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Purusnat to this, the Company at the Board meeting held on 27th January 2025, constituted the Risk Management Committee under the Regulation 21 of SEBI (Listing Obligations and Disclsoure Requirements) 2015. The Committee details are mentioned below: 1. Mr. Dinesh Kumar Agarwal Whole-time Director & CFO, Chairperson 2. Ms. Susmitha Siripurapu Non-Executive Director, Member 3. Mr. Sivaramakrishnan Vasudevan Independent Director, Member 4. Ms. Harini S VP Legal (Holding Co.), Member 5. Mr. Sonal Jain VP Accounts & Tax (Holding Co.), Member 6. Mr. Sachin Navtosh Jha Chief of Staff (Holding Co.), MembertruetruetruetrueAudit Committee01686047RAMESH DUGARNon-Executive - Independent DirectorChairperson2022-09-30Audit Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2016-07-27Audit Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2023-03-31Nomination and remuneration committee01686047RAMESH DUGARNon-Executive - Independent DirectorChairperson2022-09-30Nomination and remuneration committee00181960ANIL JAINExecutive DirectorMember2024-05-24Nomination and remuneration committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2023-03-31Stakeholders Relationship Committee06983347LATHA VENKATESHNon-Executive - Independent DirectorChairperson2024-05-24Stakeholders Relationship Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2016-07-27Stakeholders Relationship Committee09850991SUSMITHA SIRIPURAPUNon-Executive - Non Independent DirectorMember2024-05-24Risk Management Committee07544757DINESH KUMAR AGARWALExecutive DirectorChairperson2025-01-27Risk Management Committee09850991SUSMITHA SIRIPURAPUNon-Executive - Non Independent DirectorMember2025-01-27Risk Management Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorMember2025-01-27Risk Management Committee99999999HARINI SVP - Legal (Holding Company)Member2025-01-27Risk Management Committee99999999SONAL JAINVP - Accounts & Taxes (Holding Company)Member2025-01-27Risk Management Committee99999999SACHIN NAVTOSH JHAChief of Staff (Holding Company)Member2025-01-27Corporate Social Responsibility Committee02345708SIVARAMAKRISHNAN VASUDEVANNon-Executive - Independent DirectorChairperson2024-05-24Corporate Social Responsibility Committee07544757DINESH KUMAR AGARWALExecutive DirectorMember2020-03-28Corporate Social Responsibility Committee00181960ANIL JAINExecutive DirectorMember2020-03-282024-08-05true6632024-10-0358true6632024-11-1340true663Audit Committee2024-08-05true3320Audit Committee2024-11-1399true3320Corporate Social Responsibility Committee2024-08-05true3210Nomination and remuneration committee2024-11-13true3320truetruetruetrueYestruetruetrueANKIT PODDARCompany Secretary and Compliance OfficerfalseANKIT PODDARCompany Secretary and Compliance OfficerCHENNAI2025-02-121010-1This is to clarify that, M/s. Vendwind Refex Power Limited, has been incorporated as a wholly owned Subsidiary Company of Refex Industries Limited on 20th December 2024.Venwind Refex Power Limited2024-12-20011Deputy Commissioner of Income tax - Central Circle 3(4)2022-03-31A Demand Notice for the sum of Rs.751.16 lakhs has been issued pertaining to the assessment year 2014-15 (FY 2013-14), in connection with reassessment under Section 147 r.w.s 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Deputy Commissioner of Income tax - Central Circle 3(4)2022-09-30A Demand Notice for the sum of Rs.4086.66 lakhs has been issued pertaining to the assessment year 2020-21 (FY 2019-20), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Deputy Commissioner of Income tax - Central Circle 3(4)2022-12-31A Demand Notice for the sum of Rs.1,136.78 lakhs has been issued pertaining to the assessment year 2021-22 (FY 2020-21), in connection with reassessment under Section 143(3) of the Income Tax Act, 1961.Appeal Pending before CIT(A)Joint Commissioner of Central Tax, Chennai2023-03-31GST demand order received u/s 74 dated March 31st 2023 which was received on May 15, 2023 alleging wrongful availment and utilisation of Input tax credit withoiut the receipt of goods/services for the period July 2017 to March 2019. The total amount involves in the demand is of Rs.7,12,92,240/- which involves penalty of Rs.3,56,46,120/- . Out of the total demand amount tax liability of Rs.3,32,37,000/- was already discharged through DRC-03Appeal pending before Joint Commissioner of Central Tax, ChennaiDeputy Commissioner of Income tax - Central Circle 3(4)2023-05-31A writ has been filed to quash the order dated 31.05.2023 for AY 2016-17, issued by the Deputy Commissioner of Income Tax, as it was completed without providing an opportunity u/s 144A of the Income Tax Act.Writ petition pending before Madras High CourtDeputy Commissioner of Income tax - Central Circle 3(4)2024-03-31A Demand Notice for the sum of Rs. 47,31,69,323/- has been issued pertaining to the assessment year 2019-20 (FY 2018-19), in connection with reassessment under Section 147 of the Income Tax Act, 1961.Appeal Pending before CIT(A)State tax officer(C-829), Nodal-04, Mumbai2024-04-29GST demand order received u/s 73 dated April 29th, 2024 which is received on April 29th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.3,57,46,813/- which includes interest and penalty of Rs.2,13,12,972/-Appeal pending before State tax officer(C-829), Nodal-04, MumbaiDeputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-24GST assessment order received u/s 74 dated December 24th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period July 2017 to March 2018. The total amount involves in the demand is Rs.5,25,72,714/- which includes interest and penalty of Rs.3,61,43,742/-Received the assessment order and will submit an appeal, which is due by March 24, 2025.Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2018 to March 2019. The total amount involves in the demand is Rs.20,78,253/- which includes interest and penalty of Rs.13,90,090/-Received the assessment order and will submit an appeal, which is due by March 27, 2025.Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2019 to March 2020. The total amount involves in the demand is Rs.92,54,115/- which includes interest and penalty of Rs.59,95,624/-Received the assessment order and will submit an appeal, which is due by March 27, 2025.Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2020 to March 2021. The total amount involves in the demand is Rs.3,91,93,369/- which includes interest and penalty of Rs.2,44,59,011/-Received the assessment order and will submit an appeal, which is due by March 27, 2025.Deputy Commissioner of Commercial Taxes, Circle-B, Rajasthan2024-12-27GST assessment order received u/s 74 dated December 27th, 2024 alleging wrongful availment and utilisation of Input tax credit without the receipt of goods/services for the period April 2021 to March 2022. The total amount involves in the demand is Rs.7,65,086/- which includes interest and penalty of Rs.4,68,253/-Received the assessment order and will submit an appeal, which is due by March 27, 2025.