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Mr. Sashi Mukundan ceased to be Nominee Director effective close of business hours on 31 October 2024 and the details of his directorships, committee memberships/chairpersonships provided are as on 31 October 2024. 2. Mr. Sandeep Sangwan ceased to be Managing Director effective close of business hours on 31 October 2024 and the details of his directorships, committee memberships/chairpersonships provided are as on 31 October 2024.truefalseMrRakesh Makhija00117692Non-Executive - Independent DirectorChairperson1951-07-24falseActiveYes2024-03-282019-10-012024-10-01631121MsSangeeta Talwar00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2018-07-232023-07-2377.092240MsSatyavati Berera05002709Non-Executive - Independent DirectorNot Applicable1960-07-10falseActiveNA2024-10-0133343MrSashi Mukundan02519725Non-Executive - Nominee DirectorNot Applicable1957-07-31falseActiveNA2009-04-212024-10-311000OthersMrUdayan Sen02083527Non-Executive - Nominee DirectorNot Applicable1968-12-01falseActiveNA2020-04-021010MrKartikeya Dube00929373Non-Executive - Nominee DirectorNot Applicable1973-03-13falseActiveNA2024-07-301000MrSandeep Sangwan08617717Executive DirectorNot ApplicableMD1966-11-02falseActiveNA2020-01-012024-10-311010OthersMrKedar Lele06969319Executive DirectorNot ApplicableMD1975-09-29falseActiveNA2024-11-011010MrDeepesh Baxi02509800Executive DirectorNot Applicable1975-02-16falseActiveNA2021-01-011010MrSaugata Basuray09522239Executive DirectorNot Applicable1974-10-08falseActiveNA2022-04-011000truetruetruetruetrueAudit Committee05002709Satyavati BereraNon-Executive - Independent DirectorChairperson2024-10-01Audit Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2019-10-17Audit Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2019-10-17Audit Committee02083527Udayan SenNon-Executive - Nominee DirectorMember2020-04-02Nomination and remuneration committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2019-10-17Nomination and remuneration committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2019-10-17Nomination and remuneration committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee02519725Sashi MukundanNon-Executive - Nominee DirectorMember2019-01-232024-10-31Nomination and remuneration committee00929373Kartikeya DubeNon-Executive - Nominee DirectorMember2024-11-01Stakeholders Relationship Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee08617717Sandeep SangwanExecutive DirectorMember2020-01-012024-10-31Stakeholders Relationship Committee06969319Kedar LeleExecutive DirectorMember2024-11-01Stakeholders Relationship Committee02509800Deepesh BaxiExecutive DirectorMember2021-01-01Risk Management Committee08617717Sandeep SangwanExecutive DirectorChairperson2020-01-012024-10-31Risk Management Committee02509800Deepesh BaxiExecutive DirectorMember2021-01-01Risk Management Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2021-06-182024-10-31Risk Management Committee06969319Kedar LeleExecutive DirectorChairperson2024-11-01Risk Management Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-11-01Risk Management Committee99999999Siddharth ShettyManaging CounselMember2014-07-31Mr. Siddharth Shetty Managing Counsel is a member of Risk Management Committtee.Corporate Social Responsibility Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2024-10-01Corporate Social Responsibility Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2024-10-01Corporate Social Responsibility Committee02519725Sashi MukundanNon-Executive - Nominee DirectorMember2014-07-312024-10-31Corporate Social Responsibility Committee00929373Kartikeya DubeNon-Executive - Nominee DirectorMember2024-11-01Corporate Social Responsibility Committee08617717Sandeep SangwanExecutive DirectorMember2020-01-012024-10-31Corporate Social Responsibility Committee02509800Deepesh BaxiExecutive DirectorMember2021-01-01Corporate Social Responsibility Committee06969319Kedar LeleExecutive DirectorMember2024-11-012024-07-30true101042024-09-3061true101042024-10-2423true993Audit Committee2024-07-30true5540Audit Committee2024-10-2485true4430Nomination and remuneration committee2024-07-30true5540Nomination and remuneration committee2024-10-2485true4430Corporate Social Responsibility Committee2024-10-24true5520truetruetruetrueYestruetruetrueHemangi GhagCompany Secretary and Compliance OfficerYeshttps://www.castrol.com/en_in/india/home.htmlYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/mom-and-aoa-jan2025.pdfYeshttps://www.castrol.com/en_in/india/home/investors/board-of-directors.htmlYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/terms_of_appointment_of_independent_director.pdfYeshttps://www.castrol.com/en_in/india/home/investors/board-of-directors.htmlYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/coc-board-members.pdfYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/our-code-our-responsibility.pdfYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/nrc_policy_cil_2018.pdfYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/rpt-policy-v4-01042022.pdfNAYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/familiarization_prog_updated.pdfYeshttps://www.castrol.com/en_in/india/home/investors/contact-us.htmlYeshttps://www.castrol.com/en_in/india/home/investors/contact-us.htmlYeshttps://www.castrol.com/en_in/india/home/investors/financial-results.htmlYeshttps://www.castrol.com/en_in/india/home/investors/shareholding-pattern.htmlNAYeshttps://www.castrol.com/en_in/india/home/investors/information-for-shareholders.htmlYeshttps://www.castrol.com/en_in/india/home/investors/information-for-shareholders.htmlNAYeshttps://www.castrol.com/en_in/india/home/investors/intimation-to-share-holders.htmlNANAYeshttps://www.castrol.com/en_in/india/home/investors/general-meeting.htmlYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/Amendments_to_Materiality_Policy_Final_10082023.pdfYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/contact-details-kmp-nov24.pdfYeshttps://www.castrol.com/en_in/india/home/investors/intimation-to-share-holders.htmlNAYeshttps://www.castrol.com/content/dam/castrol/country-sites-new/en_in/india/home/documents/investors/dividend_distribution_policy.pdfYeshttps://www.castrol.com/en_in/india/home/investors/general-meeting.htmlNAYeshttps://www.castrol.com/en_in/india/home/investors.htmlYeshttps://www.castrol.com/en_in/india/home/investors.htmlNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAMs. Hemangi GhagCompany Secretary and Compliance OfficerNAMs. Hemangi GhagCompany Secretary and Compliance OfficerfalseHemangi GhagCompany Secretary and Compliance OfficerMumbai2025-02-1406600Commissioner of Central Excise & Service Tax2014-09-05The Company received orders disallowing the service tax credit of INR 81.99 Crores for the period from January 2011 to June 2017. The disallowance is based on the argument that the services were either not received at the plant or were not related to manufacturing, and therefore do not qualify as "input services" under applicable definitions. Appeals have been filed with CESTAT against these orders.1. The Company has received a favorable order for the period from January 2011 to March 2013, resulting in a reduction of the disputed amount of INR 81.99 Crores by INR 27.12 Crores. Consequently, the disputed amount is INR 54.87 Crores. 2. The disputes for the period from April 2013 to June 2017 are still pending before the same authority, i.e., CESTAT.Maharashtra Sales Tax Department2015-11-27The Company had received demand orders from the Maharashtra Sales Tax Department amounting to INR 4131.25 Crores in relation to the movement of goods from its Plant/Warehouses in Maharashtra to CFAs in other states, which the department claims were inter-state sales. The Company has disputed this demand stating that the goods were not moved under pre-existing orders from other states and that its tax payment methodology is legally supported. The Company has received favorable orders from the MVAT Tribunal [previously Maharashtra Sales Tax Tribunal (MSTT)] for the periods 2007-08 to 2014-15 and 2017-18, while the department has appealed against the said orders before CESTAT [previously Central Sales Tax Appellate Authority, Delhi (CSTAA)]. For 2015-16, the Company received a favorable order from MVAT Tribunal, and for 2016-17, an appeal is pending with the MVAT Tribunal. Based on legal advice and favorable precedents, the Company has not made any provision in its books for the year ending 31 December 2023, as the likelihood of an economic outflow is considered remote.1. The Company has received favourable order from MVAT Tribunal for the year 2016-17. 2.Status of the appeals for remaining years remain the same and there is no change in the Company's position with respect to the treatment of this litigation(s) in its financial statements.000000056227000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMr. Deepesh BaxiCFOMumbai2025-02-14