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Non Independent DirectorChairperson related to Promoter1949-12-17falseActiveYes2025-07-251974-06-292025-07-251000MrSaurabh Surendra Shah******02094645Non-Executive - Independent DirectorNot Applicable1965-12-05falseActiveNA2017-09-122022-09-1299.21122MrHarsh Rajendra Gandhi******00133091Executive DirectorNot ApplicableMD1977-07-17falseActiveNA2009-06-162024-06-163241MrVivek G Asrani******00114447Non-Executive - Independent DirectorNot Applicable1968-05-01falseActiveNA2022-08-222022-08-2240.12221MrAnshul Mittal******00139786Non-Executive - Independent DirectorNot Applicable1977-07-27falseActiveNA2022-08-222022-08-2240.11110MrsHemal Harsh Gandhi******01444424Executive DirectorNot Applicable1979-09-17falseActiveNA2022-08-222025-08-221010MrBelur Krishna Murthy Sethuram******03498701Non-Executive - Independent DirectorNot Applicable1962-04-02falseActiveNA2025-05-092025-05-097.234420truetruetruetruetrueAudit Committee02094645Saurabh Surendra ShahNon-Executive - Independent DirectorChairperson2017-09-12Audit Committee00133091Harsh Rajendra GandhiExecutive DirectorMember2022-08-23Audit Committee00114447Vivek G AsraniNon-Executive - Independent DirectorMember2023-10-31Audit Committee03498701Belur Krishna Murthy SethuramNon-Executive - Independent DirectorMember2025-06-20Nomination and remuneration committee00114447Vivek G AsraniNon-Executive - Independent DirectorChairperson2022-08-23Nomination and remuneration committee02094645Saurabh Surendra ShahNon-Executive - Independent DirectorMember2021-08-13Nomination and remuneration committee00139786Anshul MittalNon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee00189197Rajendra Vadilal GandhiNon-Executive - Non Independent DirectorMember2025-07-26Stakeholders Relationship Committee02094645Saurabh Surendra ShahNon-Executive - Independent DirectorChairperson2022-08-23Stakeholders Relationship Committee00133091Harsh Rajendra GandhiExecutive DirectorMember2010-11-13Stakeholders Relationship Committee01444424Hemal Harsh GandhiExecutive DirectorMember2022-08-23Stakeholders Relationship Committee00139786Anshul MittalNon-Executive - Independent DirectorMember2025-06-20Risk Management Committee03498701Belur Krishna Murthy SethuramNon-Executive - Independent DirectorChairperson2025-05-09Risk Management Committee00189197Rajendra Vadilal GandhiNon-Executive - Non Independent DirectorMember2025-05-09Risk Management Committee00114447Vivek G AsraniNon-Executive - Independent DirectorMember2025-05-09Risk Management Committee01444424Hemal Harsh GandhiExecutive DirectorMember2025-05-09Corporate Social Responsibility Committee00189197Rajendra Vadilal GandhiNon-Executive - Non Independent DirectorChairperson2022-08-23Corporate Social Responsibility Committee00114447Vivek G AsraniNon-Executive - Independent DirectorMember2022-08-23Corporate Social Responsibility Committee01444424Hemal Harsh GandhiExecutive DirectorMember2022-08-23Corporate Social Responsibility Committee03498701Belur Krishna Murthy SethuramNon-Executive - Independent DirectorMember2025-06-202025-07-25true7632025-11-13110true774Audit Committee2025-07-24true4320Audit Committee2025-11-13111true4320Risk Management Committee2025-11-13true4420truetruetruetrueYestruetruetrueJyoti SanchetiCompany Secretary and Compliance OfficerfalseJyoti SanchetiCompany Secretary and Compliance OfficerMumbai2026-01-2900000Joint commissioner (Appeals)- Goods and Service Tax (Maharashtra)2024-11-19Appeal is filed with The Commissioner (Appeals-II) for the Period 2017-18 to 2022-23.Appeal attended and case discussed on merit. Final order is awaited.Commissioner of Income-tax (Appeals)2024-07-19Appeal is filed with ITAT for AY 2015-16.Officer has accepted our case partially and passed the final order is passed. Final Liability has been fully paid and Order giving effect has been filed for closure of assessment.Commissioner of Income-tax (Appeals)2024-07-19Appeal is filed with ITAT for AY 2018-19.Final order under Direct Tax Vivad se Vishwas scheme is passed for closure of liability. Order giving effect has been filed for DDT and Tax credit allowed.Assistant commissioner- Goods and Service Tax (Gujarat)2025-02-11Order in original passed by Assisstant commissioner for 2020-21.Appeal attended and case discussed on merit. Final order is awaited.Joint commissioner of Appeals, Central GST & Central Excise, Vadodara.2025-11-27-Appeal has been filed for the period 2020-21.