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(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by Promoter or any other entity controlled by them, Promoter Group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them, KMPs or any other entity controlled by them. (C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by Promoter or any other entity controlled by them, Promoter Group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them, KMPs or any other entity controlled by them. trueTop 1000 listed entitiestruex00004OriginaltruefalseMrSidharth Kumar Birla00004213Executive DirectorChairperson1957-07-17falseActiveNA1998-09-102023-03-013230MrsMadhushree BirlaADLPB0310L00004224Non-Executive - Non Independent DirectorNot Applicable1955-08-08falseActiveNA2004-01-212024-07-291011MsSuhana Murshed08572394Non-Executive - Independent DirectorNot Applicable1982-11-05falseActiveNA2021-08-102021-08-10442241MrChandrasekharan BhaskarAABPB4869M00003343Executive DirectorNot ApplicableCEO-MD1955-05-03falseActiveNA2001-01-012024-01-013253MrKrishnamurthy Balakrishnan00034031Non-Executive - Independent DirectorNot Applicable1958-12-26falseActiveNA2022-05-252022-06-24341110MrBharat JhaverAAAPJ5085E00379111Non-Executive - Non Independent DirectorNot Applicable1977-11-27falseActiveNA2022-05-252023-08-102010MrManoj Mohanka00128593Non-Executive - Independent DirectorNot Applicable1963-03-05falseActiveNA2023-09-012023-09-01193332MsNandini KhaitanAJFPK2129N06941351Non-Executive - Independent DirectorNot Applicable1980-02-15falseActiveNA2024-02-012024-02-01141100falsetruetruetrueAudit Committee00034031Krishnamurthy BalakrishnanNon-Executive - Independent DirectorChairperson2023-05-23Audit Committee00128593Manoj MohankaNon-Executive - Independent DirectorMember2024-07-30Audit Committee08572394Suhana MurshedNon-Executive - Independent DirectorMember2024-07-30Audit Committee00003343Chandrasekharan BhaskarExecutive DirectorMember2024-07-30Nomination and remuneration committee00128593Manoj MohankaNon-Executive - Independent DirectorChairperson2024-07-30Nomination and remuneration committee08572394Suhana MurshedNon-Executive - Independent DirectorMember2023-07-10Nomination and remuneration committee00004213Sidharth Kumar BirlaExecutive DirectorMember2000-10-18Stakeholders Relationship Committee00004224Madhushree BirlaNon-Executive - Non Independent DirectorChairperson2024-07-30Stakeholders Relationship Committee08572394Suhana MurshedNon-Executive - Independent DirectorMember2024-07-30Stakeholders Relationship Committee00003343Chandrasekharan BhaskarExecutive DirectorMember2001-01-01Risk Management Committee00034031Krishnamurthy BalakrishnanNon-Executive - Independent DirectorChairperson2024-07-30Risk Management Committee00128593Manoj MohankaNon-Executive - Independent DirectorMember2024-07-30Risk Management Committee00003343Chandrasekharan BhaskarExecutive DirectorMember2020-08-14Risk Management Committee99999999Himangshu BakshiSenior President and Chief Operating OfficerMember2020-08-14Senior President and Chief Operating OfficerRisk Management Committee99999999 Vinay Kumar AgarwalPresident (Finance) and Chief Financial OfficerMember2020-08-14President (Finance) and Chief Financial Officer2024-10-15true8842024-11-0520true8842025-02-0894true884Audit Committee2024-11-05true4430Audit Committee2025-02-0894true4430Nomination and remuneration committee2024-11-04true3320Nomination and remuneration committee2025-01-1773true3320Stakeholders Relationship Committee2025-02-0821true3310Risk Management Committee2025-01-22true3322truetruetruetrueYestruetruetrueKAMAL KISHOR SEWODACompany Secretary and Compliance OfficerYeshttps://xproindia.com/dielectric-films/Yeshttps://xproindia.com/regulation-46/Yeshttps://xproindia.com/leadership/Yeshttps://xproindia.com/governance/Yeshttps://xproindia.com/leadership/Yeshttps://xproindia.com/governance/Yeshttps://xproindia.com/governance/NAYeshttps://xproindia.com/governance/Yeshttps://xproindia.com/governance/Yeshttps://xproindia.com/governance/Yeshttps://xproindia.com/listing-info/Yeshttps://xproindia.com/listing-info/Yeshttps://xproindia.com/quarterly-results/Yeshttps://xproindia.com/shareholding-pattern/NAYeshttps://xproindia.com/investor-relations/Yeshttps://xproindia.com/investor-relations/NAYeshttps://xproindia.com/stock-exchange/Yeshttps://xproindia.com/credit-ratings/Yeshttps://xproindia.com/annual-reports/Yeshttps://xproindia.com/stock-exchange/Yeshttps://xproindia.com/governance/Yeshttps://xproindia.com/listing-info/Yeshttps://xproindia.com/board-meetings/Yeshttps://xproindia.com/stock-exchange/Yeshttps://xproindia.com/governance/Yeshttps://xproindia.com/annual-reports/NAYeshttps://xproindia.com/regulation-46/Yeshttps://xproindia.com/regulation-46/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAKAMAL KISHOR SEWODACompany Secretary and Compliance OfficerYesKAMAL KISHOR SEWODACompany Secretary and Compliance OfficerfalseKAMAL KISHOR SEWODACompany Secretary and Compliance OfficerKolkata2025-04-251560-1Directorate of Commercial Taxes, Assistant Commissioner, Jurisdiction : Bankura, DurgaporeDemand Order of GST, interest and penalty for FY 2020-21: GST: 49,021 Interest: 14,250 Penalty: 30,000 2025-02-27Availment of excess / inadmissible ITCThere is no impact on financials (except as disclosed), operations or other activities of the Company.