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During the reporting period the Company does not have any transaction relating to acquisition of shares or voting rights in unlisted companies.truefalseDuring the reporting period there is no pendency of any litigation(s) or dispute(s) or the outcome thereof which may have an impact on the listed entity.trueTop 1000 listed entitiestruev00111OriginalMr. Tushar Jani (DIN: 00192621) and Ms. Payal Kothari (DIN: 09148432) Independent Directors of the Company, has tendered their resignation with effect from close of business hours on May 26, 2026. Further, the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee appointed Ms. Vaishali Shrikant Bhat (DIN: 11385751) and Mr. Sanjay Mahesh Prasad Rastogi (DIN: 08376572) as Additional Directors in the capacity of Non-Executive & Independent Directors of the Company w.e.f May 27, 2026. Accordingly, for the reporting period the Company is in complaince with the composition of the Board of Directors.truefalseMsRenuka Ramnath******00147182Non-Executive - Non Independent DirectorChairperson1961-09-14falseActiveNA2025-09-233110MrSridhar Sankararaman******06794418Non-Executive - Non Independent DirectorNot Applicable1981-01-04falseActiveNA2025-09-231020MrsShalini Dilip Piramal******01365328Non-Executive - Non Independent DirectorNot Applicable1965-03-01falseActiveNA2025-09-232020MrAtul Jain******07434943Executive DirectorNot ApplicableMD1967-01-12falseActiveNA2025-09-231010MrRajendra Vishwanath Agarwal******00227233Non-Executive - Independent DirectorNot Applicable1962-09-19falseActiveNA2025-09-2392120MrSuresh Inderchand Surana******00009757Non-Executive - Independent DirectorNot Applicable1962-09-25falseActiveNA2023-08-07341101MrsVaishali Shrikant Bhat******11385751Non-Executive - Independent DirectorNot Applicable1971-09-22falseActiveNA2026-05-2711110MrSanjay Mahesh Prasad Rastogi******08376572Non-Executive - Independent DirectorNot Applicable1967-01-28falseActiveNA2026-05-2711101MsPayal Kothari******09148432Non-Executive - Independent DirectorNot Applicable1971-10-24falseInactiveNA2024-08-302026-05-26220000OthersMrTushar Jani******00192621Non-Executive - Independent DirectorNot Applicable1953-04-29falseInactiveNA2019-05-072024-05-072026-05-26840000OtherstruetruetruetruetrueAudit Committee00009757Suresh Inderchand SuranaNon-Executive - Independent DirectorChairperson2023-11-01Mr. Suresh Surana has been appointed as a Chairperson of the Audit Committee, effective May 27, 2026. He previously held the position of Member of the same committee.Audit Committee11385751Vaishali Shrikant BhatNon-Executive - Independent DirectorMember2026-05-27Ms. Vaishali Shrikant Bhat was appointed as the Members of the Audit Committee w.e.f. May 27, 2026.Audit Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Audit Committee00192621Tushar JaniNon-Executive - Independent DirectorChairperson2021-07-102026-05-26Consequent to the resignation of Mr. Tushar Jani as Independent Director, he ceased to be a Chairperson of the Audit Committee, effective from close of business hours of May 26, 2026.Audit Committee00227233Rajendra Vishwanath AgarwalNon-Executive - Independent DirectorMember2025-09-232026-05-26Due to change in composition of the Audit Committee, Mr. Rajendra Vishwanath Agarwal ceased to be a Member of the Audit Commitee effective from close of business hours of May 26, 2026.Nomination and remuneration committee00227233Rajendra Vishwanath AgarwalNon-Executive - Independent DirectorChairperson2025-09-23Nomination and remuneration committee08376572Sanjay Mahesh Prasad RastogiNon-Executive - Independent DirectorMember2026-05-27Mr. Sanjay Mahesh Prasad Rastogi was appointed as the Member of the Nomination and Remuneration Committee w.e.f May 27, 2026.Nomination and remuneration committee00147182Renuka RamnathNon-Executive - Non Independent DirectorMember2025-09-23Nomination and remuneration committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-07-102026-05-26Consequent to the resignation of Mr. Tushar Jani as Independent Director, he ceased to be a Member of the Nomination and Remuneration Committee, effective from close of business hours of May 26, 2026.Stakeholders Relationship Committee08376572Sanjay Mahesh Prasad RastogiNon-Executive - Independent DirectorChairperson2026-05-27Mr. Sanjay Mahesh Prasad Rastogi was appointed as the Chairman of the Stakeholders Relationship Committee w.e.f May 27, 2026 Stakeholders Relationship Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Stakeholders Relationship Committee07434943Atul JainExecutive DirectorMember2025-09-23Stakeholders Relationship Committee09148432Payal KothariNon-Executive - Independent DirectorChairperson2025-05-132026-05-26Consequent to the resignation of Ms. Payal Kothari as Independent Director, she ceased to be a Chairperson of the Stakeholder Relationship Committee, effective from close of business hours of May 26, 2026.Stakeholders Relationship Committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-02-032026-05-26Consequent to the resignation of Mr. Tushar Jani as Independent Director, he ceased to be a Member of the Stakeholder Relationship Committee, effective from close of business hours of May 26, 2026.Risk Management Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorChairperson2025-09-23Risk Management Committee08376572Sanjay Mahesh Prasad RastogiNon-Executive - Independent DirectorMember2026-05-27Mr. Sanjay Mahesh Prasad Rastogi was appointed as the Memeber of the Risk Management and Business Responsibility & Sustainability Committee w.e.f May 27, 2026.Risk Management Committee07434943Atul JainExecutive DirectorMember2025-09-23Risk Management Committee00227233Rajendra Vishwanath AgarwalNon-Executive - Independent DirectorMember2025-09-232026-05-26Due to change in composition of the Risk Management and Business Responsibility & Sustainability Committee, Mr. Rajendra Vishwanath Agarwal ceased to be a Member of the Risk Management and Business Responsibility & Sustainability Committee effective from close of business hours of May 26, 2026.Risk Management Committee00192621Tushar JaniNon-Executive - Independent DirectorMember2021-05-252026-05-26Consequent to the resignation of Mr. Tushar Jani as Independent Director, he ceased to be a Member of the Risk Management and and Business Responsibility & Sustainability Committee , effective from close of business hours of May 26, 2026.Corporate Social Responsibility Committee11385751Vaishali Shrikant BhatNon-Executive - Independent DirectorChairperson2026-05-27Ms. Vaishali Shrikant Bhat was appointed as the Chairperson of the Corporate Social Responsibility Committee w.e.f. May 27, 2026.Corporate Social Responsibility Committee07434943Atul JainExecutive DirectorMember2025-09-23Corporate Social Responsibility Committee06794418Sridhar SankararamanNon-Executive - Non Independent DirectorMember2025-09-23Corporate Social Responsibility Committee09148432Payal KothariNon-Executive - Independent DirectorChairperson2025-09-232026-05-26Consequent to the resignation of Ms. Payal Kothari as Independent Director, she ceased to be Chairperson of the Corporate Social Resposibility Committee, effective from close of business hours of May 26, 2026.2026-02-14true8622026-03-1023true8742026-03-2615true8622026-05-1549true884Audit Committee2026-02-14true4320Audit Committee2026-03-1023true4430Audit Committee2026-05-1565true4430Nomination and remuneration committee2026-03-10true3220Nomination and remuneration committee2026-05-1565true3320Nomination and remuneration committee2026-05-2610true3210Stakeholders Relationship Committee2026-03-26true4310Risk Management Committee2026-05-1246true4200Corporate Social Responsibility Committee2026-05-152true3310truetruetruetrueYestruetruetrueRahul PoddarChief Financial OfficerfalseRahul PoddarChief Financial OfficerMumbai2026-07-3007700Appellate Authority, State Tax, Jaipur, RajasthanA penalty of Rs. 1,76,416 (Rs. 88,208 Central Tax + Rs. 88,208 State Tax) were determined by the Appellate Authority, State Tax, Jaipur against an alleged Input Tax Credit2026-04-15An Input Tax Credit of Rs. 17,64,162/- availed in Financial Year (F.Y.) 2017-18 in respect of services received from one of the vendor of the Company named M/s Fairmont, Jaipur on the strength of a provisional/proforma invoice, where payments were made and services were received in F.Y. 2017-18 but the final tax invoice was issued to the Company on 01.04.2018, has been denied by the Jaipur State Tax department.An appeal has been filed in Goods & Service Tax Appellate Tribunal (GSTAT) - Jaipur Bench against the order APL-04. At present, there is no material impact on the financials, business operations or any other activities of the Company due to the said order. In the event there is any material update that requires intimation under the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, the Company will make necessary disclosures in accordance with regulatory provisions.