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Independent DirectorNot Applicable1959-01-28falseActiveNA2024-12-062024-12-067.081100MrAshish Priyakant Mehta******03619474Non-Executive - Independent DirectorNot Applicable1961-03-19falseActiveNA2024-12-062024-12-067.081111MrNakul Jayesh Sharedalal******09033245Non-Executive - Independent DirectorNot Applicable1984-05-16falseActiveNA2024-12-062024-12-067.081111MsApurva Soham Mashruwala******10751746Non-Executive - Independent DirectorNot Applicable1991-10-24falseActiveNA2024-12-062024-12-067.081110truetruetruetruetrueAudit Committee03619474Ashish Priyakant MehtaNon-Executive - Independent DirectorChairperson2024-12-06Audit Committee10751746Apurva Soham MashruwalaNon-Executive - Independent DirectorMember2024-12-06Audit Committee07543594Shail Jayesh ShahExecutive DirectorMember2024-12-06Nomination and remuneration committee03619474Ashish Priyakant MehtaNon-Executive - Independent DirectorChairperson2024-12-06Nomination and remuneration committee10751746Apurva Soham MashruwalaNon-Executive - Independent DirectorMember2024-12-06Nomination and remuneration committee09033245Nakul Jayesh SharedalalNon-Executive - Independent DirectorMember2024-12-06Stakeholders Relationship Committee09033245Nakul Jayesh SharedalalNon-Executive - Independent DirectorChairperson2024-12-06Stakeholders Relationship Committee07598253Tirth ShahExecutive DirectorMember2024-12-06Stakeholders Relationship Committee09618063Mehul Premkantbhai PandyaExecutive DirectorMember2024-12-06Risk Management Committee09618063Mehul Premkantbhai PandyaExecutive DirectorChairperson2024-12-06Risk Management Committee03619474Ashish Priyakant MehtaNon-Executive - Independent DirectorMember2024-12-06Risk Management Committee07543594Shail Jayesh ShahExecutive DirectorMember2024-12-06Corporate Social Responsibility Committee00094669Bhavesh Vrajmohan ShahExecutive DirectorChairperson2024-12-06Corporate Social Responsibility Committee00191638Bharat Ramniklal ShahNon-Executive - Independent DirectorMember2024-12-06Corporate Social Responsibility Committee07598253Tirth ShahExecutive DirectorMember2024-12-06Other Committee03619474Ashish Priyakant MehtaIndependent Directors' CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00191638Bharat Ramniklal ShahIndependent Directors' CommitteeNon-Executive - Independent DirectorMemberOther Committee09033245Nakul Jayesh SharedalalIndependent Directors' CommitteeNon-Executive - Independent DirectorMemberOther Committee10751746Apurva Soham MashruwalaIndependent Directors' CommitteeNon-Executive - Independent DirectorMember2026-01-12true8842026-02-1937true8842026-03-1018true8842026-03-187true884Audit Committee2026-01-12true3320Nomination and remuneration committee2026-01-12true3330Risk Management Committee2026-01-12true3310Corporate Social Responsibility Committee2026-01-09true3310Audit Committee2026-02-1940true3320Audit Committee2026-03-1018true3320Audit Committee2026-03-3120true3320Stakeholders Relationship Committee2026-03-31true3310Other Committee2026-03-31Independent Director Committeetrue4440truetruetruetrueYestruetruefalseWith respect to sr. no. 8- As the COmpany get listed on March 24, 2026, Report is not required to placed before the Board of Directors in previous quarterKamleshbhai D PatelCompany Secretary and Compliance OfficerYeshttps://www.gspcrop.in/investors/businessYeshttps://www.gspcrop.in/investors/constitutional-documentsYeshttps://www.gspcrop.in/about/staffYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/committeesYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/investors-grievancesYeshttps://www.gspcrop.in/investors/investors-grievancesYeshttps://www.gspcrop.in/investors/quarterly-financial-resultsYeshttps://www.gspcrop.in/investors/shareholdingNAYeshttps://www.gspcrop.in/investors/other-disclosuresYeshttps://www.gspcrop.in/investors/other-disclosuresYeshttps://www.gspcrop.in/investors/constitutional-documentsYeshttps://www.gspcrop.in/investors/other-disclosuresNAYeshttps://www.gspcrop.in/investors/financialsNAYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/other-disclosuresYeshttps://www.gspcrop.in/investorNAYeshttps://www.gspcrop.in/investors/policiesYeshttps://www.gspcrop.in/investors/financialsNAYeshttps://www.gspcrop.in/investorYeshttps://www.gspcrop.in/investorYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAKamleshbhai D PatelCompany Secretary and Compliance OfficerNAThe Company has constituted the Policy on Material Subsidiary, however Corporate Governance requirements w.r.t. unlisted material subsidiary of llisted entity is not applicable as per criteria mentioned under regulations 24(1).Kamleshbhai D PatelCompany Secretary and Compliance OfficerfalseKamleshbhai D PatelCompany Secretary and Compliance OfficerAhmedabad2026-04-2800000Office of the Deputy Commissioner of Commercial Taxes, Karnataka-GST2023-12-15Discrepancies with respect to output tax liability and Input tax credit for the FY 2018-19 amounting to Rs.425.99 Lacs. Appeal filed before the GST Appellate Authority against Order DRC-07.Awaiting Appeal hearingOffice of the Assistant Commissioner of State Tax, Punjab-GST2025-07-17Discrepancies with respect to output tax liability and Input tax credit for the FY 2021-22 amounting to Rs.291.33 Lacs. Appeal filed before the GST Appellate Authority against Order DRC-07.Awaiting Appeal hearingAdditional Director General of Foreign Trade-Excise and Service Tax2019-11-28Terminal Excise Duty as per Rules 7(3) of Foreign Trade, Rules 1993 (DGFT) for FY 2014-15 to 2015-16 amounting to TED of Rs 3553.06 Lacs and 15% penaltyPending before Gujarat High Court0001000000000000000000000000000000000000All 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.trueShail Jayesh ShahCFOAhmedabad2026-04-28