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Independent DirectorNot Applicable1953-11-15falseActiveNA2015-09-282020-09-281141110Mr. Pedersen is a foreign national, hence PAN is not available.MrSameer ShahALTPS3500K08702339Non-Executive - Independent DirectorNot Applicable1959-05-26falseActiveNA2020-02-272025-02-27611132MrsSeemantinee Khot07026548Non-Executive - Independent DirectorNot Applicable1959-11-09falseActiveNA2020-03-162025-03-16601141MrGautam DoshiAELPD0540F00004612Non-Executive - Independent DirectorNot Applicable1952-12-23falseActiveNA2020-05-042023-05-04583384MrPranav T.Tanti02957770Non-Executive - Non Independent DirectorNot Applicable1984-06-08falseActiveNA2022-10-072023-01-051000The Company has constituted Securities Issue Committee and Executive Committee however the details of this committee have not been provided since this committee is not mandatory in terms of Companies Act, 2013 or the Listing Regulations. truetruetruetruetrueAudit Committee07280323Per Hornung PedersenNon-Executive - Independent DirectorMember2015-09-28Ceased as Chairperson w.e.f. 16/10/2023 but continues as MemberAudit Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorMember2019-10-15Audit Committee00004612Gautam DoshiNon-Executive - Independent DirectorChairperson2021-08-10Designated as Chairperson w.e.f. 16/10/2023Audit Committee08702339Sameer ShahNon-Executive - Independent DirectorMember2021-08-10Nomination and remuneration committee08702339Sameer ShahNon-Executive - Independent DirectorChairperson2022-12-02Designated as Chairperson w.e.f. 16/10/2023Nomination and remuneration committee02957770Pranav T.TantiNon-Executive - Non Independent DirectorMember2022-12-02Nomination and remuneration committee07026548Seemantinee KhotNon-Executive - Independent DirectorMember2023-10-16Stakeholders Relationship Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorMember2011-07-30Stakeholders Relationship Committee00002603Girish R.TantiExecutive DirectorMember2022-10-07Stakeholders Relationship Committee07026548Seemantinee KhotNon-Executive - Independent DirectorChairperson2024-06-14Risk Management Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorChairperson2014-12-27Designated as Chairperson w.e.f. 07/10/2022Risk Management Committee07280323Per Hornung PedersenNon-Executive - Independent DirectorMember2024-06-14Risk Management Committee00308931J.P. ChalasaniGroup Chief Executive OfficerMember2023-04-05Group CEOCorporate Social Responsibility Committee00002266Vinod R.Tanti Chairman Managing DirectorExecutive DirectorMember2022-10-07Ceased as Chairperson w.e.f. 16/10/2023 but continues as MemberCorporate Social Responsibility Committee00002603Girish R.TantiExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee07026548Seemantinee KhotNon-Executive - Independent DirectorChairperson2023-10-16Corporate Social Responsibility Committee00004612Gautam DoshiNon-Executive - Independent DirectorMember2023-10-162024-10-28true7742025-01-2891true774Audit Committee2024-10-28true4430Audit Committee2025-01-2891true4430Risk Management Committee2025-01-28true2211Corporate Social Responsibility Committee2025-01-28true4320truetruetruetrueYestruetruetrueThis report shall be placed before the Board of Directors at its next meeting to be held for approval of quarterly results.Geetanjali S.VaidyaCompany SecretaryYeshttps://www.suzlon.com/in-en/about-suzlon/corporate-profileYeshttps://www.suzlon.com/pdf/about/Memorandum_And_Article_of_Association.pdfYeshttps://www.suzlon.com/in-en/about-suzlon/board-of-directorsYeshttps://www.suzlon.com/NewPdf/Shareholders_Information/Corporate_Governance_Policies/2022-23/Letter-of-Appointment.pdfYeshttps://www.suzlon.com/in-en/about-suzlon/board-of-directorsYeshttps://www.suzlon.com/NewPdf/Shareholders_Information/Corporate_Governance_Policies/2022-23/Code_of_Ethics_for_Directors_and_Senior_Management.pdfYeshttps://www.suzlon.com/NewPdf/Shareholders_Information/Corporate_Governance_Policies/2022-23/Whistle_Blower_Policy.pdfNAYeshttps://www.suzlon.com/pdf/about/cg/Policy_on_dealing_with_related_party_transactions.pdfYeshttps://www.suzlon.com/pdf/about/cg/Policy_for_determining_material_subsidiaries.pdfYeshttps://www.suzlon.com/pdf/about/cg/Details_of_familiarisation_programmes_imparted_to_independent_directors.pdfYeshttps://www.suzlon.com/in-en/investor-relations/investor-helpdeskYeshttps://www.suzlon.com/in-en/investor-relations/investor-helpdeskYeshttps://www.suzlon.com/in-en/investor-relations/financial-reports-presentationsYeshttps://www.suzlon.com/in-en/investor-relations/shareholding-patternNAYeshttps://www.suzlon.com/in-en/investor-relations/notices-announcements/key-updates https://www.suzlon.com/in-en/investor-relations/financial-reports-presentations.Yeshttps://www.suzlon.com/in-en/investor-relations/financial-reports-presentationsNAYeshttps://www.suzlon.com/in-en/investor-relations/notices-announcements/other-disclosuresYeshttps://www.suzlon.com/in-en/investor-relationsYeshttps://www.suzlon.com/in-en/investor-relations/annual-accounts-subsidiariesYeshttps://www.suzlon.com/in-en/investor-relations/notices-announcements/other-disclosuresYeshttps://www.suzlon.com/pdf/about/cg/Materiality_Policy.pdfYeshttps://www.suzlon.com/in-en/investor-relations/investor-helpdeskYeshttps://www.suzlon.com/in-en/investor-relations/notices-announcements/key-updates.NAYeshttps://www.suzlon.com/pdf/about/cg/Dividend_Distribution_Policy.pdfYeshttps://www.suzlon.com/in-en/investor-relations/notices-announcements/other-disclosuresYeshttps://www.suzlon.com/pdf/about/cg/ESOP_Scheme.pdfYeshttps://www.suzlon.com/in-en/investor-relations/disclosures-under-regulationYeshttps://www.suzlon.com/in-en/investor-relations/disclosures-under-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesGeetanjali S.VaidyaCompany SecretaryYesGeetanjali S.VaidyaCompany SecretaryfalseGeetanjali S.VaidyaCompany SecretaryPune2025-04-24118190-1Renom Energy Services Private Limited2025-01-240.52670.00830.535Renom Energy Services Private Limited2025-02-270.5350.00830.5433Suyash Renewables Limited2025-03-110.00030.99971Gale Green Urja Limited2025-03-130.00030.00010.0004Manas Renewables Limited2025-03-270.0001-0.00010Vakratunda Renewables Limited2025-03-270.0001-0.00010Superintendent of Central GST, Hyderabad, TelanganaImposed general penalty of Rs.50,000/- under section 125 of CGST/SGST Act,2017.2025-02-22Order in DRC 07 alleging error in reporting of ITC in GSTR3B return during the FY 2020-21.There is no material impact on the financial, operation or other activities of the Company1. At serial no. 6, as multiple matters for various years are involved, date on which the most recent litigation is initiated is mentioned. 2. We have reported just the tax litigations / disputes in terms of the requirements prescribed under SEBI Circular dated 31st December 2024 pertaining to the integrated filing. 3. As regard the tax litigations / disputes, we have included all the litigations / disputes which, Act / Regulator wise, tax amount (including interest upto the end of the quarter and penalty) cumulatively crosses the materiality threshold. Commissioner of Central Excise, CESTAT, Mumbai2013-03-25The classification of designs and drawings imported under Product Development & Purchase Agreements is under dispute, involving a tax of Rs. 101.11 crore for the period 2007–2011. The matter is currently pending before CESTAT.No change during the quarterCommissioner of CE & ST, CESTAT, Bangalore2015-09-18The Service Tax refund of Rs. 6.47 crore granted to an SEZ unit for the period 2010–2013 is under dispute. The matter is currently pending before CESTAT.No change during the quarterCommissioner of CE & ST, CESTAT, Bangalore2019-10-19The applicability of service tax under the reverse charge mechanism on liquidated damages paid to an overseas entity is under dispute. The tax involved amounts to Rs. 33.56 crore for the period from 2012 to 2015. The matter is currently pending before CESTAT.No change during the quarterIncome tax Department, CIT(A)2023-10-20For the financial year 2019-20, the Income Tax Department has disallowed depreciation on goodwill, made additions under Section 14A, and proposed other adjustments, involving a disputed tax amount of Rs. 45.75 crore. The matter is currently pending before the CIT(A).No change during the quarterIncome tax Department2017-10-06The applicability of TDS on foreign payments made during FY 2009-10 and FY 2010-11 is under dispute with the Income Tax Department, involving a disputed tax amount of Rs. 54.89 crore. The matter is currently pending before the Hon’ble Gujarat High Court.No change during the quarterIncome tax Department, Various Forums2015-02-25Various matters pertaining to various years involving additions under Section 14A and disallowances under Sections 80-IB, 80-IA, 37(1), and 36(1)(va), involving a disputed tax amount of Rs.13.29 crore, are currently under litigation. These matters are pending before various forums.One of the matters pertaining to FY 2007-08 and FY 2009-10 for disallowance under section 37(1) involving a disputed tax amount of Rs.2.09 crore is dismissed by the Hon’ble Gujarat High Court due to low tax effect. With this the disputed tax amount has come down to Rs.11.2 crores. No change in case of other matters.