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Non Independent DirectorChairperson related to Promoter1959-05-14falseActiveNA1992-03-092023-08-105074MrSINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJA00331491Non-Executive - Non Independent DirectorNot Applicable1935-09-04falseActiveYes2024-08-161992-06-252024-08-162010MrNAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA00350693Non-Executive - Non Independent DirectorNot Applicable1948-07-20falseActiveYes2022-08-101986-04-282022-08-102030MrsVENKATARAMAN CHITRA07044099Non-Executive - Independent DirectorNot Applicable1952-04-22falseActiveYes2019-08-082015-03-242020-03-241174461MrPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA07273249Executive DirectorNot ApplicableMD1993-07-21falseActiveNA2017-06-042022-06-043010MrAJAY BHASKAR BALIGA00030743Non-Executive - Independent DirectorNot Applicable1959-01-12falseActiveNA2021-08-192021-07-272021-07-27414342MrHARIHARAN THIAGARAJAN00174846Non-Executive - Independent DirectorNot Applicable1959-07-16falseActiveYes2024-01-252024-02-012024-02-01111100MrPOSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA06702871Non-Executive - Independent DirectorNot Applicable1951-01-21falseActiveYes2024-08-162024-10-012024-10-0132264truetruetruetrueAudit Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorMember2017-08-03Audit Committee07044099VENKATARAMAN CHITRANon-Executive - Independent DirectorMember2015-03-24Audit Committee00030743AJAY BHASKAR BALIGANon-Executive - Independent DirectorChairperson2022-03-05Audit Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee00350693NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-Executive - Non Independent DirectorMember2014-05-22Nomination and remuneration committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2001-05-14Stakeholders Relationship Committee00350693NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-Executive - Non Independent DirectorMember2017-06-04Stakeholders Relationship Committee07044099VENKATARAMAN CHITRANon-Executive - Independent DirectorMember2018-08-02Risk Management Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2014-05-22Risk Management Committee00030743AJAY BHASKAR BALIGANon-Executive - Independent DirectorMember2021-11-05Risk Management Committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee02582914PREM G SHANKERChief Executive OfficerMember2014-05-22Shri Prem G Shanker is the CEO of the Company. He is not the member of the Board.Corporate Social Responsibility Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2014-05-22Corporate Social Responsibility Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2017-06-04Corporate Social Responsibility Committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-04-012024-08-03true8842024-11-1199true884Audit Committee2024-08-03true4430Audit Committee2024-11-1199true4430Risk Management Committee2024-08-03true3321truetruetruetrueYestruetruetrueS BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerfalseS. BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerCHENNAI2025-02-1400000Deputy State Tax Officer, (Roving Squad) Team-II, Samayapuram and Thirumandurai.In E-way Bill of Invoice No.AKMF/01811/24-25 dt.21.10.2024 - "bill to" and "ship to" address is mismatches and not registered in the customer's GST certificate U/s.129 of CGST Act, 2017 MOV-07 issued.2024-10-22Customer name mentioned in "Ship to" address which is same as "Bill to" customer name, but addres mentioned in "ship to" place is not in the GST certificate of "bill to" customer. Argued and discussed with GST authority and he has accepted and passed order U/s.125 as minimum penalty for the TN-Regular. We have paid Rs.50,000/-.50,000Deputy State Tax Officer, (Roving Squad) Team-4, Intelligence Wing, Trichy Division.Material of Invoice No.AKMF/02000/24-25 dt.07.11.2024 - moved to unregistered place of business at the time of interception of vehicle. U/s.129 of CGST Act, 2017 MOV-07 issued.2024-11-08Invoice has been raised with error by mentioning additional place door number in "bill to" customer place along with PIN code of Principal Place of Business(PPB). And "shipto" address printed with his additional place of business, but PIN code of PPB and passed order U/s.129 as 200% penalty for TN-Regular. We have paid Rs.1,05,926/-1,05,926Deputy Commissioner of Sate Tax, Indore-3, Indore Division-2, Indore Zone-1, Madhya Pradesh.For Mismatches of ITCs in e-way bill/ineligible and turnover declaration in GSTR-1 Vs. GSTR-3B Vs. GSTR-2A for the F.Y. 2021-22 U/s.73(1) of CGST Act, 2017 to the tune of total GST Rs.75,23,777/-.2024-12-10Mismatches of ITCs inward e-way bill, ineligible ITC not reversed, ITC availed from the vendors who have not filed their GSTR-3B returns and Mismatches of outward e-way bill of turnover declaration in GSTR-1 Vs. GSTR-3B Vs. GSTR-2A for the F.Y. 2021-22 U/s.73(1) of CGST Act, 2017 to the tune of total GST Rs.75,23,777/-. We have filed an appeal in MP state.7,52,379Deputy Commissioner of Sate Tax, Indore-3, Indore Division-2, Indore Zone-1, Madhya Pradesh.For Mismatches of ITCs in e-way bill/ineligible and turnover declaration in GSTR-1 Vs. GSTR-3B Vs. GSTR-2A for the F.Y. 2022-23 U/s.73(1) of CGST Act, 2017 to the tune of total GST Rs.1,15,26,303/-2024-12-10Mismatches of ITCs inward e-way bill, ineligible ITC not reversed, ITC availed from the vendors who have not filed their GSTR-3B returns and Mismatches of outward e-way bill of turnover declaration in GSTR-1 Vs. GSTR-3B Vs. GSTR-2A for the F.Y. 2022-23 U/s.73(1) of CGST Act, 2017 to the tune of total GST Rs.1,15,26,303/-. We have filed an appeal in MP state.11,52,631Superintendent of Central Goods & Service Tax, Range IV, Division-Kharagpur CGST & C.Ex., Kar Udyog Real Estate 3rd & 4th Floor, Kharagpur 721305.Availed ineligible ITC for Rs.3,365/- for the F.Y. 2017-18 in WB.2024-12-30Availed ineligible ITC for Rs.3,365/- during the F.Y. 2017-18 in WB state. We have not litigated since the litigation cost is more than litigated amount and paid the GST of Rs.3,365/- along with penalty of Rs.1,683/-.1,683Superintendent of Central Goods & Service Tax, Range IV, Division-Kharagpur CGST & C.Ex., Kar Udyog Real Estate 3rd & 4th Floor, Kharagpur 721305.Availed ineligible ITC for Rs.6,692/- for the F.Y. 2017-18 in WB.2024-12-30Availed ineligible ITC for Rs.6,692/- during the F.Y. 2017-18 in WB state. We have not litigated since the litigation cost is more than litigated amount and paid the GST of Rs.6,692/- along with penalty of Rs.3,346/-3,346Superintendent of Central Goods & Service Tax, Range IV, Division-Kharagpur CGST & C.Ex., Kar Udyog Real Estate 3rd & 4th Floor, Kharagpur 721305.Availed ineligible ITC for Rs.15,514/- for the F.Y. 2017-18 in WB.2024-12-30Availed ineligible ITC for Rs.15,514/- during the F.Y. 2017-18 in WB state. We have not litigated since the litigation cost is more than litigated amount and paid the GST of Rs.15,514/- along with penalty of Rs.7,758/-.7,758Superintendent of Central Goods & Service Tax, Range IV, Division-Kharagpur CGST & C.Ex., Kar Udyog Real Estate 3rd & 4th Floor, Kharagpur 721305.Availed ineligible ITC for Rs.3,346/- for the F.Y. 2017-18 in WB.2024-12-30Availed ineligible ITC for Rs.3,346/- during the F.Y. 2017-18 in WB state. We have not litigated since amount is not sizeable and paid the GST of Rs.3,346/- along with penalty of Rs.1,674/-.1,674