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Non Independent DirectorNot Applicable1975-11-28falseActiveNA2008-10-172025-08-191020MrSanjay Shankar Gaikwad******01001173Executive DirectorNot ApplicableMD1965-07-26falseActiveNA2008-11-212023-10-171010MrGautam Yogendra Trivedi******02647162Non-Executive - Non Independent DirectorNot Applicable1966-01-24falseActiveNA2021-12-092024-08-303131MrAnand Yogendra Trivedi******02059249Non-Executive - Non Independent DirectorNot Applicable1969-03-23falseActiveNA2021-12-092023-09-121000MrRajesh Bhagwati Mishra******00103157Executive DirectorNot ApplicableCEO1966-02-11falseActiveNA2022-06-182025-06-181000MrRajiv Batra******00082866Non-Executive - Independent DirectorNot Applicable1955-09-30falseActiveNA2022-06-152025-06-1545.163354MrKanwar Bir Singh Anand******03518282Non-Executive - Independent DirectorChairperson1955-08-30falseActiveNA2022-05-262025-05-2646.056683MsSwati Mohan******06377656Non-Executive - Independent DirectorNot Applicable1978-08-10falseActiveNA2022-06-152025-06-1545.161121truetruetruetrueAudit Committee00082866Rajiv BatraNon-Executive - Independent DirectorChairperson2022-11-02Audit Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2022-11-02Audit Committee06377656Swati MohanNon-Executive - Independent DirectorMember2022-11-02Audit Committee01645102Ameya HeteNon-Executive - Non Independent DirectorMember2018-08-08Nomination and remuneration committee00082866Rajiv BatraNon-Executive - Independent DirectorChairperson2022-11-02Nomination and remuneration committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2022-11-02Nomination and remuneration committee01645102Ameya HeteNon-Executive - Non Independent DirectorMember2014-11-20Stakeholders Relationship Committee06377656Swati MohanNon-Executive - Independent DirectorChairperson2022-11-02Stakeholders Relationship Committee01645102Ameya HeteNon-Executive - Non Independent DirectorMember2018-08-08Stakeholders Relationship Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2026-03-26Stakeholders Relationship Committee01001173Sanjay Shankar GaikwadExecutive DirectorMember2014-11-20Corporate Social Responsibility Committee01001173Sanjay Shankar GaikwadExecutive DirectorChairperson2014-11-20Corporate Social Responsibility Committee00082866Rajiv BatraNon-Executive - Independent DirectorMember2022-11-02Corporate Social Responsibility Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2022-11-02Corporate Social Responsibility Committee06377656Swati MohanNon-Executive - Independent DirectorMember2022-11-022025-11-04true8832026-01-2985true8732026-03-1241true8732026-03-2613true873Audit Committee2025-11-04true4430Audit Committee2026-01-2985true4330Nomination and remuneration committee2025-11-04true3320Nomination and remuneration committee2026-03-26141true3320Corporate Social Responsibility Committee2026-01-29No Corporate Social Responsibility Meeting was held in the previous quarter i.e December 31, 2025.true4430Corporate Social Responsibility Committee2026-03-2655true4430Stakeholders Relationship Committee2025-11-04No Stakeholders Relationship Commitee meeting was held during the quarter ended March 31, 2026.true3310truetruetruetrueNAtruetruetrueMs. Kavita ThadeshwarCompany Secretary and Compliance OfficerYeshttps://www.ufomoviez.com/advertisersYeshttps://www.ufomoviez.com/investor Under the Corporate Governance tab; MOA and AOAYeshttps://www.ufomoviez.com/investor Under the Corporate Governance tab; Board of Directors heading- Brief ProfileYeshttps://www.ufomoviez.com/investor Under the Corporate Governance tab; Appointment of Independent Directors headingYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/UFO%20Composition%20of%20Board%20and%20Committees_March%202026.pdfYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/CoC%20for%20Directors%20%20Sr.%20Mgmt_UFO_2025.pdfYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Whistle%20Blower%20Policy_new%20logo.pdfYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Nomination%20and%20Remuneration%20Policy_F.pdfYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Policy%20on%20Related%20Party%20Transactions_2025.pdfYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Policy%20on%20Material%20Subsidiary.docx__0.pdfYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Familiarization%20Program_FY%202025%20-%2026.pdfYeshttps://www.ufomoviez.com/investor Under the 'Investor Contact' tab Yeshttps://www.ufomoviez.com/investor Under the 'Investor Contact' tab Yeshttps://www.ufomoviez.com/investor Under the 'Shareholder Information' tab; 'Events & Updates' and 'Shareholder Communication' headings Yeshttps://www.ufomoviez.com/investor Under the 'Shareholder Information' tab; 'Shareholding Pattern' heading NAYeshttps://www.ufomoviez.com/investor Under the 'Shareholder Information' tab; 'Events & Updates' heading and Under the 'Financials' tab; 'Financial Reports' heading Yeshttps://www.ufomoviez.com/investor Under the 'Shareholder Information' tab; 'Events & Updates' heading and Under the 'Financials' tab; 'Financial Reports' heading NAYeshttps://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates and Shareholder Communication headingYeshttps://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates headingYeshttps://www.ufomoviez.com/investor Under the Financials tab; Subsidiary Annual Accounts headingYeshttps://www.ufomoviez.com/investor Under the Shareholder Information tab; Shareholder Communication headingYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Policy%20for%20determination%20of%20materiality%20of%20event_updatedNov2023_F.pdfYeshttps://www.ufomoviez.com/investor Under Investor ContactYeshttps://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates headingNANAYeshttps://www.ufomoviez.com/investor Under the Annual Returns tabYeshttps://www.ufomoviez.com/sites/default/files/UFO_Investors/Employee%20Benefit%20Scheme%20Documents.pdfYeshttps://www.ufomoviez.com/investorYeshttps://www.ufomoviez.com/investorYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAKavita ThadeshwarCompany Secretary and Compliance OfficerYesKavita ThadeshwarCompany Secretary and Compliance OfficerfalseKavita ThadeshwarCompany Secretary and Compliance OfficerMumbai2026-04-2000000Assessment Unit, National Faceless Assessment Center, Income Tax Department, Ministry of Finance, Government of India2025-09-26Demand Notice for an amount of Rs. 7,15,13,571 has been issued u/s 271D of the Act for alleged violation of section 269SS of the Act, with respect to Assessment Year 2018 – 19. The penalty proceedings were initiated on the basis of an inadvertent error in tax audit report, and certificate to this effect has been obtained from the concerned tax auditor. There is no contravention of the law by the Company. Further, the evidences provided by the Company to substantiate its compliance have not been considered by the authority in their order.The Company has filed an appeal on October 7, 2025 before Corporate Income Tax against the Demand Notice received and is awaiting hearing notice.