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Due to the completeion of his tenure as independent director on 24.12.2024, there was no independent director as Chairman till 31.12.2024. Appointment of Independent directors is awaited from Ministry of Defence.truetrueMrSHANTANU ROY10053283Executive DirectorChairpersonCEO-MD1969-06-18falseActiveNA2023-08-012023-08-011000MrAJIT KUMAR SRIVASTAV08741858Executive DirectorNot Applicable1965-02-10falseActiveNA2020-06-012020-06-010010MrANIL JERATH09543904Executive DirectorNot Applicable1966-08-12falseActiveNA2022-03-222022-03-221010MrDEBI PRASAD SATPATHY10679597Executive DirectorNot Applicable1968-07-01falseActiveNA2024-06-202024-06-200010MrRAJEEV KUMAR GUPTA10803828Executive DirectorNot Applicable1967-03-19falseActiveNA2024-10-112024-10-110000MrSANJAY SOM10811981Executive DirectorNot Applicable1967-09-08falseActiveNA2024-10-172024-10-170000MrsNISHTHA UPADHYAY10654030Non-Executive - Nominee DirectorNot Applicable1974-07-21falseActiveNA2024-06-032024-06-030000MrARUN DAGA07054958Non-Executive - Independent DirectorNot Applicable1967-05-30falseInactiveNA2021-12-242021-12-242024-12-24360000Tenure CompletionMrVIKAS RAMKRISHNA KAKATKAR02372234Non-Executive - Independent DirectorNot Applicable1957-06-06falseInactiveNA2021-12-242021-12-242024-12-24360000Tenure CompletionMrMakutam Mrutyunjaya Siva Kumar Lingam09450599Non-Executive - Independent DirectorNot Applicable1979-10-06falseInactiveNA2021-12-282021-12-282024-12-24360000Tenure CompletionMrBIPIN KUMAR GUPTA00293673Non-Executive - Independent DirectorNot Applicable1958-08-05falseActiveYes2023-09-272023-02-102023-02-1023.210121falsefalsetruetruetrueAudit Committee07054958ARUN DAGANon-Executive - Independent DirectorChairperson2022-03-012024-12-24Audit Committee00293673BIPIN KUMAR GUPTANon-Executive - Independent DirectorMember2022-07-102024-12-24Audit Committee08741858AJIT KUMAR SRIVASTAVExecutive DirectorMember2023-01-21Nomination and remuneration committee02372234VIKAS RAMKRISHNA KAKATKARNon-Executive - Independent DirectorChairperson2022-07-102024-12-24Nomination and remuneration committee07054958ARUN DAGANon-Executive - Independent DirectorMember2021-04-092024-12-24Nomination and remuneration committee09450599Makutam Mrutyunjaya Siva Kumar LingamNon-Executive - Independent DirectorMember2022-07-102024-12-24Stakeholders Relationship Committee02372234VIKAS RAMKRISHNA KAKATKARNon-Executive - Independent DirectorChairperson2022-07-102024-12-24Stakeholders Relationship Committee08741858AJIT KUMAR SRIVASTAVExecutive DirectorMember2021-04-092024-12-24Stakeholders Relationship Committee09543904ANIL JERATHExecutive DirectorMember2022-07-10Stakeholders Relationship Committee00293673BIPIN KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-12-25Stakeholders Relationship Committee10679597DEBI PRASAD SATPATHYExecutive DirectorMember2024-12-25Risk Management Committee08741858AJIT KUMAR SRIVASTAVExecutive DirectorChairperson2020-07-01Risk Management Committee09543904ANIL JERATHExecutive DirectorMember2022-03-22Risk Management Committee02372234VIKAS RAMKRISHNA KAKATKARNon-Executive - Independent DirectorMember2022-11-012024-12-24Risk Management Committee09450599Makutam Mrutyunjaya Siva Kumar LingamNon-Executive - Independent DirectorMember2022-07-102024-12-24Corporate Social Responsibility Committee09450599Makutam Mrutyunjaya Siva Kumar LingamNon-Executive - Independent DirectorChairperson2022-03-012024-12-24Corporate Social Responsibility Committee08741858AJIT KUMAR SRIVASTAVExecutive DirectorMember2019-03-212024-12-24Corporate Social Responsibility Committee09543904ANIL JERATHExecutive DirectorMember2022-11-01Corporate Social Responsibility Committee00293673BIPIN KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-12-25Corporate Social Responsibility Committee10803828RAJEEV KUMAR GUPTAExecutive DirectorMember2024-12-252024-07-12true9832024-08-0523true9942024-09-1944true9942024-11-1152true111142024-12-2038true11114Audit Committee2024-07-12true3320Audit Committee2024-08-0523true3320Audit Committee2024-09-1944true3320Audit Committee2024-10-2535true3210Audit Committee2024-11-1015true3320Risk Management Committee2024-08-06true4420Corporate Social Responsibility Committee2024-08-06true3310Corporate Social Responsibility Committee2024-12-20135true3310falsefalsefalsetrueYestruetruetrueUrmi ChaudhuryCompany Secretary and Compliance OfficerfalseUrmi ChaudhuryCompany Secretary and Compliance OfficerBengaluru2025-02-041450-1Fine of rs. 542800 each was imposed by Both the stock exchanges for the quarter ended 30.09.2024BSEFINES AS SEBI CIRCULAR ON PENAL ACTIONS FOR NON COMPLIANCE2024-11-21Non compliance with the requirements pertaining to the comp[osition of the Board including failure to appoint woman directorNILNSEFINES AS SEBI CIRCULAR ON PENAL ACTIONS FOR NON COMPLIANCE2024-11-21Non compliance with the requirements pertaining to the comp[osition of the Board including failure to appoint woman directorNILDeputy Commissioner of Income Tax2023-03-25Pending for hearing with CIT (A)Demand raised for FY 2017-18 by Assessing Officer vide order dated 25 Mar 2023 against which appeal filed on 8th Mar 2024.Deputy Commissioner of Income Tax2024-12-30Pending for issuing fresh Orders by DCITDemand raised for FY 2020-21 by Assessing Officer vide order dated 30 Dec 2024 against which rectification request filed on 2nd Jan 2025Commissioner of Customs2006-04-01Appeal filed before CESTATPending for hearingCommissioner of Central Excise2007-08-01Appeal filed before CESTATPending for hearingCommissioner of Service Tax2009-08-01Appeal filed before CESTATPending for hearingAsst. Commissioner of Goods and Service tax2017-07-01Appeal filed before CESTATPending for hearing