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Independent DirectorChairperson1955-04-02falseActiveNA2019-05-142024-05-1482.181121MrVijay Kundanmal Choraria******00021446Executive DirectorNot ApplicableMD1964-08-10falseActiveNA1993-05-202022-09-011010MsSheetal Kamalnayan Kapadia******03317767Non-Executive - Non Independent DirectorNot Applicable1974-04-18falseActiveNA2021-12-142021-12-141010MrSivaramakrishnan Srinivasan Iyer******00503487Non-Executive - Independent DirectorNot Applicable1967-01-28falseActiveNA2024-03-202024-03-2024.122222MsNeha Mehta******10039802Non-Executive - Independent DirectorNot Applicable1983-06-13falseActiveNA2023-02-042023-02-0437.281100MrJagdish Mohan Kirpalani******01673553Non-Executive - Independent DirectorNot Applicable1964-11-11falseActiveNA2025-11-012025-11-0151110MrRajeev Sharma******01102446Non-Executive - Non Independent DirectorNot Applicable1968-09-07falseActiveNA2026-01-072026-01-071110truetruetrueAudit Committee00503487Sivaramakrishnan Srinivasan IyerNon-Executive - Independent DirectorChairperson2025-11-01Audit Committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Audit Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-042026-02-13Ms. Sheetal Kamalnayan Kapadia (DIN: 03317767), Non-Executive - Non Independent Director, ceased to be the Member of the Audit Committee with effect from February 13, 2026.Audit Committee01102446Rajeev SharmaNon-Executive - Non Independent DirectorMember2026-02-13Mr. Rajeev Sharma (DIN: 01102446), Non-Executive - Non Independent Director, was appointed as a Member of the Audit Committee with effect from February 13, 2026.Audit Committee01673553Jagdish Mohan KirpalaniNon-Executive - Independent DirectorMember2026-03-31Mr. Jagdish Mohan Kirpalani (DIN: 01673553), Non-Executive - Independent Director, was appointed as a Member of the Audit Committee with effect from March 31, 2026.Nomination and remuneration committee10039802Neha MehtaNon-Executive - Independent DirectorChairperson2025-11-012026-03-30Ms. Neha Mehta (DIN: 10039802), Non-Executive - Independent Director, served as the Chairperson of the Nomination and Remuneration Committee up to the closure of business hours on March 30, 2026.Nomination and remuneration committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Nomination and remuneration committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-042026-02-13Ms. Sheetal Kamalnayan Kapadia (DIN: 03317767), Non-Executive - Non Independent Director, ceased to be the Member of the Nomination and Remuneration Committee with effect from February 13, 2026.Nomination and remuneration committee01102446Rajeev SharmaNon-Executive - Non Independent DirectorMember2026-02-13Mr. Rajeev Sharma (DIN: 01102446), Non-Executive - Non Independent Director, was appointed as a Member of the Nomination and Remuneration Committee with effect from February 13, 2026.Nomination and remuneration committee01673553Jagdish Mohan KirpalaniNon-Executive - Independent DirectorChairperson2026-03-31Mr. Jagdish Mohan Kirpalani (DIN: 01673553), Non-Executive - Independent Director, was appointed as a Chairperson of the Nomination and Remuneration Committee with effect from March 31, 2026.Stakeholders Relationship Committee08444706Mohindar KumarNon-Executive - Independent DirectorChairperson2019-05-14Stakeholders Relationship Committee00021446Vijay Kundanmal ChorariaExecutive DirectorMember2005-07-15Stakeholders Relationship Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Corporate Social Responsibility Committee08444706Mohindar KumarNon-Executive - Independent DirectorChairperson2019-05-14Corporate Social Responsibility Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Corporate Social Responsibility Committee00503487Sivaramakrishnan Srinivasan IyerNon-Executive - Independent DirectorMember2024-03-20Corporate Social Responsibility Committee00021446Vijay Kundanmal ChorariaExecutive DirectorMember2025-11-012025-10-30true6532025-11-1414true6642025-12-1833true6532026-02-1356true7522026-03-3044true763Audit Committee2025-11-14true3320Audit Committee2025-12-1833true3320Audit Committee2026-02-1356true3210Audit Committee2026-03-3044true3320Nomination and remuneration committee2025-10-30true3320Nomination and remuneration committee2025-12-1848true3210Nomination and remuneration committee2026-02-1255true3210Nomination and remuneration committee2026-02-2411true3320Stakeholders Relationship Committee2025-11-10true3310Stakeholders Relationship Committee2026-02-1293true3310truetruetruetrueNAtruetruetrueNamita BapnaCompany Secretary and Compliance OfficerYeshttps://www.crest.in/homeYeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/our-companyYeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/contact-usYeshttps://www.crest.in/contact-usYeshttp://crest.in/financial-resultsYeshttps://www.crest.in/corporate-governanceNAYeshttps://www.crest.in/intimation-to-stock-exchangesNANAYeshttps://www.crest.in/intimation-to-stock-exchangesYeshttps://www.crest.in/intimation-to-stock-exchangesYeshttps://www.crest.in/financials-of-subsidiariesYeshttps://www.crest.in/intimation-to-stock-exchangesYeshttps://www.crest.in/corporate-governanceYeshttps://www.crest.in/corporate-governanceYeshttps://www.crest.in/intimation-to-stock-exchangesNAYeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/annual-reports-and-returnsYeshttps://www.crest.in/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations-2015-1Yeshttps://www.crest.in/investorsYeshttps://www.crest.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANANamita BapnaCompany Secretary and Compliance OfficerYesNamita BapnaCompany Secretary and Compliance OfficerfalseNamita BapnaCompany Secretary and Compliance OfficerMumbai2026-04-2900000The Company had intimated the stock exchanges, with detailed disclosures, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the following acquisitions as set out in the sheet titled Acquisition of Shares or Voting forming part of the Integrated Governance Report. 1. Acquisition of Crest Prime Limited on January 07, 2026. 2. Intimation of incorporation of Crest EZY Living Private Limited, a Wholly Owned Subsidiary of the Company on February 11, 2026. Crest Prime Limited2026-01-07011Crest EZY Living Private Limited2026-02-110110080000000014500000000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All 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.true Radhika BhakuniCFOMumbai2026-04-29