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March 2026 there were no fines or penalties imposed as specified under Para A(20) of Part A of Schedule III of SEBI LODR, 2015truetruefalseTop 2000 listed entitiestrueO00046OriginalfalsefalseMrAdarsh Rajendra Somani******00192609Executive DirectorNot ApplicableMD1974-04-20falseActiveNA2008-05-232025-06-011000MrsMamta Ashok Biyani******01850136Non-Executive - Independent DirectorNot Applicable1967-03-28falseActiveNA2018-08-142023-08-1491.173351MrSumant Mimani******01251535Non-Executive - Independent DirectorNot Applicable1976-01-05falseActiveNA2020-12-292025-12-2963.022241MrShravan Kumar Malani******00302995Non-Executive - Independent DirectorNot Applicable1977-04-15falseActiveNA2021-11-1252.191100MrRamkishore Singhi******01749266Non-Executive - Independent DirectorNot Applicable1960-03-09falseActiveNA2026-02-0120000MrPrashant Mantri******02160348Executive DirectorNot Applicable1973-12-27falseActiveNA2026-02-0120000MrBal Mukand Gaggar******02324428Executive DirectorNot Applicable1968-01-21falseActiveNA2026-02-0120020MrBalkishan Udairam Toshniwal******00048019Executive DirectorNot Applicable1951-01-22falseActiveNA1997-03-012021-09-012026-02-011020OthersMrVarun Somani******00015384Non-Executive - Non Independent DirectorNot Applicable1982-09-29falseActiveNA2018-08-142026-03-171011OtherstruetruetruetrueAudit Committee01850136Mamta Ashok BiyaniNon-Executive - Independent DirectorChairperson2020-06-09Audit Committee00048019Balkishan Udairam ToshniwalExecutive DirectorMember2024-07-012026-02-01Audit Committee01251535Sumant MimaniNon-Executive - Independent DirectorMember2024-07-01Audit Committee02324428Bal Mukand GaggarExecutive DirectorMember2026-02-01Nomination and remuneration committee01850136Mamta Ashok BiyaniNon-Executive - Independent DirectorChairperson2024-07-01Nomination and remuneration committee01251535Sumant MimaniNon-Executive - Independent DirectorMember2024-07-01Nomination and remuneration committee00015384Varun SomaniNon-Executive - Non Independent DirectorMember2012-04-302026-03-17The intermittent Vacany caused by cessation of Mr. Varun Somani as Director of the Company and Member of NRC will be filled within the time line in terms of applicable provisions of the Companies Act , 2013 read with ( SEBI LODR , 2015).Stakeholders Relationship Committee01251535Sumant MimaniNon-Executive - Independent DirectorChairperson2024-07-01Stakeholders Relationship Committee01850136Mamta Ashok BiyaniNon-Executive - Independent DirectorMember2024-07-01Stakeholders Relationship Committee00048019Balkishan Udairam ToshniwalExecutive DirectorMember2012-04-302026-02-01Stakeholders Relationship Committee02324428Bal Mukand GaggarExecutive DirectorMember2026-02-01Corporate Social Responsibility Committee00192609Adarsh Rajendra SomaniExecutive DirectorChairperson2024-11-14Corporate Social Responsibility Committee01251535Sumant MimaniNon-Executive - Independent DirectorMember2020-12-29Corporate Social Responsibility Committee01850136Mamta Ashok BiyaniNon-Executive - Independent DirectorMember2024-07-01Other Committee00192609Adarsh Rajendra SomaniExecutive CommitteeExecutive DirectorChairpersonOther Committee00048019Balkishan Udairam ToshniwalExecutive CommitteeExecutive DirectorMemberMr. B.K Toshniwal Ceased to be Member of the Executive Committe effective from 01.02.2026 .Other Committee01850136Mamta Ashok BiyaniExecutive CommitteeNon-Executive - Independent DirectorMemberOther Committee01251535Sumant MimaniExecutive CommitteeNon-Executive - Independent DirectorMemberOther Committee02324428Bal Mukand GaggarExecutive CommitteeExecutive DirectorMember2025-11-14true6632025-12-2944true6312026-01-2728true6632026-02-1417true873Audit Committee2025-11-14true3320Audit Committee2026-02-1491true3320Nomination and remuneration committee2025-11-14true3320Nomination and remuneration committee2026-01-2773true3320truetruetruetrueNAtruetruetrueSanjay JainCompany Secretary and Compliance OfficerYeshttps://www.oriconenterprises.com/index.phpYeswww.oriconenterprises.comYeshttps://www.oriconenterprises.com/management.phpYeshttps://oriconenterprises.com/pdf/Terms%20and%20Condition%20for%20appointment%20of%20Independent%20Director.pdfYeshttps://www.oriconenterprises.com/Composition-of-Committees.phpYeshttps://www.oriconenterprises.com/policy.phpYeshttps://www.oriconenterprises.com/policy.phpYeshttps://www.oriconenterprises.com/policy.phpYeshttps://www.oriconenterprises.com/policy.phpYeshttps://www.oriconenterprises.com/policy.phpYeshttps://oriconenterprises.com/Familiarization-Programme-of-Independent-Director.phpYeshttps://oriconenterprises.com/contactus.phpYeshttps://oriconenterprises.com/Contact-Information-for-Investor-Grievance.phpYeshttps://www.oriconenterprises.com/financials.phpYeshttps://www.oriconenterprises.com/shareholders-info-pattern.phpNANANANANAYeshttps://www.oriconenterprises.com/credit-rating.phpYeshttps://www.oriconenterprises.com/subsidiary-companies.phpYeshttps://www.oriconenterprises.com/Secretarial-Compliance-Report.phpYeshttps://www.oriconenterprises.com/policy.phpYeshttps://oriconenterprises.com/contactus.phpYeswww.oriconenterprises.comNANAYeshttps://www.oriconenterprises.com/Annual-Return.phpNAYeshttps://www.oriconenterprises.com/Yeswww.oriconenterprises.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesYesYesSanjay JainCompany Secretary and Compliance OfficerYesSanjay JainCompany Secretary and Compliance OfficerfalseSanjay JainCompany Secretary and Compliance OfficerMumbai2026-04-2103300No acquitision of shares during this quarter2026-03-31000Commissioner of Income Tax (Appeal)2024-05-17The tribunal has passed an order. The order is not infavour of the Company.Filed appeal before High court Bombay on 06/01/2026Commissioner of Income Tax (Appeal)2025-05-17The tribunal has passed an order. The order is not infavour of the Company.Filed appeal before High court Bombay on 06/01/2026Asst. Commissioner of Central Excise, Khopoli Div.2002-04-03Pending for Adjudication for the disputed amount of Rs. 62.30 LakhsPending for Adjudication for the disputed amount of Rs. 62.30 LakhsCustoms, Excise and Service Tax Appellate Tribunal, Khopoli Div.2001-06-25Pending for hearingPending for hearingAssessing Officer (Assessment Unit)2025-04-02Pending for hearing before Income Tax (Appeal)Pending for hearingAssessing Officer (Assessment Unit)2025-04-03Pending for hearing before Income Tax (Appeal)Pending for hearingDDIT CPC Bengaluru2025-05-09Pending for hearing before Income Tax (Appeal)Pending for hearing before Income Tax (Appeal)Commissioner of Custom Goa2025-06-10Pending for hearingPending for hearingCommissioner of Custom Nhava Sheva2025-06-18Pending for hearingPending for hearingDeputy Commissioner Income Tax Mumbai2025-08-11Pending for hearingPending for hearing before Income Tax (Appeal)Tribunal Order 2017-182026-03-06Pending for hearingPending for hearingTribunal Order 2018-192026-03-10Pending for hearingPending for hearing0438213298000000000000000000000000000000All 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.trueBalmukand GaggarCFOMumbai2026-04-21