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Independent DirectorNot Applicable1958-03-11falseActiveNA2023-01-182023-01-1838.131101MrAbbas Ismail Contractor******00637326Non-Executive - Independent DirectorNot Applicable1961-07-20falseActiveNA2024-05-242024-05-2422.081110MrRajen Hemchand Gada******01642360Non-Executive - Independent DirectorNot Applicable1973-12-20falseActiveNA2024-05-242024-05-2422.081101MsKashmira Nilesh Dedhia******00914691Non-Executive - Independent DirectorNot Applicable1980-11-24falseActiveNA2025-03-242025-03-2412.081120truetruetrueAudit Committee01642360Rajen Hemchand GadaNon-Executive - Independent DirectorChairperson2024-05-25Audit Committee01108194Hiren Uday GadaExecutive DirectorMember2011-08-29Audit Committee00637326Abbas Ismail ContractorNon-Executive - Independent DirectorMember2024-05-25Audit Committee00914691Kashmira Nilesh DedhiaNon-Executive - Independent DirectorMember2025-03-24Nomination and remuneration committee01642360Rajen Hemchand GadaNon-Executive - Independent DirectorChairperson2024-05-25Nomination and remuneration committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorMember2023-01-18Nomination and remuneration committee00914691Kashmira Nilesh DedhiaNon-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee00713868Sunil Kumar BansalNon-Executive - Independent DirectorChairperson2025-05-14Stakeholders Relationship Committee00169264Atul Hirji MaruExecutive DirectorMember2011-08-29Stakeholders Relationship Committee00914691Kashmira Nilesh DedhiaNon-Executive - Independent DirectorMember2025-05-142025-11-05true8842026-01-2984true8842026-02-1112true884Audit Committee2025-11-05true4430Audit Committee2026-01-2984true4430Nomination and remuneration committee2025-11-05true3330Other Committee2026-01-29Independent Director Meetingtrue4440Other Committee2026-03-2756Preferential issue Committeetrue3210truetruetruetrueNAtruetruetrueMeenakshi PansariCompany Secretary and Compliance OfficerYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/NAYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/NAYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/NANAYeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/Yeshttps://www.shemarooent.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesMeenakshi PansariCompany Secretary and Compliance OfficerYesMeenakshi PansariCompany Secretary and Compliance OfficerfalseMeenakshi PansariCompany Secretary and Compliance OfficerMumbai2026-04-2900000Union of India & Ors.2025-02-051. Order dated February 05, 2025 received on February 05, 2025 passed on reply to Show Cause Notice dated August 02, 2024 from Office of the Principal Commissioner of CGST & CX, Mumbai - East. 2. Writ Filed on 19/04/2025 at Bombay High Court & hearing awaited.On 17/04/2026, the Hon’ble High Court assigned the writ petition to a higher bench, with the interim stay continuing in force.Joint Commissioner of CGST & CX, Mumbai - East2025-02-051. Order dated February 05, 2025 received on February 05, 2025 passed on reply to Show Cause Notice dated August 02, 2024 from Office of the Principal Commissioner of CGST & CX, Mumbai - East; 2. Appeal Filed in 29/04/2025 before CGST Commissioner (Appeals - II) & hearing under progress; 3. Order dated November 28, 2025 passed by the Commissioner (Appeals II), CGST & Central Excise, Mumbai in respect of the Company’s Appeal Filed in 29/04/2025 and Company has filed an updated Writ Petition at Hon'ble Bombay High Court against the said Order on January 16, 2026.On 17/04/2026, the Hon’ble High Court assigned the writ petition to a higher bench, with the interim stay continuing in force.Not Applicable00000000000000000000000000000000All 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.falseNot ApplicableAmit HariaCFOMumbai2026-04-29