2017 was conducted on the records of the Company. Based on audit observations, a show cause notice cum demand notice dated May 13, 2025 in form DRC-01 was issued for the period 2018-19 to 2022-23, demand of ₹ 833.37 million was made for non-payment of GST on newly constructed flats allotted to existing members in lieu of TDR received from Society for construction of flats. The Company has filed reply to the notice and the matter is currently pending.No further update07460195000000000000000000000000000000All 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.trueChandrashekhar JoglekarCFOMumbai2025-10-30