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Non Independent DirectorChairperson related to Promoter1953-10-25falseActiveNA1994-11-152023-08-101000MrRAMESH GENOMALAIHPG4416F00931277Non-Executive - Non Independent DirectorNot Applicable1950-09-18falseActiveNA1994-11-152024-08-081000MrV S GANESH07822261Executive DirectorNot ApplicableMD1967-08-13falseActiveNA2017-05-252022-06-011000MrSHAMIR GENOMALAKPPG6580N00871383Executive DirectorNot Applicable1984-04-12falseActiveNA2014-06-012023-09-011000MrROHAN GENOMAL06970529Non-Executive - Non Independent DirectorNot Applicable1992-02-05falseActiveNA2021-11-112024-08-081000MrSANJEEV GENOMALAIHPG0560C01399731Non-Executive - Non Independent DirectorNot Applicable1965-11-11falseActiveNA2023-05-252023-05-251000MrCHRISTOPHER CARROLL SMITH10483079Non-Executive - Non Independent DirectorNot Applicable1963-02-22falseActiveNA2024-02-082024-02-081000Mr. Christopher Carroll Smith is a foreign national. Hence PAN is not applicable.MrSANDEEP KUMAR MAINIACAPM3047M01568787Non-Executive - Independent DirectorNot Applicable1966-08-31falseActiveNA2015-05-282020-05-28581111MrVIKRAM GAMANLAL SHAH00119565Non-Executive - Independent DirectorNot Applicable1951-09-20falseActiveNA2015-05-282020-05-28581121MrVARUN BERRYAAAPB3903D05208062Non-Executive - Independent DirectorNot Applicable1961-08-15falseActiveNA2018-05-252023-05-25224210MrARIF VAZIRALLY00256108Non-Executive - Independent DirectorNot Applicable1949-03-16falseActiveYes2022-08-112022-05-262022-05-26341120MrJIGNESH JASWANT BHATEACCPB8350L01195939Non-Executive - Independent DirectorNot Applicable1971-09-29falseActiveNA2022-11-102022-11-10281120MrSHRAVAN SUBRAMANYAM00695586Non-Executive - Independent DirectorNot Applicable1979-01-01falseActiveNA2024-08-142024-08-1471100MrsNAINA KRISHNA MURTHYAFAPM1115K01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2024-10-012024-10-0165550truetruetruetruetrueAudit Committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorChairperson2021-05-27Audit Committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorMember2018-05-25Audit Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2024-08-14Audit Committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Nomination and remuneration committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorChairperson2024-08-14Nomination and remuneration committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorMember2018-05-25Nomination and remuneration committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorMember2020-02-13Nomination and remuneration committee05208062VARUN BERRYNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorChairperson2018-05-25Stakeholders Relationship Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Risk Management Committee00109720SUNDER GENOMALNon-Executive - Non Independent DirectorChairperson2018-11-14Risk Management Committee00871383SHAMIR GENOMALExecutive DirectorMember2018-11-14Risk Management Committee07822261V S GANESHExecutive DirectorMember2018-11-14Risk Management Committee05208062VARUN BERRYNon-Executive - Independent DirectorMember2021-05-27Risk Management Committee99999999Ravi Kumar PChief People OfficerMember2022-11-10Mr. Ravi Kumar P, Chief People Officer, is an employee of the CompanyRisk Management Committee99999999Deepanjan BandyopadhyayChief Financial OfficerMember2023-08-10Mr. Deepanjan Bandyopadhyay, Chief Financial Officer is an employee of the CompanyCorporate Social Responsibility Committee00109720SUNDER GENOMALNon-Executive - Non Independent DirectorChairperson2014-05-29Corporate Social Responsibility Committee07822261V S GANESHExecutive DirectorMember2021-05-27Corporate Social Responsibility Committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorMember2016-05-24Corporate Social Responsibility Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2022-05-26Corporate Social Responsibility Committee06970529ROHAN GENOMALNon-Executive - Non Independent DirectorMember2022-11-102024-11-07true141362025-01-0659true141152025-02-0529true141362025-02-2721true14126Audit Committee2024-11-07true4330Audit Committee2025-02-0589true4440Stakeholders Relationship Committee2025-02-05true3330truetruetruetrueYestruetruetrueMurugesh CCompany SecretaryYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationNAYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationNAYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationNAYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationNAYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationNAYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationNAYeswww.pageind.com/corporate-informationYeswww.pageind.com/corporate-informationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANAYesYesYesYesYesYesYesNAYesYesYesYesYesMURUGESH CCompany SecretaryNAMURUGESH CCompany SecretaryfalseMURUGESH CCompany SecretaryBangalore2025-04-1800000Commissioner of Customs2023-01-05The CESTAT had issued an order in favour of the Company. The Commissioner of Customs filed an appeal in the Supreme Court. The Supreme Court concurred with the view taken by the CESTAT; accordingly, the appeal was dismissed.The CESTAT had issued an order in favour of the Company. The Commissioner of Customs filed an appeal in the Supreme Court. The Supreme Court concurred with the view taken by the CESTAT; accordingly, the appeal was dismissed.