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Accordingly, Mr. Hrishikesh Parandekar (DIN: 01224244) shall cease to hold the office of Nominee Director w.e.f. December 23, 2025 from the closer of business hourstruetrueMsURVI ASHOK PIRAMAL******00044954Non-Executive - Non Independent DirectorChairperson related to Promoter1952-07-19falseActiveNA1984-09-062024-12-201000MrRAJEEV ASHOK PIRAMAL******00044983Executive DirectorNot ApplicableMD1976-05-12falseActiveNA2004-07-272025-10-261030MrNANDAN ASHOK PIRAMAL******00045003Executive DirectorNot Applicable1981-04-01falseActiveNA2015-10-262025-10-261010MrMAHESH S GUPTA******00046810Non-Executive - Non Independent DirectorNot Applicable1956-06-30falseActiveNA2015-10-262019-07-012122MrPANKAJ KANODIA******02000161Non-Executive - Independent DirectorNot Applicable1974-09-16falseActiveNA2024-09-112019-05-302024-05-3079.021120MrPAWAN SWAMY******03511996Non-Executive - Independent DirectorNot Applicable1974-11-20falseActiveNA2021-11-1149.21100MrHRISHIKESH PARANDEKAR******01224244Non-Executive - Non Independent DirectorNot Applicable1972-07-19falseActiveNA2024-09-112024-08-082025-12-231022OthersMsMITU SAMARNATH JHA******07244627Non-Executive - Independent DirectorNot Applicable1979-01-02falseActiveNA2024-12-202024-09-2515.062211MrASHWIN RAMANATHAN******08543918Non-Executive - Independent DirectorNot Applicable1977-11-17falseActiveNA2024-12-202024-11-0713.242221MrAMYN ASGARALI JASSANI******02945319Non-Executive - Independent DirectorNot Applicable1968-09-17falseActiveNA2025-09-052025-08-064.262231truetruetruetrueAudit Committee02945319AMYN ASGARALI JASSANINon-Executive - Independent DirectorChairperson2025-09-14Audit Committee00044983RAJEEV ASHOK PIRAMALExecutive DirectorMember2006-01-25Audit Committee02000161PANKAJ KANODIANon-Executive - Independent DirectorMember2019-05-30Nomination and remuneration committee02945319AMYN ASGARALI JASSANINon-Executive - Independent DirectorChairperson2025-09-14Nomination and remuneration committee00044954URVI ASHOK PIRAMALNon-Executive - Non Independent DirectorMember2006-01-25Nomination and remuneration committee02000161PANKAJ KANODIANon-Executive - Independent DirectorMember2019-05-30Stakeholders Relationship Committee00046810MAHESH S GUPTANon-Executive - Non Independent DirectorChairperson2024-09-27Stakeholders Relationship Committee00044983RAJEEV ASHOK PIRAMALExecutive DirectorMember2006-01-25Stakeholders Relationship Committee00045003NANDAN ASHOK PIRAMALExecutive DirectorMember2019-11-14Stakeholders Relationship Committee02000161PANKAJ KANODIANon-Executive - Independent DirectorMember2024-09-27Corporate Social Responsibility Committee00044954URVI ASHOK PIRAMALNon-Executive - Non Independent DirectorChairperson2013-11-11Corporate Social Responsibility Committee00044983RAJEEV ASHOK PIRAMALExecutive DirectorMember2013-11-11Corporate Social Responsibility Committee07244627MITU SAMARNATH JHANon-Executive - Independent DirectorMember2024-09-272025-08-06true101052025-11-1297true10105Audit Committee2025-08-06true3320Audit Committee2025-11-1297true3320Nomination and remuneration committee2025-08-06true3320Corporate Social Responsibility Committee2025-08-06true3310truetruetruetrueNAtruetruetruePOOJA SUTRADHARCompany Secretary and Compliance OfficerfalsePOOJA SUTRADHARCompany Secretary and Compliance OfficerMUMBAI2026-01-291010-1The Company has paid the fine with NSE and BSE and has filed an appeal before the Securities Appellate Tribunal (SAT), which was admitted on 19 January 2026. SAT has granted BSE and NSE six weeks time to file its reply and has given the Company three weeks time to file rejoinder. The matter is posted for hearing on 16 April 2026.Bombay Stock Exchange LimitedBSE confirmed fine of ₹9,91,200 (including GST of ₹1,51,200)upon rejecting the Company's waiver application.2025-12-05Alleged violation of Schedule XIX - Para (2) of SEBI (ICDR) Regulations,2018There is no material impact on fonancial, operations, or other activities of the Company.National Stock Exchange LimitedNSE confirmed fine of ₹10,14,800 (including GST of ₹1,54,800) upon rejecting the Company's waiver application.2025-11-20Alleged violation of Schedule XIX - Para (2) of SEBI (ICDR) Regulations,2018There is no material impact on fonancial, operations, or other activities of the Company.Income Tax Department2014-03-20Form 4 of Vivaad Se Vishwas Scheme awaitedForm 4 of Vivaad Se Vishwas Scheme dated 16/09/2025 Received on 30th Oct 2025 (Closed)Income Tax Department2018-06-26Hearing Under ProgressHearing Under ProgressIncome Tax Department2023-03-15Hearing Under ProgressHearing Under ProgressIncome Tax Department2023-03-15Hearing Under ProgressHearing Under ProgressIncome Tax Department2020-02-15Hearing Under ProgressHearing Under ProgressIncome Tax Department2024-09-09Hearing AwaitedHearing AwaitedIncome Tax Department2024-09-09Hearing Under ProgressHearing Under ProgressIncome Tax Department2024-09-10Hearing Under ProgressHearing Under ProgressIncome Tax Department2021-01-11Hearing AwaitedHearing AwaitedIncome Tax Department2021-01-11Hearing AwaitedHearing AwaitedIncome Tax Department2022-06-27Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2023-03-16Hearing AwaitedHearing AwaitedIncome Tax Department2025-05-12Hearing Under ProgressHearing Under ProgressIncome Tax Department2025-05-12Appeal filedHearing Under ProgressIncome Tax Department2024-02-28Hearing Under ProgressOrder Received in our favor dated 06.11.2025. (Closed)Income Tax Department2021-05-07Hearing Under ProgressOrder Received in our favor dated 20.11.2025. (Closed)Income Tax Department2025-11-26Hearing is awaitedAppeal Filed against 143(1)