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N. AGARWAL00008721Executive DirectorChairpersonMD1933-09-08falseActiveNA1962-08-132024-06-221010MrPARITOSH AGARWAL00008738Executive DirectorNot ApplicableCEO-MD1973-03-18falseActiveNA1994-09-062020-06-211010MrR. SURENDER REDDY00083972Non-Executive - Non Independent DirectorNot Applicable1931-10-10falseActiveYes2024-08-222024-05-242024-08-221010MrDHRUV VIJAI SINGH07180749Non-Executive - Independent DirectorNot Applicable1953-01-26falseActiveYes2021-09-302016-07-282021-07-22101.041111MrARVIND SADASHIV MOKASHI09305967Non-Executive - Independent DirectorNot Applicable1961-06-25falseActiveYes2023-08-102023-08-102023-08-102024-12-2516.150000OthersMrsARUNA PRASAD07164087Non-Executive - Independent DirectorNot Applicable1959-01-20falseActiveYes2024-08-222021-02-012024-08-224.091121MrBALAJI MALAPALLYL CHOWDA REDDY06964971Non-Executive - Independent DirectorNot Applicable1967-09-04falseActiveYes2024-12-162024-12-162024-12-160.151110truetruetruetruetrueAudit Committee07180749DHRUV VIJAI SINGHNon-Executive - Independent DirectorChairperson2024-05-15On 10/08/2023 Sri Dhruv Vijai Singh was inducted into Audit Committee and he was made Chairperson of Audit Committee through circular resolution passed on 15/05/2024.Audit Committee09305967ARVIND SADASHIV MOKASHINon-Executive - Independent DirectorMember2024-02-012024-12-25Due to resignation given on 25/12/2024 he ceases to be a member of Audit Committee.Audit Committee07164087ARUNA PRASADNon-Executive - Independent DirectorMember2024-05-15Audit Committee00083972R. SURENDER REDDYNon-Executive - Non Independent DirectorMember2024-05-24Audit Committee06964971BALAJI MALAPALLYL CHOWDA REDDYNon-Executive - Independent DirectorMember2024-12-26Dr. M. C. Balaji was inducted into Audit Committee as a member on 26/12/2024 passed through circular resolution.Nomination and remuneration committee07180749DHRUV VIJAI SINGHNon-Executive - Independent DirectorChairperson2023-08-10Nomination and remuneration committee09305967ARVIND SADASHIV MOKASHINon-Executive - Independent DirectorMember2024-02-132024-12-25Due to resignation of Sri Arvind Sadashiv Mokashi on 25/12/2024 he ceases to be a member of Nomination & Remuneration Committee.Nomination and remuneration committee07164087ARUNA PRASADNon-Executive - Independent DirectorMember2024-05-15Nomination and remuneration committee06964971BALAJI MALAPALLYL CHOWDA REDDYNon-Executive - Independent DirectorMember2024-12-26Dr. M. C. Balaji was inducted as a member in Nomination and Remuneration Committee through circular resolution passed on 26/12/2024.Stakeholders Relationship Committee09305967ARVIND SADASHIV MOKASHINon-Executive - Independent DirectorChairperson2024-05-242024-12-25Upon resignation of Sri Arvind Sadashiv Mokashi on 25/12/2024 he ceases to be chairman of Stakeholders Relationship Committee.Stakeholders Relationship Committee07164087ARUNA PRASADNon-Executive - Independent DirectorChairperson2024-12-26Upon resignation of Sri Arvind Sadashiv Mokashi on 25/12/2024, Smt. Aruna Prasad was inducted into the Stakeholders Relationship Committee as a member and Chairperson of the Committee on 26/12/2024 through circular resolution.Stakeholders Relationship Committee00008721L. N. AGARWALExecutive DirectorMember2020-06-22Stakeholders Relationship Committee00008738PARITOSH AGARWALExecutive DirectorMember2020-06-21Risk Management Committee00008738PARITOSH AGARWALExecutive DirectorChairperson2020-06-21Risk Management Committee99999999SIDDHANT SHARMACEO, DENIM DIVISIONMember2017-05-13Risk Management Committee99999999R. L. NARAYANAPRESIDENT, AMANAGALLUMember2015-05-29Risk Management Committee99999999BUDDHAVARAPU MAHADEVA VIJAYA KUMARCFOMember2023-07-052024-10-17Risk Management Committee99999999SANTOSH KUMAR AGARWALCFOMember2025-01-01Corporate Social Responsibility Committee07180749DHRUV VIJAI SINGHNon-Executive - Independent DirectorChairperson2024-05-24Corporate Social Responsibility Committee00008721L. N. AGARWALExecutive DirectorMember2019-06-22Corporate Social Responsibility Committee00008738PARITOSH AGARWALExecutive DirectorMember2020-06-212024-08-13true6622024-11-1391true652Audit Committee2024-08-13true4420Audit Committee2024-11-1391true4320Nomination and remuneration committee2024-11-13true3220Stakeholders Relationship Committee2024-08-13true3310Corporate Social Responsibility Committee2024-08-13true3310truetruetruetrueNAtruetruetrueE. V. S. V. SarmaCompany Secretary and Compliance OfficerfalseE. V. S. V. SarmaCompany Secretary and Compliance OfficerHyderabad2025-02-0400000Rs. 429520/- is the fine levied by BSE and NSE, but on keying the figure the "%" sign appears adjacent to this figure. You may kindly advise how this is to be rectified. The waiver application is pending with BSE and NSE in respect of the fines levied in quarters ended June 2024 (Rs.626580/- ) and September 2024 (Rs. 429520/-).BSE INDIA LIMITEDFINE2024-11-21Reg 17(1), Reg 17(1A)4295.2NATIONAL STOCK EXCHANGE OF INDIA LIMITEDFINE2024-11-21Reg 17(1), Reg 17(1A)4295.2There are a total of 102 cases (81 - Worker/Trade Union/factory related ; 2- Gram Panchayat; 8 - Electricity Department; 3 - Income Tax Dept.; 1- United Insurance; 5 - GST; 2- DGFT & DRI related litigations) initiated in the previous quarters pending as on date.State of Maharashtra (Represented by Deputy Director of Industrial Safety and Health)2024-10-18PendingPending