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There is no other penalty imposed on the Company during the quarter ended December 31, 2024. Hence, Not Applicable for the said quarter.truetrueTop 500 listed entitiestrues00685OriginaltruetrueMrGirish R.Tanti00002603Executive DirectorNot Applicable1970-02-08falseActiveNA1995-12-042022-10-071010MrVinod R.Tanti Chairman Managing Director00002266Executive DirectorChairpersonMD1962-06-29falseActiveNA2010-11-012022-10-071020MrPer Hornung Pedersen07280323Non-Executive - Independent DirectorNot Applicable1953-11-15falseActiveNA2015-09-282020-09-281111110Mr. Pedersen is a foreign national, hence PAN is not available.MrSameer Shah08702339Non-Executive - Independent DirectorNot Applicable1959-05-26falseActiveNA2020-02-272020-09-25581132MrsSeemantinee Khot07026548Non-Executive - Independent DirectorNot Applicable1959-11-09falseActiveNA2020-03-162020-09-25571141MrGautam Doshi00004612Non-Executive - Independent DirectorNot Applicable1952-12-23falseActiveNA2020-05-042023-05-04553384MrPranav T.Tanti02957770Non-Executive - Non Independent DirectorNot Applicable1984-06-08falseActiveNA2022-10-072023-01-051000The Company has constituted Securities Issue Committee however the details of this committee have not been provided since this committee is not mandatory in terms of Companies Act, 2013 or the Listing Regulations. truetruetruetruetrueAudit Committee07280323Per Hornung PedersenNon-Executive - Independent DirectorMember2015-09-28Ceased as Chairperson w.e.f. 16/10/2023 but continues as MemberAudit Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorMember2019-10-15Audit Committee00004612Gautam DoshiNon-Executive - Independent DirectorChairperson2021-08-10Designated as Chairperson w.e.f. 16/10/2023Audit Committee08702339Sameer ShahNon-Executive - Independent DirectorMember2021-08-10Nomination and remuneration committee08702339Sameer ShahNon-Executive - Independent DirectorChairperson2022-12-02Designated as Chairperson w.e.f. 16/10/2023Nomination and remuneration committee02957770Pranav T.TantiNon-Executive - Non Independent DirectorMember2022-12-02Nomination and remuneration committee07026548Seemantinee KhotNon-Executive - Independent DirectorMember2023-10-16Stakeholders Relationship Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorMember2011-07-30Stakeholders Relationship Committee00002603Girish R.TantiExecutive DirectorMember2022-10-07Stakeholders Relationship Committee07026548Seemantinee KhotNon-Executive - Independent DirectorChairperson2024-06-14Risk Management Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorChairperson2014-12-27Designated as Chairperson w.e.f. 07/10/2022Risk Management Committee07280323Per Hornung PedersenNon-Executive - Independent DirectorMember2024-06-14Risk Management Committee00308931J.P. ChalasaniGroup Chief Executive OfficerMember2023-04-05Group CEOCorporate Social Responsibility Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorMember2022-10-07Ceased as Chairperson w.e.f. 16/10/2023 but continues as MemberCorporate Social Responsibility Committee00002603Girish R.TantiExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee07026548Seemantinee KhotNon-Executive - Independent DirectorChairperson2023-10-16Corporate Social Responsibility Committee00004612Gautam DoshiNon-Executive - Independent DirectorMember2023-10-162024-07-22true7742024-08-0614true7742024-10-2882true774Audit Committee2024-07-22true4430Audit Committee2024-10-2897true4430Nomination and remuneration committee2024-07-19true3320Risk Management Committee2024-07-222true2211Corporate Social Responsibility Committee2024-07-22true4420truetruetruetrueYestruetruetrueThis report shall be placed before the Board of Directors at its next meeting to be held for approval of quarterly results.Geetanjali S.VaidyaCompany SecretaryfalseGeetanjali S.VaidyaCompany SecretaryPune2025-02-14211121-1Renom Energy Services Private Limited2024-11-200.510.00830.5183Renom Energy Services Private Limited2024-12-170.51830.00830.5266At serial no. 6, as multiple matters for various years are involved, date on which the most recent litigation is initiated is mentioned.Commissioner of Central Excise, CESTAT, Mumbai2013-03-25-The classification of designs and drawings imported under Product Development & Purchase Agreements is under dispute, involving a tax of Rs.100.32 Crores for the period 2007-2011. The matter is currently pending before CESTAT.Commissioner of CE & ST, CESTAT, Bangalore2015-09-18-The Service Tax refund of Rs.6.41 Crores granted to an SEZ unit for the period 2010–2013 is under dispute. The matter is currently pending before CESTAT.Commissioner of CE & ST, CESTAT, Bangalore2019-10-18-The applicability of service tax under the reverse charge mechanism on liquidated damages paid to an overseas entity is under dispute. The tax involved amounts to Rs.33.07 Crores for the period from 2012 to 2015. The matter is currently pending before CESTAT.Income tax Department, CIT(A)2023-10-20-For the financial year 2019-20, the Income Tax Department has disallowed depreciation on goodwill, made additions under Section 14, and proposed other adjustments, involving a disputed tax amount of Rs.45.75 Crores. The matter is currently pending before the CIT(A).Income tax Department2017-10-06-The applicability of TDS on foreign payments made during FY 2009-10 and FY 2010-11 is under dispute with the Income Tax Department, involving a disputed tax amount of Rs.54.47 Crores. The matter is currently pending before the Gujarat High Court.Income tax Department, Various Forums2019-04-24-Various matters pertaining to various years involving additions under Section 14A and disallowances under Sections 80-IB, 80-IA, 37(1), and 36(1)(va), involving a disputed tax amount of Rs.13.23 Crores, are currently under litigation. These matters are pending before various forums.