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PAINTS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicabletruefalseNot ApplicabletrueTop 100 listed entitiestruea00345OriginalMr. Manish Choksi is the Vice-Chairperson. Mr. Amit Syngle is the Managing Director & CEO. truefalseMrR Seshasayee00047985Non-Executive - Independent DirectorChairperson1948-06-01falseActiveYes2021-06-292017-01-232022-01-2395.091100MrManish Mahendra Choksi00026496Non-Executive - Non Independent DirectorNot Applicable1967-09-12falseActiveNA2018-10-222022-06-294340MrAmit Syngle07232566Executive DirectorNot ApplicableCEO-MD1966-06-13falseActiveNA2020-04-012023-04-011000MrMalav Ashwin Dani01184336Non-Executive - Non Independent DirectorNot Applicable1975-11-26falseActiveNA2013-10-212022-06-292000MsAmrita Amar Vakil00170725Non-Executive - Non Independent DirectorNot Applicable1980-08-04falseActiveNA2014-05-142023-06-272020MrJigish Shailesh Choksi08093304Non-Executive - Non Independent DirectorNot Applicable1980-12-11falseActiveNA2019-04-012024-06-251010MsNehal Abhay Vakil00165627Non-Executive - Non Independent DirectorNot Applicable1976-07-08falseActiveNA2022-03-012024-06-251010MrMilind Shripad Sarwate00109854Non-Executive - Independent DirectorNot Applicable1959-09-23falseActiveNA2021-10-212021-10-2138.116695MrsIreena Vittal05195656Non-Executive - Independent DirectorNot Applicable1968-10-02falseActiveNA2023-07-252023-07-2517.072230MrSoumitra Bhattacharya02783243Non-Executive - Independent DirectorNot Applicable1960-06-24falseActiveNA2023-10-262023-10-2614.063241MrGopichand Katragadda02475721Non-Executive - Independent DirectorNot Applicable1968-05-08falseActiveNA2024-04-012024-04-0193332MrVarun Berry05208062Non-Executive - Independent DirectorNot Applicable1961-08-15falseActiveNA2024-10-232024-10-232.094210Mr. R J Jeyamurugan is a Permanent Invitee to the Stakeholders Relationship Committee and Investment Committee. Mr. Alok Agrawal, General Manager- Internal Audit & Risk, is a Permanent Invitee to the Risk Management Committee. Mr. R J Jeyamurugan also acts as the Secretary to the aforementioned Committees. truetruetruetruetrueAudit Committee00109854Milind Shripad SarwateNon-Executive - Independent DirectorChairperson2022-04-0121st October 2021 (appointed as Member) 1st April 2022 (appointed as Chairperson) Audit Committee05195656Ireena VittalNon-Executive - Independent DirectorMember2023-10-26Audit Committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorMember2023-10-26Nomination and remuneration committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00026496Manish Mahendra ChoksiNon-Executive - Non Independent DirectorMember2019-04-01Nomination and remuneration committee00047985R SeshasayeeNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00165627Nehal Abhay VakilNon-Executive - Non Independent DirectorMember2022-04-01Stakeholders Relationship Committee08093304Jigish Shailesh ChoksiNon-Executive - Non Independent DirectorMember2019-04-01Risk Management Committee05195656Ireena VittalNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee08093304Jigish Shailesh ChoksiNon-Executive - Non Independent DirectorMember2022-04-01Risk Management Committee00109854Milind Shripad SarwateNon-Executive - Independent DirectorMember2023-10-26Risk Management Committee00165627Nehal Abhay VakilNon-Executive - Non Independent DirectorMember2023-10-26Risk Management Committee99999999Rahul BhatnagarPresident - Project Sales, R&T, Industrial JVs, Home ImrovementMember2022-04-01Management RepresentativeCorporate Social Responsibility Committee01184336Malav Ashwin DaniNon-Executive - Non Independent DirectorChairperson2015-10-2320th January 2014 (appointed as Member) 23rd October 2015 (appointed as Chairperson) Corporate Social Responsibility Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00170725Amrita Amar VakilNon-Executive - Non Independent DirectorMember2019-04-01Corporate Social Responsibility Committee07232566Amit SyngleExecutive DirectorMember2020-04-01Other Committee00047985R SeshasayeeInvestment CommitteeNon-Executive - Independent DirectorChairpersonAppointed - 7th September 2020Other Committee00026496Manish Mahendra ChoksiInvestment CommitteeNon-Executive - Non Independent DirectorMemberAppointed - 7th September 2020Other Committee01184336Malav Ashwin DaniInvestment CommitteeNon-Executive - Non Independent DirectorMemberAppointed - 7th September 2020Other Committee07232566Amit SyngleInvestment CommitteeExecutive DirectorMemberAppointed - 7th September 2020Other Committee00170725Amrita Amar VakilInvestment CommitteeNon-Executive - Non Independent DirectorMemberAppointed - 1st April 2022Other Committee02783243Soumitra BhattacharyaInvestment CommitteeNon-Executive - Independent DirectorMemberAppointed - 26th October 20232024-07-17true111152024-09-1054true111042024-11-0959true121262024-12-1737true12116Risk Management Committee comprises of total 5 members (4 Directors and 1 management representative)Audit Committee2024-07-16true3330Audit Committee2024-07-170true3330Audit Committee2024-10-2296true3330Audit Committee2024-11-0917true3330Audit Committee2024-12-1737true3330Nomination and remuneration committee2024-08-26true3320Nomination and remuneration committee2024-10-1852true3320Nomination and remuneration committee2024-12-1759true3320Risk Management Committee2024-08-29true5421Stakeholders Relationship Committee2024-08-20true3310Corporate Social Responsibility Committee2024-07-10true4410Corporate Social Responsibility Committee2024-10-1596true4410Other Committee2024-08-20Investment Committeetrue6620Other Committee2024-11-0879Investment Committeetrue6620truetruetruetrueYestruetruefalseThe quarterly Compliance Report on Corporate Governance was placed before the Board of Directors of the Company at their meeting held on 4th February 2025. This Report shall be placed before the Board of Directors of the Company at its next meeting. Further this report for previous quarter for placing before the Board of Directors of the Company was not applicable. R J JeyamuruganCompany Secretary and Compliance OfficerfalseR J JeyamuruganCompany Secretary and Compliance OfficerMumbai2025-02-143181563Deputy Commissioner of State Tax, Mumbai, MaharashtraPenalty of Rs. 6,45,115/- for violation of relevant provisions of the Central Goods and Services Tax Act, 2017 and the corresponding provisions of the Maharashtra Goods and Services Tax Act, 2017 ('Acts') for FY 2021-22.2024-12-19Disallowance of Input Tax Credit amounting to Rs. 64,24,072/- due to alleged non payment of tax by suppliers in their GST returns.NoneDeputy Commissioner of State Tax, Mumbai, MaharashtraPenalty of Rs. 76,349/- for violation of provisions of the Central Goods and Services Tax Act, 2017 and the corresponding provisions of the Maharashtra Goods and Services Tax Act, 2017 (‘Acts’) for FY 2020-21.2024-12-20Disallowance of Input Tax Credit amounting to Rs. 7,20,758/- due to alleged non payment of tax by suppliers in their GST returns.NoneOffice of State Tax Officer, GujaratPenalty of Rs. 2,61,128/- for violation of provisions of the Central Goods and Services Tax Act, 2017 and the corresponding provisions of the Gujarat Goods and Services Tax Act, 2017 (‘Acts’).2024-11-07Alleged improper documentation for transportation in respect of goods stock transferred between two locations of the Company.NoneState Tax Officer - (1), Songadh Mobile Squad, ENF-8, SuratPenalty of Rs. 50,000/- for violation of provisions of the Central Goods and Services Tax Act, 2017 and the corresponding provisions of the Gujarat Goods and Services Tax Act, 2017 (‘Acts’).2024-10-04Alleged improper documentation for transportation in respect of goods stock transferred between two locations of the Company.NoneDepartment of Legal Metrology, Government of Telangana (District Legal Metrology Officer Karimnagar)Compounding fees of Rs. 25,000/- for violation of the Legal Metrology Act, 2009 read with the Legal Metrology (Packaged Commodities) Rules, 2011 and the Maharashtra Legal (Enforcement) Rules, 2011.2024-11-20On the whole sale packages of Asian Paints, Safe Express stickers were placed by which the Mandatory Declarations were hidden.NoneDepartment of Legal Metrology, Government of Uttar Pradesh (Senior Inspector Legal Metrology, Shamli)Compounding fees of Rs. 50,000/- for violation of the Legal Metrology Act, 2009 read with the Legal Metrology (Packaged Commodities) Rules, 2011.2024-12-18The Unit Sale Price was not mentioned on the product.NoneDepartment of Legal Metrology, Government of Karnataka (Inspector of Legal Metrology Inspection Squad-2)Compounding fees of Rs. 50,000/- for violation of the Legal Metrology Act, 2009 read with the Legal Metrology (Packaged Commodities) Rules, 2011.2024-10-23The Customer Care Mail ID was not declared on the pre-packaged Commodity.NoneState Industries Promotion Corporation of Tamil Nadu Limited (Project Officer)Penalty of Rs. 1,41,600/- imposed2024-12-26Penalty imposed for unauthorised parking of vehicles (trucks & tankers) at the Company's sitesNoneKolkata Municipal Corporation, Advertisement DepartmentFine of Rs. 9,360/- imposed for violation of the provisions of the Kolkata Municipal Corporation Act, 1980.2024-12-10Unauthorised display of advertisement of Asian Paints Apcolite on the different streets within KMC area.NoneEmployees’ Provident Fund AuthorityPenalty of Rs. 6,602/- for violation of the provisions of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.2024-12-28Delayed payment of contribution to the Fund due to non completion of KYC by the concerned employee in the Employees' Provident Fund Organisation Portal NoneOffice of the Pest Control Officer, MumbaiPenalty of Rs. 6,000/- for violation of the provisions of the Mumbai Municipal Corporation Act.2024-11-29Suspected mosquito breeding found at site.None