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Hence Annexure (Part C) is Not ApplicabletruetrueTop 500 listed entitiestrues01756Original1) The Board of Directors, in their meeting held on November 14, 2024, (i)approved the appointment of Mr. Chinmoy Das as an Additional Whole-Time Director, subject to shareholder approval and (ii) noting of resignation of Mr. Amol Phatak as Non-Executive Director. 2) On December 21, 2024, shareholders approved the appointment of Mr. Chinmoy Das as Director and Whole-Time Director of the Company, effective November 14, 2024. 3) The tenure of Independent Directors has been calculated in accordance with the FAQs issued under the NSE Circular dated April 10, 2023. Since the reappointment date cannot be left blank, the initial date of appointment has been provided. truefalseMsNamrata Kaul00994532Non-Executive - Independent DirectorChairperson1964-03-15falseActiveNA2019-11-062022-11-0661.264484MrPravin Kumar Purang02533080Non-Executive - Independent DirectorNot Applicable1948-08-09falseActiveYes2022-08-022022-05-212022-05-2131.111110MrUdai Singh10311583Executive DirectorNot ApplicableCEO-MD1969-07-28falseActiveNA2023-09-152023-09-151010MrAmol Dattatraya Phatak09149703Non-Executive - Non Independent DirectorNot Applicable1966-12-27falseActiveNA2021-05-012021-05-012024-11-141000OthersMrAnil Chaudhry03213517Non-Executive - Non Independent DirectorNot Applicable1961-03-11falseActiveNA2011-03-122011-03-125430MrDeepak Sharma10059493Non-Executive - Non Independent DirectorNot Applicable1972-11-17falseActiveNA2023-06-302023-06-301020MrChinmoy Das10830577Executive DirectorNot Applicable1977-08-04falseActiveNA2024-11-142024-11-141000truetruetruetruetrueAudit Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2020-02-05Ms Namrata Kaul has been appointed as Chairperson of Audit Committee effective from May 21 2022 However she has been the member of Audit Committee since February 5, 2020Audit Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorMember2022-05-21Audit Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-09-15Nomination and remuneration committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorChairperson2022-05-21Nomination and remuneration committee00994532Namrata KaulNon-Executive - Independent DirectorMember2022-05-21Nomination and remuneration committee03213517Anil ChaudhryNon-Executive - Non Independent DirectorMember2013-05-22Stakeholders Relationship Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2022-05-21Stakeholders Relationship Committee10311583Udai SinghExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-30Risk Management Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2020-02-05Ms Namrata Kaul has been appointed as Chairperson of Risk Management Committee effective from May21, 2022 However she has been member of Risk Management Committee since February 5,2020Risk Management Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorMember2022-05-21Risk Management Committee10311583Udai SinghExecutive DirectorMember2023-09-15Risk Management Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-30Corporate Social Responsibility Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorChairperson2022-05-21Mr Pravin Kumar Purang has been appointed as Chairperson of ESG & CSR Committee effective from May 23 2023 However he has been member of ESG & CSR Committee since May 21 2022Corporate Social Responsibility Committee03213517Anil ChaudhryNon-Executive - Non Independent DirectorMember2022-05-21Corporate Social Responsibility Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-302024-08-05true6522024-08-2923true6622024-11-1476true652Audit Committee2024-08-05true3320Audit Committee2024-11-14100true3320Nomination and remuneration committee2024-08-29true3320Nomination and remuneration committee2024-11-1476true3220Risk Management Committee2024-11-14true4420truetruetruetrueYestruetruetrueSumit GoelCompany Secretary and Compliance OfficerfalseNilSumit GoelCompany Secretary and Compliance OfficerGurugram2025-02-041560-11) In the matter Commissioner (Appeals) Gurugram; as per the order, Interest to be calculated till it is paid. 2) In the matter Assistant Labour Commissioner, Labour Court, rohtak; Against the appeal filed by the Company by way of Writ Petition, the Appellant Court passed an interim order to put stay on the order passed by the Labour court, Rohtak, subject to payment of INR 50,00,000/- to the respondent employee, which can be later on adjusted qua the entitlement of this payments which respondent employee is found entitled for, subject to the outcome of writ petition. 3) Detailed information on each case, as required under Reg 30 of LODR, is disclosed with the stock exchanges and are available on website of the Company.Deputy Commissioner of State Tax Government of Bihar Office of the Joint Commissioner of State Tax Special Circle, PatnaShow Cause Notice for violation of section 16(2) of the CGST/SGST Act, 2017 and attracting action u/s -73(1) & u/s50(1) r/w rule 142(1) of IGST/CGST/SGST Act/rule 2017, demanding penalty amount of INR. 59,346 for the financial year 2020-21.2024-11-27On account of excess availment of Input Tax credit and ITC availed without supplier remitting tax for the financial year 2020- 21.The impact will be limited to the extent of demand in order.Deputy Commissioner Noida Sector-14 Gautambudha Nagar(B) Uttar PradeshShow Cause Notice for violation of section 73 of the CGST/SGST Act, 2017 demanding penalty of INR 5,33,098 for the financial year 2020-21.2024-11-29On account of excess availment of Input Tax credit and/or tax not been paid or short paid or erroneously refunded for the financial year 2020-21The impact will be limited to the extent of demand in order.Commercial Tax Officer DGSTO-1, BengaluruOrder in Appeal received, raising penalty amouting to INR 8,77,586 for the financial year 2017-18.2024-10-07Order passed by the Appellate Authority upholding the impugned adjudication order and rejecting the appeal filed by the Company on following grounds: a) Comparison of turnover and tax payable; b) Difference between GSTR3B and GSTR2A; c) Export/SEZ declared in GSTR1 but not declared in GSTR-3B; d) ITC on inward supplies received during 2017-18 in GSTR-9 and e) Supplies and tax declared through amendment;The impact will be limited to the extent of demand in order.Commissioner (Appeals) GurugramOrder in Appeal received, raising penalty amouting to Rs. 32,34,058 for the financial year 2017-18 under Section 73(1) of CGST Act, 20172024-10-21Wrong availment of ineligible input tax credit for the Fy 2017-18The impact will be limited to the extent of demand in order.Assistant Labour Commissioner, Labour Court, RohtakOrder to award an amount of INR 39,12,965.41/- to the Applicant, which was ten times penalty on the deducted amount under Section 15 of Payment of Wages Act, 1936, which was put on hold due to noncompletion of full & final handing over formalities of the Company by the Applicant.2024-12-17Voilation under Section 15 of Payment of Wages Act, 1936 (Refer Nature and details of the action(s) taken, or order(s) passed;)The impact will be limited to the extent of demand in order.Joint Commissioner Sales Tax, Commercial Taxes, Govt of West Bengal2017-07-20Non Submission of Statutory forms and alleged short payment of duty amounting to MINR 126.73 relating to period 2014-15. The matter is pending before Joint Commissioner, Sales Tax, West Bengal. (Disclosure was made in the Annual Report 2022-23)The Company has filed an appeal before Income Tax Tribunal. The matter is subjudice.Commissioer Appeals2015-10-31Input tax claim disallowed under Gujarat Value Added Tax, 2003 for non-submission of declaration forms amount to MINR 111.01 (including interest & penalties) relatring to period 2011-12 (Disclosure was made in the Annual Report 2022-23)The Company has filed an appeal before Income Tax Tribunal. The matter is subjudice.Income tax Authorities2020-01-10Disallowance on account of bad debts written off and various other disallowances amounting to MINR 246.32 for the peroid 2012-13 & 2013-14 (Disclosure was made in the Annual Report 2022-23)The Company has filed an appeal before Commissioner of Income Tax (Appeals). The Tax authorities have adjusted refunds of other years against such demand. The matter is pending for adjudication before CIT(A).Income tax Authorities2023-08-18Assessment Order passed under Section 143(3) read with Section 144C(13) and Section 144B of the Income-tax Act, 1961 (‘the Act’) for the income tax return filed for the Assessment Year 2021-22 demanding tax amount of INR 21,46,21,719/- after income adjustments (“Assessment Order”). The Assessment Order further mentions about initiation of penalty proceedings separately under Section 270A and Section 271AA of the ActThe Company has filed appeal with ITAT against Final assessment order. The matter is pending for adjudication. Company's rectification application is pending for disposal before the assessing officer