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Non Independent DirectorChairperson related to Promoter1964-12-10falseActiveNA2024-09-011000MrRAMAMOORTHY SUNDARESAN******00029840Executive DirectorNot Applicable1945-04-19falseActiveNA1998-09-162024-06-161010MrYOGENDRA CHATURVEDI******00013613Executive DirectorNot Applicable1958-03-10falseActiveNA2016-02-052026-02-051030MrLALIT SHAH******08473788Non-Executive - Independent DirectorNot Applicable1960-05-23falseActiveNA2019-06-062024-06-0681.251110MrVISHNU DUTT******06702812Non-Executive - Independent DirectorNot Applicable1962-12-11falseActiveNA2024-09-01191122MrSESHAGIRI RANGANATHAN******10774559Non-Executive - Independent DirectorNot Applicable1961-05-03falseActiveNA2024-09-01191110MsANSHU AGARWAL******08337608Non-Executive - Independent DirectorNot Applicable1976-11-01falseActiveNA2025-12-203.121120MrDEVESH VASAVADA******00273128Non-Executive - Independent DirectorNot Applicable1956-09-22falseActiveNA2016-02-052021-02-052026-02-041201111Tenure CompletionMrGYANCHAND PIPARA******01773749Non-Executive - Independent DirectorNot Applicable1958-05-15falseActiveNA2025-11-122026-03-304.181100OthersMsDAYA BHALIA******07049483Executive DirectorNot Applicable1983-06-09falseActiveNA2017-11-142025-11-142026-02-131000Tenure CompletiontruetruetruetrueAudit Committee00273128DEVESH VASAVADANon-Executive - Independent DirectorChairperson2016-05-272026-02-04Audit Committee08473788LALIT SHAHNon-Executive - Independent DirectorMember2019-06-06Audit Committee00013613YOGENDRA CHATURVEDIExecutive DirectorMember2016-05-27Audit Committee06702812VISHNU DUTTNon-Executive - Independent DirectorChairperson2024-09-01Mr. Vishnu Dutt was appointed as a chairperson of the committee with effect from 4th February 2026.Audit Committee08337608ANSHU AGARWALNon-Executive - Independent DirectorMember2025-12-20Nomination and remuneration committee00273128DEVESH VASAVADANon-Executive - Independent DirectorChairperson2016-02-052026-02-04Nomination and remuneration committee06702812VISHNU DUTTNon-Executive - Independent DirectorMember2024-09-01Nomination and remuneration committee00004793DEVESH CHATURVEDINon-Executive - Non Independent DirectorMember2024-09-01Nomination and remuneration committee08473788LALIT SHAHNon-Executive - Independent DirectorChairperson2025-12-20Mr. Lalit shah was appointed as a chairperson of the Committee with effect from 4th February 2026.Stakeholders Relationship Committee06702812VISHNU DUTTNon-Executive - Independent DirectorChairperson2024-09-01Stakeholders Relationship Committee00273128DEVESH VASAVADANon-Executive - Independent DirectorMember2016-05-272026-02-04Stakeholders Relationship Committee00013613YOGENDRA CHATURVEDIExecutive DirectorMember2016-05-27Stakeholders Relationship Committee10774559SESHAGIRI RANGANATHANNon-Executive - Independent DirectorMember2024-09-01Stakeholders Relationship Committee08337608ANSHU AGARWALNon-Executive - Independent DirectorMember2025-12-20Corporate Social Responsibility Committee00273128DEVESH VASAVADANon-Executive - Independent DirectorChairperson2016-05-272026-02-04Corporate Social Responsibility Committee00029840RAMAMOORTHY SUNDARESANExecutive DirectorMember2016-05-27Corporate Social Responsibility Committee00013613YOGENDRA CHATURVEDIExecutive DirectorChairperson2016-05-27Mr. Yogendra Chaturvedi was appointed as a Chairperson of the Committee with effect from 4th February 2026.Corporate Social Responsibility Committee10774559SESHAGIRI RANGANATHANNon-Executive - Independent DirectorMember2024-09-01Corporate Social Responsibility Committee08473788LALIT SHAHNon-Executive - Independent DirectorMember2025-12-202025-11-12true8732025-12-1936true9842026-01-29true1096Audit Committee2025-11-12true4320Audit Committee2026-01-2977true5430Nomination and remuneration committee2025-11-12true3210Nomination and remuneration committee2025-12-1936true3210truetruetruetrueNAtruetruetrueDaya BhaliaCompany Secretary and Compliance OfficerYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfNANANANAYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfNAYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfNANAYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfNAYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYeshttp://www.shardulsecurities.com/Regulation%2046%20of%20the%20SEBI.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesYesYesNAYesYesYesYesYesNANAYesYesYesNANADaya BhaliaCompany Secretary and Compliance OfficerYesDaya BhaliaCompany Secretary and Compliance OfficerfalseDaya BhaliaCompany Secretary and Compliance OfficerMumbai2026-04-3000000Deputy Commisioner of Income Tax, Range - 3(3)(1)2025-12-08Company computed diasallowance of expenses on fair proportionate basis worth Rs. 56,46,261 for the AY 2018-19. Assessing Officer (AO) invoked rule 8D and the demand was determined worth Rs. 43,97,920 and same was upheld by CIT(A) NFAC. Aggrieved by the same, the company has filed appeal before Income Tax Appellate Tribunal, Mumbai Bench on 08/12/2025.The matter has been decided in the Company’s favour, and the Company has filed an application for a tax refundNational Faceless Assessment Center2022-04-28Client code modification by its broker for transaction worth Rs. 7,30,58,175/- which was treated as unexplained credit under section 68 of the Income Tax Act for the AY 2013-14 by the AO and the demand was determined worth Rs.4,73,63,653. Aggrieved by the same, the company has filed appeal before National Faceless Appeal Centre on 28.04.2022.Submission was filed on 09-08-2024. The appeal is still pending before NFAC and order is awaited.National Faceless Assessment Center2022-04-28Client code modification by its broker for transaction worth Rs. 6,41,77,574/- which was treated as unexplained credit under section 68 of the Income Tax Act for the AY 2014-15 by the AO and the demand was determined worth Rs.6,79,45,840.Aggrieved by the same, the company has filed appeal before National Faceless Appeal Centre on 28.04.2022.Submission was filed on 09-08-2024. The appeal is still pending before NFAC and order is awaited.National Faceless Assessment Center2023-06-08Disallowance of exemption claimed under section 10(35) of Rs. 1,67,60,655/- for the AY 2016-17 on account of alleged malpractices by JM Financial, demand determined by AO was worth Rs. 1,08,85,620/-. Aggrieved by the same, the company has filed appeal before National Faceless Appeal Centre on 08.06.2023.Submission was filed on 22-01-2025. The appeal is still pending before NFAC and order is awaited00000000000000000000000000000000All 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.truePlease note that Provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item are applicable to the Company. However, there are no instances related to Disclosure of Loans/Guaranteess/Comfort Letters/Securities Etc during the half year ended 31st March, 2026.Tarun ChaturvediCFOMumbai2026-04-30