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Further for on-going tax litigations / disputes, there have been no hearing for the quarter ended 31 December, 2024.trueTop 500 listed entitiestrues00440OriginaltruefalseMrSanjay Khatau Asher00008221Non-Executive - Independent DirectorChairperson1963-11-26falseActiveNo2019-08-082024-08-086476102MrSamir Dhir03021413Executive DirectorNot ApplicableCEO-MD1970-10-26falseActiveNA2022-05-092022-05-091020MrViren Rajan Raheja00037592Non-Executive - Non Independent DirectorNot Applicable1984-06-13falseActiveNo2008-06-102023-07-312030MrShyam Bhupatirai Ghia00005264Non-Executive - Non Independent DirectorNot Applicable1947-11-22falseActiveYes2022-06-241997-05-262024-08-062041MrSrikar Palem Reddy00001401Executive DirectorNot Applicable1958-05-30falseActiveNA2012-02-142023-02-143140MrSurin Shailesh Kapadia00770828Non-Executive - Independent DirectorNot Applicable1980-10-19falseActiveNo2024-05-072024-05-0773354MsMona Ninad Desai03065966Non-Executive - Independent DirectorNot Applicable1968-10-22falseActiveNo2024-05-072024-05-0771130truetruetruetruetrueAudit Committee00770828Surin Shailesh KapadiaNon-Executive - Independent DirectorChairperson2024-05-10Audit Committee00005264Shyam Bhupatirai GhiaNon-Executive - Non Independent DirectorMember2000-02-16Audit Committee03065966Mona Ninad DesaiNon-Executive - Independent DirectorMember2024-05-10Audit Committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2019-08-08Nomination and remuneration committee00770828Surin Shailesh KapadiaNon-Executive - Independent DirectorChairperson2024-05-10Nomination and remuneration committee00037592Viren Rajan RahejaNon-Executive - Non Independent DirectorMember2011-08-08Nomination and remuneration committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2019-08-08Stakeholders Relationship Committee00005264Shyam Bhupatirai GhiaNon-Executive - Non Independent DirectorChairperson2000-02-16Stakeholders Relationship Committee00001401Srikar Palem ReddyExecutive DirectorMember2012-02-14Stakeholders Relationship Committee03065966Mona Ninad DesaiNon-Executive - Independent DirectorMember2024-05-10Stakeholders Relationship Committee03021413Samir DhirExecutive DirectorMember2023-02-14Risk Management Committee00770828Surin Shailesh KapadiaNon-Executive - Independent DirectorChairperson2024-05-10Risk Management Committee00037592Viren Rajan RahejaNon-Executive - Non Independent DirectorMember2018-08-13Risk Management Committee00001401Srikar Palem ReddyExecutive DirectorMember2018-08-13Risk Management Committee03021413Samir DhirExecutive DirectorMember2022-07-25Corporate Social Responsibility Committee03065966Mona Ninad DesaiNon-Executive - Independent DirectorChairperson2024-05-10Corporate Social Responsibility Committee00005264Shyam Bhupatirai GhiaNon-Executive - Non Independent DirectorMember2014-05-26Corporate Social Responsibility Committee03021413Samir DhirExecutive DirectorMember2023-02-14Corporate Social Responsibility Committee00001401Srikar Palem ReddyExecutive DirectorMember2014-05-262024-07-31true9952024-11-0697true773Audit Committee2024-07-31true6650Audit Committee2024-11-0697true4430Stakeholders Relationship Committee2024-07-31true5520Stakeholders Relationship Committee2024-11-0697true4410Nomination and remuneration committee2024-07-31true4430Nomination and remuneration committee2024-11-0697true3320Corporate Social Responsibility Committee2024-07-31true5520Corporate Social Responsibility Committee2024-11-0697true4410Risk Management Committee2024-07-31true5520truetruetruetrueYestruetruetrueMangal KulkarniCompany Secretary and Compliance OfficerfalseMangal KulkarniCompany Secretary and Compliance OfficerBengaluru2025-02-1403300National Stock Exchnage LimitedFine amount of less than Rs. 1,00,000 (excluding tax) has been levied. However waiver application for the same has been filed and awaiting the decision.2024-11-21Regulation 19 of SEBI LODR w.r.t same Chairperson on the Board and NRC. Independent Director (Chairperson) of NRC was appointed as Chairperson of Board only for the interim period. No meetings & decisions were taken during the said period.NILBSE LimitedFine amount of Rs. 94,000 (excluding tax) has been levied. However waiver application for the same has been filed in NSE and waiver fees has been paid to BSE as well2024-11-21Regulation 19 of SEBI LODR w.r.t same Chairperson on the Board and NRC. Independent Director (Chairperson) of NRC was appointed as Chairperson of Board only for the interim period. No meetings & decisions were taken during the said period.NIL