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Independent DirectorChairperson1960-05-23falseActiveNA2020-11-062023-10-0452.252230MsPRITHA DUTTABTPC1104H02910608Non-Executive - Independent DirectorNot Applicable1964-06-01falseActiveNA2020-11-062023-10-0452.251100MrADNAN WAJHAT AHMAD00046742Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNA2023-02-082023-02-0825.212221MrPRABAL KUMAR SARKARASFPS5524G03124712Non-Executive - Independent DirectorNot Applicable1957-07-12falseActiveNA2020-11-062023-10-0452.251111MrPAUL KOEK00081930Non-Executive - Non Independent DirectorNot Applicable1960-06-14falseActiveNA2004-06-292024-03-221020Directors are foreign nationals.MrRYOHEI KOHASHIZZZZZ9999Z10043620Non-Executive - Non Independent DirectorNot Applicable1980-01-10falseActiveNA2023-02-082023-03-222025-01-011000Others1. Directors are foreign nationals. 2. The reason for cessation is Resignation.MrJI XIANG JASON LEE10485668Non-Executive - Non Independent DirectorNot Applicable1983-12-23falseActiveNA2004-02-222024-03-221000Directors are foreign nationals.MrHAYATO KASHIWAGIZZZZZ9999Z10953592Non-Executive - Non Independent DirectorNot Applicable1976-07-24falseActiveNA2025-02-212025-02-211000Directors are foreign nationals.MrMANISH BHATIA08310936Executive DirectorNot ApplicableCEO-MD1971-09-12falseActiveNA2019-01-302025-01-301000truetruetruetruetrueAudit Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorChairperson2021-03-31Audit Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Audit Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-08Nomination and remuneration committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Nomination and remuneration committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2021-03-31Nomination and remuneration committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-02-08Stakeholders Relationship Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee02519876RAJEEV ANANDNon-Executive - Independent DirectorMember2021-03-31Risk Management Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-03-24Risk Management Committee10485668JI XIANG JASON LEENon-Executive - Non Independent DirectorMember2024-08-13Risk Management Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2023-03-24Risk Management Committee08310936MANISH BHATIAExecutive DirectorMember2023-03-24Corporate Social Responsibility Committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Corporate Social Responsibility Committee10485668JI XIANG JASON LEENon-Executive - Non Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Corporate Social Responsibility Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-082024-10-28true8842024-11-1315true8842024-12-0319true8842025-02-2179true8842025-02-275true8422025-03-011true862Audit Committee2024-10-28true3320Audit Committee2024-11-13true3320Audit Committee2024-12-03true3320Audit Committee2025-02-21true3320Audit Committee2025-02-26true3320Nomination and remuneration committee2024-11-13true3320Nomination and remuneration committee2025-02-21true3320Risk Management Committee2025-02-20true4420Corporate Social Responsibility Committee2025-02-13true4320truetruetruetrueNAtruetruetrueMeghna SainiCompany Secretary and Compliance OfficerfalseMeghna SainiCompany Secretary and Compliance OfficerNoida2025-04-141120-1Superintendent, Range - 78, Division - Okhla, CGST Delhi South Commissionerate, Office of the Assistant Commissioner, Central Excise and Central Goods and Services Tax DivisionDRC - 07 dated 14.01.2025 was passed by the Superintendent, Range - 78 under Rule 100 (1) (2) & (3) and Rule 142 (5) of the CGST/DGST/IGST Rules, under Order-in-Original No. 299/RKC/SUPDT/2024-25.2025-01-15The demand has been raised under the GST Act for an amount of Rs.14,72,050 /- for the financial year 2017-18. The demand includes penalty for an amount of Rs.7,00,162 and interest for an amount of Rs.7,71,888 /-.There is no material impact on financial, operation or other activities of the Company. The Company has decided to contest the case at the higher forum and have accordingly filed an appeal before the Additional / Joint Commissioner of CGST (Appeal - II), Delhi South Commissionerate. Personal Hearing awaited.Superintendent, Range - 23, Division - V, Noida, Meerut, Uttar Pradesh.Order issued under Section 73 of the CGST/UPGST/IGST Act, 2017 for the F.Y. 2020-21.2025-02-28The Order has been issued by the Superintendent, Range - 23, for a net demand amount of Rs.2,14,124 /- which includes GST - Rs.1,94,124 /- and Penalty - Rs.20,000 /-.There is no material impact on financial, operation or other activities of the Company. The Company after review of the Order have decided to pay off the demand. Accordingly, Rs.2,14,124 /- was paid and the issue was closed.Assistant Commissioner, Govt. of West Bengal, Large Taxpayer Unit, Corporate Division, West BengalShow Cause Notice under Section 73(9) of the CGST / WBGST / IGST Act, 2017 for the F.Y. 2020-21.2025-02-28The Final Order has been passed by the Assistant Commissioner, LTU, W.B., with a net demand of Rs.70,956 /- which includes GST - Rs.35,140 /-, Interest - Rs.15,816 /- and Penalty of Rs.20,000 /-.There is no material impact on financial, operation or other activities of the Company. The Company after review of the Order have decided to pay off the demand. Accordingly, Rs.70,956 /- was paid and the issue was closed.Deputy Commissioner of State Tax, Maharashtra2024-06-20Total demand is Rs.4,77,61,472 /- which includes GST - Rs.2,15,84,212 /- + Interest - Rs.2,39,58,474 /- + Penalty - Rs.22,18,786 /-.The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited.Assistant Commissioner of Central Tax, CGST & CX, Bhowanipur Division, Kolkata South Commissionerate2024-07-31Service Tax has been demanded to the tune of Rs.45,53,215 /- including Cess with equivalent penalty of Rs.45,53,215 /- along with applicable Interest for the F.Y. 2015-16 to 2017-18.The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Assistant Commissioner. Personal Hearing awaited.Income Tax2025-03-30Regarding order under section 271D of the Income Tax Act, for in contravention of section 269SS and 271E of the Income Tax Act, in contravention of section 269T issued by the Income Tax Department raising Income Tax penalty demand of Rs. 1,12,65,249/- (One Crore Twelve Lacs sixty-five thousand two hundred forty-nine only) and Rs. 1,09,13,610/- (One Crore nine Lacs thirteen thousand six hundred ten only). Totalling Rs. 2,21,78,869 (Two crore twenty-one lakhs seventy-eight thousand eight hundred sixty-nine only for FY 2019-20 (AY 2020-21).The Company is preparing to file an appeal against the above said order before the Appropriate authority.