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Independent DirectorNot Applicable1954-12-30falseActiveNA2015-04-242020-04-241191111MrYogender Bahadur SahgalALSPS1233L01622420Non-Executive - Independent DirectorNot Applicable1954-10-04falseActiveNA2023-11-092023-11-0916.221120MrVinod Kumar Nagururu00121111Non-Executive - Independent DirectorNot Applicable1951-06-02falseActiveYes2024-09-202024-08-142024-08-147.181120MrsKemisha SoniALYPS6972J06805708Non-Executive - Independent DirectorNot Applicable1970-08-28falseActiveNA2024-08-142024-08-147.183364MrsPriti Paras Savla 00662996Non-Executive - Independent DirectorNot Applicable1977-09-13falseActiveNA2024-08-142024-08-147.183352truetruetruetruetrueAudit Committee02721001Swaminathan ThiagarajanNon-Executive - Independent DirectorChairperson2015-04-24Audit Committee00121111Vinod Kumar NagururuNon-Executive - Independent DirectorMember2024-09-21Audit Committee00662996Priti Paras Savla Non-Executive - Independent DirectorMember2024-09-21Audit Committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2024-09-21Nomination and remuneration committee02721001Swaminathan ThiagarajanNon-Executive - Independent DirectorChairperson2024-09-21Nomination and remuneration committee00121111Vinod Kumar NagururuNon-Executive - Independent DirectorMember2024-09-21Nomination and remuneration committee06805708Kemisha SoniNon-Executive - Independent DirectorMember2024-09-21Nomination and remuneration committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee06805708Kemisha SoniNon-Executive - Independent DirectorChairperson2024-09-21Stakeholders Relationship Committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2024-09-21Stakeholders Relationship Committee00121111Vinod Kumar NagururuNon-Executive - Independent DirectorMember2024-09-21Risk Management Committee00662996Priti Paras Savla Non-Executive - Independent DirectorChairperson2024-09-21Risk Management Committee00078760Akshay Sharad PittiExecutive DirectorMember2022-05-23Risk Management Committee99999999Sandip AgarwalaCOO-Motor & Generator Components BusinessMember2022-05-23hri Sandip Agarwala is a member of the Risk Management Committee and holds the position as COO-Motor & Generator Components Business in the CompanyCorporate Social Responsibility Committee00078716Sharad Badrivishal PittiExecutive DirectorChairperson2014-11-03Corporate Social Responsibility Committee00078760Akshay Sharad PittiExecutive DirectorMember2014-05-26Corporate Social Responsibility Committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2024-09-212024-10-24true7642024-11-1319true7642025-02-1391true7542025-03-1327true754Audit Committee2024-10-24true4330Audit Committee2024-11-1319true4330Audit Committee2025-01-0653true4330Audit Committee2025-02-1337true4330Nomination and remuneration committee2025-02-13true3220Nomination and remuneration committee2025-03-1327true4330Stakeholders Relationship Committee2025-02-13true3220Risk Management Committee2025-02-13true3111Corporate Social Responsibility Committee2025-01-21true3210truetruetruetrueYestruetruetrueMary Monica BraganzaCompany Secretary and Compliance OfficerYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inNAYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inNAYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYeswww.pitti.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMary Monica BraganzaCompany Secretary and Compliance OfficerYesMary Monica BraganzaCompany Secretary and Compliance OfficerfalseMary Monica BraganzaCompany Secretary and Compliance OfficerHyderabad2025-04-1801100The Office of the Assistant Commissioner of Income Tax Circle 16(2), Hyderabad2019-12-29An appeal was filed before the Commissioner of Income Tax (Appeals) on January 21, 2020, challenging the order dated December 29, 2019 issued under section 143(3) by the Assessing Officer (AO) to the Company for the Assessment Year 2017-18. The order was passed to include certain unsecured loans received from few parties as income of the Company. The disputed demand amount is Rs. 923.08 lakhs and the same has been disclosed in the Company’s Standalone and Consolidated Financial Statements since FY2019-20. There has been no change in the status of litigation.There is no change in the status of the litigation. Appeal is currently pending.