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Independent DirectorChairperson1949-05-28falseActiveYes2024-07-252024-06-222024-06-2218.091121MrSantosh Laxman Parab******01622988Non-Executive - Independent DirectorNot Applicable1970-08-19falseActiveNA2016-05-242021-05-26115.081111MrGagan Harsh Sharma******07939421Executive DirectorNot ApplicableMD1982-08-10falseActiveNA2021-01-212024-05-112025-11-061010OthersMrsShilpa Vinodkumar Bhatia******08695595Non-Executive - Independent DirectorNot Applicable1974-03-29falseActiveNA2020-02-112025-02-1170.193320MrsShruti Vishal Rao******00731501Executive DirectorNot Applicable1985-04-06falseActiveNA2006-07-272025-04-011010MrsVibha Gagan Sharma******02307289Executive DirectorNot Applicable1983-07-08falseActiveNA2008-07-292025-01-271010truetruetruetruetrueAudit Committee01622988Santosh Laxman ParabNon-Executive - Independent DirectorChairperson2020-06-16Audit Committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorMember2024-07-24Audit Committee07939421Gagan Harsh SharmaExecutive DirectorMember2021-05-112025-11-06Audit Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2020-06-16Nomination and remuneration committee01622988Santosh Laxman ParabNon-Executive - Independent DirectorChairperson2020-08-20Nomination and remuneration committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorMember2024-07-24Nomination and remuneration committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2020-06-16Stakeholders Relationship Committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorChairperson2024-07-24Stakeholders Relationship Committee02307289Vibha Gagan SharmaExecutive DirectorMember2016-02-11Stakeholders Relationship Committee00731501Shruti Vishal RaoExecutive DirectorMember2016-02-11Stakeholders Relationship Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorMember2020-06-16Risk Management Committee08695595Shilpa Vinodkumar BhatiaNon-Executive - Independent DirectorChairperson2021-07-31Risk Management Committee07939421Gagan Harsh SharmaExecutive DirectorMember2024-05-112025-11-06Risk Management Committee00731501Shruti Vishal RaoExecutive DirectorMember2022-08-03Risk Management Committee99999999Sourya DasAssociate Vice PresidentMember2022-08-03Mr. Sourya Das holds the position of Associate Vice President of the Company; hence, the DIN is not entered.Corporate Social Responsibility Committee02736718Nandkumar Kashinath ChodankarNon-Executive - Independent DirectorChairperson2024-07-24Corporate Social Responsibility Committee07939421Gagan Harsh SharmaExecutive DirectorMember2021-05-112025-11-06Corporate Social Responsibility Committee00731501Shruti Vishal RaoExecutive DirectorMember2021-05-112025-07-29true6632025-09-30true6632025-11-0636true5532025-12-2346true553Audit Committee2025-07-29true4430Audit Committee2025-09-3062true4430Audit Committee2025-11-0636true3330Audit Committee2025-12-2346true4430Nomination and remuneration committee2025-07-29true4430Nomination and remuneration committee2025-09-3062true4430Nomination and remuneration committee2025-11-0636true4430Nomination and remuneration committee2025-12-2346true4430Corporate Social Responsibility Committee2025-11-06true2210truetruetruetrueYestruetruetrueAditi BhattCompany Secretary and Compliance OfficerfalseAditi BhattCompany Secretary and Compliance OfficerMumbai2026-01-2901100INDIAN CUSTOMFine Imposed of Rs 7,5592025-11-25Penalty on delay payment of custom dutyThere is no impact on financial, operation or other activities of the Company due to this fine.INDIAN CUSTOMFine Imposed of Rs 492025-11-10Penalty on delay payment of custom dutyThere is no impact on financial, operation or other activities of the Company due to this fine.INDIAN CUSTOMFine Imposed of Rs 10,1892025-11-27Penalty on delay payment of custom dutyThere is no impact on financial, operation or other activities of the Company due to this fine.INDIAN CUSTOMLate fee Imposed of Rs 2002025-12-30Late fee on delay payment of professional taxThere is no impact on financial, operation or other activities of the Company due to this fine.Deputy Commissioner of Income Tax2016-12-13Assessment Year 2014-15: Order giving effect of Appealate order received on 22.09.2025OGE passed for the AY 2014-15 with certain errors by Ld. Assessing officer has to rectifiedAssistant Commissioner of Income Tax, Central Circle 7(1), Mumbai2021-05-06Appeal withdrawn by opting for settlement of dispute under DTVSV Scheme 2024The company has opted for Direct Tax Vivad Se Vishwas Scheme, 2024 for the Assessment Year 2017-18 and filed Form 1 declaration dated 29.01.2025 on eportal. Accepting application of Company, Form 4 has been issued by Hon'able Pr. CIT on 3rd April 2025. We have discharge additional Income tax liability as on 09.06.2025 as a secondary adjustment pursuant to adjustments u/s 92CA(3)Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai2021-10-22Appeal withdrawn by opting for settlement of dispute under DTVSV Scheme 2024The company has opted for Direct Tax Vivad Se Vishwas Scheme, 2024 for the Assessment Year 2018-19 and filed Form 1 declaration dated 29.01.2025 on eportal. Accepting application of Company, Form 4 has been issued by Hon'able Pr. CIT on 3rd April 2025. We have discharge additional Income tax liability as on 09.06.2025 as a secondary adjustment pursuant to adjustments u/s 92CA(3). The DTVSV tax refund of Rs.82,99,760/- due to the company for the AY 2018-19 has been wrongly adjusted against the demand liability of AY 2014-15 vide challan no.42874 dtd.31.12.2025.Assistant Commissioner of Income Tax, Central Circle2025-03-30The Company has received notice dated 30-03-2025 u/s 148A for reopening of assessment u/s 147 for AY 2019-20.Company on 15/04/2025, had uploaded its objection for reopening. We believed that since there is no escapement of income, assessment can not be reopened. Instead the JAO has ordered reopening of assessement.Income Tax Officer, TDS Circle 1(1), Mumbai2024-06-26Company has compiled data yearwise by tagging appropriate lower deduction certificates against demand raised due to shortfall in TDS deduction as well as done required rectifications on traces portal to delete demand raised on account of Inoperative PAN of the employees.Adjournment has been taken for modifications and corrections are undertaken on Traces portal.Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai2025-07-07Scrutiny assessment proceedings initiatedCompany is responding to scrutiny notices issuedThe Assistant Commissioner, Central Excise & Central GST, Division VII, Mumbai East Commissionerate2024-08-30Refund application has been rejected by The Asst. Commissioner of CGST, Appeal filed before Commissioner (Appeals-II) Mumbai against refund rejection order who upheld order passed by The Asst. Commissioner of CGST and dismissed Appeal vide O-I-A No. 474/VKP/ADC/APPEALS-II/ME/24-25 Dt. 27/02/2025Writ Petition filed before Hon'ble Bombay High CourtUnion of India & Others2023-10-09Rebate applications rejected by The Asst. Commissioner, Rebate, O-I-O is upheld by Commissioner (Appeals), Mumbai, and The Principal Commissioner & Ex. Officio, Additional Secretary, The Govt., of India, Revisional AuthorityWrit Petition filed before Hon'ble Bombay High CourtUnion of India & Others2024-07-18Additional Commissioner, Central Excise, Raigad has issued Show Cause cum Demand Notices to recover sanctioned rebate which were confirmed by The Joint Commissioner but were set aside by The Commissioner (Appeals) after which Dept. had filed Revision Application to the RA Authority (GOI) who again upheld demand raised vide Show Cause cum Demand Notices issued by Additional Commissioner.Writ Petition filed before Hon'ble Bombay High CourtUnion of India & Others2018-10-31Deputy Commissioner, C. E. rejected refund application, after which Commissioner (Appeals) and CESTAT also upheld order issued by Dy. Commissioner.Writ Petition filed before Hon'ble Bombay High CourtJoint Commissioner of CGST and Central Excise, Mumbai East, Mumbai2025-06-30Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai has issued Show Cause Notice with regards to availing IGST Refund on exports in contravention of Rule 96(10) of the CGST Rules, 2017 during FY 2018-19.We have submitted our reply to the subject SCN and PH has been conducted, we are awaiting for OrderJoint Commissioner of CGST and Central Excise, Mumbai East, Mumbai2025-09-30Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai has issued Show Cause Notice with regards to availing IGST Refund on exports in contravention of Rule 96(10) of the CGST Rules, 2017 during the FY 2019-20 to 2023-24.We have submitted our reply to the subject SCN and are awaiting for PHAsst. Commissioner of State Tax, Mazgaon, Mumbai2025-11-06Asst. Commissioner of State Tax, Mazgaon, Mumbai has issued Sommons to appear before him along with details of; i. Payment realization details (FIRC, BRC) of export invoices for which refund had been claimed for the F.Y. 2023-24 & 2024-25. ii. ITC register (Annexure-B) in respect of refund claimed for the F.Y. 2023-24 & 2024-25. iii. Sample copy of export invoices and purchase invoicesWe appeared before Asst. Commissioner of State Tax and have submitted required documents, awaiting for further proceedings / Order.