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Non Independent DirectorChairperson2024-11-12Risk Management Committee09473253HARIPRASAD MEENOTH PANICHIKKILExecutive DirectorMember2022-02-11Risk Management Committee10898192VANI MAHAJANNon-Executive - Independent DirectorMember2025-01-28Corporate Social Responsibility Committee07352580SHRI PAL GOELNon-Executive - Independent DirectorChairperson2025-01-28Corporate Social Responsibility Committee03413982TIRUVANAMALAI CHANDRASHEKARAN GURUPRASADNon-Executive - Non Independent DirectorMember2024-11-12Corporate Social Responsibility Committee09473253HARIPRASAD MEENOTH PANICHIKKILExecutive DirectorMember2022-02-112025-10-08true6632025-11-1436true6532026-02-1491true6532026-02-216true983Audit Committee2025-11-14true3320Audit Committee2026-02-1491true3320Audit Committee2026-02-216true3320Nomination and remuneration committee2026-02-14true3220Risk Management Committee2026-01-02true3310truetruetruetrueYestruetruetrueVINAY SINGHCompany Secretary and Compliance OfficerYeshttps://www.indiaforexonline.com/Yeshttps://www.indiaforexonline.com/Yeshttps://www.indiaforexonline.com/Home/AboutYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/Home/AboutYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/CODE%20OF%20CONDUCT.pdfYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/WHISTLE%20BLOWER%20POLICY.pdfYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/POLICY%20ON%20RELATED%20PARTY%20TRANSACTIONS.pdfYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/POLICY%20FOR%20DETERMINING%20MATERIAL%20SUBSIDIARIES.pdfYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/POLICY%20ON%20FAMILIARISATION%20PROGRAMME%20FOR%20INDEPENDENT%20DIRECTORS.pdfYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/Home/InvestorNANoNo Meet heldNoNo call heldYeshttps://www.indiaforexonline.com/Home/AboutYeshttp://www.indiaforexonline.comYeshttps://www.indiaforexonline.com/Home/InvestorNAYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/POLICY%20ON%20DETERMINE%20MATERILITY%20OF%20EVENT.pdfYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/POLICY%20ON%20DETERMINE%20MATERILITY%20OF%20EVENT.pdfYeshttps://www.indiaforexonline.com/Home/InvestorNAYeshttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/DIVIDEND%20DISTRIBUTION%20POLICY.pdfYeshttps://www.indiaforexonline.com/Home/InvestorNAYeshttps://www.indiaforexonline.com/Home/InvestorYeshttps://www.indiaforexonline.com/Home/InvestorYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesVINAY SINGHCompany Secretary and Compliance OfficerYesVINAY SINGHCompany Secretary and Compliance OfficerfalseVINAY SINGHCompany Secretary and Compliance OfficerNOIDA2026-04-2411110SECURITIES AND EXCHANGE BOARD OF INDIASettlement Order2026-02-20Alleged wrong presentation of Profit from continuing operations in Profit and Loss Statement and Non-disclosure of Related Party Transactions3705000NATIONAL STOCK EXCAHNGE OF INDIA LIMITEDRegulation 295(1) of SEBI ICDR Regulations, 20182026-02-16Non implementation of bonus issue within a period of two months from the date of the meeting of its Board of Directors826000BSE LIMITEDRegulation 295(1) of SEBI ICDR Regulations, 20182026-02-16Non implementation of bonus issue within a period of two months from the date of the meeting of its Board of Directors826000NATIONAL STOCK EXCAHNGE OF INDIA LIMITEDRegulation 29(2)/29(3) of SEBI LODR Regulations, 20152026-03-13Delay in furnishing prior intimation about the meeting of the board of directors11800BSE LIMITEDRegulation 29(2)/29(3) of SEBI LODR Regulations, 20152026-03-13Delay in furnishing prior intimation about the meeting of the board of directors11800NATIONAL STOCK EXCAHNGE OF INDIA LIMITEDRegulation 33 of SEBI LODR Regulations, 20152026-03-17Non-submission of the financial results within the period prescribed under this regulation29500BSE LIMITEDRegulation 33 of SEBI LODR Regulations, 20152026-03-17Non-submission of the financial results within the period prescribed under this regulation29500Commissioner of Service Tax-l2015-07-28Authority has preferred an Appeal to Supreme Court against the Tribunal Order and hearing is scheduled for February 11, 2025Matter has been decided in favor of the Company by Supreme Court. Order pending from Supreme Court.Assistant/Deputy Commissioner of GST& CX, Div II, Mumbai2023-12-18Post adjudication, Order was passed against the Company and an appeal was filed to the Appelant Tribunal but date of hearing for this appeal is awaited.Appeal Filed With Tribunal on 10.03.2026Assistant/Deputy Commissioner of Central Tax Visakhapatnam Central GST Division2025-02-05For the period 2017 to 2021, Company was issued Show Cause Notices, wherein service tax amount aggregated to Rs. 144.23 Lakhs.Appeal Filed with Commissioner (Appeals)on 29th April'2025Joint Commissioner of CGST & CX Mumbai East Commissionerate2025-09-04For the period F.Y. 2021 - 2022, Company was issued Show Cause Notices, wherein GST amount aggregated to Rs. 648.94 Lakhs.Appeal Filed with Joint Commissioner Mumbai East on 24th March '2026Commissioner of Income Tax (Appeals)2021-10-21Appeal was pending with CIT(A) for disposal. Company has filed Direct Tax Vivad se Vishwas Scheme, 2024 (DTVsV Scheme) final amount payable of Rs.2,51,000/-Appeal filed on 21st Oct 2021 pending with CIT(A) for disposal.Commissioner of Service Tax2016-11-07Post adjudication, Order was passed against the Company and appeal has been filed to the Appelant Tribunal but hearing date for this appeal is awaited.Appeal filed on 27.12.2024 . Appeal Pending with CESTAT.Commissioner of Service Tax2019-01-31Post adjudication, Order was passed against the Company and appeal has been filed to the Appelant Tribunal but hearing date for this appeal is awaited.Appeal filed on 27.12.2024 . Appeal Pending with CESTAT.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.truePRAVIN PATILCFOMUMBAI2026-04-24