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Merchant******00614790Executive DirectorChairpersonMD1960-07-06falseActiveNA2023-12-082024-12-272000MrParesh V. Merchant******00660027Non-Executive - Non Independent DirectorNot Applicable1963-09-19falseActiveNA2023-12-082025-09-243041MrVivek P. Merchant******06389079Non-Executive - Non Independent DirectorNot Applicable1993-04-25falseActiveNA2023-12-081010MrBhavik N. Merchant******06389064Non-Executive - Non Independent DirectorNot Applicable1993-07-04falseActiveNA2023-12-081000MrArvind J. Morbale******10366188Executive DirectorNot Applicable1961-05-14falseActiveNA2023-12-141000MrKaiyoze Beji Billimoria******00021204Non-Executive - Independent DirectorNot Applicable1955-05-25falseActiveNA2023-12-142023-12-1427.171111MrAshishkumar Bairagra******00049591Non-Executive - Independent DirectorNot Applicable1979-02-10falseInactiveNA2023-12-142023-12-142026-02-2026.062221OthersMrArun Sinha******00280485Non-Executive - Independent DirectorNot Applicable1957-01-17falseActiveNA2023-12-142023-12-1427.171100MrPrabhakar Reddy Patil******00377406Non-Executive - Independent DirectorNot Applicable1962-02-03falseActiveNA2023-12-162023-12-1627.154452MrsMaya Swaminathan Sinha******03056226Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2023-12-142023-12-1427.173341MrJayaramakrishnan Kannan******06551104Non-Executive - Independent DirectorNot Applicable1954-03-24falseActiveNA2026-03-312026-03-310.015542truetruetruetrueAudit Committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorChairperson2023-12-30Audit Committee00049591Ashishkumar BairagraNon-Executive - Independent DirectorMember2023-12-302026-02-20Audit Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Audit Committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorMember2024-11-22Nomination and remuneration committee03056226Maya Swaminathan SinhaNon-Executive - Independent DirectorChairperson2023-12-30Nomination and remuneration committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorMember2023-12-30Nomination and remuneration committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Stakeholders Relationship Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorChairperson2023-12-30Stakeholders Relationship Committee06389079Vivek P. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Stakeholders Relationship Committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorMember2023-12-30Risk Management Committee00049591Ashishkumar BairagraNon-Executive - Independent DirectorChairperson2026-02-042026-02-20Risk Management Committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorChairperson2026-02-20Subsequent to the cessation of Mr. Ashishkumar Bairagra as the Chairman of the Risk Management Committee of the Company, Mr. Kaiyoze Beji Billimoria was appointed as the Member and the Chairman of the Committee w.e.f. 20th February, 2026.Risk Management Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2026-02-04Risk Management Committee99999999Rajesh BhardwajChief Financial OfficerMember2026-02-04Mr. Rajesh Bhardwaj is the Chief Financial Officer of the Company. Hence, he does not have a DIN. 2025-11-12true101052025-12-17true10952026-02-0448true1094Risk Management Committee2026-03-31true3310Audit Committee2025-11-12true4430Audit Committee2025-12-1734true4430Audit Committee2026-02-0448true4430Nomination and remuneration committee2025-12-17true3320Nomination and remuneration committee2026-02-0448true3320Stakeholders Relationship Committee2026-02-04true3310truetruetruetrueYestruetruetruePriti P. DaveCompany Secretary and Compliance OfficerYeshttps://sdhi.co.in/documents/Regulation-46/Details_of_Business.pdfYeshttps://sdhi.co.in/documents/Regulation-46/Memorandum_of_Association_and_Articles_of_Association.pdfYeshttps://sdhi.co.in/leadership.htmlYeshttps://sdhi.co.in/documents/Regulation-46/Terms_and_conditions_for_appointment_of_Independent_Directors.pdfYeshttps://sdhi.co.in/leadership.html?cat=Audit+Committee+DetailsYeshttps://sdhi.co.in/disclousers.htmlYeshttps://sdhi.co.in/documents/Regulation-46/Whistle%20Blower%20Policy.pdfYeshttps://sdhi.co.in/documents/Regulation-46/NRC_Policy.pdfYeshttps://sdhi.co.in/documents/Regulation-46/Related_Party_Transactions_Policy.pdfNAYeshttps://sdhi.co.in/documents/Regulation-46/Familiarisation_programme_for_Independent_Directors-FY25-26.pdfYeshttps://sdhi.co.in/investor-desk.htmlYeshttps://sdhi.co.in/investor-desk.htmlYeshttps://sdhi.co.in/financial-results.htmlYeshttps://sdhi.co.in/shareholding.htmlNANANAYeshttps://sdhi.co.in/documents/Regulation-46/COI.pdfYeshttps://sdhi.co.in/announcements.htmlNANAYeshttps://sdhi.co.in/announcements.htmlYeshttps://sdhi.co.in/documents/Regulation-46/SDHIL%20Materiality%20of%20events.pdfYeshttps://sdhi.co.in/investor-desk.htmlYeshttps://sdhi.co.in/announcements.htmlNAYeshttps://sdhi.co.in/documents/Regulation-46/SDHIL_Dividend_Distribution_Policy.pdfYeshttps://sdhi.co.in/shareholder.htmlNAYeshttps://sdhi.co.in/disclousers.htmlYeshttps://sdhi.co.in/disclousers.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNANAPriti P. DaveCompany Secretary and Compliance OfficerNAPriti P. DaveCompany Secretary and Compliance OfficerfalsePriti P. DaveCompany Secretary and Compliance OfficerMumbai2026-04-282460-2BSE LimitedNon-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, has resulted in a penalty of Rs. 6,84,400/- (inclusive of GST) till December 31, 20252026-02-19Non-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957Nil, except for the penalty amount of Rs. 6,84,400/- (inclusive of GST) imposed separately by both BSE and NSENational Stock Exchange of India LimitedNon-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, has resulted in a penalty of Rs. 6,84,400/- (inclusive of GST) till December 31, 20252026-02-19Non-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957Nil, except for the penalty amount of Rs. 6,84,400/- (inclusive of GST) imposed separately by both BSE and NSEBSE LimitedNon-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, has resulted in a penalty of Rs. 9,32,200/- (inclusive of GST) till March 31, 20262026-03-23Non-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957Nil, except for the penalty amount of Rs. 9,32,200/- (inclusive of GST) imposed separately by both BSE and NSENational Stock Exchange of India LimitedNon-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, has resulted in a penalty of Rs. 9,32,200/- (inclusive of GST) till December 31, 20252026-03-23Non-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957Nil, except for the penalty amount of Rs. 9,32,200/- (inclusive of GST) imposed separately by both BSE and NSEBSE LimitedFine of Rs. 90,860/- (inclusive of GST) under Regulation 6 (1) of Listing and Obligations and Disclosure Requirements Regulations 2015 for Non-Compliance with requirement to appoint a qualified Company Secretary as the Compliance Officer till September 30, 2025.2026-02-20Non-Compliance with requirement to appoint a qualified Company Secretary as the Compliance Officer.Nil, except for the penalty amount of Rs. 90,860/- (inclusive of GST) imposed separately by both BSE and NSENational Stock Exchange of India LimitedFine of Rs. 90,860/- (inclusive of GST) under Regulation 6 (1) of Listing and Obligations and Disclosure Requirements Regulations 2015 for Non-Compliance with requirement to appoint a qualified Company Secretary as the Compliance Officer till September 30, 2025.2026-02-20Non-Compliance with requirement to appoint a qualified Company Secretary as the Compliance Officer.Nil, except for the penalty amount of Rs. 90,860/- (inclusive of GST) imposed separately by both BSE and NSEGoods and Service Tax-State Tax Officer and appeal Tribunal2024-08-30With respect to Order (Order No - ZD240824113408H DRC 07) under section 73 on EOU for FY 2019-20 passed on 30/08/2024, demand was raised for excess ITC availed/utilised amounting to Rs 82,47,889/- under CGST, Rs 82,47,889/- under SGST, and Rs 12,76,961/- under IGST, along with interest of Rs 1,55,95,132/- and a penalty of Rs 17,77,274/- i.e. Total Rs.3,51,45,145/-. The company has filed an appeal before the Appellate Authority against the order passed by the department on 26 December 2024.A personal hearing was conducted on 13.01.2026 to understand and examine the facts and circumstances of the case. However, no order has been issued to date, and the matter is presently under process with the concerned authority.Goods and Service Tax-State Tax Officer and appeal Tribunal2024-08-30With respect to Order (Order no- ZD240824113141X (DRC 07) under section 74 on EOU for FY 2019-20 passed on 30/08/2024, demand of Rs 1,00,35,447/- under CGST and Rs 1,00,35,447/- under SGST has been raised, along with interest of Rs 1,77,66,866/- and a penalty of Rs 2,00,70,894/-, on the grounds that ineligible ITC, as per Section 16(2), was claimed from cancelled, non-genuine, and non-existent taxpayers, as well as from return/tax defaulters. The company has filed an appeal before the Appellate Authority against the order passed by the department on 26 December 2024.A personal hearing was conducted on 13.01.2026 to understand and examine the facts and circumstances of the case. However, no order has been issued to date, and the matter is presently under process with the concerned authority.Goods and Service Tax-State Tax Officer and appeal Tribunal2024-08-30With respect to Order( Order no. ZD240824113705H (DRC 07) under section 73 for FY 2019-20 on SEZ passed on 30/08/2024, demand of Rs 1,43,24,657/- under IGST has been raised towards differential tax liability on B2B outward supplies, based on discrepancies between E-way Bill data and GSTR-1. The demand also includes interest of Rs 1,26,80,265/- and a penalty of RS 14,32,466/-. The company has filed an appeal before the Appellate Authority against the order passed by the department on 26 December 2024.A personal hearing was conducted on 13.01.2026 to understand and examine the facts and circumstances of the case. However, no order has been issued to date, and the matter is presently under process with the concerned authority.Goods and Service Tax-State Tax Officer and appeal Tribunal2025-02-21With respect to Order (Order No. ZD240225083308G (DRC 07) under section 73 for FY 2020-21 on EOU passed on 21/02/2025, differential tax liability of RS 10,40,779/- and excess ITC claimed on B2B supplies amounting to Rs 88,95,879/-, along with short reversal of ITC of Rs 77,227/-, Total GST amount Rs. 1,00,13,885/- have been raised. The demand also includes interest of Rs 78,51,984/- and a penalty of Rs 10,01,389/-. The company has filed an appeal before the Appellate Authority against the order on 19 May 2025.A personal hearing was conducted on 13.01.2026 to understand and examine the facts and circumstances of the case. However, no order has been issued to date, and the matter is presently under process with the concerned authority.Goods and Service Tax-State Tax Officer and appeal Tribunal2025-02-22With respect to Order (Order no. ZD240225086978U (DRC 07) under section 74 for FY 2020-21 on EOU passed on 22.02.2025, An excess ITC claim of Rs 4,71,092/-, in violation of Section 16(2), was identified as having been availed from cancelled, non-genuine, or non-existent taxpayers, as well as from return/tax defaulters. The demand also includes interest of Rs 3,72,872/- and a penalty of Rs 4,71,092/-. The company has filed an appeal before the Appellate Authority against the order on 19 May 2025.A personal hearing was conducted on 13.01.2026 to understand and examine the facts and circumstances of the case. However, no order has been issued to date, and the matter is presently under process with the concerned authority.Goods and Service Tax-State Tax Officer and appeal Tribunal2025-09-19DRC 07 Issued bearing ARN ZD2412251126201 dated 23.12.2025 under Section 73 for the Financial Year 2021–22 in respect of the EOU. The notice pertains to the assessment of tax liability under reverse charge, excess Input Tax Credit (ITC) availed, and ineligible ITC claimed.The demand also includes interest of Rs 24,17,509/- and a penalty of Rs 3,17,498/-. The company has filed an appeal before the Appellate Authority against the order on 23 March 2026.The hearing date for the filed appeal is yet to be decidedGoods and Service Tax-State Tax Officer and appeal Tribunal2025-09-19DRC 07 issued bearing ARN ZD241225112662T dated 23.12.2025 under Section 74 for the Financial Year 2021–22 in respect of the EOU. The notice pertains to ineligible Input Tax Credit (ITC) availed in violation of Section 16(2), involving credit claimed from cancelled, non-genuine, or non-existent taxpayers, as well as from return or tax defaulters.The demand also includes interest of Rs 1,23,687/- and a penalty of Rs 1,62,442/-.The company has filed an appeal before the Appellate Authority against the order on 23 March 2026.The hearing date for the filed appeal is yet to be decided00000000000000000000000000000000All 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.trueRajesh BharadwajCFOMumbai2026-04-28