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Independent DirectorNot Applicable1955-09-19falseActiveNA2024-04-012024-04-01241111MrFirdaus Nariman Pavri******10549118Non-Executive - Independent DirectorNot Applicable1983-06-27falseActiveNA2024-04-012024-04-01241110MrsTaruna Niraj Kumbhar******08384526Non-Executive - Independent DirectorNot Applicable1985-09-18falseActiveNA2024-04-012024-04-01241111truetruetruetruetrueAudit Committee10571057Rohinton Bomanshaw AnklesariaNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee10549118Firdaus Nariman PavriNon-Executive - Independent DirectorMember2024-04-01Audit Committee01062853Jayesh Babulal BhansaliExecutive DirectorMember2014-05-29Nomination and remuneration committee10549118Firdaus Nariman PavriNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee10571057Rohinton Bomanshaw AnklesariaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08384526Taruna Niraj KumbharNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee08384526Taruna Niraj KumbharNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00102930Babulal Mishrimal BhansaliExecutive DirectorMember2001-06-26Stakeholders Relationship Committee01062853Jayesh Babulal BhansaliExecutive DirectorMember2015-08-13Risk Management Committee00102930Babulal Mishrimal BhansaliExecutive DirectorChairperson2021-07-11Risk Management Committee01062853Jayesh Babulal BhansaliExecutive DirectorMember2021-07-11Risk Management Committee08384526Taruna Niraj KumbharNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00102930Babulal Mishrimal BhansaliExecutive DirectorChairperson2024-04-01Corporate Social Responsibility Committee08384526Taruna Niraj KumbharNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee01062853Jayesh Babulal BhansaliExecutive DirectorMember2014-09-27Other Committee00102930Babulal Mishrimal BhansaliInvestment and Loan CommitteeExecutive DirectorMemberOther Committee01062853Jayesh Babulal BhansaliInvestment and Loan CommitteeExecutive DirectorMember2025-10-30true6632026-02-14106true663Audit Committee2025-10-30true3320Audit Committee2026-02-14106true3320Risk Management Committee2025-10-15true3310Risk Management Committee2026-03-20155true3310Nomination and remuneration committee2026-03-20true3330Stakeholders Relationship Committee2026-03-20true3310Corporate Social Responsibility Committee2026-03-20true3310truetruetruetrueYestruetruetrueAshwin M PatelCompany Secretary and Compliance OfficerYeshttps://www.bhansaliabs.com/about-usYeshttps://www.bhansaliabs.com/Memorandum%20of%20Association%20&%20Article%20of%20Association.pdfYeshttps://bhansaliabs.com/assets/disclosures/Brief%20Profile%20of%20Board%20of%20Directors.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1594113400.Appointment_Letter_-_Independent_Directors.pdfYeshttps://bhansaliabs.com/frontend/board-of-directors/Composition%20of%20Board%20and%20its%20committees.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1593592739.Code_of_Conduct_for_Directors_and_Senior_Management.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1593593387.Vigil_Mechanism_-_Whistle_Blower_Policy.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1661335450.Criteria_for_making_Payments_to_Non-Executive_Directors.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1658151521.Related_Party_Transacation_Policy.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1593593282.Policy_on_Material_Subsidiaries.pdfYeshttps://bhansaliabs.com/assets/policies_and_procedures/1622610029.Familiarization_Programme.pdfYeshttps://bhansaliabs.com/investorcontactYeshttps://bhansaliabs.com/investorcontactYeshttps://bhansaliabs.com/financial-resultYeshttps://www.bhansaliabs.com/financial-resultNANANANAYeshttps://bhansaliabs.com/financial-resultNANAYeshttps://www.bhansaliabs.com/stock-exchange-intimationsYeshttps://bhansaliabs.com/assets/policies_and_procedures/1593593135.Policy_for_Determination_of_Materiality_of_Events.pdfYeshttp://bhansaliabs.com/investorcontactYeshttps://www.bhansaliabs.com/NAYeshttps://bhansaliabs.com/assets/policies_and_procedures/1593593067.Dividend_Distribution_Policy.pdfYeshttps://www.bhansaliabs.com/financial-resultNAYeshttps://www.bhansaliabs.com/Disclosure%20under%20Regulation%2046_Final%20File.pdfYesNot applicableYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANAAshwin M PatelCompany Secretary and Compliance OfficerNAAshwin M PatelCompany Secretary and Compliance OfficerfalseAshwin M PatelCompany Secretary and Compliance OfficerMumbai2026-04-063571-2Bhansali Nippon A&L Private Limited2015-10-200.500.5Commissioner of Income Tax Appeals NFAC, Delhi2026-02-09Order u/s 250 of the Income Tax Act, 1961 for AY 2018-19 for deductions relating to Research & Development Expenditure claimed in the Income Tax return. The tax demand arising out of the above additions is Rs.43.10 lakhs.The order does not have any material impact on the financial position, operations or other activities of the Company. The order is appealable and the Company is in the process of evaluating the merits of the matter and will exercise its right to file an appeal before the Hon’ble Income Tax Appellate Tribunal, Mumbai within the prescribed timelines.