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Non Independent DirectorChairperson related to Promoter1963-06-02falseActiveNA2017-07-032017-07-037000MrPathamadai Balachandran Balaji02762983Non-Executive - Non Independent DirectorNot Applicable1969-09-09falseActiveNA2020-08-082020-08-082050MrSunil Alaric D' Souza07194259Executive DirectorNot ApplicableCEO-MD1967-12-31falseActiveNA2020-04-042020-04-041010MrAjit Sukumar Krishnakumar08002754Executive DirectorNot Applicable1976-07-28falseActiveNA2023-11-012023-11-011010MrBharat Tilakraj Puri02173566Non-Executive - Independent DirectorNot Applicable1961-06-14falseActiveNA2019-05-072024-05-0767.233220MrsShikha Sanjaya Sharma00043265Non-Executive - Independent DirectorNot Applicable1958-11-19falseActiveNA2019-05-072024-05-0767.235440MrKodumudi Pranatharthiharan Krishnan01099097Non-Executive - Independent DirectorNot Applicable1959-12-29falseActiveNA2021-10-222021-10-2238.82232MrDavid Francis Crean09584874Non-Executive - Independent DirectorNot Applicable1960-12-13falseActiveNA2022-05-042022-05-0431.261110Mr. David Crean is a United Kingdom National and accordingly doesn't have a Permanent Account Number.Mr. Siraj Chaudhry (DIN: 00161853), via his letter dated September 9, 2024, to the Board, has submitted his resignation as an Independent Director of the Company, as well as from various Committees of the Company, with effect from September 30, 2024truetruetruetruetrueAudit Committee01099097Kodumudi Pranatharthiharan KrishnanNon-Executive - Independent DirectorChairperson2021-10-22Audit Committee02173566Bharat Tilakraj PuriNon-Executive - Independent DirectorMember2019-08-01Audit Committee00043265Shikha Sanjaya SharmaNon-Executive - Independent DirectorMember2019-08-01Audit Committee09584874David Francis CreanNon-Executive - Independent DirectorMember2023-04-01Nomination and remuneration committee00043265Shikha Sanjaya SharmaNon-Executive - Independent DirectorChairperson2019-08-01Nomination and remuneration committee02173566Bharat Tilakraj PuriNon-Executive - Independent DirectorMember2019-08-01Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-07-06Stakeholders Relationship Committee01099097Kodumudi Pranatharthiharan KrishnanNon-Executive - Independent DirectorChairperson2024-10-08Mr. Kodumudi Pranatharthiharan Krishnan appointed as Chairperson of Stakeholders Relationship Committee w.e.f. October 08, 2024.Stakeholders Relationship Committee07194259Sunil Alaric D' SouzaExecutive DirectorMember2021-10-22Stakeholders Relationship Committee08002754Ajit Sukumar KrishnakumarExecutive DirectorMember2023-11-01Risk Management Committee02173566Bharat Tilakraj PuriNon-Executive - Independent DirectorChairperson2019-08-01Risk Management Committee00043265Shikha Sanjaya SharmaNon-Executive - Independent DirectorMember2019-08-01Risk Management Committee09584874David Francis CreanNon-Executive - Independent DirectorMember2022-08-10Corporate Social Responsibility Committee09584874David Francis CreanNon-Executive - Independent DirectorChairperson2024-10-08Mr. David Francis Crean appointed as Chaiperson of Corporate Social Responsibility Committee w.e.f. 08-10-2024Corporate Social Responsibility Committee00043265Shikha Sanjaya SharmaNon-Executive - Independent DirectorMember2020-11-06Corporate Social Responsibility Committee01099097Kodumudi Pranatharthiharan KrishnanNon-Executive - Independent DirectorMember2021-10-222024-07-30true9842024-10-1879true884Audit Committee2024-07-29true5550Audit Committee2024-10-1779true4440Stakeholders Relationship Committee2024-07-29true3310Stakeholders Relationship Committee2024-10-1779true3310Corporate Social Responsibility Committee2024-10-17true3330Risk Management Committee2024-07-29true4440Risk Management Committee2024-10-1779true3330Nomination and remuneration committee2024-12-03true3320truetruetruetrueYestruetruetrueDelnaz Dara HardaCompany Secretary and Compliance OfficerfalseDelnaz Dara HardaCompany Secretary and Compliance OfficerMumbai2025-01-2314394112-2Court: Metropolitan Magistrate, BangaloreDue to non-providing of the statutory registers under the labour laws in relation to erstwhile Tata Consumer Soulful Private Limited ( merged with the Company with effect from 1st September 2024)2024-12-141)Section 31 Karnataka Shops and Commercial Establishments Act, 1961 2)Section 22(A) of the Minimum Wages Act, 1948 3) Section 12 of the Equal Remuneration Act, 1976 4) Section 21(3) and 3(a) of the Payment of Wages Act, 1936Rs,22,500/- paid as fine and closedTata Consumer Products Limited2024-06-28The Company has received an Assessment Order dated June 27, 2024, under section 143(3) read with section 144C(13) of Income-tax Act, 1961 wherein certain additions / disallowances have been made to returned income by the Ld. Assessing Officer. The demand raised is Rs.171.83 crs (including interest) out of which Rs.39.36 crs is paid and stay received for the balance demand. The Company has filed an appeal before Income Tax Appellate Tribunal (ITAT) against the said assessment order.Matter pending before ITAT