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Non Independent DirectorChairperson related to Promoter1951-11-09falseActiveNA1979-01-012021-09-011000MrMasaharu Inoue10154904Non-Executive - Non Independent DirectorNot Applicable1967-08-12falseActiveNA2023-05-121000Since Mr.Masaharu Inoue is a Foreign director, he does not hold PAN.MrShriram Sharad Dandekar01056318Executive DirectorNot Applicable1960-12-07falseActiveNA1992-09-232024-02-011000MrTakeo Akeo Iguchi03599826Executive DirectorNot Applicable1968-09-20falseActiveNA2024-02-011010MrVeerappa Satish00507955Executive DirectorNot ApplicableMD1972-12-07falseActiveNA2024-04-011010MsNandini Chopra07891312Non-Executive - Independent DirectorNot Applicable1970-05-19falseActiveNA2017-08-032022-08-0388.281111MsNaho Shigeta02014640Non-Executive - Independent DirectorNot Applicable1975-12-19falseActiveNA2024-02-012024-02-01111110MrNilesh Ramesh Modi07365188Non-Executive - Independent DirectorNot Applicable1965-01-27falseActiveNA2024-02-082024-02-0810.231121MrSubramanian Naganath Iyer10482193Non-Executive - Independent DirectorNot Applicable1955-03-31falseActiveNA2024-02-082024-02-0810.231100MrTomoya Okada03434839Non-Executive - Independent DirectorNot Applicable1976-11-20falseActiveNA2024-02-082024-02-0810.231110truetruetruetruetrueAudit Committee07891312Nandini ChopraNon-Executive - Independent DirectorChairperson2020-01-23Audit Committee07365188Nilesh Ramesh ModiNon-Executive - Independent DirectorMember2024-04-01Audit Committee03434839Tomoya OkadaNon-Executive - Independent DirectorMember2024-04-01Audit Committee00507955Veerappa SatishExecutive DirectorMember2024-04-01Nomination and remuneration committee10482193Subramanian Naganath IyerNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07365188Nilesh Ramesh ModiNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00846901Dilip Digambar DandekarNon-Executive - Non Independent DirectorMember2008-01-17Stakeholders Relationship Committee07365188Nilesh Ramesh ModiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee03599826Takeo Akeo IguchiExecutive DirectorMember2024-04-01Stakeholders Relationship Committee02014640Naho ShigetaNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee01056318Shriram Sharad DandekarExecutive DirectorChairperson2021-08-10Risk Management Committee07891312Nandini ChopraNon-Executive - Independent DirectorMember2021-08-10Risk Management Committee03434839Tomoya OkadaNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00507955Veerappa SatishExecutive DirectorMember2021-08-10Risk Management Committee03599826Takeo Akeo IguchiExecutive DirectorMember2024-04-01Corporate Social Responsibility Committee01056318Shriram Sharad DandekarExecutive DirectorChairperson2014-01-31Corporate Social Responsibility Committee03599826Takeo Akeo IguchiExecutive DirectorMember2024-04-01Corporate Social Responsibility Committee10482193Subramanian Naganath IyerNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02014640Naho ShigetaNon-Executive - Independent DirectorMember2024-04-012024-08-06true101052024-11-1499true10942024-12-1328true10105Audit Committee2024-08-06true4430Audit Committee2024-11-1499true4320Stakeholders Relationship Committee2024-08-06true3320Risk Management Committee2024-10-0155true5520Corporate Social Responsibility Committee2024-11-1140true4420truetruetruetrueYestruetruetrueVipul BhoyCompany Secretary and Compliance OfficerfalseVipul BhoyCompany Secretary and Compliance OfficerMumbai2025-02-1400000Joint Controller of Legal Metrology, Thane Division, District ThaneOrder under Section 48(3) of the Legal Metrology Act, 2009 and Rule 25 of the Maharashtra Legal Metrology (Enforcement) Rules, 20112024-10-24The Company has received the compounding order with a demand of compounding fees of Rs.50,000/- for non-disclosure of name and address of manufacturer or packer on the package.There is no material impact on financials, operations or other activities of the Company due to this order.MUM-VAT-E-605 DEPUTY COMMISSIONER OF STATE TAX2020-03-16Appeal filed before Joint Commissioner of State Tax (Appeals)-1 on 22-06-2020, Pending for hearingThe dispute remains under adjudication, pending resolutionAdditional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer, National e-Assessment Centre, Delhi2021-05-05Appeal filed before Appeal to the Commissioner of Income-tax (Appeals) on 10-05-2021, Pending for hearingThe dispute remains under adjudication, pending resolutionDeputy Commissioner of State Tax (Mumbai-LTU-502), Large Tax Payer Unit-1, Mumbai2022-07-07Appeal filed 30/09/2022, Pending for hearingThe dispute remains under adjudication, pending resolutionDeputy Commissioner , Vasai Virar City Municipal Corporation2023-08-31Appeal filed with Commissioner Appeal( Vasai Virar City Munipal Corporation on 31.08.2023, Pending for hearingThe dispute remains under adjudication, pending resolutionDeputy Commissioner , Vasai Virar City Municipal Corporation2023-08-31Appeal filed with Commissioner Appeal( Vasai Virar City Munipal Corporation on 31.08.2023, Pending for hearingThe dispute remains under adjudication, pending resolutionDeputy Commissioners of State Tax MUMBAI-LTU-502:MUMBAILTU- 1:MUMBAI_SOUTH_WEST:Maharastra2024-02-28Appeal filed with Commissioner (Appeal) on 09/05/2024, Pending for hearingThe dispute remains under adjudication, pending resolutionCommissioner (Appeals), CGST, Central Excise and Customs Jammu2024-06-03the company has filled the appeal with CESTAT on 03 June 2024. Hearing is PendingThe dispute remains under adjudication, pending resolutionJoint Commissioner , CGST, Central Excise, Mumbai East Commissionerate2024-12-27Appeal filed with CIT(A) on 27th December 2024, Pending for hearingThe dispute remains under adjudication, pending resolutionASSISTANT COMMISSIONER OF GST & CENTRAL EXCISE POONAMALLEE DIVISION, CHENNAI OUTER COMMISSIONERATE2025-02-05Appeal to be filedThe dispute remains under adjudication, pending resolution