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Non Independent DirectorChairperson related to Promoter1965-06-02falseActiveNA2012-02-172012-02-171010Mr. Massimo Candela is a Foreign Resident.MrSantosh Rasiklal Raveshia******00147624Executive DirectorNot ApplicableMD1976-04-01falseActiveNA2006-10-242022-01-011010MrSanjay Mansukhlal Rajani******03329095Executive DirectorNot Applicable1968-11-28falseActiveNA2011-08-272022-01-011000MrKetan Mansukhlal Rajani******02490829Executive DirectorNot Applicable1971-01-09falseActiveNA2011-04-172023-07-061000Mrs Chandni Vijay Somaiya******02003554Executive DirectorNot Applicable1973-04-30falseActiveNA2008-02-152023-07-061010Mr Om Santosh Raveshia******09618267Executive DirectorNot Applicable2002-11-19falseActiveNA2025-05-192025-05-191000Mr Luca Pelosin******05189104Non-Executive - Non Independent DirectorNot Applicable1966-01-31falseActiveNA2012-02-172012-02-171010Mr. Luca Pelosin is a Foreign Resident.MrsAnnalisa Matilde Elena Barbera******07504740Non-Executive - Non Independent DirectorNot Applicable1969-08-28falseActiveNA2016-05-172016-05-171000Mrs. Annalisa Matilde Elena Barbera is a Foreign Resident.MrGianmatteo Terruzzi******10229991Non-Executive - Independent DirectorNot Applicable1972-02-22falseActiveNA2023-07-142023-07-1435.171110Mr. Gianmatteo Terruzzi is a Foreign Resident.Mr Rajiv Ishwarbhai Mistry******01382798Non-Executive - Independent DirectorNot Applicable1969-01-12falseActiveNA2023-07-142023-07-1435.171110MrMehul Jyotishchandra Shah******02127656Non-Executive - Independent DirectorNot Applicable1976-10-09falseActiveNA2023-07-142023-07-1435.171121MrsDarshika Thacker******03532365Non-Executive - Independent DirectorNot Applicable1974-12-12falseActiveNA2023-07-142023-07-1435.171111MrPiyush Mehta******02380540Non-Executive - Independent DirectorNot Applicable1973-05-13falseActiveNA2025-05-192025-05-1913.121100Mr Rohan Ghalla******03210524Non-Executive - Independent DirectorNot Applicable1982-10-19falseActiveNA2025-05-192025-05-1913.121100Mr Harsh Thakkar******11098669Non-Executive - Independent DirectorNot Applicable1980-09-07falseActiveNA2025-05-192025-05-1913.121100Mr Nitesh Shah******11065275Non-Executive - Independent DirectorNot Applicable1988-06-29falseActiveNA2025-05-192025-05-1913.121100truetruetruetruetrueAudit Committee03532365Darshika ThackerNon-Executive - Independent DirectorChairperson2023-07-14Audit Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorMember2023-07-14Audit Committee01382798 Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorMember2023-07-14Audit Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Audit Committee05189114Massimo CandelaNon-Executive - Non Independent DirectorMember2023-07-14Audit Committee00147624Santosh Rasiklal RaveshiaExecutive DirectorMember2023-07-14Nomination and remuneration committee01382798 Rajiv Ishwarbhai MistryNon-Executive - Independent DirectorChairperson2023-07-14Nomination and remuneration committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorMember2023-07-14Nomination and remuneration committee05189104 Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Stakeholders Relationship Committee02127656Mehul Jyotishchandra ShahNon-Executive - Independent DirectorChairperson2023-07-14Stakeholders Relationship Committee02003554 Chandni Vijay SomaiyaExecutive DirectorMember2023-07-14Stakeholders Relationship Committee05189104 Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Risk Management Committee10229991Gianmatteo TerruzziNon-Executive - Independent DirectorChairperson2023-07-14Risk Management Committee02490829Ketan Mansukhlal RajaniExecutive DirectorMember2023-07-14Risk Management Committee05189104 Luca PelosinNon-Executive - Non Independent DirectorMember2023-07-14Corporate Social Responsibility Committee03329095Sanjay Mansukhlal RajaniExecutive DirectorChairperson2023-07-14Corporate Social Responsibility Committee03532365Darshika ThackerNon-Executive - Independent DirectorMember2023-07-14Corporate Social Responsibility Committee07504740Annalisa Matilde Elena BarberaNon-Executive - Non Independent DirectorMember2023-07-142026-03-26true161472026-05-1852true161582026-06-1022true16135Audit Committee2026-03-26true6530Audit Committee2026-05-1852true6640Audit Committee2026-06-1022true6420Nomination and remuneration committee2026-05-18true3320truetruetruetrueYestruetruetrueMitesh PadiaCompany Secretary and Compliance OfficerfalseMitesh PadiaCompany Secretary and Compliance OfficerUmbergaon2026-07-2400000Office of the Commissioner of Customs, MaharashtraMicro Wood Private Limited, subsidiary of the Company had received a consultative letter (the said letter) under the Customs Act, 1962 (the Act) from the Office of the Commissioner of Customs, Maharashtra alleging wrongful availment of a lower rate of IGST on import of goods as per the ICGST Notification No. 01/2017-Integrated Tax (Rate) dated 28.06.2017at Sr. No. II201.2026-04-16The Company's subsidiary has received the said letter under the Act, wherein the authority, in terms of Section 28(4) of the Act, has advised the Company's subsidiary to pay the differential duty amount of Rs 3,92,163, along with the applicable interest and penalty. The letter further advises the Company's subsidiary to pay the differential duty, together with the applicable interest and penalty, in respect of any other similar Bills of Entry cleared in the past that have not been specifically covered by the said letter.The Company's subsidiary has filed a reply within the prescribed time limit furnishing the required data/ information against the alleged discrepancies raised in the said letter. There is no material impact on the financial, operations and/ or other activities of the Company due to the Intimation.Assistant Commissioner of Income Tax, Vapi Circle, Vapi2024-12-24 The Ld. Assessing Officer had passed a Rectification Order for Assessment Year 2020-21 (Financial Year 2019-2020), under Section 154 read with Section 143(3) of the Income Tax Act, 1961 ('the Act') and issued a Notice of Demand under Section 156 of the Act wherein the officer has disallowed benefit of concessional rate of tax @ 22% u/s 115BAA. The demand raised is Rs. 6,07,83,850 of which the Company has paid Rs.1,21,56,770 and received stay for the balance amount. The Company has filed an appeal before the Commissioner of Income Tax (Appeals) against the said assessment order.The matter is pending with Commissioner of Income Tax (Appeals).