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Non Independent DirectorNot Applicable1973-03-21falseActiveNA2021-10-261020MrPrakash Vaghela******07768595Non-Executive - Independent DirectorNot Applicable1973-09-19falseActiveNA2021-06-302024-06-30576693MrAmit Singhal******10764269Non-Executive - Independent DirectorNot Applicable1976-02-16falseActiveNA2025-05-282025-05-2810.031111MrRonak Jatwala******08812389Non-Executive - Non Independent DirectorNot Applicable1990-09-18falseActiveNA2020-07-301001MrsGarima Bharadwaj******10632970Non-Executive - Independent DirectorNot Applicable1980-05-06falseActiveNA2025-05-282025-05-2810.031121MrNagendra Bhandari******10221812Executive DirectorNot Applicable1975-01-19falseActiveNA2024-07-101000truetruetrueAudit Committee10764269Amit SinghalNon-Executive - Independent DirectorChairperson2025-05-28Audit Committee02589636Mukesh JindalNon-Executive - Non Independent DirectorMember2021-10-26Audit Committee10632970Garima BharadwajNon-Executive - Independent DirectorMember2025-05-28Audit Committee07768595Prakash VaghelaNon-Executive - Independent DirectorMember2021-06-30Nomination and remuneration committee10632970Garima BharadwajNon-Executive - Independent DirectorChairperson2025-05-28Nomination and remuneration committee10764269Amit SinghalNon-Executive - Independent DirectorMember2025-05-28Nomination and remuneration committee02589636Mukesh JindalNon-Executive - Non Independent DirectorMember2021-10-26Stakeholders Relationship Committee10632970Garima BharadwajNon-Executive - Independent DirectorChairperson2025-05-28Ms. Garima Bharadwaj became chairperson of Committee with effect from May 28, 2025Stakeholders Relationship Committee08812389Ronak JatwalaNon-Executive - Non Independent DirectorMember2021-04-28With effect from May 28, 2025 Mr. Ronak Jatwala became the member of this committee and Ms. Garima Bharadwaj was appointed as Chairperson of this CommitteeStakeholders Relationship Committee02589636Mukesh JindalNon-Executive - Non Independent DirectorMember2021-10-262025-11-14true6632026-02-1188true6522026-03-2743true652Audit Committee2025-09-18true4430Audit Committee2025-11-1456true4430Audit Committee2026-02-1188true4430Audit Committee2026-03-2743true4430Stakeholders Relationship Committee2026-03-27true3200truetruetruetrueNAtruetruetrueJyoti UpadhyayCompany Secretary and Compliance OfficerYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comNAYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comNANANANAYeswww.dnaindia.comNANAYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comYeswww.dnaindia.comNANAYeswww.dnaindia.comNAYeswww.dnaindia.comYeswww.dnaindia.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANANAYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesJyoti UpadhyayCompany Secretary and Compliance OfficerNAJyoti UpadhyayCompany Secretary and Compliance OfficerfalseJyoti UpadhyayCompany Secretary and Compliance OfficerNoida2026-04-2900000Commissioner of Income-tax (Appeals)2023-06-19The Company had filed an appeal before Commissioner of Income-tax (Appeals) for the assessment year 2013-14, against a demand for Rs 41.3 crores (excluding interest) arising out of an addition of long-term capital gainsAppeal is Pending before Commissioner of Income-tax (Appeals)Joint Commissioner of State Tax, Appeal – 42023-08-14Demand raised for excess ITC claimed, in-eligible Input Tax Credit claimed and Input Tax Credit on purchase invoicesPending Company decision on availing the GST Amnesty Scheme or any other remedyAssistant Commissioner, Division – III, CGST & C.Ex., Mumbai Central2024-02-15Orders passed by authority raising demand of Rs. 38,31,132/ and demand of Rs 49,89,561/-Appeal is under process.Deputy Commissioner of Income Tax Circle 6(1)(1), Mumbai2024-03-22The Company received further communication on July 14, 2025, directing payment of 20% of the said demand, failing which coercive recovery measures may be undertaken. The Company is in the process of filing an application seeking stay on demand before DCIT and an early hearing in this matter before the CIT(A).The Company has filed an application seeking stay on demand before DCIT and an early hearing in this matter before the CIT(A).Office of Assistant Commissioner of State Tax, Mumbai2024-04-23An Order has been received by the Company in the name of Pri-Media Services Private Limited (‘Pri-Media’) (an erstwhile entity merged with Diligent Media Corporation Limited w.e.f. April 1, 2017). The Order pertains to the financial year 2018-19, wherein the department has contended un-declared turnover and imposed tax of Rs. 31,62,788/- (Rupees Thirty one Lakhs Sixty Two Thousand Seven Hundred Eighty Eight only) and interest & penalty of Rs. 37,32,090/- (Rupees Thirty-seven Lakhs Thirty Two Thousand Ninety only) on the said turnover.In respect to the said demand, the Company had filed an application for rectification of the demand order before the GST Department. However, the GST Department has directed the Company to comply with the demand raised. In this regard, the Company is in the process of seeking legal opinion on the same and intends to challenge the said demand before the appropriate appellate authority in due course.Office of Dy. Commissioner of State Tax, Mumbai, Mumbai2024-07-19Demand of Rs. 2,25,45,000 /- (Rupees Two Crore Twenty Five Lakhs and Forty Five Thousand only) has been issued by the Authority which include tax, interest and penalty. The Authority has concluded that there was a violation in availing ineligible Input Tax Credit from certain suppliers.Appeal filed same is pendingOffice of the Assistant Commissioner of State Tax, (CST-INV-D-0103), Department of Goods and Services Tax, Mumbai2026-01-14The Order relates to the purported non payment of GST on the assignment of leasehold rights in respect of a leasehold industrial plot situated in Mumbai and sold by the Company. The Department of Goods and Services Tax has held that such transfer constitutes a taxable supply of services under the GST laws and has raised a GST demand in addition to Interest, penalty and availed input tax credit for Rs. 33.90 crores (including interest and penalty). The tax period pertains to FY 2018-19.Relying on certain judicial precedents of Hon’ble High Court in similar matters, and upon the advice of the Counsels of the Company, the Company has challenged the impugned Demand Order by way of filing Writ Petition before the Hon’ble High Court of Bombay on February 24, 2026Assistant Commissioner of State Tax, Mumbai2026-03-31The Assistant Commissioner of State Tax, Mumbai has directed the Company to remit an amount of approximately Rs. 3.99 crores towards tax, interest, and penalty under the applicable provisions of the Central Goods and Services Tax Act, 2017 for the tax period FY 2019-20. The order relates to the purported non-levy of GST on the transfer / assignment of leasehold rights in respect of a leasehold industrial plot situated in Mumbai and sold by the Company to M/s CTRL S (India) Pvt. Ltd. The Authority held that such transfer constitutes a taxable supply of services under the GST laws and has raised demand accordingly.In respect of earlier similar order issued by the GST Department regarding sale of part of leasehold land to M/s CTRL S (India) Pvt. Ltd., the Company had filed a writ petition before the Hon’ble High Court of Bombay. Since the present order is of similar nature and the other part of that leasehold land, the Company shall be filing a writ petition shortly.