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Independent DirectorChairperson1948-05-23falseActiveYes2022-09-222022-07-012022-07-01302221MrTS KALYANARAMAN01021928Executive DirectorNot ApplicableMD1947-05-23falseActiveNA2009-01-292024-06-201000MrTK SEETHARAM01021898Executive DirectorNot Applicable1975-10-20falseActiveNA2009-01-292024-06-201010MrTK RAMESH01021868Executive DirectorNot Applicable1978-07-16falseActiveNA2009-01-292024-06-201010MrSALIL NAIR01955091Non-Executive - Non Independent DirectorNot Applicable1965-06-01falseActiveNA2020-05-292020-05-291000MrANISH KUMAR SARAF00322784Non-Executive - Nominee DirectorNot Applicable1977-10-30falseActiveNA2018-11-232018-11-231041MrADM CHAVALI00374673Non-Executive - Independent DirectorNot Applicable1954-05-09falseActiveNA2016-03-282021-03-28105.032254MrTS ANANTHARAMAN00480136Non-Executive - Independent DirectorNot Applicable1948-06-26falseActiveYes2022-09-222018-12-152023-12-1572.161121MrsKISHORI JAYENDRA UDESHI01344073Non-Executive - Independent DirectorNot Applicable1943-10-13falseActiveYes2018-01-172018-01-172023-01-1783.145562MrANIL S NAIR08327721Non-Executive - Independent DirectorNot Applicable1971-11-19falseActiveNA2020-05-292020-05-2955.021100truetruetruetruetrueAudit Committee00374673ADM CHAVALINon-Executive - Independent DirectorChairperson2016-03-28Audit Committee00480136TS ANANTHARAMANNon-Executive - Independent DirectorMember2023-02-07Audit Committee00322784ANISH KUMAR SARAFNon-Executive - Nominee DirectorMember2018-11-23Nomination and remuneration committee00374673ADM CHAVALINon-Executive - Independent DirectorChairperson2016-03-28Nomination and remuneration committee00041867VINOD RAINon-Executive - Independent DirectorMember2023-02-07Nomination and remuneration committee00322784ANISH KUMAR SARAFNon-Executive - Nominee DirectorMember2018-11-23Stakeholders Relationship Committee00480136TS ANANTHARAMANNon-Executive - Independent DirectorChairperson2020-07-13Stakeholders Relationship Committee01021898TK SEETHARAMExecutive DirectorMember2020-07-13Stakeholders Relationship Committee01021868TK RAMESHExecutive DirectorMember2020-07-13Risk Management Committee01955091SALIL NAIRNon-Executive - Non Independent DirectorChairperson2020-07-13Risk Management Committee08327721ANIL S NAIRNon-Executive - Independent DirectorMember2020-07-13Risk Management Committee01021898TK SEETHARAMExecutive DirectorMember2020-07-13Corporate Social Responsibility Committee01021928TS KALYANARAMANExecutive DirectorChairperson2014-04-15Corporate Social Responsibility Committee01021898TK SEETHARAMExecutive DirectorMember2014-04-15Corporate Social Responsibility Committee00374673ADM CHAVALINon-Executive - Independent DirectorMember2023-02-072024-08-01true101052024-08-1715true101052024-11-1387true10105Audit Committee2024-08-01true3320Audit Committee2024-09-2857true3320Audit Committee2024-11-1345true3320Audit Committee2024-12-0521true3320Risk Management Committee2024-11-13true3310truetruetruetrueYestruetruetrueJISHNU R GCompany Secretary and Compliance OfficerfalseJISHNU R GCompany Secretary and Compliance OfficerThrissur2025-01-3100000The details of acquisition of shares or voting rights in the Unlisted Companies is NIL during the QuarterEnovate Lifestyles Private Limited2024-12-030.970.031Asst.Commissioner of Income Tax, Central Circle,Thrissur2021-07-12Order U/s 143(3) of IT Act. We filed appeal before CIT(A) and appeal was rejected on 28/03/2023.Hearing under progressDeputy Commissioner of Income Tax,Central Circle,Thrissur2024-03-27Order u/s 153 C was passed on 28/03/2024 . Rectification request was given and order was passed on 18/09/2024.Filed appeal on 27/09/2024. Appeal proceedings are pending.Asst. Commissioner of Income Tax,Transfer Pricing, Kochi2024-03-28Order u/s 153 C was passed on 28/03/2024 making additions of Rs 3,27,480. Rectification request was given and order was passed on 20/11/2024.Filed appeal on 27/09/2024. Appeal proceedings are pending.The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala2021-03-26Company filed a writ before the Hon’ble High Court of Kerala –WPC 16764/2021, Interim stay granted.Company filed a writ before the Hon’ble High Court of Kerala –WPC 16764/2021, Interim stay granted.The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala2021-06-29Company filed a writ before the Hon’ble High Court of Kerala –WPC 16770/2021, Interim stay granted.Company filed a writ before the Hon’ble High Court of Kerala –WPC 16770/2021, Interim stay granted.The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala2021-03-26Company filed a writ before the Hon’ble High Court of Kerala –WPC 16765/2021, Interim stay granted.Company filed a writ before the Hon’ble High Court of Kerala –WPC 16765/2021, Interim stay granted.Commissioner of C.Ex and Customs, Kochi2019-06-13We have filed Writ @ High Court, Kerala WP(C)No.28199/2021 Dt.09-12-2021-stay period 6 weeks - Stay cancelled on 10-10-2022 and SCN Reply filed on 09-11-2022.Appeal Submitted @CESTAT Bangalore, Appeal heared and Order reserved