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Independent DirectorNot Applicable1957-07-12falseActiveNA2019-02-122024-02-1213.171100MrPOTLURI VENKATESWARA RAOAGJPP7796D03157581Non-Executive - Non Independent DirectorNot Applicable1959-08-15falseActiveNA2016-03-302021-04-011000MrERIC JAMES BROWN07670880Non-Executive - Non Independent DirectorNot Applicable1957-11-21falseActiveNA2017-11-102017-11-101010Director is a Foreign DirectorMrRavi Venkata Siva RamakrishnaACSPR9848P00009421Non-Executive - Independent DirectorChairperson1956-03-10falseActiveNA2021-06-042021-06-0445.271121MsVIRGINIA SHARMA02306909Non-Executive - Independent DirectorNot Applicable1978-08-07falseActiveNA2022-11-092022-11-0928.221100MrPARTHASARATHY VANKIPURAM SRINIVASAAADPV5236G00125299Non-Executive - Independent DirectorNot Applicable1962-11-01falseActiveNA2024-02-092024-02-0913.23362truetruetruetruetrueAudit Committee07670880ERIC JAMES BROWNNon-Executive - Non Independent DirectorMember2018-02-12Audit Committee00009421Ravi Venkata Siva RamakrishnaNon-Executive - Independent DirectorMember2022-08-09Audit Committee00125299PARTHASARATHY VANKIPURAM SRINIVASANon-Executive - Independent DirectorChairperson2024-02-09Nomination and remuneration committee02813923CHANDRASEKHAR SRIPADANon-Executive - Independent DirectorChairperson2019-02-12Nomination and remuneration committee00009421Ravi Venkata Siva RamakrishnaNon-Executive - Independent DirectorMember2022-08-09Nomination and remuneration committee02306909VIRGINIA SHARMANon-Executive - Independent DirectorMember2024-02-09Stakeholders Relationship Committee01307343ADITYA NARSING RAOExecutive DirectorMember2014-01-22Stakeholders Relationship Committee00009421Ravi Venkata Siva RamakrishnaNon-Executive - Independent DirectorChairperson2022-08-09Stakeholders Relationship Committee01710629LAVANYA KUMAR RAO KONDAPALLIExecutive DirectorMember2024-02-09Risk Management Committee01307343ADITYA NARSING RAOExecutive DirectorMember2023-05-24Risk Management Committee01710629LAVANYA KUMAR RAO KONDAPALLIExecutive DirectorMember2023-05-24Risk Management Committee07670880ERIC JAMES BROWNNon-Executive - Non Independent DirectorChairperson2023-08-09Risk Management Committee00009421Ravi Venkata Siva RamakrishnaNon-Executive - Independent DirectorMember2024-02-09Corporate Social Responsibility Committee01307343ADITYA NARSING RAOExecutive DirectorMember2015-02-11Corporate Social Responsibility Committee01710629LAVANYA KUMAR RAO KONDAPALLIExecutive DirectorMember2021-11-10Corporate Social Responsibility Committee02813923CHANDRASEKHAR SRIPADANon-Executive - Independent DirectorChairperson2024-02-092024-11-12true8842024-12-1229true8842025-02-1463true873Audit Committee2024-11-11true3320Audit Committee2025-02-1393true3320Nomination and remuneration committee2025-02-13true3330Corporate Social Responsibility Committee2024-11-12true3310Risk Management Committee2024-11-11true4410truetruetruetrueYestruetruetrueMirza Mohammed Ali BaigCompany Secretary and Compliance OfficerYeshttps://www.pennarindia.com/#Yeshttps://www.pennarindia.com/investors/Memorandum%20of%20Association%20and%20Articles%20of%20Association.pdfYeshttps://www.pennarindia.com/Board-of-Directors.phpYeshttps://www.pennarindia.com/investors/terms-of-appointment-of-independent-directors.pdfYeshttps://www.pennarindia.com/downloads/Composition%20of%20mandatory%20committees%20in%20PIL%20w.e.f%2009022024.pdfYeshttps://www.pennarindia.com/corporate-governance.phpYeshttps://www.pennarindia.com/vigil-mechanism.phpYeshttps://www.pennarindia.com/policy-evaluation-directors.phpYeshttps://www.pennarindia.com/policy-related-party-transactions.phpYeshttps://www.pennarindia.com/policy-determining-material.phpYeshttps://www.pennarindia.com/policy-familiarization-programme.phpYesmirza.baig@pennarindia.comYeshttps://www.pennarindia.com/investor-updates.phpYeshttps://www.pennarindia.com/financial-information.phpYeshttps://www.pennarindia.com/quarterly-half-yearly-reports.phpNAYeshttps://www.pennarindia.com/financial-information.phpYeshttps://www.pennarindia.com/financial-information.phpNAYeshttps://www.pennarindia.com/investor-updates.phpYeshttps://www.pennarindia.com/investors/investor-updates/Letter%20to%20SE%20-%2004122023%20-%20Credit%20rating%20for%20bank%20facilities.pdfYeshttps://www.pennarindia.com/financial-information.phpYeshttps://www.pennarindia.com/quarterly-half-yearly-reports.phpYeshttps://www.pennarindia.com/policy-criteria-determining-materiality-events.phpYeshttps://www.pennarindia.com/policy-criteria-determining-materiality-events.phpYeshttps://www.pennarindia.com/investor-updates.phpNAYeshttps://www.pennarindia.com/dividend-distribution-policy.phpNANAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMirza Mohammed Ali BaigCompany Secretary and Compliance OfficerYesMirza Mohammed Ali BaigCompany Secretary and Compliance OfficerfalseMirza Mohammed Ali BaigCompany Secretary and Compliance OfficerHyderabad2025-04-250141400Provident FundPF Penal Damages on delayed payment2024-12-04There was a delay in EPF remittance for the month's Apr to Jun'2020 during the pandemic. However, EPFO Portal haven't allowed us to remit the same then, but received order in the month of Dec'2024 which was cleared in Q4 of FY25There is no material impact on the financial operations or other activities of the company. Penalty of INR 45705/- was paid on 06-02-2025Goods and Service Tax - GujaratAvailment of ITC from cancelled vendor2024-11-19Alleging claiming ITC from Cancelled taxpayers, non genuine and non-existent taxpayers and returnsThere is no material impact on the financial operations or other activities of the company. Penalty of INR 14714/- was paid on 12-02-2025