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Effective Dt of Re-Appt is stated in column of Dt of Re-Appt for IDs. Initial Dt of Appt is stated as per the dt of appt after Companies Act, 2013 to align with FAQs dated 10.04.23 truefalseMrNusli N Wadia00015731Non-Executive - Non Independent DirectorChairperson related to Promoter1944-02-15falseActiveYes2018-08-061993-09-052023-08-283000MrVarun Berry05208062Executive DirectorNot ApplicableMD1961-08-15falseActiveNA2013-11-112024-04-014210MrNatarajan Venkataraman05220857Executive DirectorNot Applicable1964-10-18falseActiveNA2021-07-302020MrNess Wadia00036049Non-Executive - Non Independent DirectorNot Applicable1971-05-30falseActiveNA2010-04-292024-08-125050MrAjay Shah01141239Non-Executive - Independent DirectorNot Applicable1966-08-07falseActiveNA2017-02-132022-02-1394.161100MrYSP Thorat00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2021-09-062017-02-132022-02-1394.162253MsTanya Dubash00026028Non-Executive - Independent DirectorNot Applicable1968-09-14falseActiveNA2019-02-072024-02-0770.225220MrRajneet Singh Kohli09743554Executive DirectorNot Applicable1975-03-30falseActiveNA2022-09-261000MrPradip Manilal Kanakia00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-03-262024-03-269.66684MrUrjit Ravindra Patel00175210Non-Executive - Independent DirectorNot Applicable1963-10-28falseActiveNA2024-07-022024-07-025.291100MrSunil Siddharth Lalbhai00045590Non-Executive - Independent DirectorNot Applicable1960-03-15falseActiveNA2024-07-022024-07-025.296372MrJehangir Nusli Wadia00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-113000truetruetrueAudit Committee00135258YSP ThoratNon-Executive - Independent DirectorChairperson2017-08-07Chairperson wef conclusion of 105th AGM held on 12-08-2024.Audit Committee00036049Ness WadiaNon-Executive - Non Independent DirectorMember2011-05-27Audit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-05-03Audit Committee00045590Sunil Siddharth LalbhaiNon-Executive - Independent DirectorMember2024-08-11Nomination and remuneration committee00045590Sunil Siddharth LalbhaiNon-Executive - Independent DirectorChairperson2024-08-11Chairperson w.e.f. 11-08-2024.Nomination and remuneration committee00015731Nusli N WadiaNon-Executive - Non Independent DirectorMember2014-03-25Nomination and remuneration committee00036049Ness WadiaNon-Executive - Non Independent DirectorMember2022-05-02Nomination and remuneration committee00135258YSP ThoratNon-Executive - Independent DirectorMember2022-09-02Nomination and remuneration committee01141239Ajay ShahNon-Executive - Independent DirectorMember2024-08-11Nomination and remuneration committee00026028Tanya DubashNon-Executive - Independent DirectorMember2024-08-11Stakeholders Relationship Committee00135258YSP ThoratNon-Executive - Independent DirectorChairperson2020-12-24Chairperson w.e.f. 11-08-2024Stakeholders Relationship Committee05208062Varun BerryExecutive DirectorMember2014-04-01Stakeholders Relationship Committee05220857Natarajan VenkataramanExecutive DirectorMember2024-08-11Risk Management Committee01141239Ajay ShahNon-Executive - Independent DirectorChairperson2018-02-12Risk Management Committee00135258YSP ThoratNon-Executive - Independent DirectorMember2018-02-12Risk Management Committee05208062Varun BerryExecutive DirectorMember2018-02-12Risk Management Committee05220857Natarajan VenkataramanExecutive DirectorMember2018-02-12Corporate Social Responsibility Committee00036049Ness WadiaNon-Executive - Non Independent DirectorChairperson2014-03-25Corporate Social Responsibility Committee00135258YSP ThoratNon-Executive - Independent DirectorMember2019-02-07Corporate Social Responsibility Committee05208062Varun BerryExecutive DirectorMember2014-08-112024-07-02true131272024-08-0230true151272024-11-11100true12115Audit Committee2024-07-09true6550Audit Committee2024-08-0223true6540Audit Committee2024-10-1775true4330Audit Committee2024-11-1124true4320Nomination and remuneration committee2024-07-02true6640Nomination and remuneration committee2024-11-11131true6640Risk Management Committee2024-07-26true6640truetruetruetrueYestruetruetrueT.V. ThulsidassCompany Secretary and Compliance OfficerfalseT.V. ThulsidassCompany Secretary and Compliance OfficerBengaluru2025-01-30168690-1Suryaurja One Private Limited2024-10-0900.06040.0604District Consumer Disputes Redressal Commission, Patiala.The Company along with other opposite party is directed to pay: a. Cost of Biscuit – Rs. 10/- along with interest @8% per annum from the date of purchase of the said packet i.e. 28th June 2017. b. Compensation - Rs. 15,000/- c. Litigation Cost – Rs. 5,000/-2024-11-05The order has been passed pursuant to a complaint under the Consumer Protection Act, regarding declaration of weight.There is no material impact on the financials or operations or other activities of the Company on account of this order.Adjudicating Officer (Food Safety and Standards Act)/Additional District Magistrate, Tehri Garhwal, Uttarakhand.Penalty of Rs. 10,000/- has been imposed on the Company2024-11-21The order has been passed pursuant to an FSSAI inspection conducted in 2019 regarding compliance of Section 26 of the Food Safety and Standards Act, 2006. The Company shall consider filing an appeal against this orderThere is no material impact on the financials or operations or other activities of the Company on account of this order.