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LADDHA09538310Executive DirectorNot ApplicableCEO-MD1975-06-05falseActiveNA2022-04-012022-04-012024-12-200000OthersMrANANT AGARWAL02640025Executive DirectorNot ApplicableCEO-MD1972-09-04falseActiveNA2024-12-212024-12-211010truetruetruetrueAudit Committee02255828SRINIVASAN VISHVANATHANNon-Executive - Independent DirectorChairperson2019-03-25Audit Committee06862334GAURI RASGOTRANon-Executive - Independent DirectorMember2014-09-26Audit Committee06862466ASHWIN BISHNOINon-Executive - Independent DirectorMember2019-08-01Audit Committee00177578RAJ KUMAR AGRAWALNon-Executive - Independent DirectorMember2020-01-27Nomination and remuneration committee02255828SRINIVASAN VISHVANATHANNon-Executive - Independent DirectorChairperson2019-03-25Nomination and remuneration committee06862466ASHWIN BISHNOINon-Executive - Independent DirectorMember2019-08-01Nomination and remuneration committee00177578RAJ KUMAR AGRAWALNon-Executive - Independent DirectorMember2020-01-27Stakeholders Relationship Committee06862334GAURI RASGOTRANon-Executive - Independent DirectorChairperson2014-09-26Stakeholders Relationship Committee02255828SRINIVASAN VISHVANATHANNon-Executive - Independent DirectorMember2019-08-01Stakeholders Relationship Committee09538310ASHWIN J. LADDHAExecutive DirectorMember2022-04-012024-12-20Stakeholders Relationship Committee02640025ANANT AGARWALExecutive DirectorMember2024-12-21Risk Management Committee00177578RAJ KUMAR AGRAWALNon-Executive - Independent DirectorChairperson2021-06-28Risk Management Committee06862334GAURI RASGOTRANon-Executive - Independent DirectorMember2021-06-28Risk Management Committee02255828SRINIVASAN VISHVANATHANNon-Executive - Independent DirectorMember2021-06-28Corporate Social Responsibility Committee06862334GAURI RASGOTRANon-Executive - Independent DirectorChairperson2018-02-01Corporate Social Responsibility Committee06862466ASHWIN BISHNOINon-Executive - Independent DirectorMember2020-01-27Corporate Social Responsibility Committee09538310ASHWIN J. LADDHAExecutive DirectorMember2022-04-012024-12-20Corporate Social Responsibility Committee02640025ANANT AGARWALExecutive DirectorMember2024-12-212024-07-19true6422024-08-0819true6532024-11-1194true6532024-12-2038true654Audit Committee2024-08-08true4330Audit Committee2024-11-1194true4330Stakeholders Relationship Committee2024-11-08true3321Nomination and remuneration committee2024-12-2041true3330Risk Management Committee2024-10-08true3330truetruetruetrueYestruetruetrueRAM PRASAD DUTTACompany Secretary and Compliance OfficerfalseRAM PRASAD DUTTACompany Secretary and Compliance OfficerKolkata2025-02-13318201-2Tehshildar of Burhar Tehshil, District – Shahdol (M. P.)Recovery of Rs. 1,67,67,002/- and Processing Fee of Rs. 5,03,010/- as land arrears issued by Tehshildar, Burhar.2024-08-02Alleged non-payment of dues which is sought to recovered as arrears.Impact of the aforesaid Order is limited to the monetary damages of Rs. 1,67,67,002/- plus interest and Processing Fee of Rs. 5,03,010/- and the profitability of the Company will be affected to that extent. The Company has challenged the Order before the High Court of M.P. as the same appears to be time barred. The Company has been legally advised by its lawyer that the demand is fit case for quashing.Commercial Court at BhopalStay of execution proceedings pursuant to order passed by Tehshildar of Burhar Tehshil, District – Shahdol (M. P.)2024-10-01Alleged non-payment of dues which is sought to be recovered as arrears.The Company has received a stay order on recovery proceedings amounting to Rs. 1,67,67,002/- plus interest and Processing Fee of Rs. 5,03,010/-The Commissioner of Income Tax (TDS), Bhopal2011-03-24During FY 2007-08 ( AY 2008-09), the assessee made payments to a foreign entity for supply of plant and machinery. Revenue took the view that this contract was composite contract of supply and works and therefore, the assessee was liable to deduct tax at source on the payments made to non-resident. Demand of Rs 2,63,79,636 for TDS and Rs 1,26,62,225 interest was raised.The appeal was decided in favour of the Company both by CIT(A) and ITAT, Jabalpur Bench and thereafter Revenue has filed appeal against the ITAT Order in the MP High Court.The Commissioner of Income Tax (TDS) , Bhopal2011-03-24During FY 2008-09 ( AY 2009-10), the assessee made payments to a foreign entity for supply of plant and machinery. Revenue took the view that this contract was composite contract of supply and works and therefore, the assessee was liable to deduct tax at source on the payments made to non-resident. Demand of Rs 17,21,01,364 for TDS and Rs 6,19,56,491 interest was raised.The appeal was decided in favour of the Company both by CIT(A) and ITAT, Jabalpur Bench and thereafter Revenue has filed appeal against the ITAT Order in the MP High Court.Deputy/ Joint Commissioner of Income Tax, NFAC2021-09-29In the assessment order for AY 2018-19 the following disallowances were made : 1) Disallowance of deduction claimed u/s 80IA Rs 31,58,22,439 and 2) Addition to income from house property Rs 99,14,832.The Company has filed appeal with CIT (A), NFACDCIT,Circle -5(1)Kolkata2021-01-28The company has raised a claim that receipts from carbon credit Rs 10,36,03,342 are capital receipts and hence not chargeable to tax in AY 2008-09.The Company has filed appeal with CIT (A), NFACDCIT,Circle -5(1)Kolkata2021-06-22The company has raised a claim that receipts from carbon credit Rs 7,67,91,797 are capital receipts and hence not chargeable to tax in AY 2009-10. Lease rent of Rs 14,61,956 was disallowed.The Company has filed appeal with CIT (A), NFACCommissioner CEX JBP, CESTAT2013-10-22Commissioner CEX Jabalpur disallowed MODVAT on work contract service of machine for the period July 2007 to December 2008 .Demand for Rs 3,07,95,328/-was raised for recovery after appropriation of Rs 48,99,102/-already paid. Penalty Rs 3,07,95,328/-and late fee of Rs 16100 were also imposed. Revenue dismissied the appeal filed by the company vide Order No. 59730/2024 dated 18-11-2024 with the direction that the amount of service tax already paid be set off against the demand confirmed.The Company is in the process of filing appeal in Supreme CourtJoint Commissioner of Goods and Service Tax, Jabalpur2023-12-28Revenue raised demand for excess Input Tax Credit availed in FY 2018-19 and 2020-21 amounting to Rs. 9,64,42,594/ and imposed Penalty of Rs.93,89,535/-. Company filed appeal with Joint Commissioner of Goods and Service Tax, Jabalpur. Revenue dropped demand to the extent of Rs.25,47,247/-only.The Company has filled appeal with Appellate Authority , Bhopal