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Non Independent DirectorChairperson related to Promoter1953-05-20falseActiveNA1995-11-082024-08-022000MrRAJESH BALKRISHNA RATHI00018628Executive DirectorNot ApplicableMD1968-11-13falseActiveNA2008-05-232023-06-012130MrANUJ NARAYANDAS RATHI00018683Non-Executive - Non Independent DirectorNot Applicable1971-09-03falseActiveNA2019-08-082022-08-091010MrsSHUBHALAKSHMI PANSE02599310Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2015-08-142020-08-141123330MrASHISH VIJ08140194Executive DirectorNot Applicable1970-05-02falseActiveNA2018-05-242023-05-241000MsBHUMIKA BATRA03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2024-08-022024-08-0245585MrsSUDHA NAVANDAR02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2024-08-022024-08-02455105MrsANU WAKHLU00122052Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2024-08-022024-08-0242221MrNARESH RAISINGHANI00568298Non-Executive - Independent DirectorNot Applicable1965-04-18falseActiveNA2018-08-092023-05-24761120Mr. Nilkanth Natu is not a Director of the Company but he is acting as a Member of the Risk Management Committee.truetruetruetrueAudit Committee02804964SUDHA NAVANDARNon-Executive - Independent DirectorChairperson2024-08-02Audit Committee00568298NARESH RAISINGHANINon-Executive - Independent DirectorMember2024-08-02Audit Committee03502004BHUMIKA BATRANon-Executive - Independent DirectorMember2024-08-02Nomination and remuneration committee00122052ANU WAKHLUNon-Executive - Independent DirectorChairperson2024-08-02Nomination and remuneration committee00568298NARESH RAISINGHANINon-Executive - Independent DirectorMember2024-08-02Nomination and remuneration committee03502004BHUMIKA BATRANon-Executive - Independent DirectorMember2024-08-02Stakeholders Relationship Committee03502004BHUMIKA BATRANon-Executive - Independent DirectorChairperson2024-08-02Stakeholders Relationship Committee00018683ANUJ NARAYANDAS RATHINon-Executive - Non Independent DirectorMember2024-08-02Stakeholders Relationship Committee00018628RAJESH BALKRISHNA RATHIExecutive DirectorMember2017-08-04Risk Management Committee03502004BHUMIKA BATRANon-Executive - Independent DirectorChairperson2024-08-02Risk Management Committee00568298NARESH RAISINGHANINon-Executive - Independent DirectorMember2016-01-30Risk Management Committee00018628RAJESH BALKRISHNA RATHIExecutive DirectorMember2014-11-14Risk Management Committee08140194ASHISH VIJExecutive DirectorMember2014-11-14Risk Management Committee02599310SHUBHALAKSHMI PANSENon-Executive - Independent DirectorMember2016-01-30Risk Management Committee10720675NILKANTH NATUChief Financial OfficerMember2020-08-07Mr. Nilkanth Natu is not a Director of the Company but he is acting as a Member of the Risk Management Committee.Corporate Social Responsibility Committee00122052ANU WAKHLUNon-Executive - Independent DirectorChairperson2024-08-02Corporate Social Responsibility Committee00018577PRADEEP RAMWILAS RATHINon-Executive - Non Independent DirectorMember2014-05-23Corporate Social Responsibility Committee00018628RAJESH BALKRISHNA RATHIExecutive DirectorMember2014-05-232024-08-02true131392024-08-1411true9952024-10-0854true9952024-10-167true9952024-10-2811true9842024-12-1345true984Mr. Nilkanth Natu is not a Director of the Company but he is acting as a Member of the Risk Management Committee.Audit Committee2024-08-02true4440Audit Committee2024-10-2886true3330Risk Management Committee2024-09-05true5531truetruetruetrueYestruetruetrueMandar VelankarCompany Secretary and Compliance OfficerfalseMandar VelankarCompany Secretary and Compliance OfficerPune2025-02-1201100Investment in the Companies as mentioned in this sheet has been made by Sudarshan Europe B.V., Wholly Owned Subsidiary of the Company. Even though the said investment is made by the Wholly Owned Subsidiary of the Company, the same is being disclosed as a good practice.Blitz F24-5222024-12-20011Blitz F24-5232024-12-20011Blitz F24-5242024-12-20011Disclosure of imposition of Fine or Penalty as mentioned in this sheet has already been disclosed to the Stock Exchanges on 19th December, 2024 as per SEBI Listing Regulations, 2015. However, the said disclosure is mentioned in this sheet as a good practice.Office of Deputy Commissioner, Ghaziabad, Sector-2, Uttar PradeshGST DRC-07 dated 19th December, 2024 for the period July 2017- March 2018 for an aggregate amount of Rs. 3,23,00,181/- (includes amount of Tax Rs. 1,36,00,077/-, amount of interest Rs. 1,73,40,097/- and amount of penalty Rs. 13,60,007/-).2024-12-19After completion of the Audit for the period July 2017 – March 2018, Office of the Deputy Commissioner, Ghaziabad, Uttar Pradesh, issued notice in DRC 01 against which the Company submitted a response. After verification of the response submitted by the Company, the Authority issued DRC 07 consisting of the tax demand as mentioned in Point No. 2 above.The Company believes that it has a good case on all the points raised by the Office of Deputy Commissioner, Ghaziabad, Uttar Pradesh. The Order is appealable and the Company is in the process of filing the appeal before the appropriate authority. Hence, we believe that, there will not be any impact on the financial, operation or other activities of the Company due to issuance of the aforesaid Order.