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In case of Executive Directors the date of reappointment is the date when such directors is reappointed as WTD in the current term. 2. In case of Non-executive Non-Independent Director date of reappointment is the date when such directors retire by rotation and was reappointed at the AGM or the date when such director is regularised from additional director to Director as may be applicable. 3. In case of the Independent Directors of the Company the initial date of appointment is the date on which the Directors were appointed as Independent Directors in their first term under the Companies Act, 2013. 4.Mr. Suhail Amin Nathani ceased to be director of the company w.e.f 12.12.2024, hence in the details regarding other directorship and committee positions we have mentioned zero, since he was not director of the Company as on 31.12.2024. truefalseMrShriprakash Shukla00007418Non-Executive - Non Independent DirectorChairperson1959-10-03falseNA2023-07-192023-09-082000MrAnder Arenaza Alvarez07591785Executive DirectorNot ApplicableCEO1968-05-02falseNA2016-09-132022-09-131000MrManoj Mullassery Menon07642469Executive DirectorNot ApplicableCEO1967-11-21falseNA2019-10-172022-10-171010MrAnil Haridass00266080Non-Executive - Non Independent DirectorNot Applicable1958-04-02falseNA2019-12-102024-06-201010MrAlan Savio D Silva Picardo08513835Non-Executive - Independent DirectorNot Applicable1959-03-23falseNA2019-09-292024-09-2963.021111MrsRoxana Meda Inoriza08520545Non-Executive - Independent DirectorNot Applicable1960-01-06falseNA2019-09-292024-09-2963.021110MrsNuria Gisbert Trejo10607049Non-Executive - Independent DirectorNot Applicable1976-12-05falseNA2024-07-012024-07-0161110MrJairaj Manohar Purandare00159886Non-Executive - Independent DirectorNot Applicable1959-06-30falseNA2023-06-102023-06-1018.214474MrSuhail Amin Nathani01089938Non-Executive - Independent DirectorNot Applicable1965-05-03falseNA2014-12-122019-12-122024-12-121200000Tenure CompletiontruetruetruetruetrueAudit Committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorChairperson2019-09-29Appointed as chairperson of the committee w.e.f. 25th April 2023.Audit Committee08520545Roxana Meda InorizaNon-Executive - Independent DirectorMember2019-09-29Audit Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2024-07-19Audit Committee10607049Nuria Gisbert TrejoNon-Executive - Independent DirectorMember2024-07-19Nomination and remuneration committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorChairperson2019-09-29Appointed as the chairperson of the committee w.e.f. 19th July 2024.Nomination and remuneration committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2024-07-19Nomination and remuneration committee08520545Roxana Meda InorizaNon-Executive - Independent DirectorMember2019-09-29Stakeholders Relationship Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2024-07-19Appointed as chairperson of the committee w.e.f. 19th July 2024.Stakeholders Relationship Committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2024-07-19Stakeholders Relationship Committee07642469Manoj Mullassery MenonExecutive DirectorMember2023-04-25Risk Management Committee07642469Manoj Mullassery MenonExecutive DirectorChairperson2019-02-20Risk Management Committee07591785Ander Arenaza AlvarezExecutive DirectorMember2019-02-20Risk Management Committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorMember2021-05-18Risk Management Committee10607049Nuria Gisbert TrejoNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee07642469Manoj Mullassery MenonExecutive DirectorChairperson2019-12-10Appointed as chairperson of the committee w.e.f. 25th April 2023.Corporate Social Responsibility Committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2019-12-10Corporate Social Responsibility Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2024-07-192024-07-18true101062024-10-2497true9952024-12-0945true995Audit Committee2024-07-18true3330Audit Committee2024-10-2497true4440Audit Committee2024-12-0541true4440Nomination and remuneration committee2024-07-18true3330Nomination and remuneration committee2024-12-05139true3320Corporate Social Responsibility Committee2024-07-17true3310Corporate Social Responsibility Committee2024-10-2498true3310Corporate Social Responsibility Committee2024-12-0541true3310Risk Management Committee2024-07-10true3310Risk Management Committee2024-10-1596true4420truetruetruetrueYestruetruetruePankaj V GoyalCompany Secretary and Compliance OfficerYeshttps://www.cie-india.com/Yeshttps://www.cie-india.com/documents-and-disclosure.html#OthersYeshttps://www.cie-india.com/governance3.htmlYeshttps://www.cie-india.com/assets/pdf/governance/policies/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20Directors.pdfYeshttps://www.cie-india.com/governance3.html#CommitteesYeshttps://www.cie-india.com/assets/pdf/governance/policies/Internal%20Code%20of%20Professional%20Conduct.pdfYeshttps://www.cie-india.com/assets/pdf/governance/policies/Whistle%20Blower%20Policy.pdfNAYeshttps://www.cie-india.com/assets/pdf/governance/policies/Policy%20on%20materiality%20of%20and%20dealing%20with%20RPTs.pdfYeshttps://www.cie-india.com/assets/pdf/governance/policies/Policy%20for%20determining%20Material%20Subsidiaries%20Governance%20requirements%20in%20case%20of%20subsidiaries.pdfYeshttps://www.cie-india.com/assets/pdf/governance/policies/Familiarization%20Programme%20for%20Independent%20Directors.pdfYeshttps://www.cie-india.com/investor-contacts.htmlYeshttps://www.cie-india.com/investor-contacts.htmlYeshttps://www.cie-india.com/periodic-public-information8.html#Quarterly-Finacial-ResultsYeshttps://www.cie-india.com/periodic-public-information8.html#Share-Holding-PatternNAYeshttps://www.cie-india.com/periodic-public-information8.html#Investor-PresentationsYeshttps://www.cie-india.com/periodic-public-information8.html#Quarterly-Result-Calls-and-TranscriptsYeshttps://www.cie-india.com/Contact_Details.htmlYeshttps://www.cie-india.com/documents-and-disclosure.html#NewspaperYeshttps://www.cie-india.com/periodic-public-information8.html#Credit-RatingYeshttps://www.cie-india.com/subsidiaries-annual-reports.htmlYeshttps://www.cie-india.com/documents-and-disclosure.html#Secretarial-Compliance-ReportYeshttps://www.cie-india.com/assets/pdf/governance/policies/Policy%20for%20Determination%20of%20Materiality%20for%20Disclosure%20of%20Events%20or%20Information.pdfYeshttps://www.cie-india.com/investor-contacts.html#disclosure-committee-materiality-eventYeshttps://www.cie-india.com/periodic-public-information8.html#Stock-Exchange-CommunicationNAYeshttps://www.cie-india.com/assets/pdf/governance/policies/Dividend%20Distribution%20Policy.pdf.pdfYeshttps://www.cie-india.com/documents-and-disclosure.htmlYeshttps://www.cie-india.com/documents-and-disclosure.html#Esop-DisclosuresYes-Yes-YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesPankaj V. GoyalCompany Secretary and Compliance OfficerYesPankaj V. GoyalCompany Secretary and Compliance OfficerfalsePankaj V. GoyalCompany Secretary and Compliance OfficerPune2025-01-301340-1ReNew Green (MHK Two) Private Limited2024-10-2900.3120.312State Tax Officer-2, Survey Unit, CoimbatoreThe Order bearing reference no. GSTIN: 33AABCM6632J1ZJ/2020-21 dated 27th November, 2024 is passed under section 73/74 of the GST Act pertaining to the year 2020-21, demanding in aggregate GST amount of INR 31,49,652/- and imposing an aggregate penalty of INR 31,49,652/-. The order further provides that the Company is also liable for interest applicable under Section 50 of the GST Act.2024-12-03I. Certain invoices that were re-printed during the year were considered for imposing GST liability II. availing of input tax credit of the Transferor Company (i.e. erstwhile Bill Forge Private Limited) that was merged with the Company was disallowedThe amount demanded along-with the penalty and interest neither have any material impact on the financials of the Company nor have any impact on operational or other activity of the Company.State Tax Officer-2, Survey Unit, CoimbatoreThe Order bearing reference no. 33AABCM6632J1ZJ/2021-22 dated 27th November, 2024 is passed under GST Act pertaining to the year 2021-22, is passed under the GST Act pertaining to the year 2020-21, demanding in aggregate GST amount of INR 32,61,111/- and imposing an aggregate penalty of INR 32,61,111/-. The order further provides that the Company is also liable for interest applicable under Section 50 of the GST Act.2024-12-03I. Excess claim of ITC II. availing of input tax credit of the Transferor Company (i.e. erstwhile Bill Forge Private Limited) that was merged with the Company was disallowedThe amount demanded along-with the penalty and interest neither have any material impact on the financials of the Company nor have any impact on operational or other activity of the Company.State Tax Officer-2, Survey Unit, CoimbatoreThe Order bearing reference no. 33AABCM6632J1ZJ/2022-23 dated 28th November, 2024 is passed under GST Act pertaining to the year 2022-23, demanding aggregate GST amount of INR 3,74,825/- and imposed aggregate penalty of INR 3,74,825/- under GST Act. The order further provides that the Company is also liable for interest applicable under Section 50 of the GST Act2024-12-03Imposed on machinery imported under EPCG scheme alleging non-satisfactory documents.The amount demanded along-with the penalty and interest neither have any material impact on the financials of the Company nor have any impact on operational or other activity of the Company.Income tax Department2007-11-11Background :- This Case is related to Mahindra Ugine Steel Company Limited (“MUSCO”) which merged with the Company pursuant to Integrated Scheme of Amalgamation which became effective from 10th December 2014. The Assessing officer then had passed an Assessment Order for AY 2005-06 on account of Certain disallowances and accordingly had raised a demand notice vide an Order dated November 11, 2007. Then the Company, being aggrieved with the Order issued by Assessing Officer filed appeal before the Hon’ble CIT(A). The Hon’ble CIT(A) in its Order partially upheld the Company’s claim. Both the parties i.e. Income tax department & the Company being aggrieved by the Order issued by the Hon’ble CIT(A) filed an cross appeals before the Income Tax Appellate Tribunal (ITAT). The Honourable ITAT in view of the contentions made by both the parties after its due consideration remanded the case to CIT(A) for fresh adjudication on November 16, 2018. As per the Legal Opinion, the company has good case on merits to defend this liability. Case Details:- Presently, the matter is pending before the CIT (A) for its fresh re-adjudication of the Disallowances considered therein. Expected financial implications if any, due to compensation, penalty, etc. Rs. 17,50,00,000/-Same as last disclosureIncome tax Department2021-10-29Background:- During the processing of return of income for AY 2020-2021, Central Processing Unit (“CPC”) erred in considering certain operating revenue twice and also made disallowances erroneously and certain advance payments of tax were missed to be considered. Intimation u/s 143(1) was issued by CPC on October 29, 2021 against which an application was filed by the company, for rectification u/s 154 with the Jurisdictional Assessing Officer (“AO”) and with the Faceless AO simultaneously by the Company. Dispute details:- An application has been filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return on various grounds like erroneous additions of item of incomes twice, disallowance of certain amount as expense, short grant of tax deducted at source and levying consequential interest thereon. This resulted in raising of tax demand of Rs. 32,97,47,360/- as against the refund claimed by the Company of Rs. 20,98,00,000/-. Thereafter, the Assistant Commissioner of Income Tax has forwarded Order of assessment in the application as mentioned above filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return is accepted in favour of the Company. The demand of Income Tax of INR 32,97,47,360/- as per the CPC Assessment is converted into a refund of INR 14,52,16,939/- as per the Assessment under Section 143(3) read with Section 144C(3) of the Income Tax Act, 1961. Hence, the proceedings before the Assistant Commissioner of Income Tax relating to said matter stands concluded. However, the said refund is below the refund claimed by the Company of INR 20,98,00,000/-. Hence, the company will initiate the appropriate proceedings before the Income Tax Authorities to pursue the deficit in refund.Same as last disclosure