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Non Independent DirectorChairperson related to Promoter1963-04-09falseNA2001-06-143051MrSurendra Kumar Bansal******00031115Non-Executive - Non Independent DirectorNot Applicable1959-12-19falseNA1991-01-103020MsVrinda Jatia******06725427Non-Executive - Non Independent DirectorNot Applicable1990-03-27falseNA2013-10-311020MrBhalchandra Ramakant Nadkarni******08178769Non-Executive - Independent DirectorNot Applicable1967-11-10falseNA2018-10-202024-07-2583.11110MrAjay Dedhia Nemchand******01026077Non-Executive - Independent DirectorNot Applicable1958-04-20falseNA2024-03-302024-03-3018.021121MrAmit Jitendra Shah******00179393Non-Executive - Independent DirectorNot Applicable1961-08-08falseNA2024-03-302024-03-3018.021100truetruetrueAudit Committee01026077Ajay Dedhia NemchandNon-Executive - Independent DirectorChairperson2024-05-29Audit Committee08178769Bhalchandra Ramakant NadkarniNon-Executive - Independent DirectorMember2018-10-20Audit Committee06725427Vrinda JatiaNon-Executive - Non Independent DirectorMember2013-10-31Nomination and remuneration committee01026077Ajay Dedhia NemchandNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee08178769Bhalchandra Ramakant NadkarniNon-Executive - Independent DirectorMember2018-10-20Nomination and remuneration committee00179393Amit Jitendra ShahNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee01104256Arunkumar Mahabirprasad JatiaNon-Executive - Non Independent DirectorChairperson2025-06-30Stakeholders Relationship Committee06725427Vrinda JatiaNon-Executive - Non Independent DirectorMember2025-06-30Stakeholders Relationship Committee01026077Ajay Dedhia NemchandNon-Executive - Independent DirectorMember2025-06-302025-05-27true6522025-08-0468true663Audit Committee2025-05-27true3320Audit Committee2025-08-0468true3320Nomination and remuneration committee2025-05-27true3220Nomination and remuneration committee2025-08-0468true3330Stakeholders Relationship Committee2025-08-04true3310truetruetruetrueNAtruetruetrueMs. Siddhi KulCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesNAMs. Siddhi KulCompany Secretary and Compliance OfficerfalseMs. Siddhi KulCompany Secretary and Compliance OfficerMumbai2026-04-2400000ACIT, Circle 2(3)(1), Income Tax Mumbai and Assessing Officer (AO)2020-08-17Set aside to CIT(A) for change of head of interest income of Rs.14,29,539 / disallowance of expenses of Rs.27,75,000 / disallowance of 14A of Rs.12,11,862 and Set aside to AO for Rent income change of head of Rs.5,50,000Pending before CIT(A) and Pending before AO00300000001560965760000000000000000000000000000All 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.trueMr. Raju AdhiaCFOMumbai2026-04-24