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Independent DirectorChairperson1959-09-29falseActiveNA2019-09-222024-09-2263.095544Appointed as Non-Executive Chairman of the Company w.e.f. 22nd September, 2024MsATIMA KHANNA07145114Non-Executive - Independent DirectorNot Applicable1983-01-06falseActiveNA2022-09-222022-09-2227.092252MrSANJEEV MEHAN00224016Non-Executive - Independent DirectorNot Applicable1959-08-16falseActiveNA2024-09-222024-09-223.091121MrRYUSUKE MIYAKE10569281Non-Executive - Non Independent DirectorNot Applicable1967-02-20falseActiveNA2024-04-011000MrTAKAHIRO JITOSHO10551351Non-Executive - Non Independent DirectorNot Applicable1978-03-21falseActiveNA2024-04-011000MrTAKASHI SAKUMA09113520Non-Executive - Non Independent DirectorNot Applicable1973-03-20falseActiveNA2023-11-041010MrTOMOYUKI YAMAGUCHI10733078Non-Executive - Non Independent DirectorNot Applicable1974-04-06falseActiveNA2024-08-091000MrJUNYA YAMANISHI09174162Executive DirectorNot ApplicableCEO-MD1968-01-05falseActiveNA2021-05-201010truetruetruetrueAudit Committee00121756CHANDRA SHEKHAR VERMANon-Executive - Independent DirectorChairperson2019-09-22Chairperson w.e.f. 22.09.2024Audit Committee07145114ATIMA KHANNANon-Executive - Independent DirectorMember2022-09-22Audit Committee00224016SANJEEV MEHANNon-Executive - Independent DirectorMember2024-09-22Appointed as member of the committe w.e.f. 22.09.2024Nomination and remuneration committee07145114ATIMA KHANNANon-Executive - Independent DirectorChairperson2024-09-22Appointed as Member & Chairperson of the committee w.e.f. 22.09.2024Nomination and remuneration committee00121756CHANDRA SHEKHAR VERMANon-Executive - Independent DirectorMember2024-09-22Appointed as member of the committe w.e.f. 22.09.2024Nomination and remuneration committee10569281RYUSUKE MIYAKENon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00224016SANJEEV MEHANNon-Executive - Independent DirectorChairperson2024-09-22Appointed as Member & Chairperson of committee w.e.f. 22.09.2024Stakeholders Relationship Committee09113520TAKASHI SAKUMANon-Executive - Non Independent DirectorMember2023-11-04Stakeholders Relationship Committee09174162JUNYA YAMANISHIExecutive DirectorMember2021-05-20Risk Management Committee00121756CHANDRA SHEKHAR VERMANon-Executive - Independent DirectorChairperson2019-09-22Chairperson w.e.f. 22.09.2024Risk Management Committee00224016SANJEEV MEHANNon-Executive - Independent DirectorMember2024-09-22Appointed as member of the committe w.e.f. 22.09.2024Risk Management Committee09174162JUNYA YAMANISHIExecutive DirectorMember2021-08-05Corporate Social Responsibility Committee07145114ATIMA KHANNANon-Executive - Independent DirectorChairperson2024-09-22Appointed as Member & Chairperson of committee w.e.f. 22.09.2024Corporate Social Responsibility Committee10551351TAKAHIRO JITOSHONon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee09174162JUNYA YAMANISHIExecutive DirectorMember2021-05-202024-08-02true9942024-11-11100true883Audit Committee2024-08-01true3330Audit Committee2024-11-10100true3330Nomination and remuneration committee2024-08-02true3320Nomination and remuneration committee2024-11-11100true3320Stakeholders Relationship Committee2024-07-09true3310Stakeholders Relationship Committee2024-09-0961true3310Stakeholders Relationship Committee2024-12-1293true3310Risk Management Committee2024-09-09Previous meeting of Risk Management Committee was held on 06.03.2024true3320truetruetruetrueYestruetruetruePARVESH MADANCompany Secretary and Compliance OfficerfalsePARVESH MADANCompany Secretary and Compliance OfficerCHANDIGARH2025-02-1303300Superintendent CGST Range - III, S.B.S Nagar, Punjab Disclosed on stock exchanges on 28.12.2024. An Order under Section 74 dated 27.12.2024 passed by the CGST Range -III, S.B.S Nagar, Punjab for the period July 2017 to July 2022 and confirmed the demand of IGST Rs. 6.29 Lacs under section 20 of the IGST Act, CGST & SGST Rs. 0.08 lacs each under section 74(1) of the CGST & SGST Act along with Interest (Not Calculated) under section 50 of the SGST & CGST Act read with section 20 of the IGST Act, Penalty of Rs. 6.45 Lacs under section 74(1) & section 122 (2)(b) of CGST Act and SGST Act read with section 20 of the IGST Act. The authority has also imposed General Penalty Rs. 0.25 lacs each under Section 125 CGST & SGST Act and Rs. 0.25 Lacs under IGST Act read with Section 20 of the IGST Act. The Company will file an appeal against this order before the next Adjudicating Authority. Penalty amount Involved: - Rs 6.95 Lacs. 2024-12-27Misclassification of Motor Vehicle spare partsImpact- As mentioned in “3” Column or Column name: -Nature and details of the action(s) taken or order(s) passed.Additional Commissioner of Income Tax, Range IV-Income Tax Department-Chandigarh.2011-12-30Disclosed on stock exchanges on 14.08.2023. The Department has filed an appeal with Hon’ble Punjab & Haryana High court against the Tribunal Order issued in favour of assesse & same is pending for adjudication for the AY 2008-09. Amount involved of Rs 6.2 Crores. Nature of dispute Addition to Income proposed by AO- on account of disallowance of certain business expenses , valuation of closing stock of WIP ,Interest on utilization of Loan etc.No change further after the last disclosure.Asst. Director of Income Tax, Centralized Processing Centre-Income Tax Department (Bengaluru)2022-11-04Disclosed on stock exchanges on 14.08.2023. Appeal filed by assessee with Commissioner of Income Tax (Appeal) & same is pending for adjudication for the AY 2021-22. Amount involved of Rs 5.3 Crores. Nature of dispute a) Reduction in Loss amount proposed by AO without Justification. b). Addition to Income proposed by AO in respect of date of PF deposit due date wrongly mentioned in Tax audit report.No change further after the last disclosure.Assistant Commissioner, Central Goods & Service Tax GST division, Phagwara (Punjab)2023-09-29SCN dated. 29.09.2023, Disclosed on stock exchanges on 30.09.2023- Show Cause Notice has been issued by GST authority proposed Tax demand of Rs 1.75 Crores along with applicable Interest / Penalty. Order Dated. 01.01.2025, Disclosed on stock exchagnes on 02.01.2025- Tax demand confirmed Rs. 1.75 crores along with Penalty of Rs. 1.75 crores and applicable interest vide Order No. 07/GST/AC/PHG/2024-25 dated 01.01.2025 for the period July 17 to December 22. Amount involved of Rs 3.5 Crores. Company will file an appeal before Commissioner (Appeals) No change further after the last disclosure.Additional Commissioner Central Goods & Services Tax & Central Excise Commissionerate, Chandigarh 2023-09-29SCN dated. 29.09.2023, Disclosed on stock exchanges on 30.09.2023- Show Cause Cum Demand Notice has been issued by GST Authority for the period July 2017 to March 2023 proposing tax demand of Rs. 2.65 crores along with applicable interest in the matter of tax liability under reverse charge basis on certain services. Order Dated. 30.12.2024, Disclosed on stock exchagnes on 01.01.2025- A demand Order has been issued by CGST Authority for the period July 2017 to March 2023 confirming Tax demand of Rs. 2.65 crores along with applicable interest and penalty of Rs. 0.265 crores in the matter of tax liability under reverse charge basis on certain services. The Company has deposited tax demand of Rs. 2.65 crores under protest. The Company has filed an appeal against this order before the next Adjudicating Authority. Order Dated. 20.09.2024, Disclosed on stock exchagnes on 26.09.2024- An Order under Section 73(9) & Section 50 of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017 dated 20.09.2024 passed by the Commissioner (Appeals) Chandigarh for the period July 2017 to March 2023, rejected Appeal filed by the Company against demand of applicable interest (Not Calculated) on IGST Rs. 2.65 Crores and penalty of Rs. 0.265 crores vide order dated 30.12.2023 issued by Additional Commissioner, CGST, Chandigarh. Amount involved of Rs 2.65 Crores (Tax) appropriated with pre deposit along with applicable interest (not calculated) and Penalty of Rs 0.26 Crores. The Company will file an appeal against this order before the next Adjudicating Authority. Nature of Dispute Non-payment of IGST under reverse charge mechanism on certain services. No change further after the last disclosure.