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Non Independent DirectorChairperson1940-04-27falseYes2022-07-131974-05-282022-07-132032MrSrivats Ram00063415Executive DirectorNot ApplicableMD1970-02-20falseNA2000-10-012023-05-014020MrSanthanam Viji00139043Non-Executive - Non Independent DirectorNot Applicable1946-06-07falseYes2023-07-191986-07-312023-07-192011MrRaghavendra Raghuttama Rao00146230Non-Executive - Independent DirectorNot Applicable1963-05-10falseNA2018-11-132023-11-13733350MsSumithra Gomatam07262602Non-Executive - Independent DirectorNot Applicable1967-08-07falseNA2019-04-242024-04-24681100MrRishikesha T Krishnan00064067Non-Executive - Independent DirectorNot Applicable1964-02-06falseNA2019-11-042024-11-04712210MrM P Vijay Kumar05170323Non-Executive - Independent DirectorNot Applicable1969-09-30falseNA2024-10-1223212truetruetruetruetrueAudit Committee05170323M P Vijay KumarNon-Executive - Independent DirectorChairperson2024-10-12Audit Committee00139043Santhanam VijiNon-Executive - Non Independent DirectorMember2001-03-28Audit Committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorMember2018-11-13Audit Committee07262602Sumithra GomatamNon-Executive - Independent DirectorMember2024-09-082024-10-12Nomination and remuneration committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorChairperson2018-11-13Nomination and remuneration committee00139043Santhanam VijiNon-Executive - Non Independent DirectorMember2024-09-08Nomination and remuneration committee07262602Sumithra GomatamNon-Executive - Independent DirectorMember2024-09-08Stakeholders Relationship Committee00139043Santhanam VijiNon-Executive - Non Independent DirectorChairperson2011-04-15Stakeholders Relationship Committee00018309Santhanam RamNon-Executive - Non Independent DirectorMember1976-01-22Stakeholders Relationship Committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorMember2024-09-08Risk Management Committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorChairperson2021-05-21Risk Management Committee00063415Srivats RamExecutive DirectorMember2021-05-21Risk Management Committee07262602Sumithra GomatamNon-Executive - Independent DirectorMember2021-05-21Risk Management Committee99999999Murali VaidyanathanPresident - AutomotiveMember2023-08-23Risk Management Committee99999999S SureshPresident- Non-AutomotiveMember2023-08-23Corporate Social Responsibility Committee00063415Srivats RamExecutive DirectorChairperson2014-07-16Corporate Social Responsibility Committee00139043Santhanam VijiNon-Executive - Non Independent DirectorMember2014-07-16Corporate Social Responsibility Committee07262602Sumithra GomatamNon-Executive - Independent DirectorMember2024-09-082024-07-29true8852024-08-2324true8742024-10-1249true7742024-10-2815true763Audit Committee2024-07-29true4440Audit Committee2024-08-2223true4440Audit Committee2024-10-2866true3320Audit Committee2024-12-1244true3320Nomination and remuneration committee2024-10-12true3320Corporate Social Responsibility Committee2024-07-22true4310Stakeholders Relationship Committee2024-07-15true3310Stakeholders Relationship Committee2024-08-0520true3310Stakeholders Relationship Committee2024-08-3024true3310Stakeholders Relationship Committee2024-12-0697true3310Risk Management Committee2024-08-05true4332truetruetruetrueYestruetruetrueK V LAKSHMICompany Secretary and Compliance OfficerfalseK V LAKSHMICompany Secretary and Compliance OfficerCHENNAI2025-02-0300000 Details of pending litigations (PRE-GST period) Pending at CESTAT from 2006-07 to 2017-18 Pending at CESTAT from 2012-13 Post GST period already indicated in the CG report Appeal filed by the Company Pending before the CIT(A)- appeal filed on 21.10.2022 a. Disallowance of claim related to capitalisation of Interest on General Borrowings (1.12 Cr.) b. Amortization amount of lease premium, (0.30 Cr.) c. Remeasurement of post-employment defined benefit plan, (0.93 Cr.) d. Interest Charged to P&L Account as per Ind AS and (0.06 Cr) e. Claim of employee cost with respect to new joiners (0.55 Cr.) Pending before the CIT(A)- appeal filed on 26.5.2021 a. Disallowance of claim related to R&D expenses, (0.02 Cr.) b. Claim on CSR payment, (0.01 Cr.) c. Addition on account of rental receipts and (0.22 Cr.) d. Normal Depreciation on the residual additional depreciation disallowed during assessments of preceding AY (0.32 Cr.) Pending before the CIT(A)- appeal filed on 06.10.2021 Disallowance of claim related to Commission and warranty expenses paid to non-resident Pending before the CIT(A)- appeal filed on 22.11.2019 a. Claim of Exchange loss on repayment of FC loan borrowed for purchase of Indigenous capital goods and (0.07 Cr.) b. Amortization amount of lease premium (0.02 Cr.) Pending before the HC- appeal filed on 02.01.2023 Claim of tax subsidy for the unit at Pant Nagar without adjustment of previous year losses Pending before the HC- appeal filed on 13.02.2015 ; 04.06.2015 ; 01.04.2014 ; 07.11.2014 Disallowance on account of additional depreciation Appeal filed by the Deparmtent Pending before the HC- appeal filed on 14.07.2014 a. Disallowance of claim related to commission paid to non-resident, (0.62 Cr.) b. Exchange loss on reinstatement of forward contract cancellation and (0.69 Cr.) c. Excess claim of depreciation on printers (0.01 Cr.) Pending before the HC- appeal filed on 14.07.2014 a. Disallowance of claim related to exempt income, (0.12 Cr.) b. Claim related to commission paid to non-resident, (0.50 Cr.) c. Exchange loss on reinstatement of forward contract cancellation and (2.29 Cr.) d. Leave salary of R&D employees (0.21 Cr.) Deputy Commissioner2023-12-30NAPending- TNCommissioner2024-08-16NAPending- RampurJoint Commissioner2024-07-23NAPending-PuneJoint Commissioner2024-08-27NAPending-SHLCIT(A)2022-10-21NAPendingCIT(A)2021-05-26NAPendingCIT(A)2021-10-06NAPendingCIT(A)2019-11-22NAPendingHC2023-01-02NAPendingHC2015-02-13NAPendingHC2015-02-13NAPendingHC2015-06-04NAPendingHC2014-04-01NAPendingHC2014-11-07NAPending