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Not applied for PAN in India.MrSANJAY SUDHAKARANABDPS7334K00212610Executive DirectorNot ApplicableMD1971-10-19falseActiveNA2023-07-011010MrYOSHIKAZU ISHIHARA07998690Non-Executive - Non Independent DirectorNot Applicable1968-10-30falseActiveNA2018-01-301011Foreign national. Not applied for PAN in India.MrANIL SHANKARACCPS9771J02143156Non-Executive - Independent DirectorNot Applicable1953-09-14falseActiveNA2024-07-302024-07-30381121MrRAMAN MADHOK00672492Non-Executive - Independent DirectorNot Applicable1958-01-16falseActiveNA2024-04-012024-04-01421110MrsSHALINI KAMATHAAQPK0502M06993314Non-Executive - Independent DirectorNot Applicable1964-12-15falseActiveNA2022-04-012022-04-01543340truetruetruetruetrueAudit Committee02143156ANIL SHANKARNon-Executive - Independent DirectorChairperson2024-07-30Audit Committee08080705NOBUYUKI TAONon-Executive - Non Independent DirectorMember2023-07-01Audit Committee06993314SHALINI KAMATHNon-Executive - Independent DirectorMember2023-10-11Audit Committee00672492RAMAN MADHOKNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00672492RAMAN MADHOKNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee02143156ANIL SHANKARNon-Executive - Independent DirectorMember2024-07-30Nomination and remuneration committee08080705NOBUYUKI TAONon-Executive - Non Independent DirectorMember2023-07-01Stakeholders Relationship Committee07998690YOSHIKAZU ISHIHARANon-Executive - Non Independent DirectorChairperson2018-07-27Stakeholders Relationship Committee00212610SANJAY SUDHAKARANExecutive DirectorMember2023-07-01Stakeholders Relationship Committee02143156ANIL SHANKARNon-Executive - Independent DirectorMember2024-07-30Risk Management Committee08080705NOBUYUKI TAONon-Executive - Non Independent DirectorChairperson2023-10-11Risk Management Committee00212610SANJAY SUDHAKARANExecutive DirectorMember2023-07-01Risk Management Committee07998690YOSHIKAZU ISHIHARANon-Executive - Non Independent DirectorMember2018-01-30Risk Management Committee00672492RAMAN MADHOKNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00212610SANJAY SUDHAKARANExecutive DirectorChairperson2023-07-01Corporate Social Responsibility Committee06993314SHALINI KAMATHNon-Executive - Independent DirectorMember2022-05-26Corporate Social Responsibility Committee07998690YOSHIKAZU ISHIHARANon-Executive - Non Independent DirectorMember2018-01-302024-10-23true6632024-12-12true6632025-02-1160true663Audit Committee2024-10-23true4430Audit Committee2025-02-11110true4430Risk Management Committee2024-10-23true4410Risk Management Committee2025-02-10109true4410Nomination and remuneration committee2024-12-12true3320Stakeholders Relationship Committee2024-10-23true3310truetruetruetrueYestruetruetrueParag DaveCompany Secretary and Compliance OfficerYeshttps://buy.hitachiaircon.in/cms/materials/583e6dc9af.pdfYeshttps://buy.hitachiaircon.in/cms/materials/166abf6c1a.pdfYeshttps://buy.hitachiaircon.in/cms/materials/4cbe22175a.pdfYeshttps://buy.hitachiaircon.in/cms/materials/1d5309f35c.pdfYeshttps://buy.hitachiaircon.in/cms/materials/a0e74ea8e6.pdfYeshttps://buy.hitachiaircon.in/cms/materials/e2268dbebf.pdfYeshttps://buy.hitachiaircon.in/cms/materials/c8d657bdb1.pdfYeshttps://buy.hitachiaircon.in/cms/materials/1eeaeca89c.pdfYeshttps://buy.hitachiaircon.in/cms/materials/3f846d49e9.pdfNAYeshttps://buy.hitachiaircon.in/cms/materials/635cb35e0b.pdfYeshttps://buy.hitachiaircon.in/content/investorsYeshttps://buy.hitachiaircon.in/content/investorsYeshttps://buy.hitachiaircon.in/content/investorsYeshttps://buy.hitachiaircon.in/content/investorsYeshttps://buy.hitachiaircon.in/cms/materials/eadd30f496.pdfNANAYeshttps://buy.hitachiaircon.in/cms/materials/acdb16e9b2.pdfYeshttps://buy.hitachiaircon.in/cms/materials/2cef9ed0ba.pdf https://buy.hitachiaircon.in/cms/materials/7a2789fd8c.pdf https://buy.hitachiaircon.in/cms/materials/ed0ac60940.pdfNANAYeshttps://buy.hitachiaircon.in/cms/materials/ec94fee3a4.pdfYeshttps://buy.hitachiaircon.in/cms/materials/803552caf3.pdfYeshttps://buy.hitachiaircon.in/cms/materials/b414d69c08.pdfYesbuy.hitachiaircon.in/cms/materials/34c9799178.pdfNAYeshttps://buy.hitachiaircon.in/cms/materials/9de980b488.pdfYeshttps://buy.hitachiaircon.in/cms/materials/8152b123b1.pdfNAYeshttps://buy.hitachiaircon.in/content/investorsYeshttps://buy.hitachiaircon.in/content/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoMeeting gap was more than 210 days (233 days)YesYesYesNANANANANAYesNAYesYesYesYesNAYesYesYesNANAWith regard to Risk Management Committee we would like to state that during 2022-23, 2023-24 and 2024-25 Risk Management Committee Meetings were held as under: Year Meeting date Gap (days) Mode Maximum days gap under LODR 2022-23 07-Sep-22 177 Virtual 180 2022-23 14-Feb-23 160 Virtual 180 2022-23 24-Mar-23 38 Virtual 180 2023-24 14-Sep-23 174 Virtual 180 2023-24 04-Mar-24 172 Virtual 180 2024-25 23-Oct-24 233 Physical 210 2024-25 10-Feb-25 110 Physical 210 The additional gap of 23 days between the 2 Risk Management Committee meetings from 4-Mar-2024 to 23-Oct-2024 occurred on account of inadvertent scheduling to have Risk Management Committee meeting on the same day when the meetings of Board, Audit Committee, Executive Committee and Stakeholder Relationship Committee were scheduled to happen physically on 23-Oct-2024 with an objective to have a more holistic discussion on various confidential matters. We will take more care and implement additional checks to prevent such inconsistency in future. As a compliant company, we always endeavor compliance of Regulations in true letter and spirit.Parag DaveCompany Secretary and Compliance OfficerNAParag DaveCompany Secretary and Compliance OfficerfalseParag DaveCompany Secretary and Compliance OfficerAhmedabad2025-04-1601100Judicial megistrate First Class (Traffic Court-IV), BengaluruDemand raised2025-01-15Demand raised for improper mainenance of Records under Karnataka Shops & Establishment and certain labour laws53500Superintendent, GST & Central Excise BhubaneswarDemand raised2025-01-30The department has confirmed demand regarding irregular claim of tax credit without considering our submission128924Superintendent, GST & Central Excise BhubaneswarDemand raised2025-02-03The department has confirmed demand regarding irregular claim of tax credit without considering our submission126425Sales Tax Officer, GujaratDemand raised2025-02-24Wrongly availment of ITC in contravention of Section-16 without considering our submission20000Deputy Commissioner of State Tax, Patna, BiharDemand raised2025-02-27The department has confirmed demand mainly for ineligible ITC, mismatch in RCM liability, credit note in trail balance not in GST return etc without considering our submission50000Assistant Commissioner T. Nagar: Central -III, Chennai, TamilNaduDemand raised2025-02-27The department has confirmed demand mainly ITC amount booked in earlier Financial Years claimed in current Financial Year  treating the same as  unmatched transactions without appreciating facts 440344