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Rayani******00002616Executive DirectorNot Applicable1944-02-26falseActiveNA1982-03-092024-06-291010MrHussein V. Rayani******00172165Executive DirectorNot ApplicableMD1978-01-16falseActiveNA2015-10-312025-10-311000MrSamir Rayani******00002674Executive DirectorNot ApplicableCEO-MD1975-12-19falseActiveNA2000-12-012023-10-011020MrArif Rayani******00245647Executive DirectorChairperson related to Promoter1971-02-07falseActiveNA2023-08-012023-08-011000MrKumar Raju Nandimandalam******00829724Non-Executive - Independent DirectorNot Applicable1967-06-25falseActiveNA2018-08-102023-08-10951120MrAshok Bhulchand Mukhi******01262560Non-Executive - Independent DirectorNot Applicable1951-07-27falseActiveYes2023-08-292023-08-012023-08-01351122MrArvind Maganlal Shah******01645534Non-Executive - Independent DirectorNot Applicable1958-07-06falseActiveNA2023-08-012023-08-01352222MrsAlmas Nanda******05329210Non-Executive - Independent DirectorNot Applicable1974-09-20falseActiveNA2025-02-132025-02-13171100truetruetruetruetrueAudit Committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00829724Kumar Raju NandimandalamNon-Executive - Independent DirectorMember2024-04-01Audit Committee00002674Samir RayaniExecutive DirectorMember2013-03-30Nomination and remuneration committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee05329210Almas NandaNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee01262560Ashok Bhulchand MukhiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00829724Kumar Raju NandimandalamNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00002616Amirali E. RayaniExecutive DirectorMember2014-05-21Stakeholders Relationship Committee00002674Samir RayaniExecutive DirectorMember2023-10-01Risk Management Committee05329210Almas NandaNon-Executive - Independent DirectorChairperson2025-02-13Risk Management Committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00172165Hussein V. RayaniExecutive DirectorMember2023-10-01Corporate Social Responsibility Committee05329210Almas NandaNon-Executive - Independent DirectorChairperson2025-02-13Corporate Social Responsibility Committee01645534Arvind Maganlal ShahNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00245647Arif RayaniExecutive DirectorMember2023-10-012026-02-10true8732026-05-29107true884Audit Committee2026-02-10true3320Audit Committee2026-05-29107true3320Stakeholders Relationship Committee2026-02-09true4420Risk Management Committee2026-02-09true3320Corporate Social Responsibility Committee2026-02-09true3320Corporate Social Responsibility Committee2026-05-29108true3320truetruetruetrueYestruetruetrueGayatri SharmaCompany Secretary and Compliance OfficerfalseGayatri SharmaCompany Secretary and Compliance OfficerMumbai2026-07-2000000Prohibition & excise department (Gujarat prohibition Act 1949)The Company was levied with a penalty of Rs. 25,000/- under Section 104 of the Gujarat Prohibition Act 1949.2026-04-09The Company violated the provisions of the Gujarat Methyl Alcohol Rules, 1981, with respect to maintianing of stock accounts, stock register and delivery challans for consignements recived.The financial impact of the Order is to the extent of the penalty levied. There has been no material impact on financial or operational or any other activities of the Company.Deputy Commissioner of Income Tax2021-09-24Appeal before CIT (A) of Assessment Year (“AY”) 2018-19 is pendingOrder dated 23.02.26 passed partly in favour of the Company and for rest will be appealed to ITATAssessment Unit of IT Department2022-09-26Appeal before CIT (A) of AY 2020-21 is pendingSame has been further appealed to ITAT and order passed in favour of companyAssessment Unit of IT Department2026-01-21Appeal has been filed with CIT(A) for A.Y. 2022-23 on 16 Feb 2026.Appeal has been filed with CIT(A) for A.Y. 2022-23 on 16 Feb 2026.Commissioner of Customs (Adjudication), Mumbai2024-07-03The appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiThe appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiCommissioner of Customs (Appeals), Mumbai2024-03-07The appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, MumbaiThe appeal for the period from October 2017 to January 2019 is currently underway under Customs, Excise and Service Tax Appellate Tribunal, Mumbai