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Non Independent DirectorChairperson1961-02-07falseActiveNA2023-11-292023-11-293221MrKewal Handa00056826Non-Executive - Independent DirectorNot Applicable1952-08-22falseActiveNA2015-11-052021-04-01109.2733105MrSunirmal Talukdar00920608Non-Executive - Independent DirectorNot Applicable1951-12-06falseActiveNA2015-11-052021-04-01109.275564MrsDiana Dhote10558367Non-Executive - Independent DirectorNot Applicable1961-01-21falseActiveNA2024-04-012024-04-0191121MrJugal Sahu02629782Executive DirectorNot Applicable1972-02-10falseActiveNA2023-02-032023-02-031010MrSambit Roy08291664Executive DirectorNot ApplicableMD1972-05-26falseActiveNA2024-11-252024-11-251010truetruetrueAudit Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2015-11-05Audit Committee00056826Kewal HandaNon-Executive - Independent DirectorMember2015-11-05Audit Committee10558367Diana DhoteNon-Executive - Independent DirectorMember2024-04-01Audit Committee08291664Sambit RoyExecutive DirectorMember2024-11-25Nomination and remuneration committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2015-11-05Nomination and remuneration committee00056826Kewal HandaNon-Executive - Independent DirectorMember2015-11-05Nomination and remuneration committee10558367Diana DhoteNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee10558367Diana DhoteNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2017-05-23Stakeholders Relationship Committee02629782Jugal SahuExecutive DirectorMember2024-11-14Risk Management Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2021-05-19Risk Management Committee02629782Jugal SahuExecutive DirectorMember2022-11-09Risk Management Committee08291664Sambit RoyExecutive DirectorMember2024-11-25Risk Management Committee99999999Abhijit DoshiHead of factory RohaMember2023-03-292024-11-14Mr. Abhijit Doshi, Head of site Roha, Operations Roha was appointed as member of the Risk Mangement Commitee w.e.f March 29,2023 has resigned w.e.f 14th November 2024Risk Management Committee99999999Abhijit NaikHead of OperationsMember2024-11-14Mr. Abhijit Naik, Head of Operations of the Company was appointed as member of the Risk Mangement Commitee on 14/11/2024Corporate Social Responsibility Committee10558367Diana DhoteNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00056826Kewal HandaNon-Executive - Independent DirectorMember2017-05-23Corporate Social Responsibility Committee08291664Sambit RoyExecutive DirectorMember2024-11-252024-07-24true6632024-08-3137true6532024-09-2019true5532024-10-1625true5532024-11-1428true5532024-11-2914true663Audit Committee2024-07-24true4430Audit Committee2024-08-3137true4330Audit Committee2024-10-1645true3330Audit Committee2024-11-1428true3330Audit Committee2024-11-2914true4430Nomination and remuneration committee2024-07-24true3330Nomination and remuneration committee2024-09-2057true3330Nomination and remuneration committee2024-10-1625true3330Nomination and remuneration committee2024-11-1428true3330Nomination and remuneration committee2024-11-2914true3330Stakeholders Relationship Committee2024-07-24true3320Stakeholders Relationship Committee2024-11-14112true3320Risk Management Committee2024-10-16true2210truetruetruetrueYestruetruetrueAshwini NatekarCompany Secretary and Compliance OfficerfalseAshwini NatekarCompany Secretary and Compliance OfficerNavi Mumbai2025-02-1103300Assistant Commissioner of Income Tax CPC- TDS2021-11-26Demand for short deduction of taxes at source on payment of dividend to foreign promoters / shareholders during the financial year 2020-21Case ClosedAssistant Commissioner of Income Tax CPC- TDS2021-11-30Demand for short deduction of taxes at source on payment of dividend to foreign promoters / shareholders during the financial year 2021-22Case ClosedCommissioner of Central Tax & Central Excise2023-10-23Service Tax Liability on Expenditure in Foreign Currency for Financial Year involved 2015-16 & 2016- 17.Appeal filed with Custom Excise Service Tax Appellate Tribunal - West Zonal Bench MumbaiCommissioner of Central Tax & Central Excise2023-03-15Filed WRIT in High CourtWrit filed with Mumbai High CourtCommercial Tax Officer, CHIDAMBARAM – I, Cuddalore, Tamil Nadu2024-04-30Demand Order received under Section 73 of the TNGST & CGST Acts, 2017, pursuant to scrutiny conducted on the issuance of DRC-01.Asst. Commissioner( Appeals ) at Various levels