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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 Applicable1972-02-22falseActiveNA2023-07-142023-07-1429.171110Mr. Gianmatteo Terruzzi is a Foreign Resident.MrRajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable1969-01-13falseActiveNA2023-07-142023-07-1429.171110MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable1976-10-09falseActiveNA2023-07-142023-07-1429.171121MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable1974-12-12falseActiveNA2023-07-142023-07-1429.171111MrPiyush Mehta******02380540Non-Executive - Independent DirectorNot Applicable1973-05-13falseActiveNA2025-05-192025-05-197.121100MrRohan Ghalla******03210524Non-Executive - Independent DirectorNot Applicable1982-10-19falseActiveNA2025-05-192025-05-197.121100MrHarsh Thakkar******11098669Non-Executive - Independent DirectorNot Applicable1980-09-07falseActiveNA2025-05-192025-05-197.121100MrNitesh Shah******11065275Non-Executive - Independent DirectorNot Applicable1988-06-29falseActiveNA2025-05-192025-05-197.121100truetruetruetruetrueAudit 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 DirectorMember2023-07-142025-08-08true161682025-11-1093true16158Audit Committee2025-08-08true6640Audit Committee2025-11-1093true6640Risk Management Committee2025-03-27true3210Risk Management Committee2025-10-16202true3310truetruetruetrueYestruetruetrue Mitesh PadiaCompany Secretary and Compliance OfficerfalseMitesh PadiaCompany Secretary and Compliance OfficerUmbergaon2026-01-2201100Department of Legal Metrology, Government of Uttar Pradesh (Senior Inspector of Legal Metrology, Prayagraj)Compounding fees of Rs. 10,000 for violation of The Legal Metrology (Packaged Commodities) Rules, 2011. 2025-10-17Violation 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 JammuIn continuation to the Show Cause Notice dated September 26, 2025 and the subsequent submissions made by the Company, the State Taxes Officer has passed an order (the said order) under section 73(9) of the State Goods and Services Act, 2017, read with Central Goods and Services Act, 2017 alleging availment of excess Input Tax Credit (ITC) claimed in GSTR-3B vis-a-vis accrued in GSTR-2A for the financial year 2021-22.2025-12-19The Company has received the said order for mismatch in ITC claimed, wherein the demand for Goods and Service Tax (GST) for the financial year 2021-22 has been reduced from Rs 22,19,179.86 to Rs 1,00,707. The demand for interest and penalty has also been reduced from Rs 14,32,424 and Rs. 2,21,916 to Rs 78,577 and Rs 10,070 respectively.The Company is in the process of evaluating the appropriate legal remedy against the order and is proposing to file a response to the same. There is no material impact on the financial, operations and/ or other activities of the Company due to the said order.State Tax Department, VapiIn continuation to the Intimation dated May 21, 2025 received from State Tax Department. Vapi and with reference to the Show Cause Notice (the said notice) dated September 16, 2025 issued to Micro Wood Private Limited, subsidiary of the Company, under Section 73(5) of the Central Goods and Services Tax Act, 2017 (CSGT Act, 2017), the Assistant Commissioner of State Tax Department, Vapi has passed an order under Section 73(9) of the CGST Act, 2017.2025-12-20The said notice was received under Section 73(5) of the CGST Act, 2017, for excess ITC availed/ utilised on B2B supplies and excess claim of ineligible ITC u/s 17(5) for the financial year 2021-22, wherein Goods and Services Tax (GST) amounting to Rs 28,19,562 had been demanded for the financial year 2021-22, along with the interest of Rs 20,10,618 and penalty of Rs 2,81,958. The Company’s subsidiary submitted its reply against the said notice within the prescribed timeline. Post submission of the reply by the Company, the Assistant Commissioner of State Tax Department, Vapi, has issued an order under Section 73(9) of the CSGT Act, 2017 and dropped the proceedings under section 73 of the CGST Act, 2017 and concluded the matter.There is no material impact on the financial, operations and/ or other activities of the Company due to the said order.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).