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M. MURTY00011179Non-Executive - Independent DirectorChairperson1950-07-25falseActiveYes2022-06-252022-04-0132.292240MrPROMEET GHOSH05307658Non-Executive - Non Independent DirectorNot Applicable1968-09-05falseActiveNA2023-05-122030MrSHANTANU KHOSLA00059877Non-Executive - Non Independent DirectorNot Applicable1960-01-25falseActiveNA2022-03-302010MrKALEESWARAN ARUNACHALAM07625839Non-Executive - Non Independent DirectorNot Applicable1980-06-27falseActiveNA2023-11-091000MrNITHIYANANDAM ANANDKUMAR10381096Non-Executive - Non Independent DirectorNot Applicable1967-04-03falseActiveNA2023-11-091010MrK. E. RANGANATHAN00058990Non-Executive - Independent DirectorNot Applicable1962-05-25falseActiveNA2024-04-048.91111MsSMITA ANAND00059228Non-Executive - Independent DirectorNot Applicable1959-06-26falseActiveNA2022-04-0132.293320MsMAHESHWARI MOHAN07156606Non-Executive - Independent DirectorNot Applicable1968-07-30falseActiveNA2015-08-212020-08-21112.092221truetruetruetruetrueAudit Committee00058990K. E. RANGANATHANNon-Executive - Independent DirectorChairperson2024-05-14Appointed as Chairman of the Audit Committee w.e.f. August 1, 2024Audit Committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Audit Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Audit Committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2024-05-14Nomination and remuneration committee00059228SMITA ANANDNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2024-05-14Stakeholders Relationship Committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorChairperson2024-07-25Stakeholders Relationship Committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2023-05-12Stakeholders Relationship Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Stakeholders Relationship Committee10381096NITHIYANANDAM ANANDKUMARNon-Executive - Non Independent DirectorMember2024-05-14Risk Management Committee00011179P. M. MURTYNon-Executive - Independent DirectorChairperson2022-04-01Appointed as Chairman of the Risk Management Committee w.e.f. August 1, 2024Risk Management Committee00059877SHANTANU KHOSLANon-Executive - Non Independent DirectorMember2022-04-01Risk Management Committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorMember2022-11-22Risk Management Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee00058990K. E. RANGANATHANNon-Executive - Independent DirectorMember2024-05-14Risk Management Committee07625839KALEESWARAN ARUNACHALAMNon-Executive - Non Independent DirectorMember2024-05-14Corporate Social Responsibility Committee00059877SHANTANU KHOSLANon-Executive - Non Independent DirectorChairperson2022-04-01Corporate Social Responsibility Committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Corporate Social Responsibility Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Corporate Social Responsibility Committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorMember2022-04-012024-07-02true121182024-07-2421true121282024-11-11109true884Audit Committee2024-07-23true6650Audit Committee2024-11-11110true4430Nomination and remuneration committee2024-07-02true8760Nomination and remuneration committee2024-07-2421true8860Stakeholders Relationship Committee2024-07-23true5530Risk Management Committee2024-12-18147true6640truetruetruetrueYestruetruetrueViral SarvaiyaCompany Secretary and Compliance OfficerfalseViral SarvaiyaCompany Secretary and Compliance OfficerMumbai2025-01-3000000The Deputy Commissioner (ST), Inspection- II, Chennai II, Tamil NaduDemand raised under section 129 of the GST Act 20172024-11-04Demand has been raised on account of vehicle caught for not having additional place of business in GSTIN (Technical issue in GSTN) for the FY 2021-22There is no material impact on the financials, operations, or other activities of the Company. Potential impact of Rs. 3,25,828/-Deputy Director, Sub Regional Office - Employees’ State Insurance CorporationPenalty levied for delay in making the contribution (D-18) and Interest for delayed payment of contribution (C-18)2024-12-03Penalty levied for delay in making the contribution and Interest for delayed payment of contribution under ESI (General) Regulations, 1950 for the period Apr'11 to July'19There is no material impact on the financials, operations, or other activities of the Company. Potential impact of Rs. 616/-Deputy Director, Sub Regional Office - Employees’ State Insurance CorporationPenalty levied for delay in making the contribution (D-18) and Interest for delayed payment of contribution (C-18)2024-12-03Penalty levied for delay in making the contribution and Interest for delayed payment of contribution under ESI (General) Regulations, 1950 for the period Apr'11 to Dec 2014There is no material impact on the financials, operations, or other activities of the Company. Potential impact of Rs. 751/-The Assistant Commissioner of GST & Central Excise, Marai Malai Nagar Division, Tamil NaduDemand raised under section 73 of the GST Act 20172024-12-11Demand has been raised on account of Input tax credit due to mismatch with GSTR 2A, Tax imposed under reverse charge mechanism on extra invoices of service providers appearing only in GSTR 2A for the FY 2020-21, FY 2021-22 and FY 2022-23.Potential impact: -Rs.1,12,88,541/-Commissioner Of Central Excise, Chennai-IV2012-09-26The company had received the Show cause Notice from Commissioner of Central Excise, Chennai -IV for the Year 2011-12 to 2013-14 for valuation of Excise Duty on Maximum Retail Price. Demand is raised for differential Excise duty between valuation under Section 4 (Duty on Basic Value) and Section 4(a) (Duty on MRP less Abatement) against the products supplied to TNCSC (Tamil Nadu Civil Supplies Corporations) under Central Excise Act, for the financial year 2011-12 to 2013-14. Excise Duty valuation on certain goods falling under Notification 49/2008 to be calculated on MRP base assessment. Our goods Tabletop Wet Grinders and Mixer Grinders fall under said notification and valued as per above said notifications. When the same was supplied to TNCSC, the contract rate was applied as MRP. In normal course of business, the MRP valuation will give more revenue than valuation on selling price, being contract sales and contract price was adopted as MRP (Since they were supplied as free to women beneficiaries by Tamil Nadu Govt). Difference of Excise Duty on such supplies demanded by department and replies were filed. The Commissioner had confirmed the demand. The Company went for an appeal to CESTAT (Central Excise Service Tax Appellate Tribunal), Chennai and got favorable order. Now the Department went for further appeal to the Honorable Supreme Court of India.The matter is pending for hearing before The Honourable Supreme Court of IndiaAssistant Commissioner of Central GST, Maraimalai Nagar Division2022-08-20ITC reversal demanded against the credit availed in Trans-2 returns during the year 2017-18. Company had availed proportioned ITC for sales made between July17 to Dec 17 against the goods procured from the vendors who were availing Area based exemption in erstwhile law. Since these goods were procured without Excise Duty, ITC was availed in Trans-2 as when they are supplied after paying applicable GST. Department has confirmed the demand and passed order. The Compnay has received an order from the Assistant Commissioner of Central GST, Maraimalai Nagar Division by confirming an ITC reversal against the credit availed in Trans-2 returns during the year 2017-18. The said notice was received on 03.08.2023. The Company is in process to make an appeal to Commissioner of Central GST, Chennai Outer Commissionerate.Personal Hearing posted on 24.01.2025 before The Commissioner of Central GST, Appeal.