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Independent DirectorChairperson1960-08-24falseActiveNA2021-12-152024-12-1551.161121MrRajeev Samant******00020675Executive DirectorNot ApplicableCEO-MD1967-01-21falseActiveNA2003-02-261000MrChetan Desai******03595319Non-Executive - Independent DirectorNot Applicable1951-01-14falseActiveYes2024-12-152021-12-152024-12-1551.163364MsSangeeta Tanwani******03321646Non-Executive - Independent DirectorNot Applicable1966-01-24falseActiveNA2021-12-152024-12-1551.163230MrAnant S Iyer******00610131Non-Executive - Independent DirectorNot Applicable1960-01-20falseActiveNA2024-11-122024-11-1216.191120MrNicholas Peter Y Cator******07068629Non-Executive - Non Independent DirectorNot Applicable1977-07-27falseActiveNA2023-11-091010MrDeepak Shahdadpuri******00444270Non-Executive - Non Independent DirectorNot Applicable1969-07-05falseActiveNA2024-04-041010truetruetruetruetrueAudit Committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2022-02-23Audit Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2022-02-23Audit Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-04-04Audit Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2023-04-19Nomination and remuneration committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2022-02-23Nomination and remuneration committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2022-02-23Nomination and remuneration committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Nomination and remuneration committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-11-12Stakeholders Relationship Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorChairperson2022-02-23Stakeholders Relationship Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Stakeholders Relationship Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Stakeholders Relationship Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-02-13Risk Management Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorChairperson2022-02-23Risk Management Committee00019098Alok Sureshchandra VajpeyiNon-Executive - Independent DirectorMember2024-11-12Risk Management Committee03595319Chetan DesaiNon-Executive - Independent DirectorMember2024-11-12Risk Management Committee00610131Anant S IyerNon-Executive - Independent DirectorMember2024-11-12Risk Management Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-04-04Risk Management Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-02-13Risk Management Committee00000000Abhishek KapoorChief Financial OfficerMember2024-11-12Not Applicable as Mr. Abhishek Kapoor vide PAN number AIWPK7327E is the Chief Financial Officer and Member of the Risk Management Committee of the Company.Corporate Social Responsibility Committee03595319Chetan DesaiNon-Executive - Independent DirectorChairperson2022-02-23Corporate Social Responsibility Committee00020675Rajeev SamantExecutive DirectorMember2022-02-23Corporate Social Responsibility Committee03321646Sangeeta TanwaniNon-Executive - Independent DirectorMember2024-11-12Corporate Social Responsibility Committee00444270Deepak ShahdadpuriNon-Executive - Non Independent DirectorMember2024-11-12Corporate Social Responsibility Committee07068629Nicholas Peter Y CatorNon-Executive - Non Independent DirectorMember2024-04-042025-11-10true7742026-02-0687true774Audit Committee2025-11-10true4440Audit Committee2026-02-0687true4440Nomination and remuneration committee2025-11-10true6540Nomination and remuneration committee2026-02-0687true6640Risk Management Committee2026-02-06true6641Stakeholders Relationship Committee2026-02-06true4420truetruetruetrueYestruetruetrueGayathri IyerCompany Secretary and Compliance OfficerYeshttps://sulavineyards.com/Yeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/files/0523/Terms%20and%20Condition%20of%20Appointment%20of%20Independent%20Director.pdfYeshttps://sulavineyards.com/files/0525/Committees%20of%20the%20Board.pdfYeshttps://sulavineyards.com/files/0423/Code%20of%20Conduct%20-%20Board%20and%20Senior%20Management%20Team.pdfYeshttps://sulavineyards.com/files/0325/1.%20SVL%20Vigil%20Mechanism%20and%20Whistleblower%20Policy%20-%20SVL-FIN-ITC-002-03%20(1).pdfYeshttps://sulavineyards.com/files/0423/Nomination%20and%20Remuneration%20Policy.pdfYeshttps://sulavineyards.com/files/0226/Policy%20on%20Related%20Party%20Transactions.pdfYeshttps://sulavineyards.com/files/0425/Policy%20for%20Determining%20Material%20Subsidiaries.pdfYeshttps://sulavineyards.com/files/0426/Familiarisation%20Programme%20for%20Independent%20Directors%20.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpNAYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpNAYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/files/0823/Policy%20for%20Determination%20of%20Materiality%20of%20Events%20or%20Information.pdfYeshttps://sulavineyards.com/files/0226/Stock%20Exchange%20Intimation%20-%20Disclosure%20under%20Regulation%2030(5).pdfYeshttps://sulavineyards.com/investor-relations.phpNAYeshttps://sulavineyards.com/files/0823/Dividend%20Distribution%20Policy.pdfYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYeshttps://sulavineyards.com/investor-relations.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNAYesGayathri IyerCompany Secretary and Compliance OfficerYesGayathri IyerCompany Secretary and Compliance OfficerfalseGayathri IyerCompany Secretary and Compliance OfficerMumbai2026-03-3100000Mr. Subodh Singh Additional commissioner Office of the commissioner of CGST and Central Excise, Nashik2024-12-23During the quarter, the case came up for hearing and was examined in detail by the officer. However, no further communication or update has been received post the hearing.Pursuant to proceedings initiated under Section 74 of the applicable statute, the Company received a show cause notice in Form DRC-01, subsequent to which an adjudication order was passed confirming the demand proposed therein. The matter pertains to multiple issues including taxability of corporate guarantees extended to group entities, classification and applicable rate of tax on certain restaurant services, and levy of penalty on additional income disclosed in income tax returns. The Company has filed an appeal before the jurisdictional appellate authority within the prescribed timelines and is contesting the matter on merits. The appeal is currently pending adjudication, and the Company is taking appropriate steps to pursue the matter.Assistant Commissioner of State Tax, Nashik2025-03-31Artisan Spirits Private Limited (a wholly owned subsidiary of Sula Vineyards Limited, "ASPL") had received a Tax Assessment Order from the Assistant Commissioner of State Tax, Nashik, on 4th April 2025 raising a total demand of INR 21,45,88,450/- comprising tax of INR 9,75,32,816/-, interest of INR 9,26,72,430/- and penalty of INR 2,43,83,204 /- under the Central Sales Tax Act, 1956. A rectification application was subsequently filed against the said order. Pursuant to this, a rectification order has been passed by the assessing authority, received by ASPL on 17th November 2025. As per the said order, the demand of INR 21,33,54,743/- pertaining to the H Form comprising of INR 9,69,71,770/- interest of INR 9,19,99,769/- and penalty of INR 2,43,83,204/- has been dropped. Pursuant to the aforesaid rectification order, the demand was reduced to Rs.12.33 Lakhs. Further, the differential tax amount of Rs.5,61,047/- was deposited on 15/01/2026, and the appeal was filed on 19/01/2026. We are currently awaiting the hearing date from the Department.The Company has deposited the differential tax amount under protest and has filed an appeal before the appropriate appellate authority within the prescribed timelines. The matter is currently pending for hearing and adjudication. The status of the case remains unchanged from the previous quarterDeputy Commissioner of State Tax, Nashik2025-09-25The Company filed a rectification application on 21/11/2025 against the demand order issued by the Department, along with submission of all pending F-Forms and the maximum number of C-Forms collected by the team. The rectification order is currently pending issuance by the Department.Pursuant to the assessment order dated 25 September 2025 passed under the Central Sales Tax Act, 1956, a demand was raised primarily on account of non-submission of statutory ‘C’ and ‘F’ Forms. The Company subsequently furnished the requisite forms and filed a rectification application before the appropriate authority. The Deputy Commissioner of State Tax, Maharashtra, vide rectification order dated 30 March 2026 (received on 31 March 2026), has accepted the submissions of the Company and revised the tax liability to Nil. Consequently, the excess amount deposited during the course of proceedings has been refunded along with applicable interest, aggregating to ₹62,70,000/-. In view of the above, the matter stands fully resolved and no further liability subsists in this regard.