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Non Independent DirectorChairperson related to Promoter1966-10-11falseActiveNA2001-01-152001-01-152110MrPHEROZ N PUDUMJEE00019602Non-Executive - Non Independent DirectorNot Applicable1962-02-23falseActiveNA2001-01-152023-08-012131MrHARSH CHARANDAS MARIWALA00210342Non-Executive - Independent DirectorNot Applicable1951-05-14falseActiveYes2021-08-062016-11-102021-11-1097.214210MrS.B. PANDIT00075861Non-Executive - Independent DirectorNot Applicable1950-03-29falseActiveYes2022-08-022017-05-302022-05-3091.022110MrsRAJANI KESARI02384170Non-Executive - Independent DirectorNot Applicable1971-07-02falseActiveNA2018-11-142023-11-1473.171121MrRAVI SHANKAR GOPINATH00803847Non-Executive - Independent DirectorNot Applicable1965-12-25falseActiveNA2021-11-102021-11-1037.211100MrSHYAMAK RAMYAR TATA07297729Non-Executive - Independent DirectorNot Applicable1963-07-11falseActiveNA2023-10-172023-10-1714.153365MrPARAG C SHAH00374944Non-Executive - Independent DirectorNot Applicable1975-11-29falseActiveNA2024-12-122024-12-120.23330MrASHISH BHANDARI05291138Executive DirectorNot ApplicableCEO-MD1971-05-06falseActiveNA2020-09-011010truetruetruetruetrueAudit Committee07297729SHYAMAK RAMYAR TATANon-Executive - Independent DirectorChairperson2023-10-17Audit Committee02384170RAJANI KESARINon-Executive - Independent DirectorMember2018-11-14Audit Committee00019602PHEROZ N PUDUMJEENon-Executive - Non Independent DirectorMember2004-11-09Nomination and remuneration committee00210342HARSH CHARANDAS MARIWALANon-Executive - Independent DirectorChairperson2016-11-10Nomination and remuneration committee00019581MEHER PUDUMJEENon-Executive - Non Independent DirectorMember2015-03-06Nomination and remuneration committee00075861S.B. PANDITNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee00803847RAVI SHANKAR GOPINATHNon-Executive - Independent DirectorMember2024-07-22Stakeholders Relationship Committee00019602PHEROZ N PUDUMJEENon-Executive - Non Independent DirectorChairperson2001-05-02Stakeholders Relationship Committee00019581MEHER PUDUMJEENon-Executive - Non Independent DirectorMember2001-03-02Stakeholders Relationship Committee00075861S.B. PANDITNon-Executive - Independent DirectorMember2018-11-14Stakeholders Relationship Committee05291138ASHISH BHANDARIExecutive DirectorMember2020-06-18Risk Management Committee00075861S.B. PANDITNon-Executive - Independent DirectorChairperson2024-07-22Risk Management Committee00019602PHEROZ N PUDUMJEENon-Executive - Non Independent DirectorMember2019-08-08Risk Management Committee07297729SHYAMAK RAMYAR TATANon-Executive - Independent DirectorMember2023-10-17Risk Management Committee00803847RAVI SHANKAR GOPINATHNon-Executive - Independent DirectorMember2024-07-22Corporate Social Responsibility Committee00019581MEHER PUDUMJEENon-Executive - Non Independent DirectorChairperson2014-05-27Corporate Social Responsibility Committee00075861S.B. PANDITNon-Executive - Independent DirectorMember2018-11-14Corporate Social Responsibility Committee07297729SHYAMAK RAMYAR TATANon-Executive - Independent DirectorMember2024-07-222024-07-03true101072024-08-0128true8852024-10-2584true8852024-11-1318true885Audit Committee2024-07-01true5540Audit Committee2024-07-1816true5430Audit Committee2024-07-3112true3320Audit Committee2024-08-2221true3320Audit Committee2024-11-1281true3320Stakeholders Relationship Committee2024-07-25true4410Stakeholders Relationship Committee2024-10-2591true4410Nomination and remuneration committee2024-08-23true4430Nomination and remuneration committee2024-12-12110true4430truetruetruetrueYestruetruetrueJANHAVI KHELECompany Secretary and Compliance OfficerfalseJANHAVI KHELECompany Secretary and Compliance OfficerPUNE2025-01-1401100Onix-Two Enersol Private Limited2024-10-08011Buildtech Products India Private Limited2024-12-20011Assistant Commissioner, Local Body Tax Department (LBT), Pimpri Chinchwad Municipal CorporationAssessment Order passed by above mentioned authority for FY 2013-14, FY 2014-15 and 2015-16 with demand of Rs. 39 crores and interest of Rs. 39 Crores and penalty of Rs. 25,000/-2024-09-21The Company has received assessment order from authority levying penalty and interest for shortfall in payment of tax as best judgement Assessment.The Company is taking necessary steps to appeal against the Order before the appropriate Authority. The Company does not foresee any impact on its financial, or operational or other activities.Commissioner of Customs (NS-II), JNCH, Nhava Sheva2024-09-27Order passed by authority for recovery of Customs Duty of Rs. 6.81 Cr., Rs. 2 Cr u/s 125, Rs. 1.20 Cr. u/s 112(a) of Customs Act, 1962Company has filed the application before CESTAT Mumbai against the demand.Income Tax Department2024-04-05Demand Notice u/s 156 & assessment Order u/s 147 read with section 144 read with section 144B of the Income Tax Act, 1961 for non-filing of Income Tax Returns for FY 2017-18 and FY 2018-19 by Thermax Babcock and Wilcox Limited (Amalgamated).We filed writ petitions in the High court of Bombay in the month of April 2024. The hon’ble court decided matters in our favour, quashing notice issued u/s 148A(b) of the IT Act, the order passed under Section 148A(d) and the consequent assessment. Order passed for both these AY 2018-19 and 2019-20 .  Accordingly, demand is also quashed.Income Tax (Government of India)2023-08-15Matter related to Legal & Professional Expenses - treated as Capital Expenditure, Liquidated Damages, and Provision for Medical Expenditure & LTA for AY 2005-06 to AY 2009-10.These are Dept appeals in HC. No further development.Income Tax Appellate Tribunal (ITAT)2023-08-15Appeal pending with ITAT for AY 2002-03 relating to lease Rentals.ITAT dismissed the appeal of dept and Case decided on our favour.Sales Tax, Maharashtra2023-08-15Matter pending before 1st Appeal & Second Appeal (Tribunal) for ITC disallowance for J1-J2 mismatch for AY 2007-08 to 2017-18 (except AY 2008-09)The matter for 2017-18 was before first appeal which had got decided in January 2024 and we have received the refund. For other years, matters are pending before VAT Tribunal . We have given our declarations for the same in December 2024 which is under verification.Sales Tax, Maharashtra2023-08-15Assessment CST dues for AY 2000-01 & AY 2001-02 pending before High Court, MaharashtraMatters yet to come for hearing before High Court.Joint Commissioner, CGST, Pune2024-12-20Authority has raised the demand on issuance of Corporate Guarantees /Letter of support issued to Banks on behalf of subsidiary companies for the period FY 2017-18 to 2022-23.We are in process of challenging the demand before GST Appellate Authority.Commissioner of CGST & CE, Pune – I2023-12-24Commissioner of CGST & CE, Pune – I has filed an appeal before the Hon’ble Supreme Court of India.There is no further update.