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Non Independent DirectorChairperson related to Promoter1965-06-02falseActiveNA2012-02-172012-02-171010Mr. Massimo Candela is a Foreign Resident.MrSantosh Rasiklal Raveshia******00147624Executive DirectorNot ApplicableMD1976-04-01falseActiveNA2006-10-242022-01-011010Mr Sanjay Mansukhlal Rajani******03329095Executive DirectorNot Applicable1968-11-28falseActiveNA2011-08-272022-01-011000Mr Ketan Mansukhlal Rajani******02490829Executive DirectorNot Applicable1971-01-09falseActiveNA2011-04-172023-07-061000Mrs Chandni Vijay Somaiya******02003554Executive DirectorNot Applicable1973-04-30falseActiveNA2008-02-152023-07-061010MrOm Santosh Raveshia******09618267Executive DirectorNot Applicable2002-11-19falseActiveNA2025-05-192025-05-191000Mr Luca Pelosin******05189104Non-Executive - Non Independent DirectorNot Applicable1966-01-31falseActiveNA2012-02-172012-02-171010Mr. Luca Pelosin is a Foreign Resident.MrsAnnalisa Matilde Elena Barbera******07504740Non-Executive - Non Independent DirectorNot Applicable1969-08-28falseActiveNA2016-05-172016-05-171000Mrs. Annalisa Matilde Elena Barbera is a Foreign Resident.MrGianmatteo Terruzzi******10229991Non-Executive - Independent DirectorNot Applicable1972-02-22falseActiveNA2023-07-142023-07-1432.171110Mr. Gianmatteo Terruzzi is a Foreign Resident.Mr Rajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable1969-01-12falseActiveNA2023-07-142023-07-1432.171110MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable1976-10-09falseActiveNA2023-07-142023-07-1432.171121MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable1974-12-12falseActiveNA2023-07-142023-07-1432.171111MrPiyush Mehta******02380540Non-Executive - Independent DirectorNot Applicable1973-05-13falseActiveNA2025-05-192025-05-1910.121100Mr Rohan Ghalla******03210524Non-Executive - Independent DirectorNot Applicable1982-10-19falseActiveNA2025-05-192025-05-1910.121100Mr Harsh Thakkar******11098669Non-Executive - Independent DirectorNot Applicable1980-09-07falseActiveNA2025-05-192025-05-1910.121100Mr Nitesh Shah******11065275Non-Executive - Independent DirectorNot Applicable1988-06-29falseActiveNA2025-05-192025-05-1910.121100truetruetruetruetrueAudit Committee03532365Darshika ThackerNon-Executive - Independent DirectorChairperson2023-07-14Audit Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorMember2023-07-14Audit Committee01382798 Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorMember2023-07-14Audit Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Audit Committee05189114Massimo CandelaNon-Executive - Non Independent DirectorMember2023-07-14Audit Committee00147624Santosh Rasiklal RaveshiaExecutive DirectorMember2023-07-14Nomination and remuneration committee01382798 Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorChairperson2023-07-14Nomination and remuneration committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Nomination and remuneration committee05189104 Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Stakeholders Relationship Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorChairperson2023-07-14Stakeholders Relationship Committee02003554 Chandni Vijay SomaiyaExecutive DirectorMember2023-07-14Stakeholders Relationship Committee05189104 Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Risk Management Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorChairperson2023-07-14Risk Management Committee02490829 Ketan Mansukhlal RajaniExecutive DirectorMember2023-07-14Risk Management Committee05189104 Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Corporate Social Responsibility Committee03329095 Sanjay Mansukhlal RajaniExecutive DirectorChairperson2023-07-14Corporate Social Responsibility Committee03532365Darshika ThackerNon-Executive - Independent DirectorMember2023-07-14Corporate Social Responsibility Committee07504740Annalisa Matilde Elena BarberaNon-Executive - Non Independent DirectorMember2023-07-142025-11-10true161582026-01-3080true161682026-03-2654true16147Audit Committee2025-11-10true6640Audit Committee2026-01-3080true6640Audit Committee2026-03-2654true6530Risk Management Committee2025-10-16true3310Risk Management Committee2026-03-30164true3310Corporate Social Responsibility Committee2026-03-17true3310Stakeholders Relationship Committee2026-03-12true3210truetruetruetrueYestruetruetrueMitesh PadiaCompany Secretary and Compliance OfficerYeshttps://domsindia.com/overview/Yeshttps://domsindia.com/pdf/Investor_Relations/Memorandum_and_Articles_of_Association.pdfYeshttps://domsindia.com/overview/Yeshttps://domsindia.com/pdf/Investor_Relations/Policies/ID_Appointment_Letter.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Board_Committees.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Code_of_Conduct_for_Directors_and_Senior_Management.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Whistle_Blower_and_Vigil_Mechanism.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Nomination_and_Remuneration_Policy.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Policy_on_Related_Party_Transactions.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Material_Subsidiary.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Familiarization_Programme_for_Independent_Directors.pdfYeshttps://domsindia.com/contact-for-investor-grievance/Yeshttps://domsindia.com/contact-for-investor-grievance/Yeshttps://domsindia.com/financial-statements/Yeshttps://domsindia.com/shareholding-pattern/NAYeshttps://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Investor_Conference_Call_02022026.pdfYeshttps://domsindia.com/investor-presentation-and-transcripts/NAYeshttps://domsindia.com/financial-statements/Yeshttps://domsindia.com/pdf/Investor_Relations/LODR/Crisil_Credit_Ratings_Letter.pdfYeshttps://domsindia.com/financial-statement-of-subsidiaries-group-companies/Yeshttps://domsindia.com//pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Annual_Secretarial_Compliance_Report_March_2025.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Materiality_of_Events.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_under_Regulation_30(5)_of_the_SEBI_LODR.pdfYeshttps://domsindia.com/intimation-to-stock-exchanges/Yeshttps://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_statement_of_Deviations_or_Variations_December_2024.pdfYeshttps://domsindia.com/pdf/Investor_Relations/Policies/Dividend_Distribution_Policy.pdfYeshttps://domsindia.com/financial-statements/Yeshttps://domsindia.com/pdf/Investor_Relations/DOMS_ESOP_Plan_2023.pdfYeshttps://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/Yeshttps://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAMitesh PadiaCompany Secretary and Compliance OfficerYesMitesh PadiaCompany Secretary and Compliance OfficerfalseMitesh PadiaCompany Secretary and Compliance OfficerUmbergaon2026-04-2200000Pursuant to the approval of the Board of Directors for the acquisition of an additional 13.0% stake in Pioneer Stationery Private Limited (Pioneer), a subsidiary of DOMS Industries Limited (the Company), we are pleased to inform that, the Company has cmpleted the acquisition of reminaing 6.5% stake in Pioneer. The Company has purchased the remaining 3,900 Equity Shares from certain existing shareholders of Pioneer, for a total consideration of Rs 5,53,80,000 (Rupees Five Crores Fifty Three Lakhs Eighty Thousand Only) thereby increasing the Companys shareholding in Pioneer to 64.0% from 57.5% of its total paid-up equity share capital.Pioneer Stationery Private Limited2026-03-310.5750.0650.64Office of Assistant Commissioner, CGST Tax Division, SitapuraUniclan Healthcare Private Limited, subsidiary of the Company received an order (the said order) from the Office of Assistant Commissioner, CGST Tax Division, Sitapura under section 74 and 122 of the CGST Act, 2017 and relevant sections of SGST Act, 2017.2026-02-04The said order was issued under section 74 and 122 of the CGST Act, 2017 and relevant sections of SGST Act, 2017, alleging wrongful availment of Input Tax Credit (ITC) and utilisation of such ITC on account of short reversal of blocked ITC being ineligible under section 17(5) of CGST Act, 2017. Accordingly, recovery of inadmissible ITC amounting to Rs. 4,07,594 was demanded, along with a penalty of Rs. 4,07,594 and applicable interest as computed under Section 50 of the CGST Act, 2017. Pursuant to receipt of the said order and in accordance with the applicable provisions of the CGST Act and rules framed thereunder, subsidiary of the Company has made a payment of Rs. 2,03,798 being 50% of the penalty imposed under the said order. Further, interest amounting to Rs. 37,370 has also been paid as calculated under Section 50 of CGST Act, 2017.Upon payment of the penalty and interest amount the matter stands concluded and the assistant commissioner has dropped the proceedings in respect of the said order. Further, there is no material impact on the financial, operations and/ or other activities of the Company due to the said order. Office of Superintendent of Central Taxes (CGST), ThaneIn continuation to the Show Cause Notice (the said notice) dated September 25, 2025 and the subsequent submissions made by Uniclan Healthcare Private Limited, subsidiary of the Company, the Office of Superintendent of Central Taxes (CGST), Thane has passed an order (the said order) under section 74 and 122 of the CGST Act and relevant sections of MGST and IGST Act, 2017.2026-03-21The said notice was received under Section 74, 74A(1) read with Section 74A(5)(ii) and Section 122 of the CGST Act & relevant sections of MGST Act, 2017, wherein GST amounting to Rs. 3,70,388 and penalty of Rs. 7,40,776 was demanded. The Company's subsidiary submitted its reply against the said notice within the prescribed timeline. Post submission of the reply, the said order was passed alleging wrongful availment of Input Tax Credit (ITC) and utilisation of such ITC without actual receipt of the underlying goods/ services. The said order demanded recovery of inadmissible ITC amounting to Rs. 3,70,389 along with penalty of Rs. 7,40,778 and applicable interest as calculated under Section 50 of CGST Act, 2017.Subsidiary of the Company is in the process of evaluating the appropriate legal remedy against the order and is proposing to file a response to the same. Further, there is no material impact on the financial, operations and/ or other activities of the Company due to the said order. Assistant Commissioner of Income Tax, Vapi Circle, Vapi2024-12-24The Ld. Assessing Officer had passed a Rectification Order for Assessment Year 2020-21 (Financial Year 2019-2020), under Section 154 read with Section 143(3) of the Income Tax Act, 1961 ('the Act') and issued a Notice of Demand under Section 156 of the Act wherein the officer has disallowed benefit of concessional rate of tax @ 22% u/s 115BAA. The demand raised is Rs. 6,07,83,850 of which the Company has paid Rs.1,21,56,770 and received stay for the balance amount. The Company has filed an appeal before the Commissioner of Income Tax (Appeals) against the said assessment order.The matter is pending with Commissioner of Income Tax (Appeals).