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Mody00092037Executive DirectorChairperson related to PromoterCEO-MD1956-04-06falseActiveNA1989-09-292024-07-312210MsMadhu KhatriAAKPK5484G00480442Non-Executive - Independent DirectorNot Applicable1963-07-13falseActiveNA2020-03-272023-07-29601110MrPranabh D. Mody00035505Non-Executive - Non Independent DirectorNot Applicable1963-12-09falseActiveNA1991-07-291991-07-291010MrRaja Ramana MachaAAJPM2680D06904402Non-Executive - Independent DirectorNot Applicable1966-08-26falseActiveNA2023-01-242023-01-24271100MrSom Mittal00074842Non-Executive - Independent DirectorNot Applicable1952-02-07falseActiveYes2022-07-202022-04-212022-04-21363321MrSunil SachanBTOPS3657R09849981Non-Executive - Independent DirectorNot Applicable1975-05-27falseActiveNA2023-01-242023-01-24271110MrSunirmal Talukdar00920608Non-Executive - Independent DirectorNot Applicable1951-12-06falseActiveNA2016-02-162021-07-201096684MrG. VenkateshAAHPV2370D00092085Non-Executive - Non Independent DirectorNot Applicable1961-06-04falseActiveNA2005-01-252022-04-211011truetruetruetrueAudit Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2016-04-22Audit Committee00074842Som MittalNon-Executive - Independent DirectorMember2023-05-02Audit Committee00035505Pranabh D. ModyNon-Executive - Non Independent DirectorMember2005-10-27Audit Committee09849981Sunil SachanNon-Executive - Independent DirectorMember2023-05-02Nomination and remuneration committee00074842Som MittalNon-Executive - Independent DirectorChairperson2023-05-02Nomination and remuneration committee00035505Pranabh D. ModyNon-Executive - Non Independent DirectorMember2009-01-17Nomination and remuneration committee06904402Raja Ramana MachaNon-Executive - Independent DirectorMember2023-05-02Stakeholders Relationship Committee00092085G. VenkateshNon-Executive - Non Independent DirectorChairperson2005-04-14Stakeholders Relationship Committee00480442Madhu KhatriNon-Executive - Independent DirectorMember2023-05-02Stakeholders Relationship Committee00092037Rajiv C. ModyExecutive DirectorMember2001-02-01Risk Management Committee00035505Pranabh D. ModyNon-Executive - Non Independent DirectorChairperson2021-08-25Risk Management Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2023-05-02Risk Management Committee00480442Madhu KhatriNon-Executive - Independent DirectorMember2021-08-25Risk Management Committee00092085G. VenkateshNon-Executive - Non Independent DirectorMember2021-08-252024-10-25true8852024-11-0914true8852025-01-2475true8852025-03-2559true885Audit Committee2024-10-24true4430Audit Committee2024-11-0915true4430Audit Committee2025-01-2374true4430Audit Committee2025-03-2560true4430Corporate Social Responsibility Committee2025-02-21true3310Risk Management Committee2025-01-07true4420Nomination and remuneration committee2024-10-24true3320truetruetruetrueYestruetruetruePaawan BhargavaCompany Secretary and Compliance OfficerYeshttps://www.sasken.com/Yeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/management-teamYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investorsYeshttps://www.sasken.com/investorsYeshttps://www.sasken.com/investors/quarterly-resultsYeshttps://www.sasken.com/investors/shareholding-patternNANANANAYeshttps://www.sasken.com/investors/announcementsYeshttps://www.sasken.com/investors/frequently-asked-questionsYeshttps://www.sasken.com/investors/financials-subsidiariesYeshttps://www.sasken.com/investors/announcementsYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/announcementsYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/corporate-governanceYeshttps://www.sasken.com/investors/general-meetingYeshttps://www.sasken.com/investors/general-meetingYeshttps://www.sasken.com/disclosure-under-regulation-46-of-the-sebi-listing-regulationsYeshttps://www.sasken.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesYesYesPaawan BhargavaCompany Secretary and Compliance OfficerYesPaawan BhargavaCompany Secretary and Compliance OfficerfalsePaawan BhargavaCompany Secretary and Compliance OfficerBengaluru2025-04-1701100ITAT2007-02-22Department has filed appeal against this order, and is pending before ITAT hearing.Pending for hearingCIT-A2018-10-30We have filed appeal on 11th Dec 2018. We have made written submissions before CIT(A), National Faceless Appeal Center on 5th May 2022.Pending for hearingCIT-A2024-01-18We have filed appeal on 7th Feb 2024 to consider the adjustment of Rs 7,59,04,725. Once considered demand of Rs 3,16,15,624 will not stay.Pending for hearingCIT-A2019-04-23We have filed an appeal before the CIT (A) on 13th May 2019. The hearing for the same was fixed for 11.12.2019. We went and explained to the CIT (A) that the recalled matter is posted for hearing on 19th December 2019, and to keep the penalty proceedings in abeyance till then.Pending for hearingHon'ble High Court2024-03-25Transfer Pricing Officer has passed Order Giving Effect (OGE) dated 29th January 2024 confirming Transfer Pricing adjustment on brand royalty. Department has passed the Final order without passing draft order on 25th Mar 2024. Hence we have filed the Writ in Hon'ble High court.Pending for hearingCIT-A2016-12-21We had filed an appeal before CIT (A) on 20.01.2017 and submitted details on 4th February 2021. Stay has been granted on 1st February 2022.Pending for hearingHigh Court2022-03-16We have filed an appeal before the karnataka High Court on 14th July 2022 against the order passed by the ITAT. The High Court has admitted the appeal vide its order dated 19th July 2022. The Case is yet to come up for hearing.Pending for hearingCIT-A2019-12-23We have filed an appeal before CIT(A) on 22th January 2020. The stay petition filed by us is yet to be heard by the Principal CIT. We have made written submissions to CIT(A), National Faceless Appeal Center on 18th April 2022.Pending for hearingCIT-A2021-09-30We have filed an appeal before CIT(A) on 22th October 2021.We have made written submissions to CIT(A), National Faceless Appeal Center on 9th May 2022.Pending for hearingHC2020-06-25We filed return under MAT and We had applied for vivad se viswas tak (VSVS), however same was rejected. Hence we have filed appeal before HC for waiver of interest.Pending for hearingCIT-A2022-09-21The Company has preferred an appeal before Commissioner (Appeals), National Faceless Appeal Center on 27.09.2022. We have submited our submissions to CIT(A) on 13th Oct 2023.Pending for hearingCIT-A2023-07-20The Company has filed an appeal before CIT(A) on 16th August 2023. The case has come up for hearing and the submissions have been made on 6th September 2023. The favoutrable order received from CIT(A) on 29th January 2025 and now we are awaiting for Order Giving Effect from Assessing Officer to cancel the tax demand.Pending for hearingCIT-A2024-10-301. Surcharge added to the tax payable by the CPC. 2. Application for rectification of intimation filed on 7th November 2024.Pending for hearingITAT2024-06-28CIT(A) has passed order u/s 250 dismissing the appeal made by us. Aggrieved by the CIT(A) order we have filed appeal before ITAT which has closed the appeal in our favour allowing the 10 A exemption there by eliminating the demand created. Awaited for the Order Giving Effect by AO.Pending for Order Giving EffectCIT-A2025-03-30The AO not deleted the disallowance of Rs. 64 Lakhs u/s 14A and hence in this regard we require to file an appeal.Pending for hearingCIT-A2025-03-30The AO imposed penalty u/s 271(1)(c).Yet to file appealComissioner of Service tax2013-06-03Disallowance of the CENVAT credit availed on staff welfare measure in pursuance to audit conducted by Service Tax department for April 2009 to Sep 2011.Pending before CESTAT for hearingComissioner of Central Excise2014-12-31Disallowance of the CENVAT credit availed on staff welfare measure in pursuance to audit conducted by Service Tax department for April 2007 to Mar 2009.Pending before CESTAT for hearingPrincipal Additional Director General GST Intelligence2018-05-24Exports categorised as Domestic Sales; Reimbursement of branch expenses treated as import of service liable to reverse charge.We have filed reply to Show Cause Notice and pending for adjudication.Comissioner of Central Tax(Appeals -II )2018-03-02The CESTAT vide order dated 4th October 2019 has allowed Cenvat Credit on staff transportation and denied cenvat credit on catering service. Effect of order is yet to be given.Pending for Order Giving Effect.Deputy commissioner of commercial taxes2023-12-27Reimbursement of branch expenses treated as import of service liable to reverse charge.Appeal filed & hearing held on 11th Dec 2024, pending for order.Deputy commissioner of commercial taxes2024-03-25Reimbursement of branch expenses treated as import of service liable to reverse charge and Excess availment of Input on account of 2A and 3B mismatch.Pending for Hearing and order.Deputy commissioner of commercial taxes2024-05-29Reimbursement of branch expenses treated as import of service liable to reverse charge.Pending for Hearing and order.Deputy commissioner of commercial taxes2024-08-02Excess ITC claimed for Hyderabad location.Pending for order from Comissioner Appeals.Deputy commissioner of commercial taxes2025-02-11Reimbursement of branch expenses treated as import of service liable to reverse charge.Yet to file appeal