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Audit Committee10072936RIDDHI BHIMANINon-Executive - Independent DirectorMember2025-10-09Audit Committee07986509BINDU NAVINCHANDRA TRIVEDINon-Executive - Non Independent DirectorMember2024-06-14Audit Committee01451886LALIT KUMAR JAINNon-Executive - Independent DirectorChairperson2015-10-092025-10-08Nomination and remuneration committee10072936RIDDHI BHIMANINon-Executive - Independent DirectorChairperson2025-10-09Nomination and remuneration committee00005034VIVEK JAINNon-Executive - Independent DirectorMember2020-09-24Nomination and remuneration committee02491225KSHIPRA JATANANon-Executive - Non Independent DirectorMember2017-04-15Nomination and remuneration committee01451886LALIT KUMAR JAINNon-Executive - Independent DirectorMember2015-10-092025-10-08Stakeholders Relationship Committee07283590KARANVIR SINGH GILLNon-Executive - Non Independent DirectorChairperson2020-09-24Stakeholders Relationship Committee10072936RIDDHI BHIMANINon-Executive - Independent DirectorMember2025-10-09Stakeholders Relationship Committee07986509BINDU NAVINCHANDRA TRIVEDINon-Executive - Non Independent DirectorMember2024-06-14Stakeholders Relationship Committee01451886LALIT KUMAR JAINNon-Executive - Independent DirectorMember2015-10-092025-10-082025-07-14true6522025-10-1491true652No Meetings of Stakeholders' Relationship Committee and Nomination and Remunaration Committee were held during the current quater.Audit Committee2025-07-14true3320Audit Committee2025-10-1491true3320truetruetruetrueNAtruetruetrueThis Report (i.e. The Report for the quater ended December 31 2025) was placed before the Board of Directors. No comments/ obersvations/ advice was received from the Board of Directors.Nitten GuptaCompany Secretary and Compliance OfficerfalseNitten GuptaCompany Secretary and Compliance OfficerMumbai2026-01-231010-1Joint Commissioner of State Tax (Appeal) III, Bandra, Mumbai2010-11-15The Company received favourable order on February 11, 2025, passed by the Joint Commissioner of State Tax (Appeal) III, Bandra, Mumbai for financial year 2003-04 and a refund of Rs. 60,03,014/- has been determined. Accordingly, the cumulative demand stands reduced to Rs. 665.68 lakh.Company has received an order dated October 6, 2025 on October 9, 2025, passed by the Joint Commissioner of State Tax (Appeal) III, Bandra, Mumbai allowing the Company’s appeal for Assessment Year 2004-05, and accordingly the demand stands reduced by Rs.298.51 lakhs. The total cumulative demand towards work contract tax and sales tax now stands reduced to Rs.367.17 lakhs.We continue to pursue our appeals against the balance demand with the Sales Tax Authorities. The aforesaid update was disclosed to the stock Exchanges under Regulation 30 vide letter dated October 10, 2025.