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Promoter or any other entity controlled by them b. Promoter Group or any other entity controlled by them c. Directors (including relatives) or any other entity controlled by them d. KMPs or any other entity controlled by themtrueTop 1000 listed entitiestruecomz00492OriginaltruefalseMrSushil Kanubhai Shah******00179918Non-Executive - Non Independent DirectorNot Applicable1946-12-29falseActiveYes2024-08-212005-08-171010MrsAmeera Shah******00208095Executive DirectorChairperson related to Promoter1979-09-24falseActiveNA2008-05-062026-03-180.142131MrSurendran Chemmenkotil******10818890Executive DirectorNot ApplicableMD1966-06-01falseActiveNA2025-06-01101000MrHemant Sachdev******01635195Non-Executive - Non Independent DirectorNot Applicable1975-11-25falseActiveNA2021-05-272111MrsAparna Chetan Rajadhyaksha******10596037Non-Executive - Non Independent DirectorNot Applicable1976-08-28falseActiveNA2024-05-221000Mrs. Aparna Rajadhyaksha is a foreign national. Hence, PAN is not provided.MrSanjay Bhatnagar******00867848Non-Executive - Independent DirectorNot Applicable1961-08-29falseActiveNA2018-09-072023-09-0790.242221MrVivek Gambhir******06527810Non-Executive - Independent DirectorNot Applicable1968-11-27falseActiveNA2018-09-072023-09-0790.242241MrSubramanian Ranganathan******00125493Non-Executive - Independent DirectorNot Applicable1963-11-03falseActiveNA2023-08-212023-08-2131.113355MrsPurvi Sheth******06449636Non-Executive - Independent DirectorNot Applicable1972-05-31falseActiveNA2025-03-172025-03-1712.155510MrRehan Khan******02616924Non-Executive - Independent DirectorNot Applicable1969-06-14falseActiveNA2025-05-132025-05-1310.191110truetruetruetruetrueAudit Committee00125493Subramanian RanganathanNon-Executive - Independent DirectorChairperson2023-09-07Audit Committee06527810Vivek GambhirNon-Executive - Independent DirectorMember2018-09-07Audit Committee00867848Sanjay BhatnagarNon-Executive - Independent DirectorMember2018-09-07Audit Committee02616924Rehan KhanNon-Executive - Independent DirectorMember2025-05-13Nomination and remuneration committee06449636Purvi ShethNon-Executive - Independent DirectorChairperson2025-03-18Nomination and remuneration committee06527810Vivek GambhirNon-Executive - Independent DirectorMember2021-02-10Nomination and remuneration committee00867848Sanjay BhatnagarNon-Executive - Independent DirectorMember2020-03-30Stakeholders Relationship Committee06527810Vivek GambhirNon-Executive - Independent DirectorChairperson2018-09-07Stakeholders Relationship Committee00208095Ameera ShahExecutive DirectorMember2018-09-07Stakeholders Relationship Committee00179918Sushil Kanubhai ShahNon-Executive - Non Independent DirectorMember2018-09-07Risk Management Committee00208095Ameera ShahExecutive DirectorChairperson2019-02-11Risk Management Committee10818890Surendran ChemmenkotilExecutive DirectorMember2023-04-01Risk Management Committee00125493Subramanian RanganathanNon-Executive - Independent DirectorMember2023-09-07Corporate Social Responsibility Committee06449636Purvi ShethNon-Executive - Independent DirectorChairperson2025-03-18Corporate Social Responsibility Committee00208095Ameera ShahExecutive DirectorMember2018-09-07Corporate Social Responsibility Committee00125493Subramanian RanganathanNon-Executive - Independent DirectorMember2023-09-07Corporate Social Responsibility Committee02616924Rehan KhanNon-Executive - Independent DirectorMember2025-05-132025-11-04true10832026-02-0491true10105Audit Committee2025-11-04true4330Audit Committee2026-02-0491true4440Nomination and remuneration committee2025-11-04true3220Nomination and remuneration committee2026-02-0390true3330Corporate Social Responsibility Committee2025-11-04true4430Risk Management Committee2025-11-20true3310truetruetruetrueYestruetruetrueKamlesh C KulkarniCompany Secretary and Compliance OfficerYeshttps://www.metropolisindia.com/aboutusYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/memorandumofassociationandarticlesofassociation.pdfYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/composition_of_board_&_committees.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/fy2025-2026/code_of_conduct_board_smp.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/whistle_blower_policy.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/nominationandremunerationpolicy.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/policyonrelatedpartytransaction.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/policyfordeterminationofmaterialsubsidiary.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/fy2025-2026/familiarizationprogram_25-26.pdfYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsNAYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsNAYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/policyfordeterminationofmateriality.pdfYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/fy2025-2026/disclosureofcontactdetailsofkeymanagerialpersonnel.pdfYeshttps://www.metropolisindia.com/investorsNAYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/mhl-dividend-distribution-policy.pdfYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/newdata/investors/data/disclosures_under_regulation_46_of_lodr/fy2025-2026/employeebenefitschemedocuments.pdfYeshttps://www.metropolisindia.com/investorsYeshttps://www.metropolisindia.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAKamlesh C KulkarniCompany Secretary and Compliance OfficerYesKamlesh C KulkarniCompany Secretary and Compliance OfficerfalseKamlesh C KulkarniCompany Secretary and Compliance OfficerMumbai2026-04-3000000Assistant Commissioner of Income Tax, Mumbai, Income Tax Department (ACIT)2024-03-29Order giving effect to CIT(A)'s order has been passed for AY 2014-15. The matter for AY 2015-16 is pending before Assistant Commissioner of Income Tax (ACIT) for order giving effect. No change as on March 31, 2026Assistant Commissioner of Income Tax, Mumbai, Income Tax Department (ACIT)2024-03-29No change as on December 31, 2025 (Status: The order giving effect to CIT(A)'s order has been passed by ACIT for AY 2016-17, AY 2017-18 and 2018-19.)No change as on March 31, 2026Assistant Commissioner of Income Tax, Mumbai, Income Tax Department (ACIT)2024-03-30No change as on December 31, 2025 (Status: The order giving effect to CIT(A)'s order has been passed by ACIT for AY 2019-20.)No change as on March 31, 2026Assistant Commissioner of Income Tax, Mumbai, Income Tax Department (ACIT)2024-04-03No change as on December 31, 2025 (Status: The order giving effect to CIT(A)'s order has been passed by ACIT for AY 2020-21 and AY 2022-23.)No change as on March 31, 2026Assistant Commissioner of Income Tax, Mumbai, Income Tax Department (ACIT)2024-05-24No change as on December 31, 2025 (Status: Appeal has been filed by ACIT against order of Commissioner of Income Tax (Appeals) before Income Tax Appellate Tribunal for AY 2021-22.)No change as on March 31, 2026Assistant Commissioner of Income Tax, Mumbai, Income Tax Department (ACIT)2024-06-28No change as on December 31, 2025 (Status: Appeal has been filed by ACIT against order of Commissioner of Income Tax (Appeals) before Income Tax Appellate Tribunal for AY 2023-24.)No change as on March 31, 2026