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Infrastructure Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNot ApplicabletruetrueTop 500 listed entitiestruer00148OriginalThere is currently no Board-appointed Chairperson. However, Shri Virendra Singh Verma was elected as Chairman during the last Board Meeting. The details of directorships for Shri Sateesh Seth are considered as of November 15, 2024 being the date of his cessation from the Board of the Company. The details of directorships, committee memberships, and chairmanships for Shri Dalip Kumar Kaul are considered as of October 01, 2024 being the date of his cessation from the Board of the Company.falsefalseMrSateesh Seth00004631Non-Executive - Non Independent DirectorNot Applicable1955-08-13falseActiveNA2000-11-242000-11-242024-11-152000OthersMrPunit Narendra Garg00004407Executive DirectorNot ApplicableCEO1965-01-26falseActiveNA2019-04-062022-04-062010MsManjari Kacker06945359Non-Executive - Independent DirectorNot Applicable1952-04-17falseActiveYes2024-10-192019-06-142024-08-1464.161121MsChhaya Virani06953556Non-Executive - Independent DirectorNot Applicable1954-06-16falseActiveNA2022-09-302022-09-30271151MrDalip Kumar Kaul03559330Non-Executive - Nominee DirectorNot Applicable1958-07-13falseActiveNA2023-11-082023-11-082024-10-011010OthersMrVirendra Singh Verma 07843461Non-Executive - Independent DirectorChairperson1950-01-02falseActiveYes2024-08-032024-05-302024-05-3072261MrThomas Mathew05203948Non-Executive - Independent DirectorNot Applicable1956-05-09falseActiveNA2024-10-012024-10-0133340MrPartha Pratim Sarma08245533Non-Executive - Non Independent DirectorNot Applicable1971-06-13falseActiveNA2024-11-142024-11-141000truetruetruetrueAudit Committee06945359Manjari KackerNon-Executive - Independent DirectorChairperson2019-06-14Audit Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Audit Committee03559330Dalip Kumar KaulNon-Executive - Nominee DirectorMember2023-11-082024-10-01Audit Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorMember2024-05-30Audit Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee07843461Virendra Singh VermaNon-Executive - Independent DirectorChairperson2024-05-30Nomination and remuneration committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Nomination and remuneration committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Nomination and remuneration committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee06953556Chhaya ViraniNon-Executive - Independent DirectorChairperson2022-09-30Stakeholders Relationship Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Stakeholders Relationship Committee00004407Punit Narendra GargExecutive DirectorMember2019-04-06Stakeholders Relationship Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorMember2024-05-30Risk Management Committee07843461Virendra Singh VermaNon-Executive - Independent DirectorChairperson2024-05-30Risk Management Committee03559330Dalip Kumar KaulNon-Executive - Nominee DirectorMember2023-11-082024-10-01Risk Management Committee06953556Chhaya ViraniNon-Executive - Independent DirectorMember2022-09-30Risk Management Committee06945359Manjari KackerNon-Executive - Independent DirectorMember2019-06-14Risk Management Committee00004407Punit Narendra GargExecutive DirectorMember2019-04-06Risk Management Committee05203948Thomas MathewNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee99999999Vijesh Babu ThotaChief Financial OfficerMember2022-04-12Shri Vijesh Babu Thota, CFO of the Company, is a member of the Risk Management Committee. Risk Management Committee99999999Kaushik PatraHead (Management Audit and Risk Assessment)Member2023-02-03Shri Kaushik Patra is the Member Secretary of the Risk Management Committee.2024-08-14true7742024-09-1935true7742024-10-0111true7532024-11-1443true653Audit Committee2024-08-14true4430Audit Committee2024-09-1935true5540Audit Committee2024-11-1455true4330Risk Management Committee2024-08-14true5532Risk Management Committee2024-11-1491true5332Stakeholders Relationship Committee2024-08-14true3320Stakeholders Relationship Committee2024-11-1491true4330Nomination and remuneration committee2024-10-01true3330Nomination and remuneration committee2024-11-1443true4330truetruetruetrueYestruetruetrueParesh RathodCompany Secretary and Compliance OfficerfalseParesh RathodCompany Secretary and Compliance OfficerMumbai2025-02-141450-1The Company in Sr. no. 1 is a joint venture company incorporated in Bhutan and Companies under Sr. No. 2 to 5 are Companies incorporated as step down subsidiaries of the Company.Reliance Enterprises Private Limited2024-10-0100.50.5Reliance Clean EV Private Limited2024-11-20011Reliance Perfect EV Private Limited2024-11-28011Reliance Pure EV Private Limited2024-11-29011Reliance EV Go Private Limited2024-12-05011Director General of Foreign Trade,Delhi ( Foreign Trade Policy-FTP)2011-03-15Appeal pending before Supreme CourtAppeal pending before Supreme Court.Income Tax Department2012-02-13Pending before Bombay High CourtPending before Bombay High Court, appeal admitted.Income Tax Department2015-07-15Appeal pending before the Supreme CourtHearing was fixed on 21.01.2025, however not heard. Now, listed for hearing on 17.02.2025.Income Tax Department2015-05-07Pending before Bombay High CourtPending before Bombay High Court, appeal admitted.Income Tax Department2017-11-29Pending before Bombay High CourtPending before Bomaby high court, due for admissison, hearing listed on 30.01.2025.Income Tax Department2018-07-10Pending before Bombay High CourtPending before Bombay high court, due for admissison.Income Tax Department2022-10-04Pending before CIT (A)Appeal is pending before CIT (A). However, we have made submissions in response to all notices issued.Commissioner,Trade and Taxes, Delhi (Delhi Vat)2022-09-01Appeal pending before Supreme CourtAppeal pending before Supreme CourtIncome Tax Department2023-09-20Pending before Bombay High CourtPending before Bombay High Court, No further improvement.