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Non Independent DirectorNot Applicable1956-02-02falseNA2015-03-022000MrArunkumar Mahabirprasad Jatia******01104256Non-Executive - Non Independent DirectorChairperson related to Promoter1963-04-09falseNA2014-06-013051MrSurendra Kumar Bansal******00031115Executive DirectorNot Applicable1959-12-19falseNA2014-04-012024-04-013020MrTushya Jatia******02228722Non-Executive - Independent DirectorNot Applicable1986-03-02falseNA2023-08-122023-08-1225.23110MrSudhir Duppaliwar******10519925Non-Executive - Independent DirectorNot Applicable1956-10-21falseNA2024-03-302024-03-3018.022243MrsShilpa Bhatia ******08695595Non-Executive - Independent DirectorNot Applicable1974-03-29falseNA2024-11-012024-11-01113330truetruetruetrueAudit Committee01104256Arunkumar Mahabirprasad JatiaNon-Executive - Non Independent DirectorMember2001-03-27Audit Committee10519925Sudhir DuppaliwarNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee02228722Tushya JatiaNon-Executive - Independent DirectorMember2024-05-28Audit Committee08695595Shilpa Bhatia Non-Executive - Independent DirectorMember2025-05-13Nomination and remuneration committee01104256Arunkumar Mahabirprasad JatiaNon-Executive - Non Independent DirectorMember2019-05-24Nomination and remuneration committee10519925Sudhir DuppaliwarNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02228722Tushya JatiaNon-Executive - Independent DirectorChairperson2024-11-01Stakeholders Relationship Committee10519925Sudhir DuppaliwarNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee01104256Arunkumar Mahabirprasad JatiaNon-Executive - Non Independent DirectorMember2001-03-27Stakeholders Relationship Committee00031115Surendra Kumar BansalExecutive DirectorMember2005-02-01Corporate Social Responsibility Committee01104256Arunkumar Mahabirprasad JatiaNon-Executive - Non Independent DirectorChairperson2014-05-17Corporate Social Responsibility Committee00031115Surendra Kumar BansalExecutive DirectorMember2019-05-24Corporate Social Responsibility Committee10519925Sudhir DuppaliwarNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee08695595Shilpa Bhatia Non-Executive - Independent DirectorMember2025-02-052025-05-14true6632025-08-0279true652Corporate Social Responsibility Committee2025-05-14true4420Audit Committee2025-05-14true4430Audit Committee2025-08-0279true4320Stakeholders Relationship Committee2025-05-14true3310Stakeholders Relationship Committee2025-08-0279true3310truetruetruetrueNAtruetruetrueChinmay PitreCompany Secretary and Compliance OfficerYesYesNoDue to pre-occupationYesYesYesYesYesChinmay PitreCompany Secretary and Compliance OfficerfalseChinmay PitreCompany Secretary and Compliance OfficerPune2026-04-0900000AMJ Land Holdings Limited has subscribed 9,50,000 equity shares of Rs.10 each of AMJ Realty Limited, a wholly owned subsidiary of AMJ Land Holdings Limited by way of Right Issue. Please note that, Aggregate holding (% shares or voting rights) as at the end of the previous quarter ended 30.06.2025 is 100%.on 15.07.2025 the Company has been alloted 9,50,000 equity shares which are 100% of the Right Issue. If we mention aggregate Shareholding as 100% as at the end of the last quarter and 100% shares acquired during the quarter, then the aggregate holding as at the end of the quarter is auto calculated as 200%. Hence, we have mentioned 0% share holding as at the end of previous quarter and acquisition of 100% shares during the quarter.AMJ Realty Limited2025-07-15011INCOME TAX DEPARTMENT2025-03-08Appeal filed against disallowance of Rs. 34,266/- in respect of delay in payment of employees contribution towards super annuation fund though paid in advance and well before the due date.Pending before CIT(A)INCOME TAX DEPARTMENT2019-12-13Appeal filed against - (i) disallowance of depreciation of Rs. 13,98,298/- on additions made on 31-03-2017 to fixed assets at Mumbai office alleged that they were actually not put to use in F.Y. 2016-17, and (ii) interest wrongly charged of Rs. 6,17,650/- u.s. 115P though DDT paid in time.Pending before CIT(A)00355750001403777200000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSurendra Kumar BansalCFOPune2026-04-09