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Independent DirectorNot Applicable1955-10-02falseActiveNA2006-12-282023-08-092161110MsBhumika Batra03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2016-11-112022-07-319777105MrArindam Ghosh01423589Non-Executive - Independent DirectorNot Applicable1964-01-25falseActiveNA2024-08-302024-11-2441111MrsDivya Krishnan09276201Non-Executive - Independent DirectorNot Applicable1968-06-16falseActiveNA2024-09-132024-11-2442131truetruetruetruetrueAudit Committee01423589Arindam GhoshNon-Executive - Independent DirectorChairperson2024-08-30Audit Committee00126977Dushyant MehtaNon-Executive - Independent DirectorMember2018-12-27Audit Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2014-04-01Audit Committee09276201Divya KrishnanNon-Executive - Independent DirectorMember2024-11-08Nomination and remuneration committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2018-12-27Nomination and remuneration committee00126977Dushyant MehtaNon-Executive - Independent DirectorMember2014-04-01Nomination and remuneration committee01423589Arindam GhoshNon-Executive - Independent DirectorMember2024-08-30Stakeholders Relationship Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2018-12-27Stakeholders Relationship Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2018-04-01Stakeholders Relationship Committee00112245Vinod Inderjit VohraExecutive DirectorMember2014-04-01Risk Management Committee00112245Vinod Inderjit VohraExecutive DirectorChairperson2021-11-01Risk Management Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2021-11-01Risk Management Committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2021-11-01Corporate Social Responsibility Committee01423589Arindam GhoshNon-Executive - Independent DirectorChairperson2024-08-30Corporate Social Responsibility Committee00126977Dushyant MehtaNon-Executive - Independent DirectorMember2014-05-20Corporate Social Responsibility Committee00112245Vinod Inderjit VohraExecutive DirectorMember2014-05-20Corporate Social Responsibility Committee09276201Divya KrishnanNon-Executive - Independent DirectorMember2024-11-082024-08-09true8842024-11-0890true884Audit Committee2024-08-09true3320Audit Committee2024-11-0890true3320truetruetruetrueYestruetruetrueAlmina ShaikhCompany Secretary and Compliance OfficerfalseAlmina ShaikhCompany Secretary and Compliance OfficerMumbai2025-02-0500000BSE LTDRegulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board2024-11-21On August 30, 2024, two of our Independent Directors, Mr. Ullal Ravindra Bhat and Mrs. Mahalakshmi Ramadorai, completed their terms. On August 30, 2024 i.e. on the same day, Mr. Arindam Ghosh was appointed as an Independent Director. Mrs. Divya Krishnan was appointed as an Independent Director on September 13, 2024. There was a gap of 13 days from the actual date of appointment of Independent Director which led to fine of Rs. 65,000 plus GST from BSE and NSE respecitvely.NANational Stock ExchangeRegulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board2024-11-21On August 30, 2024, two of our Independent Directors, Mr. Ullal Ravindra Bhat and Mrs. Mahalakshmi Ramadorai, completed their terms. On August 30, 2024 i.e. on the same day, Mr. Arindam Ghosh was appointed as an Independent Director. Mrs. Divya Krishnan was appointed as an Independent Director on September 13, 2024. There was a gap of 13 days from the actual date of appointment of Independent Director which led to fine of Rs. 65,000 plus GST from BSE and NSE respecitvely.NACommissioner of Customs2008-05-09The Company had filed an appeal before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT),against the above Order. The case has been remanded by CESTAT back to the Commissioner Customs to decide the matter afresh to the extent of calculation as provied in their order.The Company has appealed before the Hon’ble Supreme Court of India (“SC”) and the same has also been admitted for hearing.The Company has paid excise duty of Rs186 lakhs under protestCustoms, Excise & Service Tax Appellant Tribunal2011-03-03Excise and Service Tax Appellate Tribunal (CESTAT) has set aside the order and has sent it back to Commissioner of Custom (Import) to decide it freshThe Company has paid custom duty of Rs71 lakhs under protestCESTAT2020-08-27Company has filed an appeal before Customs Excise and Service Tax Appellate Tribunal (CESTAT).The Company has paid excise duty of Rs29 lakhs under protest