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Non Independent DirectorNot Applicable1965-08-17falseActiveNA2012-05-192018-08-132143MrRAVINDRA RANGNATH JOSHI03338134Executive DirectorNot Applicable1964-10-04falseActiveNA2010-09-302019-04-011010MrKARAN YATIN SHAH07985441Executive DirectorNot Applicable1990-02-02falseActiveNA2018-08-132023-08-131010MrsSAVANI ARVIND LADDHA03258295Non-Executive - Independent DirectorNot Applicable1977-03-04falseActiveNA2020-02-102022-02-1058.21111MrAMEET NANDKUMAR DRAVID06806783Non-Executive - Independent DirectorNot Applicable1980-05-04falseActiveNA2022-08-102024-08-0928.211120MsAPURVA PRADEEP JOSHI06608172Non-Executive - Independent DirectorNot Applicable1989-04-01falseActiveNA2023-03-292024-10-0121.025582MrSUHAS JAGANNATH AHIRRAO10090429Non-Executive - Independent DirectorNot Applicable1957-06-13falseActiveNA2023-03-292024-10-0121.021110MrANAGHA SRINIVAS RAO ANASINGARAJU02513563Non-Executive - Independent DirectorNot Applicable1977-09-01falseActiveNA2023-03-292024-10-0121.021120truetruetruetruetrueAudit Committee03258295SAVANI ARVIND LADDHANon-Executive - Independent DirectorChairperson2020-02-10Audit Committee03338134RAVINDRA RANGNATH JOSHIExecutive DirectorMember2015-01-09Audit Committee06806783AMEET NANDKUMAR DRAVIDNon-Executive - Independent DirectorMember2024-08-09Audit Committee06608172APURVA PRADEEP JOSHINon-Executive - Independent DirectorMember2023-03-29Audit Committee10090429SUHAS JAGANNATH AHIRRAONon-Executive - Independent DirectorMember2023-03-29Audit Committee02513563ANAGHA SRINIVAS RAO ANASINGARAJUNon-Executive - Independent DirectorMember2023-03-29Nomination and remuneration committee03258295SAVANI ARVIND LADDHANon-Executive - Independent DirectorChairperson2021-08-10Nomination and remuneration committee06806783AMEET NANDKUMAR DRAVIDNon-Executive - Independent DirectorMember2015-01-09Nomination and remuneration committee02513563ANAGHA SRINIVAS RAO ANASINGARAJUNon-Executive - Independent DirectorMember2023-02-10Nomination and remuneration committee06608172APURVA PRADEEP JOSHINon-Executive - Independent DirectorMember2023-03-29Stakeholders Relationship Committee02168705SUHASINI YATIN SHAHNon-Executive - Non Independent DirectorChairperson2015-01-27Stakeholders Relationship Committee07985441KARAN YATIN SHAHExecutive DirectorMember2021-08-10Stakeholders Relationship Committee06806783AMEET NANDKUMAR DRAVIDNon-Executive - Independent DirectorMember2023-02-10Stakeholders Relationship Committee02513563ANAGHA SRINIVAS RAO ANASINGARAJUNon-Executive - Independent DirectorMember2023-03-29Risk Management Committee00318140YATIN SUBHASH SHAHExecutive DirectorChairperson2021-08-10Risk Management Committee03338134RAVINDRA RANGNATH JOSHIExecutive DirectorMember2021-08-10Risk Management Committee07985441KARAN YATIN SHAHExecutive DirectorMember2021-08-10Risk Management Committee99999999RAJKUMAR KRISHNATH KASHIDGeneral Manager - Human ResourceMember2021-08-10Risk Management Committee03258295SAVANI ARVIND LADDHANon-Executive - Independent DirectorMember2023-02-10Risk Management Committee10090429SUHAS JAGANNATH AHIRRAONon-Executive - Independent DirectorMember2023-03-29Risk Management Committee99999999DEEPAK P KULKARNIDGM - New Project DevelopmentMember2023-08-10Risk Management Committee99999999ANIT PAL SINGHChief Operating OfficerMember2023-08-102024-11-13Corporate Social Responsibility Committee00318140YATIN SUBHASH SHAHExecutive DirectorChairperson2015-01-09Corporate Social Responsibility Committee02168705SUHASINI YATIN SHAHNon-Executive - Non Independent DirectorMember2015-01-09Corporate Social Responsibility Committee06806783AMEET NANDKUMAR DRAVIDNon-Executive - Independent DirectorMember2023-02-10Corporate Social Responsibility Committee06608172APURVA PRADEEP JOSHINon-Executive - Independent DirectorMember2023-03-29Corporate Social Responsibility Committee10090429SUHAS JAGANNATH AHIRRAONon-Executive - Independent DirectorMember2023-03-292024-08-09true9742024-11-1395true984Audit Committee2024-08-09true6540Audit Committee2024-11-1395true6540Corporate Social Responsibility Committee2024-08-09true5530Corporate Social Responsibility Committee2024-11-1395true5530Risk Management Committee2024-11-13true7722truetruetruetrueYestruetruetrueRAVINDRA RANGNATH JOSHIChief Financial OfficerfalseRAVINDRA RANGNATH JOSHIChief Financial OfficerPune2025-02-1300000Commissioner of Income Tax (Appeals)2023-03-31The company had received order from Assessing Officer for the assessment year 2014-15 for demand of income tax amounting to Rs. 1,701.16 lakhs (March 31, 2023, Rs 1,701.16 lakhs) towards disallowance of ESOP expenditures and other disallowances.The company had filed appeal against the said order with commissioner of income tax (Appeals) and has paid Rs.335.41 Lakhs (March 31, 2023: 200.00 lakhs) under protestCommissioner of Income Tax (Appeals)2023-03-31The company had received an order from Assessing Officer for the assessment year 18-19 for demand of income tax mounting to Rs. 7.08 lakhs towards disallowance u/s 14A of the Act. The company has paid the said demand within due date specified by the department. Further assessing officer had passed an order u/s 270A imposing a penalty for Rs. 3.47 lakhs (March 31, 2023, Rs 3.47 lakhs) lakhs for under reporting of income for incremental disallowance made u/s 14A of the act.The company had filed appeal against the penalty order with Commissioner of Income Tax (Appeals) and has paid Rs 0.70 lakhs under protest.Income Tax Appellate Tribunal2023-05-30The Company has received the order from Transfer Pricing Department dated 30.05.2023 with a addition of income of of Rs. 30.98 Lakhs on accoun of commission on Corporate Guarantee. - Subsequently AO has carried out the regular assessment wherein AO has made an addition of Rs. 173.26 Lakhs. The Company had already surrendered the education cess allowance of Rs. 95.88 and had paid the tax on it.The Company has also submitted the copy of challan to the AO. However, AO has not considered and passed a draft order dated 29.09.2023 by adding Rs. 173.26 lakhs in the income. The Company has filed an appeal before DRP, Mumbai against the draft order received from AO. DRP has also rejected our grounds of appeal and passed an order in favour of the department on 10.06.2024The Company has received Final order from AO on 25.07.2024, and filed an appeal at ITAT, Pune against the said order, which is wating for the hearing.Income Tax Appellate Tribunal2023-10-21The Company has received the order from Transfer Pricing Department dated 21.10.2023 with a addition of income of of Rs. 21.46 Lakhs on account of commission on Corporate Guarantee. Subsequently AO has carried out the regular assessment wherein AO has made an addition of Rs. 21.46 Lakhs on account of TP Adjustment. The Company has received the draft order from AO dated 20.12.2023 by adding Rs. 21.46 lakhs in the income. The Company has filed an appeal before DRP, Mumbai against the draft order received from AO.The Company has received Final order from DRP, and filed an appeal at ITAT, Pune against the said order, which is wating for the hearing.