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Independent DirectorNot Applicable1958-03-01falseActiveNA2024-11-042024-11-0425575MrV K Viswanathan01782934Non-Executive - Independent DirectorNot Applicable1950-11-20falseActiveNA2019-11-132022-11-132024-11-1259.123333Tenure CompletionMsGopika Pant00388675Non-Executive - Independent DirectorNot Applicable1960-08-14falseActiveNA2021-04-272024-04-27442241MsCarolina Granat09477744Non-Executive - Non Independent DirectorNot Applicable1972-02-14falseActiveNA2022-04-012022-04-011000Being foreign national, no PANMrAdrian Guggisberg09590850Non-Executive - Non Independent DirectorChairperson related to Promoter1972-11-29falseActiveNA2022-05-062022-05-061010Being foreign national, no PANMsMonica Widhani07674403Non-Executive - Independent DirectorNot Applicable1959-01-18falseActiveNA2022-05-062022-05-06315582truetruetruetrueAudit Committee00039580Shobinder DuggalNon-Executive - Independent DirectorChairperson2024-11-04Audit Committee01782934V K ViswanathanNon-Executive - Independent DirectorChairperson2019-11-132024-11-12Audit Committee00388675Gopika PantNon-Executive - Independent DirectorMember2021-04-27Audit Committee09590850Adrian GuggisbergNon-Executive - Non Independent DirectorMember2022-05-06Audit Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2022-05-06Nomination and remuneration committee00039580Shobinder DuggalNon-Executive - Independent DirectorChairperson2024-11-04Nomination and remuneration committee01782934V K ViswanathanNon-Executive - Independent DirectorChairperson2019-11-132024-11-12Nomination and remuneration committee00388675Gopika PantNon-Executive - Independent DirectorMember2022-03-31Nomination and remuneration committee09477744Carolina GranatNon-Executive - Non Independent DirectorMember2022-05-06Stakeholders Relationship Committee00388675Gopika PantNon-Executive - Independent DirectorChairperson2021-04-27Stakeholders Relationship Committee07362344Sanjeev SharmaExecutive DirectorMember2016-01-01Stakeholders Relationship Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2022-05-06Risk Management Committee00039580Shobinder DuggalNon-Executive - Independent DirectorMember2024-11-04Risk Management Committee01782934V K ViswanathanNon-Executive - Independent DirectorChairperson2019-11-132024-11-12Risk Management Committee07362344Sanjeev SharmaExecutive DirectorMember2016-01-01Risk Management Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2024-02-20Risk Management Committee99999999T K SridharChief Financial OfficerMember2015-07-24Since T K Sridhar is CFO of the Company, DIN is not provided.Corporate Social Responsibility Committee07674403Monica WidhaniNon-Executive - Independent DirectorChairperson2022-05-06Corporate Social Responsibility Committee07362344Sanjeev SharmaExecutive DirectorMember2016-01-01Corporate Social Responsibility Committee00388675Gopika PantNon-Executive - Independent DirectorMember2021-04-27Corporate Social Responsibility Committee09477744Carolina GranatNon-Executive - Non Independent DirectorMember2022-04-012024-08-08true6632024-11-0487true774Audit Committee2024-08-08true4430Audit Committee2024-11-0487true4430Nomination and remuneration committee2024-08-08true3320Stakeholders Relationship Committee2024-08-08true3320Stakeholders Relationship Committee2024-11-0487true3320Corporate Social Responsibility Committee2024-08-08true4420Corporate Social Responsibility Committee2024-11-0487true4420truetruetruetrueYestruetruetrueTrivikram GudaCompany Secretary and Compliance OfficerYeshttps://new.abb.com/about/our-businessesYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/moa-and-aoa_inabb.pdfYeshttps://new.abb.com/indian-subcontinent/investors/board-of-directorsYeshttps://new.abb.com/indian-subcontinent/investors/board-of-directorsYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/board-comittees_from-nov-4-2024-onwards.pdfYeshttps://global.abb/group/en/about/integrity/standards/abb-code-of-conductYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/abb-india-vigil-mechanism-whistle-bloweraddendum.pdfNAYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/rpt-policy-approved_feb-10-2022.pdf?sfvrsn=185cdf09_2NAYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/familiarization-programme-to-id.pdf?sfvrsn=f2c4fe0a_2Yeshttps://new.abb.com/indian-subcontinent/investors/contact-usYeshttps://new.abb.com/indian-subcontinent/investors/contact-usYeshttps://new.abb.com/indian-subcontinent/investors/financial-results-and-presentations/quarterly-results-and-annual-reports-2023Yeshttps://new.abb.com/indian-subcontinent/investors/share-information/shareholding-patternNAYeshttps://new.abb.com/indian-subcontinent/investors/financial-results-and-presentations/quarterly-results-and-annual-reports-2023Yeshttps://new.abb.com/indian-subcontinent/investors/financial-results-and-presentations/quarterly-results-and-annual-reports-2023NAYeshttps://new.abb.com/indian-subcontinent/investors/financial-results-and-presentations/quarterly-results-and-annual-reports-2023Yeshttps://new.abb.com/docs/librariesprovider19/default-document-library/credit-rating.pdf?sfvrsn=f3c4fe0a_2NAYeshttps://search.abb.com/library/Download.aspx?DocumentID=9AKK108470A6536&LanguageCode=en&DocumentPartId=&Action=LaunchYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/abb-india-policy-on-materiality-of-event-amended-july-2023.pdfYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/kmpdetailsfeb102022.pdf?sfvrsn=3474f409_2Yeshttps://new.abb.com/indian-subcontinent/investors/corporate-governance-2023NAYeshttps://new.abb.com/docs/librariesprovider19/default-document-library/dividend-distribution-policyca47b9f2c1f463c09537ff0000433538.pdfYeshttps://new.abb.com/news/detail/87676/annual-returns-with-challansNAYeshttps://new.abb.com/indian-subcontinent/investors/disclosure-under-regulation-46-of-the-securities-and-exchange-board-of-india-(listing-obligations-and-disclosure-requirements)-regulations--2015Yeshttps://new.abb.com/indian-subcontinentYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesYesYesNANATrivikram GudaCompany Secretary and Compliance OfficerNATrivikram GudaCompany Secretary and Compliance OfficerfalseTrivikram GudaCompany Secretary and Compliance OfficerBangalore2025-02-14040840800Office of Chief Inspector of Inspection, HaryanaA criminal complaint was initiated against the Company and Managing Director alleging violations of provisions of the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 and Haryana Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Rules, 2005 in relation to the renovation activities at the Company's factory located at Faridabad. In the Lok Adalat, these cases were compounded and paid a total amount of Rs. 1,500/- as penalty.2024-12-14Section 34- temporary living space not provided.1500/-Office of Chief Inspector of Inspection, HaryanaA criminal complaint was initiated against the Company and Managing Director alleging violations of provisions of the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 and Haryana Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Rules, 2005 in relation to the renovation activities at the Company's factory located at Faridabad. In the Lok Adalat, these cases were compounded and paid a total amount of Rs. 1,500/- as penalty.2024-12-14Section 40 read with Rule 103 of Haryana BOCW Rules 2005- Warning sign regarding loose wiring left on the ground not provided in local language.1500/-Office of Chief Inspector of Inspection, HaryanaA criminal complaint was initiated against the Company and Managing Director alleging violations of provisions of the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 and Haryana Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Rules, 2005 in relation to the renovation activities at the Company's factory located at Faridabad. In the Lok Adalat, these cases were compounded and paid a total amount of Rs. 1,500/- as penalty.2024-12-14Section 40 read with Rule 254-263 of Haryana BOCW Rules, 2005-Stability or safety of scaffold has not been ensured by a responsible person AND safe working load and number of building workers to be employed in each bay of a scaffold was not displayed for information of all building workers at the construction site.1500/-Office of Chief Inspector of Inspection, HaryanaA criminal complaint was initiated against the Company and Managing Director alleging violations of provisions of the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 and Haryana Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Rules, 2005 in relation to the renovation activities at the Company's factory located at Faridabad. In the Lok Adalat, these cases were compounded and paid a total amount of Rs. 1,500/- as penalty.2024-12-14Section 40 read with Rule - 161 of the Haryana BOCW Rules 2005.Transport equipment not equipped with reversing alarm/taillights etc.1500/-Assistanat Commisioner of State Tax, Delhi2010-09-20Pending before Assistant Commisioner of State TaxPending before Assistanat Commisioner of State TaxAssistanat Commisioner of Central Excise, Karnataka2014-03-20Pending before Central Excise & Service Tax TribunalPending before Central Excise & Service Tax Tribunal, matter was heard and order is awaitedDeputy Commissioner of Commercial Taxes, Karnataka2024-01-02Pending Before Joint Commisioner AppealsPending Before Joint Commisioner AppealsDeputy Commissioner of Commercial Taxes, Karnataka2024-03-18Pending Before Joint Commisioner AppealsPending Before Joint Commisioner AppealsDeputy Commissioner of Commercial Taxes, Karnataka2024-08-23Pending Before Joint Commisioner AppealsPending Before Joint Commisioner Appeals, personal hearing adjourned for March 2025The Joint Commissioner of Income Tax LTU Bangalore2014-04-30Pending before Income Tax Appellate TribunalPending before Income Tax Appellate Tribunal, matter was listed for hearing on 05 Dec 2024 but adjourned.The Joint Commissioner of Income Tax LTU Bangalore2015-04-20Pending before Income Tax Appellate TribunalPending before Income Tax Appellate Tribunal, matter was listed for hearing on 05 Dec 2024 but adjourned.The Joint Commissioner of Income Tax LTU Bangalore2018-04-18Pending before Income Tax Appellate TribunalPending before income Tax Appellate Tribunal.