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Gurnani******00018234Non-Executive - Non Independent DirectorChairperson1958-12-19falseActiveNA2023-04-261011MsSangeeta Talwar******00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2020-02-012025-02-01772240MrDiwakar Gupta******01274552Non-Executive - Independent DirectorNot Applicable1953-07-25falseActiveNA2020-12-012025-12-01674464MrRajat Kumar Jain******00046053Non-Executive - Independent DirectorNot Applicable1963-09-13falseActiveNA2022-11-032022-11-03434441MrAnish Shah******02719429Non-Executive - Non Independent DirectorNot Applicable1969-12-26falseActiveNA2020-05-096000MrRuzbeh Irani******01831944Non-Executive - Non Independent DirectorNot Applicable1963-07-29falseActiveNA2021-01-261010MrManoj Bhat******05205447Executive DirectorNot ApplicableCEO-MD1973-03-16falseActiveNA2024-05-171010truetruetruetruetrueAudit Committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2021-01-26Mr. Diwakar Gupta has been appointed as a chairman of Audit Committee with effect from July 30, 2022.Audit Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2022-11-03Audit Committee01831944Ruzbeh IraniNon-Executive - Non Independent DirectorMember2021-01-26Audit Committee00046053Rajat Kumar JainNon-Executive - Independent DirectorMember2023-08-03Nomination and remuneration committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee02719429Anish ShahNon-Executive - Non Independent DirectorMember2020-08-01Nomination and remuneration committee00046053Rajat Kumar JainNon-Executive - Independent DirectorMember2023-08-03Stakeholders Relationship Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorChairperson2023-08-03Mr. C.P. Gurnani has been appointed as the Chairperson of Stakeholders Relationship Committee w.e.f. August 03, 2023.Stakeholders Relationship Committee05205447Manoj BhatExecutive DirectorMember2024-05-17Stakeholders Relationship Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2020-08-01Risk Management Committee05205447Manoj BhatExecutive DirectorChairperson2024-05-17Mr. Manoj Bhat has been appointed as the Chairperson of Risk Management Committee w.e.f. August 27, 2024.Risk Management Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorMember2023-08-03Risk Management Committee01274552Diwakar GuptaNon-Executive - Independent DirectorMember2021-01-26Risk Management Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2024-08-27Corporate Social Responsibility Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2020-07-31Ms. Sangeeta Talwar has been appointed as a chairperson of Corporate Social Responsibility Committee with effect from May 01, 2021.Corporate Social Responsibility Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorMember2023-08-03Corporate Social Responsibility Committee05205447Manoj BhatExecutive DirectorMember2024-05-172026-01-29true7732026-04-2787true7732026-05-057true763Audit Committee2026-01-29true4430Audit Committee2026-04-2787true4330Audit Committee2026-05-057true4430Nomination and remuneration committee2026-01-29true3320Nomination and remuneration committee2026-04-2787true3220Nomination and remuneration committee2026-05-057true3220Corporate Social Responsibility Committee2026-04-24true3310Stakeholders Relationship Committee2026-04-24true3310Risk Management Committee2026-03-18true4420truetruetruetrueYestruetruetrueMansi LaheriCompany Secretary and Compliance OfficerfalseMansi LaheriCompany Secretary and Compliance OfficerMumbai2026-07-2800000Aditatva Estates Private Limited became a wholly owned subsidiary of the Company effective 15th June 2026 upon acquistion of it's entire shareholding by the Company. Aditatva Estates Private Limited2026-06-15011Office of the Commissioner, Central GST Audit, RajkotIn terms of Final Audit Report received for Gujarat State; demand and penalty inter-alia was raised for FY 2020-21 to 2023-24 pertaining to short payment of GST, non reversal of ITC, non payment of GST under Reverse Charge Mechanism (RCM) , non payment of interest and wrong availment of ITC.2026-06-11In terms of the Final Audit Report received for Gujarat State, amongst various observations and demand raised; penalty was imposed for FY 2020-21 to 2023-24 pertaining to non reversal of ITC and non payment of GST under Reverse Charge Mechanism (RCM)Penalty of Rs. 1,63,332 has been levied, of which the Company has paid the penalty of Rs.71,723, and the remianing is being contested by the Company.Federal Tax Authority (UAE)Administrative penalty imposed for late filing of Corporate Tax Return of the UAE Branch for Tax Year 2024, in Dec 2025.2026-04-10Delay in filing the Corporate Tax Return of the UAE Branch for Tax Year 2024 within the prescribed timeline - Penalty accepted and paid in April 2026.Rs. 41,583Government of Himachal PradeshAdministrative penalty imposed towards shortfall in procuring the agreed quantity of liquor.2026-05-23Penalty of Rs. 25,250 imposed on account of shortfall in procuring the agreed quantity of liquor.Rs. 25,250Assistant Commissioner, Annasalai Assessment Circle, Chennai2025-09-19The Company had received a SCN for FY 2020-21 on account of applicability of GST on Corporate Guarantee. Demand of Rs. 2.58 crores including penalty of Rs. 1.29 crores dropped by way of Order dated 26th May 2026Commissioner of Income Tax - LTU Chennai2010-10-04With respect to the revenue recognition matter, the Income Tax Appellate Tribunal, Chennai- Special Bench had recognised and accepted the method of accounting followed by the Company of deferring portion of receipts spread over to the period of contract, post which IT department had filed appeal with Madras High Court. AY 1998-99 to AY 2002-03 - 04.10.2010 AY 2003-04 - 13.12.2010 AY 2005-06 - 12.07.2012The Hon'ble Madras High Court vide its order dated 28.04.2026 for AY 1998-99 to AY 2003-04 and AY 2005-06 accepted the method of accounting followed by the Company, deferring portion of the receipts spread over to the period of contract. Commissioner of Income Tax - LTU Chennai2013-06-05With respect to the revenue recognition matter, the Income Tax Appellate Tribunal, Chennai- Special Bench had recognised and accepted the method of accounting followed by the Company of deferring portion of receipts spread over to the period of contract. AY 2009-10 - 05.06.2013 AY 2011-12 to 2014-15 - 14.03.2018The Hon'ble Madras High Court vide its Order dated 28.04.2026 for AY 1998-99 to AY 2003-04 and AY 2005-06 accepted the method of accounting followed by the Company, deferring portion of the receipts spread over to the period of contract. Implication of the aforesaid order has by de-facto been extended to AY 2009-10, AY 2011-12 to AY 2014-15 and AY 2016-17. Contingent liability reduced by ~ Rs. 359 crores as no appeal was filed by the IT department.