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LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThere were no instance of Acquisition of Shares/Voting Rights in Unlisted Companies during the reporting Quarter truetruetrueTop 2000 listed entitiestrueM00253OriginalMr. Ashok Shantilal Jatia (DIN: 07209136) has completed his second term as a Non-Executive Independent Director of the Company with effect from the close of business hours on Saturday, November 1, 2025.Consequent to the completion of his tenure, Mr. Ashok Jatia has ceased to be the Chairman of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, as well as a Member of the Corporate Social Responsibility Committee and the Finance Committee of the Company. truefalseMrGirdhari Lal Modi******00027373Executive DirectorNot Applicable1941-06-04falseActiveNA1997-01-012024-07-091000MrRajkumar Mohanlal Modi******00027449Executive DirectorNot Applicable1965-03-08falseActiveNA1998-06-092022-04-011010MrKumar Jay Modi******00059396Executive DirectorNot Applicable1978-12-05falseActiveNA2012-04-012023-05-251000MrJayant Govindrao Kulkarni******00348942Non-Executive - Independent DirectorChairperson1954-10-27falseActiveNA2022-11-0936.211121MsPreeti Arvind Shah******00020287Non-Executive - Independent DirectorNot Applicable1954-08-30falseActiveNA2024-08-1316.171110MrNandkishore Bafna******00019372Non-Executive - Independent DirectorNot Applicable1939-07-03falseActiveYes2025-10-252025-11-0122211MrAshok Shantilal Jatia******07209136Non-Executive - Independent DirectorNot Applicable1958-10-29falseActiveNA2015-11-022025-11-011201100Tenure CompletionConsequent upon the completion of the tenure of Mr. Ashok Shantilal Jatia (DIN: 07209136) as a Non-Executive Independent Director of the Company with effect from the close of business hours on Saturday, November 1, 2025, the Committees of the Board of Directors have been reconstituted, effective November 1, 2025.truetruetruetruetrueAudit Committee00019372Nandkishore BafnaNon-Executive - Independent DirectorChairperson2025-11-01Audit Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2003-01-31Audit Committee00348942Jayant Govindrao KulkarniNon-Executive - Independent DirectorMember2022-11-09Audit Committee00020287Preeti Arvind ShahNon-Executive - Independent DirectorMember2025-11-01Audit Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2015-11-022025-11-01Mr. Ashok Shantilal Jatia Completed his second term of Directorship under Independent category.Nomination and remuneration committee00019372Nandkishore BafnaNon-Executive - Independent DirectorChairperson2025-11-01Nomination and remuneration committee00348942Jayant Govindrao KulkarniNon-Executive - Independent DirectorMember2024-02-13Nomination and remuneration committee00020287Preeti Arvind ShahNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2015-11-022025-11-01Stakeholders Relationship Committee00348942Jayant Govindrao KulkarniNon-Executive - Independent DirectorChairperson2025-11-01Stakeholders Relationship Committee00027373Girdhari Lal ModiExecutive DirectorMember2003-01-31Stakeholders Relationship Committee00027449Rajkumar Mohanlal ModiExecutive DirectorMember2003-01-31Stakeholders Relationship Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorChairperson2016-11-142025-11-01Risk Management Committee00027449Rajkumar Mohanlal ModiExecutive DirectorChairperson2024-11-05Risk Management Committee00059396Kumar Jay ModiExecutive DirectorMember2024-11-05Risk Management Committee00348942Jayant Govindrao 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 Committee00020287Preeti Arvind ShahNon-Executive - Independent DirectorMember2025-11-01Corporate Social Responsibility Committee07209136Ashok Shantilal JatiaNon-Executive - Independent DirectorMember2024-02-132025-11-01Other Committee00027373Girdhari Lal ModiFinance CommitteeExecutive DirectorChairpersonOther Committee00059396Kumar Jay ModiFinance CommitteeExecutive DirectorMemberOther Committee00027449Rajkumar Mohanlal ModiFinance CommitteeExecutive DirectorMemberOther Committee00019372Nandkishore BafnaFinance CommitteeNon-Executive - Independent DirectorMemberOther Committee00348942Jayant Govindrao KulkarniFinance CommitteeNon-Executive - Independent DirectorMember2025-08-14true6632025-10-0955true6632025-11-1435true6632025-12-0217true663Audit Committee2025-08-14true3320Nomination and remuneration committee2025-08-14true3330Other Committee2025-09-0925Finance Committeetrue4410Audit Committee2025-10-0929true3330Audit Committee2025-11-1435true4430truetruetruetrueYestruetruetruePooja SinhaCompany Secretary and Compliance OfficerfalsePooja Birendra SinhaCompany Secretary and Compliance OfficerMumbai2026-01-2000000Office of the Deputy Commissioner Jurisdiction: Range - 18, Division - 8, Gujarat.Order bearing Reference No. ZD241225021784L dated December 04, 2025, issued under Section 73 of GGST Act, 2017, CGST Act 2017 and IGST Act 2017, by the Office of the Deputy Commissioner, Range-18, Division-8, Gujarat, informing the Company of the dropping of proceedings initiated under DRC-01.2025-12-05No violation or contravention has been identified by the authority in the said order.The Company does not envisage any impact on its financials, operations, or other activitiesOffice of Commissioner of Customs Export, ACC, Mumbai Customs Zone-IIIThe Assistant Commissioner has passed Order bearing No. AC/USC/812/2025- 26/DBK (XOS)/ACC(X) - i. A demand of ineligible drawback of Rs. 2,23,697/- in respect of Shipping Bills is confirmed. Recovery of this amount along with applicable interest is ordered under Sections 75 and 75A (2) of the Customs Act, 1962, read with Rule 18 of the Drawback Rules, 2017. ii. A penalty of Rs. 1,50,000/- is imposed on the Company under Section 117 of the Customs Act, 1962.2025-11-21Availing Ineligible Drawback: The exporter incorrectly claimed drawback amounting to Rs. 2,23,697/- in respect of Shipping Bills which was found ineligible under the provisions of Section 75 and 75A(2) of the Customs Act, 1962, read with Rule 18 of the Drawback Rules, 2017. Non-compliance with Drawback Rules: The claim of ineligible drawback indicates non-adherence to the prescribed conditions and procedural requirements under the Customs, Central Excise Duties & Service Tax Drawback Rules, 2017. Actionable Lapse Leading to Penalty: Due to the above contravention, a penalty of Rs.1,50,000/- has been imposed on the exporter under Section 117 of the Customs Act, 1962, for violation of statutory provisions.The Company do not envisage any relevant impact on financials, operations or other activities of the Company.Principal Commissioner of Income Tax (3)2012-12-07 No ChangeOn GoingThe Assistant Commissioner of Income Tax, TDS, TDS Circle 1(3), Mumbai2021-03-31 No ChangeOn GoingCommissioner of Income Tax-TDS, TDS Range 1(3), Mumbai2022-03-14 No ChangeOn GoingAssessment Unit, Income Tax Department2023-04-19 No ChangeOn GoingAssessment Unit, Income Tax Department2022-09-28 No ChangeOn GoingThe State of Gujarat2016-03-05 No ChangeOn GoingAssistant Commissioner of Commercial Tax Unit-73, Vapi2012-03-06 No ChangeOn GoingAssistant Commissioner of State Tax2025-03-29 No ChangeOn GoingAdditional Commissioner GST & Central Excise2019-01-31 No ChangeOn Going