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However, there are no instances of acquisition which requires disclosure under this point. Hence, we have selected No in this tab.falsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instance of impositions penalties or fines on our entity in the reporting quarter. Hence, we have selected No in this tab. falseThe Company received a demand order on 22nd April, 2024, under Section 28(8) of the Customs Act, 1962, for a differential duty of Rs.23,29,54,186, along with an equivalent penalty under Section 114A, a penalty of Rs.11,50,00,000 under Section 114AA, and a fine of Rs.36,50,00,000 under Section 125(1). The demand relates to the alleged short payment of duty on imports between 27th April, 2017, and 31st March, 2020, due to exemptions claimed under Notification Nos. 12/2012-Cus and 50/2017-Cus. The Company has filed an appeal before the CESTAT challenging the demand. The matter is currently adjourned, pending further proceedings.trueTop 1000 listed entitiestrues00102OriginalChairmanship and membership of Mr. Noshir Framjee in the Audit Committee of Apricot Foods Private Limited is included as it is a subsidiary of Guiltfree Industries Ltd, a deemed public company under Section 2(71) of the Companies Act, 2013.The chairmanship and membership of Mr. Pratip Chaudhari and the membership of Mr. Vinod Kumar in the Audit Committee of Pocket Aces Pictures Private Limited have been included, as it is a subsidiary of the Company and a deemed public company under Section 2(71) of the Companies Act, 2013. Further, the membership of Mr. Vinod Kumar in the Audit Committee of Apricot Foods Private Limited, a subsidiary of Guiltfree Industries Limited, and Editorji Technologies Private Limited, a subsidiary of Integrated Coal Mining Limited, have also been included, as both entities are deemed public companies under Section 2(71) of the Companies Act, 2013.truefalseMrDr. Sanjiv Goenka******00074796Non-Executive - Non Independent DirectorChairperson1961-01-29falseActiveNA1991-08-171991-08-175022MrsPreeti Goenka******05199069Non-Executive - Non Independent DirectorNot Applicable1962-07-16falseActiveNA2013-05-272013-05-272000MsAvarna Jain******02106305Non-Executive - Non Independent DirectorNot Applicable1985-10-02falseActiveNA2018-05-292018-05-291000MrNoshir Naval Framjee******01646640Non-Executive - Independent DirectorNot Applicable1941-11-20falseActiveYes2018-07-272017-06-122022-06-12108.192262MrVikram Mehra******03556680Executive DirectorNot ApplicableMD1971-07-30falseActiveNA2014-10-272024-10-271010MrsKusum Dadoo******06967827Non-Executive - Independent DirectorNot Applicable1953-01-02falseActiveNA2023-11-012023-11-01324472MrPratip Chaudhuri******00915201Non-Executive - Independent DirectorNot Applicable1953-09-12falseActiveNA2025-07-312025-07-3111.013353MrVinod Kumar******01800577Non-Executive - Independent DirectorNot Applicable1954-11-20falseActiveNA2025-07-312025-07-3111.0122102truetruetruetruetrueAudit Committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorChairperson2025-09-27Audit Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2018-12-20Audit Committee01800577Vinod KumarNon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorChairperson2018-12-20Nomination and remuneration committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee01800577Vinod KumarNon-Executive - Independent DirectorMember2025-07-31Stakeholders Relationship Committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorChairperson2025-11-05Stakeholders Relationship Committee06967827Kusum DadooNon-Executive - Independent DirectorMember2025-11-05Stakeholders Relationship Committee03556680Vikram MehraExecutive DirectorMember2025-11-05Risk Management Committee03556680Vikram MehraExecutive DirectorChairperson2021-05-12Risk Management Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2021-05-12Risk Management Committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2025-07-31Risk Management Committee01800577Vinod KumarNon-Executive - Independent DirectorMember2025-07-31Risk Management Committee99999999Yazad AnklesariaGeneral Manager - TechnologyMember2023-07-27As the member is not a director of the Company, DIN is not mentioned and in category, specific designation of the Committee member is mentioned.Corporate Social Responsibility Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorChairperson2022-04-06Corporate Social Responsibility Committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2025-07-31Corporate Social Responsibility Committee01800577Vinod KumarNon-Executive - Independent DirectorMember2025-07-312026-02-03true8842026-05-1499true8842026-06-2440true874Audit Committee2026-02-02true3330Audit Committee2026-02-030true3330Audit Committee2026-05-1398true3330Audit Committee2026-05-140true3330Audit Committee2026-06-2440true3330Nomination and remuneration committee2026-01-06true3330Nomination and remuneration committee2026-05-13true3330Nomination and remuneration committee2026-06-24true3330Stakeholders Relationship Committee2026-05-13true3330Risk Management Committee2026-05-13true4431Corporate Social Responsibility Committee2026-03-23true3330Corporate Social Responsibility Committee2026-05-13true3330truetruetruetrueYestruetruetrueNayan Kumar MisraCompany Secretary and Compliance OfficerfalseNayan Kumar MisraCompany Secretary and Compliance OfficerMumbai2026-07-3001100