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Non Independent DirectorChairperson related to Promoter1965-06-02falseActiveNA2012-02-172012-02-171010Mr. Massimo Candela is a Foreign Resident.MrSantosh Rasiklal Raveshia******00147624Executive DirectorNot ApplicableMD1976-04-01falseActiveNA2006-10-242022-01-011010MrSanjay Mansukhlal Rajani******03329095Executive DirectorNot Applicable1968-11-28falseActiveNA2011-08-272022-01-011000MrKetan Mansukhlal Rajani******02490829Executive DirectorNot Applicable1971-01-09falseActiveNA2011-04-172023-07-061000MrsChandni Vijay Somaiya******02003554Executive DirectorNot Applicable1973-04-30falseActiveNA2008-02-152023-07-061010MrOm Santosh Raveshia******09618267Executive DirectorNot Applicable2002-11-19falseActiveNA2025-05-192025-05-191000MrLuca Pelosin******05189104Non-Executive - Non Independent DirectorNot Applicable1966-01-31falseActiveNA2012-02-172012-02-171010Mr. Luca Pelosin is a Foreign Resident.MrsAnnalisa Matilde Elena Barbera******07504740Non-Executive - Non Independent DirectorNot Applicable1969-08-28falseActiveNA2016-05-172016-05-171000Mrs. Annalisa Matilde Elena Barbera is a Foreign Resident.MrGianmatteo Terruzzi******10229991Non-Executive - Independent DirectorNot Applicable1972-02-22falseActiveNA2023-07-142023-07-1426.171110Mr. Gianmatteo Terruzzi is a Foreign Resident.MrRajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable1969-01-13falseActiveNA2023-07-142023-07-1426.171110MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable1976-10-09falseActiveNA2023-07-142023-07-1426.171121MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable1974-12-12falseActiveNA2023-07-142023-07-1426.171111MrPiyush Mehta******02380540Non-Executive - Independent DirectorNot Applicable1973-05-13falseActiveNA2025-05-192025-05-194.121100MrRohan Ghalla******03210524Non-Executive - Independent DirectorNot Applicable1982-10-19falseActiveNA2025-05-192025-05-194.121100MrHarsh Thakkar******11098669Non-Executive - Independent DirectorNot Applicable1980-09-07falseActiveNA2025-05-192025-05-194.121100MrNitesh Shah******11065275Non-Executive - Independent DirectorNot Applicable1988-06-29falseActiveNA2025-05-192025-05-194.121100truetruetruetruetrueAudit Committee03532365Darshika ThackerNon-Executive - Independent DirectorChairperson2023-07-14Audit Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorMember2023-07-14Audit Committee01382798Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorMember2023-07-14Audit Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Audit Committee05189114Massimo CandelaNon-Executive - Non Independent DirectorMember2023-07-14Audit Committee00147624Santosh Rasiklal RaveshiaExecutive DirectorMember2023-07-14Nomination and remuneration committee01382798Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorChairperson2023-07-14Nomination and remuneration committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Nomination and remuneration committee05189104Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Stakeholders Relationship Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorChairperson2023-07-14Stakeholders Relationship Committee02003554Chandni Vijay SomaiyaExecutive DirectorMember2023-07-14Stakeholders Relationship Committee05189104Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Risk Management Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorChairperson2023-07-14Risk Management Committee02490829Ketan Mansukhlal RajaniExecutive DirectorMember2023-07-14Risk Management Committee05189104Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Corporate Social Responsibility Committee03329095Sanjay Mansukhlal RajaniExecutive DirectorChairperson2023-07-14Corporate Social Responsibility Committee03532365Darshika ThackerNon-Executive - Independent DirectorMember2023-07-14Corporate Social Responsibility Committee07504740Annalisa Matilde Elena BarberaNon-Executive - Non Independent DirectorMember2023-07-142025-05-19true111032025-08-0880true16168In the meeting of the Audit Committee dated August 08, 2025, details with reference to the directors present at the meeting was unintentionally entered as 05 (five) directors, instead of 06 (six) directors present at the meeting, including 04 (four) independent directors present at the meeting.Audit Committee2025-05-19true6530Audit Committee2025-08-0880true6640Nomination and remuneration committee2025-05-19true3210truetruetruetrueYestruetruetrueMitesh PadiaCompany Secretary and Compliance OfficerYesYesNoMr. Rajiv Mistry, Chairperson of the Nomination and Remuneration Committee (the Committee) was unable to join the Annual General Meeting (the meeting) due to medical reasons. Further, in Compliance with the provisions of The Companies Act, 2013 and SEBI LODR Regulations, 2015, he authorised Mr. Mehul Shah, a member of the Committee to represent him in the meeting on his behalf.YesYesYesYesYesMitesh PadiaCompany Secretary and Compliance OfficerfalseMitesh PadiaCompany Secretary and Compliance OfficerUmbergaon2026-01-2100000Pursuant to the approval of the Board of Directors, regarding the acquisition of additional 13.0% stake in Pioneer Stationery Private Limited (Pioneer), a subsidiary of DOMS Industries Limited (the Company), we are pleased to inform that, the Company has completed the partial acquisition of additional shares in Pioneer. The Company has purchased 3,900 Equity Shares from certain existing shareholders of Pioneer, for a total consideration of Rs 5,53,80,000 (Rupees Five Crores Fifty Three Lakhs Eighty Thousand Only) thereby increasing the Companys shareholding in Pioneer to 57.5% from 51.0% of its total paid-up equity share capital.Pioneer Stationery Private Limited2025-08-300.510.0650.575Department of Legal Metrology, Government of Uttar Pradesh (Senior Inspector of Legal Metrology, Mathura)Compounding fees of Rs. 25,000 for violation of The Legal Metrology (Packaged Commodities) Rules, 2011.2025-07-31 Violation of Section 18(1)/36(1) of The Legal Metrology Act, 2009 and Rule 7 of The Legal Metrology (Packaged Commodities) Rules, 2011.There is no material impact on the financial, operations and/ or other activities of the Company due to the Order.State Tax Department, SGST JammuThe Company has received Show Cause notice (the said notice) u/s 73(1) of the GST Act, 2017, from State Tax Department of SGST, Jammu, alleging availment of excess Input Tax Credit (ITC) claimed in GSTR-3B vis-a-vis accrued in GSTR-2A for the financial year 2021-22.2025-09-26 The Company has received the said notice for mismatch in ITC claimed, wherein Goods and Service Tax (GST) amounting to Rs 22,19,179.86 has been demanded for the financial year 2021-22, along with the interest of Rs 14,32,424 and penalty of Rs 2,21,916.The Company has filed a response within the prescribed time limit by providing the required data/ information against the alleged discrepancies raised in the said notice. There is no material impact on the financial, operations and/ or other activities of the Company due to the said notice. State Tax Department, VapiIn continuation to the intimation dated May 21, 2025 and submission made by Micro Wood Private Limited, Subsidiary of the Company, the Assistant Commissioner of State Tax Department partially withdraw the allegation raised in the said intimation against subsidiary of the Company and issued a Show Cause Notice (the said notice) under Section 73(5) of the CGST Act, 2017, to adjudicate alleged discrepancies related to excess ITC availed/ utilised on B2B supplies and excess claim of ineligible ITC u/s 17(5) for the Financial Year 2021-22.2025-09-16The Company's subsidiary received the said notice under section 73(5) of the CGST Act, 2017, due to mismatch in data furnished to the Authority, wherein Goods and Services Tax (GST) amounting to Rs 28,19,562 has been demanded for financial year 2021-22 along with the Interest of Rs 20,10,618 and Penalty of Rs 2,81,958.The Company's subsidiary has filed a response within the prescribed time limit by providing the required data/ information against the alleged discrepancies raised in the said notice. There is no material impact on the financial, operations and/ or other activities of the Company due to the said notice.Office of the Commissioner of Central GST and Central Excise, ThaneUniclan Healthcare Private Limited, subsidiary of the Company had received a show cause notice (the said notice) under the Central Goods and Services Tax Act, 2017 (CGST Act) from the Office of the Commissioner of Central GST and Central Excise, Thane, alleging, wrong availment of Input Tax Credit (ITC) on GST and utilisation of ITC without actual receipt of goods/ services for the financial year 2024-25.2025-09-25 The Company's subsidiary has received the said Notice under Section 74, 74A(1) read with Section 74A(5)(ii) and Section 122 of the CGST Act & relevant sections of MGST Act, 2017, wherein the authority has demanded payment of GST of Rs 3,70,388 and penalty of Rs 7,40,776.The Company's subsidiary has filed a response within the prescribed time limit by providing the required data/ information against the alleged discrepancies raised in the said notice. There is no material impact on the financial, operations and/ or other activities of the Company due to the Intimation.Assistant Commissioner of Income Tax, Vapi Circle, Vapi2024-12-24The Ld. Assessing Officer had passed a Rectification Order for Assessment Year 2020-21 (Financial Year 2019-2020), under Section 154 read with Section 143(3) of the Income Tax Act, 1961 ('the Act') and issued a Notice of Demand under Section 156 of the Act wherein the officer has disallowed benefit of concessional rate of tax @ 22% u/s 115BAA. The demand raised is Rs. 6,07,83,850 of which the Company has paid Rs.1,21,56,770 and received stay for the balance amount. The Company has filed an appeal before the Commissioner of Income Tax (Appeals) against the said assessment order.The matter is pending with Commissioner of Income Tax (Appeals).Additional Commissioner of Central GST & Central Excise, Surat Commissionerate2025-01-07The Additional Commissioner of Central GST & Central Excise has issued order, alleging misclassification of certain goods sold by the Company under the CGST Act leading to short payment of GST. The order has been issued under Section 74(1) of the CGST Act, 2017 and the corresponding provision of the Gujarat GST Act, 2017, read with Section 20 of the IGST Act, 2017, with a demand of GST amounting to Rs. 5,35,95,656/-, penalty of Rs. 5,35,95,656/- and applicable interest calculated under Section 50(1) of the CGST Act, 2017. The Company has filed an appeal before Commissioner of Appeal Central GST & Central Excise, Surat Commissionerate.The Company had received an Order in Appeal on September 22, 2025, wherein the order has been set aside and the demand, penalty and interest now stands dropped.