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Bubna******00136568Executive DirectorChairpersonMD1946-07-20falseActiveNA2004-03-122024-01-01301010MrsSharda R. Bubna******00136760Executive DirectorNot Applicable1953-05-04falseActiveNA2004-03-122024-01-01301000MrAshish R. Bubna******00945147Executive DirectorNot Applicable1972-10-09falseActiveNA2004-03-122024-01-01301000MrManish R. Bubna******00137394Executive DirectorNot Applicable1974-06-30falseActiveNA2004-03-122024-01-01301000MsSonal Desai******08095343Non-Executive - Independent DirectorNot Applicable1957-08-13falseActiveNA2019-04-012024-04-01271111MrH. S. Upendra Kamath******02648119Non-Executive - Independent DirectorNot Applicable1953-12-14falseActiveNA2024-05-102024-05-1025.214421MrVinod Kumar Kathuria******06662559Non-Executive - Independent DirectorNot Applicable1958-07-23falseActiveNA2024-05-102024-05-1025.215531MrShalin S. Divatia******00749517Non-Executive - Independent DirectorNot Applicable1965-01-08falseActiveNA2024-05-102024-05-1025.211111truetruetruetruetrueAudit Committee08095343Sonal DesaiNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee00136568Ramprakash V. BubnaExecutive DirectorMember2004-03-12Audit Committee02648119H. S. Upendra KamathNon-Executive - Independent DirectorMember2024-05-10Audit Committee00749517Shalin S. DivatiaNon-Executive - Independent DirectorMember2024-05-10Audit Committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2025-07-25Nomination and remuneration committee08095343Sonal DesaiNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee00136568Ramprakash V. BubnaExecutive DirectorMember2004-03-12Nomination and remuneration committee02648119H. S. Upendra KamathNon-Executive - Independent DirectorMember2024-05-10Nomination and remuneration committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2024-05-10Stakeholders Relationship Committee00749517Shalin S. DivatiaNon-Executive - Independent DirectorChairperson2024-05-10Stakeholders Relationship Committee00137394Manish R. BubnaExecutive DirectorMember2004-03-12Stakeholders Relationship Committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2024-05-10Risk Management Committee00136568Ramprakash V. BubnaExecutive DirectorChairperson2004-03-12Risk Management Committee08095343Sonal DesaiNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee00137394Manish R. BubnaExecutive DirectorMember2004-03-12Corporate Social Responsibility Committee00136568Ramprakash V. BubnaExecutive DirectorChairperson2004-03-12Corporate Social Responsibility Committee00136760Sharda R. BubnaExecutive DirectorMember2004-03-12Corporate Social Responsibility Committee08095343Sonal DesaiNon-Executive - Independent DirectorMember2019-04-012026-01-29true8842026-05-13103true874Audit Committee2026-01-29true5544Audit Committee2026-05-13103true5544Nomination and remuneration committee2026-01-29true4430Corporate Social Responsibility Committee2026-01-29true3310Risk Management Committee2026-05-13103true3310Stakeholders Relationship Committee2026-01-29true3320truetruetruetrueYestruetruetrueJETKIN GUDHKACompany Secretary and Compliance OfficerfalseJetkin GudhkaCompany Secretary and Compliance OfficerMumbai2026-07-1400000Income Tax Department2018-09-11Departmental Appeal pending before the Bombay High Court for AY 11-12. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Departmental Appeal pending before the Bombay High Court for AY 11-12. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Income Tax Department2018-09-11Departmental Appeal pending before the Bombay High Court for AY 12-13. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Departmental Appeal pending before the Bombay High Court for AY 12-13. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Income Tax Department2019-04-15Departmental Appeal pending before the Bombay High Court for AY 13-14. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Departmental Appeal pending before the Bombay High Court for AY 13-14. Appeal filed against the orders of ITAT, Mumbai where by the Hon'ble ITAT dismissed the revenue appeal filed against the order passed by the CIT(A) for allowbilty of product registration expenses as revenue expenditure against capital expenditure.Income Tax Department2026-02-05For AY 2015-16, Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtFor AY 2015-16, Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtIncome Tax Department2025-11-18For AY 2016-17, Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtFor AY 2016-17, Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtIncome Tax Department2026-02-05For AY 2017-18, Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtFor AY 2017-18, Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtIncome Tax Department2025-11-06For AY 2018-19 Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtFor AY 2015-16, 2 Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtIncome Tax Department2026-02-05For AY 2020-21 Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtFor AY 2020-21 Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtIncome Tax Department2026-02-05For AY 2022-23 Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High CourtFor AY 2022-23 Appeal filed against the orders of ITAT, Mumbai by the revenue department. The appeal is pending admission in the Hon’ble Bombay High Court