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Non Independent DirectorNot Applicable1949-04-30falseActiveYes2023-09-252019-10-252020-09-072011Mr. Kuok Khoon Hong is a foreign national.MrJean Luc Bohbot06857132Non-Executive - Non Independent DirectorNot Applicable1968-12-08falseActiveNo2015-06-242015-09-301010Mr. Jean-Luc Bohbot is a foreign national.MrCharles Loo Cheau Leong08737827Non-Executive - Non Independent DirectorNot Applicable1974-01-23falseActiveNo2020-06-012020-09-071010Mr. Charles Loo Cheau Leong is a foreign national.MrMadhu Rao02683483Non-Executive - Independent DirectorNot Applicable1951-12-23falseActiveYes2023-06-172018-06-272023-06-2778.042294MrBharat Kumar Mehta00895163Non-Executive - Independent DirectorNot Applicable1949-08-24falseActiveYes2020-09-072017-11-132020-11-1385.191120MsPriyanka Mallick06682955Non-Executive - Independent DirectorNot Applicable1985-01-13falseActiveNo2019-02-082022-02-0870.241100MrArun Chandra Verma06981070Non-Executive - Independent DirectorNot Applicable1954-09-29falseActiveNo2022-04-012022-04-01331100MrSeetharaman Sridharan01773791Non-Executive - Independent DirectorNot Applicable1953-11-01falseActiveNo2022-08-092022-08-0928.232110MrSiraj Hussain05346215Non-Executive - Independent DirectorNot Applicable1956-01-31falseActiveNo2022-08-092022-08-0928.231110MrTinniyan Kalyansundaram Kanan00020968Alternate DirectorNot Applicable1956-03-03falseActiveNo2022-05-192022-05-191000truetruetruetruetrueAudit Committee02683483Madhu RaoNon-Executive - Independent DirectorChairperson2018-06-27Audit Committee00895163Bharat Kumar MehtaNon-Executive - Independent DirectorMember2022-08-09Audit Committee08737827Charles Loo Cheau LeongNon-Executive - Non Independent DirectorMember2020-06-01Audit Committee01773791Seetharaman SridharanNon-Executive - Independent DirectorMember2023-02-13Nomination and remuneration committee00895163Bharat Kumar MehtaNon-Executive - Independent DirectorChairperson2022-08-09Nomination and remuneration committee06857132Jean Luc BohbotNon-Executive - Non Independent DirectorMember2022-08-09Nomination and remuneration committee02683483Madhu RaoNon-Executive - Independent DirectorMember2018-06-27Stakeholders Relationship Committee02683483Madhu RaoNon-Executive - Independent DirectorChairperson2018-06-27Stakeholders Relationship Committee06857132Jean Luc BohbotNon-Executive - Non Independent DirectorMember2018-06-27Stakeholders Relationship Committee00175355Atul ChaturvediExecutive DirectorMember2018-06-27Stakeholders Relationship Committee05346215Siraj HussainNon-Executive - Independent DirectorMember2023-04-11Risk Management Committee00175355Atul ChaturvediExecutive DirectorChairperson2021-06-25Risk Management Committee00133106Ravi GuptaExecutive DirectorMember2021-10-28Risk Management Committee02683483Madhu RaoNon-Executive - Independent DirectorMember2021-06-25Risk Management Committee99999999Sunil RankaChief Financial OfficerMember2021-06-25Mr. Sunil Ranka is a member of RMC in the capacity of CFO of the Company.Corporate Social Responsibility Committee00175355Atul ChaturvediExecutive DirectorChairperson2018-06-27Corporate Social Responsibility Committee00895163Bharat Kumar MehtaNon-Executive - Independent DirectorMember2022-08-09Corporate Social Responsibility Committee06682955Priyanka MallickNon-Executive - Independent DirectorMember2022-08-09Corporate Social Responsibility Committee06981070Arun Chandra VermaNon-Executive - Independent DirectorMember2023-02-212024-08-02true121262024-10-2886true12126Audit Committee2024-08-02true4330Audit Committee2024-10-2886true4430Stakeholders Relationship Committee2024-08-02true4420Stakeholders Relationship Committee2024-10-2886true4420truetruetruetrueYestruetruetrueDeepak ManerikarCompany Secretary and Compliance OfficerfalseDeepak ManerikarCompany Secretary and Compliance OfficerMumbai2025-02-1401100Registrar of Companies, KarnatakaAn order passed under Section 152(6)(c) and Section 454(3)(a) of the Act and the Rules framed thereunder imposing penalty of Rs.50,000/- on Mr. Vijendra Singh, the Executive Director and Dy. CEO of the Company, being the officer in default.2024-12-13The Adjudicating authority proposed penalty based on inspection under section 206 of the Companies Act, 2013. For the financial year 2014-15, the Company had 10 directors, including 5 independent directors who cannot be retired. Of the remaining five, the executive directors are considered liable for retirement by rotation under section 152(6)(c) since a public company’s board of directors must have at least two-thirds as retiring directors. Accordingly, three executive directors are deemed retireable, and at least two should have been retired. However, the Company had failed to comply with section 152(6)(c) of the Act.There is no monetary impact on the Company.Central Excise2014-10-15The aforementioned litigation is currently pending before the Hon'ble Calcutta High Court Kolkata.The Tribunal dropped the Demand. However, Department has preferred an appeal before Hon'ble Calcutta High Court.Karnataka Government, Fair and Remunerative Price (FRP)2022-12-29The aforementioned litigation is currently pending before the Hon'ble High Court of Karnataka, Bangalore.The said order of State Govt is set asided by High Court of Karnataka. The matter is closed.Customs2013-11-20The aforementioned litigation is currently pending before the Customs Excise and Service Tax Appellate Tribunal (CESTAT),Kolkata.The matter is decided in favour of the Company by CESTAT, Kolkata. Entire penalty is dropped. The matter is closed.Joint Commissioner, Central Goods & Service Tax, Kutch-Gandhidham2023-09-16The aforementioned litigation is currently pending before the Commissioner, Central Goods & Service Tax, Kutch- GandhidhamThe matter is decided in favour of the Company by CESTAT, Ahmadabad. Entire demand is dropped. The matter is closed.