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Non Independent DirectorChairperson related to Promoter1959-05-14falseActiveNA1997-02-192022-08-1005074MrPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA07273249Executive DirectorNot ApplicableMD1993-07-21falseActiveNA2017-06-042024-11-08913010MrARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNAN00693181Non-Executive - Non Independent DirectorNot Applicable1957-01-25falseActiveNA2008-01-312023-08-1002040MrsSOUNDARA KUMAR01974515Non-Executive - Independent DirectorNot Applicable1954-08-15falseActiveNA2015-03-272020-03-271193330MrSANKAR KRISHNAN01597033Non-Executive - Non Independent DirectorNot Applicable1967-11-01falseActiveNA2018-05-112024-08-2101020MrPOSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA06702871Non-Executive - Independent DirectorNot Applicable1951-01-21falseActiveNA2018-08-292023-08-2976.52264MrMAYURAM SWAMINATHAN KRISHNAN08539017Non-Executive - Independent DirectorNot Applicable1964-01-20falseActiveNA2024-02-072024-03-1410.82220MrARAVIND SRINIVIVASAN00088037Non-Executive - Independent DirectorNot Applicable1969-09-16falseActiveNA2024-02-072024-03-1410.82220truetruetruetrueAudit Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2018-08-29Audit Committee01974515SOUNDARA KUMARNon-Executive - Independent DirectorMember2017-06-04Audit Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2014-07-27Audit Committee01597033SANKAR KRISHNANNon-Executive - Non Independent DirectorMember2019-05-22Audit Committee08539017MAYURAM SWAMINATHAN KRISHNANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00088037ARAVIND SRINIVIVASANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2019-05-22Nomination and remuneration committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00088037ARAVIND SRINIVIVASANNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2000-03-09Stakeholders Relationship Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2014-07-27Stakeholders Relationship Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2018-05-11Stakeholders Relationship Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2018-08-29Risk Management Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2021-07-28Risk Management Committee08539017MAYURAM SWAMINATHAN KRISHNANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2021-07-28Risk Management Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2024-04-01Risk Management Committee99999999SUBRAMANIAN SUNDARESANChief Executive OfficerMember2024-04-01Ceased to be a member of the Committee with effect from 03.01.2025 pursuant to resigning from the Company.Risk Management Committee99999999R RAVI KULA CHANDRAN Chief Financial OfficerMember2021-07-28Since he does not hold any Directorships in any of the Companies India, DIN has not been obtained. He has been inducted as a Member of the Risk Management Committee, being a senior executive of the Company. Risk Management Committee99999999RAGHUVEER SANDESH BILAGIChief Operating OfficerMember2021-07-28Since he does not hold any Directorships in any of the Companies India, DIN has not been obtained. He has been inducted as a Member of the Risk Management Committee, being a senior executive of the Company. Corporate Social Responsibility Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2016-05-20Corporate Social Responsibility Committee01597033SANKAR KRISHNANNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2024-04-01Other Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJAFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAFund Raising CommitteeExecutive DirectorMemberOther Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAFund Raising CommitteeExecutive DirectorMemberOther Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJAFund Raising CommitteeNon-Executive - Independent DirectorMember2024-07-24true8742024-11-08106true884Audit Committee2024-07-24true6640Audit Committee2024-11-08106true6640Stakeholders Relationship Committee2024-11-08true4410Nomination and remuneration committee2024-11-08true3320truetruetruetrueYestruetruetruei. Report submitted for the previous quarter ended 30.09.2024 had been placed before the Board of Directors at their Meeting held on 08.11.2024 and there were no specific comments observations advice from the Board. ii. This report will be placed at the forthcoming meeting of the Board of Directors. Any comments observations advice of Board of Directors will be incorporated in the subsequent compliance.VIJAYARAGHAVAN N ECompany Secretary and Compliance OfficerfalseR RAVI KULA CHANDRANChief Financial OfficerCHENNAI2025-02-1400000Income Tax Department / Ministry of Finance / CBDT2021-02-09AY 2018-19 & AY 2019-20 - There was a denial of MAT Credit to the tune of Rs. 23.97 Crs on account of the amendment to proviso to sec. 115JAA (2A). The Company has filed a writ petition with the Honourable High Court of Madras challenging the said amendment.AY 2018-19 & AY 2019-20 - Same is still pending before the Honourable High Court of Madras. Further for AY 2018-19, Appeal was filed before ITAT on 09-08-2024 against the CIT order u/s 250 , relating to denial of MAT credit u/s 115JAA amounting to Rs. 9.78 Crs. ITAT had vide its order dated 11.11.24, blocked the appeal for 4 months, awaiting the decision of the Hon'ble High Court.Income Tax Department2021-10-28AY 2018-19 - Appeal was pending before CIT against the order u/s 143(3) dated 29-09-2021, issue related to addition made under section 14A amounting to Rs. 2.40 Crs.AY 2018-19 - The CIT passed an order, deleting the addition made u/s 14A and the appeal was in our favour.Income Tax Department2024-08-09NilAY 2020-21 - AO passed an order u/s 143(3) and raised a demand of Rs. 4.47 Crs against the Company, mainly on account of denial of relief u/s 90/91 and omission to give effect to brought forward losses. Appeal was filed before ITAT on 09-08-2024 against the above issues, as well as denial of MAT credit u/s115JAA. In view of the MAT credit matter pending with High Court for earlier years, adjourment was sought for 4 months on 26.11.24 .