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However, SPR Engenious Limited (SEL), a wholly owned subsidiary of the Company, acquired 100% shareholding in TGPEL Precision Engineering Limited (TGPEL) on December 24, 2024 and accordingly, TGPEL has become a subsidiary of SEL and a step-down subsidiary of the Company. truefalseDuring the quarter ended December 31, 2024, there were no updates related to tax litigations/disputes that require intimation to stock exchanges in terms of Regulation 30 read with sub-para 8 of para B of Part A of Schedule III of SEBI Listing Regulations.trueTop 500 listed entitiestrues01548Original1. Mr. H S Bhartia was re-appointed as ID for second term w.e.f. 31.3.2025 to 30.3.2030 at the 60th AGM held on 24.7.2024. 2. Mr. Shinichi Unno was re-appointed as ID for second term w.e.f. 29.7.2024 to 28.7.2029 at the 60th AGM held on 24.7.2024. 3. Mr. Krishnakumar Srinivasan was re-appointed as MD & CEO w.e.f. 11.2.2025 to 10.2.2030 at the 60th AGM held on 24.7.2024.truefalseMsMeenakshi Dass00524865Non-Executive - Non Independent DirectorNot Applicable1964-04-04falseActiveNA2009-03-282024-07-241000MrPradeep Dinodia00027995Non-Executive - Non Independent DirectorChairperson1953-12-02falseActiveNA2003-05-162024-07-243073MrHari Shanker Bhartia00010499Non-Executive - Independent DirectorNot Applicable1956-12-12falseActiveNA2020-03-312020-03-31575210MrLuv Deepak Shriram00051065Executive DirectorNot Applicable1972-08-02falseActiveNA2009-04-012024-05-051000MsFerida Avnish Chopra08415847Non-Executive - Independent DirectorNot Applicable1956-04-30falseActiveNA2019-03-302024-03-3069.011151MsTina Trikha02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2024-05-132024-05-137.194432MrKrishnakumar Srinivasan00692717Executive DirectorNot ApplicableCEO-MD1966-03-14falseActiveNA2020-02-111040MrKlaus Semke10133032Non-Executive - Non Independent DirectorNot Applicable1964-03-18falseActiveNA2023-05-011000Since the director is a foreign national, he has not obtained PAN MrShinichi Unno09189521Non-Executive - Independent DirectorNot Applicable1966-08-24falseActiveNA2021-05-312024-07-29431100Since the director is a foreign national, he has not obtained PAN MrYasunori Maekawa06952173Non-Executive - Non Independent DirectorNot Applicable1958-02-27falseActiveNA2024-05-131000Since the director is a foreign national, he has not obtained PAN MrAlexandru Vladoi10381503Alternate DirectorNot Applicable1988-08-21falseActiveNA2023-11-061000Since the director is a foreign national, he has not obtained PAN MrShigeto Muno10666395Alternate DirectorNot Applicable1970-03-23falseActiveNA2024-06-121000Since the director is a foreign national, he has not obtained PAN truetruetruetruetrueAudit Committee02778940Tina TrikhaNon-Executive - Independent DirectorChairperson2024-07-29Audit Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2004-06-23Audit Committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorMember2019-05-10Nomination and remuneration committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorChairperson2020-07-01Ms. Ferida Avnish Chopra was appointed as member of NRC on 01.07.2020 and elevated as Chairperson w.e.f. 30.03.2024.Nomination and remuneration committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2008-03-25Nomination and remuneration committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorChairperson2019-05-10Stakeholders Relationship Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2009-03-23Stakeholders Relationship Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Risk Management Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2014-06-27Risk Management Committee00051065Luv Deepak ShriramExecutive DirectorMember2014-06-27Risk Management Committee00524865Meenakshi DassNon-Executive - Non Independent DirectorMember2014-06-27Risk Management Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Risk Management Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-29Corporate Social Responsibility Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2014-06-27Corporate Social Responsibility Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Corporate Social Responsibility Committee00051065Luv Deepak ShriramExecutive DirectorMember2014-06-27Corporate Social Responsibility Committee00524865Meenakshi DassNon-Executive - Non Independent DirectorMember2014-06-27Corporate Social Responsibility Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-292024-07-24true13942024-09-0542true12722024-10-2852true12104Audit Committee2024-07-24true3320Audit Committee2024-10-2895true3320Corporate Social Responsibility Committee2024-10-28true5510Risk Management Committee2024-12-2052true5410truetruetruetrueYestruetruetruePANKAJ GUPTACompany Secretary and Compliance OfficerfalsePANKAJ GUPTACompany Secretary and Compliance OfficerNEW DELHI2025-02-1400000Assistant Commissioner, Sector-3 (Mobile Squad-2), GhaziabadThe Company has received an Order passed under section 129(3) of CGST Act 2017, imposing penalty of Rs. 8,47,826/- The Order has contravention of section 129(3) of CGST Act due to mismatch between actual vehicle no. and vehicle no. mentioned on E-way bill. 2024-12-06The Company has received an Order passed under section 129(3) of CGST Act 2017, imposing penalty of Rs. 8,47,826/- The Order has contravention of section 129(3) of CGST Act due to mismatch between actual vehicle no. and vehicle no. mentioned on E-way bill. Vehicle breakdown necessitated a replacement which was arranged by transporter, however changed vehicle no. could not be updated on E-way bill resulting detention of vehicle and imposition of penalty. The said non-compliance is on the part of transporter, since it was Company’s goods, hence the order had been passed in Company’s name. The Company is evaluating all options including filing an appeal against the order. The Company did not envisage any material impact on financials, operations or other activities of the Company. The Company has no financial incidence as penalty amount has been recovered from the transporter. Assistant Commissioner, Division-III, CGST, GhaziabadThe Company has received an Order passed under section 74(9) of CGST Act 2017, imposing tax demand of Rs. 36,45,828/- & penalty Rs. 36,45,828/-; penalty Rs. 25,000/- (under section 125 of CGST Act) and interest as applicable under section 50 of the CGST Act, 2017. The Order has contravention of section 74(9) of CGST Act and alleged that there is a mismatch of GST between tax payable as per table 4 + tax declared in table 10 - tax declared in table 11 of annual return during FY 2017-2018. 2024-12-06The Company has received an Order passed under section 74(9) of CGST Act 2017, imposing tax demand of Rs. 36,45,828/- & penalty Rs. 36,45,828/-; penalty Rs. 25,000/- (under section 125 of CGST Act) and interest as applicable under section 50 of the CGST Act, 2017. The Order has contravention of section 74(9) of CGST Act and alleged that there is a mismatch of GST between tax payable as per table 4 + tax declared in table 10 - tax declared in table 11 of annual return during FY 2017-2018. Based on Company’s assessment, the aforesaid demand is not maintainable and the Company is evaluating all options including filing an appeal against the order. The Company did not envisage any material impact on financials, operations or other activities of the Company.Assistant Commissioner, Division-III, CGST, GhaziabadThe Company has received an Order passed under section 74(1) of CGST Act 2017, imposing tax demand of Rs. 80,33,150/-, penalty Rs. 80,33,150/- & interest as applicable under section 50 of the CGST Act, 2017. The Order has contravention of section 74(1) of CGST Act and alleged that Company has availed or utilised the wrong GST input credit. 2024-12-06The Company has received an Order passed under section 74(1) of CGST Act 2017, imposing tax demand of Rs. 80,33,150/-, penalty Rs. 80,33,150/- & interest as applicable under section 50 of the CGST Act, 2017. The Order has contravention of section 74(1) of CGST Act and alleged that Company has availed or utilised the wrong GST input credit. Based on Company’s assessment, the aforesaid demand is not maintainable and the Company is evaluating all options including filing an appeal against the order. The Company did not envisage any material impact on financials, operations or other activities of the Company.