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Non Independent DirectorChairperson1975-11-10falseActiveNA2015-08-051020MrJongkongka SantiAGEPJ5240K08441312Executive DirectorNot Applicable1965-12-20falseActiveNA2019-05-021010MrJayanta Basu08291114Executive DirectorNot ApplicableMD1964-03-28falseActiveNA2018-11-291010MrSunil Shah SinghAHCPS2504E00233918Non-Executive - Independent DirectorNot Applicable1946-12-10falseActiveYes2023-05-052018-05-112023-05-1182.21111MrPankaj Inderchand Jain00173513Non-Executive - Independent DirectorNot Applicable1969-01-27falseActiveNA2018-10-312023-10-31771121MrsJana ChatraABKPR5084N07149281Non-Executive - Independent DirectorNot Applicable1972-05-04falseActiveNA2022-11-092022-11-0928.221110truetruetruetruetrueAudit Committee00233918Sunil Shah SinghNon-Executive - Independent DirectorChairperson2018-05-11Audit Committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorMember2019-04-01Audit Committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorMember2019-04-01Audit Committee07149281Jana ChatraNon-Executive - Independent DirectorMember2023-09-29Nomination and remuneration committee00233918Sunil Shah SinghNon-Executive - Independent DirectorChairperson2018-05-11Chairperson w.e.f. 23-12-2022Nomination and remuneration committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorMember2019-04-01Nomination and remuneration committee07149281Jana ChatraNon-Executive - Independent DirectorMember2022-12-23Stakeholders Relationship Committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorChairperson2021-08-06Stakeholders Relationship Committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorMember2019-04-01Stakeholders Relationship Committee08441312Jongkongka SantiExecutive DirectorMember2019-05-22Stakeholders Relationship Committee08291114Jayanta BasuExecutive DirectorMember2019-09-01Risk Management Committee08441312Jongkongka SantiExecutive DirectorChairperson2019-09-01Risk Management Committee08291114Jayanta BasuExecutive DirectorMember2019-05-22Risk Management Committee00173513Pankaj Inderchand JainNon-Executive - Independent DirectorMember2019-05-22Risk Management Committee99999999Manish KumarChief Technical OfficerMember2021-02-11Mr. Manish Kumar is the Chief Technical Officer of the CompanyCorporate Social Responsibility Committee07247974Piyachai KarnasutaNon-Executive - Non Independent DirectorChairperson2019-04-01Corporate Social Responsibility Committee08441312Jongkongka SantiExecutive DirectorMember2019-05-22Corporate Social Responsibility Committee08291114Jayanta BasuExecutive DirectorMember2019-05-22Corporate Social Responsibility Committee00233918Sunil Shah SinghNon-Executive - Independent DirectorMember2021-08-062024-11-07true6632025-02-1296true6632025-03-2843true663Audit Committee2024-11-05true4330Audit Committee2024-11-071true4430Audit Committee2024-11-2113true4330Audit Committee2025-01-2564true4330Audit Committee2025-02-1217true4430Nomination and remuneration committee2025-02-12true3320Nomination and remuneration committee2025-03-2843true3320Risk Management Committee2024-11-07true3311Stakeholders Relationship Committee2025-02-12true4410truetruetruetrueYestruetruetrueRahul NeogiCompany Secretary and Compliance OfficerYeshttps://www.itdcem.co.in/Yeshttps://www.itdcem.co.in/investors/shareholders-information-and-forms/Yeshttps://www.itdcem.co.in/about-us/board-of-directors-and-committees-of-directors/Yeshttps://www.itdcem.co.in/about-us/corporate-governance/Yeshttps://www.itdcem.co.in/about-us/board-of-directors-and-committees-of-directors/Yeshttps://www.itdcem.co.in/about-us/company-philosophy/Yeshttps://www.itdcem.co.in/wp-content/uploads/2016/06/FINAL-Whistle_Blower_Policy.pdfNAYeshttps://www.itdcem.co.in/wp-content/uploads/2016/06/RPT_Policy_130225.pdfNAYeshttps://www.itdcem.co.in/about-us/corporate-governance/Yeshttps://www.itdcem.co.in/investors/investors-grievance/Yeshttps://www.itdcem.co.in/investors/investors-grievance/Yeshttps://www.itdcem.co.in/investors/financial/financial-results/Yeshttps://www.itdcem.co.in/investors/share-holding-pattern/NAYeshttps://www.itdcem.co.in/investors/investor-presentation/Yeshttps://www.itdcem.co.in/investors/investor-presentation/Yeshttps://www.itdcem.co.in/about-us/history/Yeshttps://www.itdcem.co.in/investors/financial/financial-results/Yeshttps://www.itdcem.co.in/investors/credit-rating/Yeshttps://www.itdcem.co.in/investors/subsidiary-company/Yeshttps://www.itdcem.co.in/investors/financial/annual-returns/Yeshttps://www.itdcem.co.in/wp-content/uploads/2016/06/Policy-on-DETERMINATION-OF-MATERIALAITY.pdfYeshttps://www.itdcem.co.in/about-us/board-of-directors-and-committees-of-directors/Yeshttps://www.itdcem.co.in/investors/press-release/NAYeshttps://www.itdcem.co.in/wp-content/uploads/2016/06/Dividend-Distribution_Policy.pdfYeshttps://www.itdcem.co.in/investors/financial/annual-returns/NAYeshttps://www.itdcem.co.in/Yeshttps://www.itdcem.co.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesYesNARahul NeogiCompany Secretary and Compliance OfficerNARahul NeogiCompany Secretary and Compliance OfficerfalseRahul NeogiCompany Secretary and Compliance OfficerMumbai2025-04-252130-2Assistant Commissioner, T Nagar, Chennai, Tamil NaduAssessment Order passed with demand including penalty amounting to Rs. 4,57,667/- (penalty Rs. 20,000/-) on account of ITC not reflected in GST portal (GSTR2A) for F.Y. 2020-21.2025-02-26Vendor has not paid GST liablity as Input Tax Credit is not reflected in (GSTR2A) i.e. GST portal. Demand paid and no appeal is preferred.No impact on financial, operations or other activities.Assistant Commissioner, Srinagar, UttarakhandAssessment Order passed with penalty amounting to Rs. 36,456/- on account of ITC not reflected in GST portal (GSTR2A) for F.Y. 2020-21.2025-02-25Vendor has not paid GST liablity as Input Tax Credit is not reflected in (GSTR2A) i.e. GST portal. Demand paid and no appeal is preferred.No impact on financial, operations or other activities.GST Roving SquadNo order was passed by Officer. However, asked the company to pay Penalty of Rs. 25,000/- through DRC - 03.2025-02-15Hired Goods were detained at check post during movment of goods from Kerala to Andhra Pradesh. Penalty was paid for release of goods.No impact on financial, operations or other activities.Assistant Commissioner, T Nagar, Chennai, Tamil NaduAssessment Order passed with demand including penalty amounting to Rs. 53,956/- (penalty Rs. 40,000/-)- on account of discrepanceis during scrutiny of returns for F.Y. 2021-22.2025-01-06Short payment of tax for various issues during scurtiny of returns. Demand was discharged and no appeal is preferred.No impact on financial, operations or other activities.Additional Commissioner, Ahemdabad South - 1, Gujarat2025-02-03GST has been levied for the period 2017-18 to 2022-23 on the basis of deemed consideration for corporate guarantees issued on behalf to unincorporated Joint Ventures. The total tax including penalty amount is Rs. 34.66 crores. Writ Petition has been filed with Gujarat High Court on 17.04.2025.Awaiting hearing date from High Court.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-10-05This appeal is filed by the dept for AY 15-16 at ITAT against deletion disallowances of Contingency expenses of Rs 1439.10 lacs by CIT(A).ITAT has dismissed the appeal filed by the department for AY 15-16.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-10-05This appeal is filed by the dept for AY 16-17 at ITAT against deletion disallowances of Contingency expenses of Rs 3778.12 lacs by CIT(A).ITAT has dismissed the appeal filed by the department for AY 16-17.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-05This appeal is filed by the Company for AY 16-17 at ITAT against disallowances of foreseeble loss of Rs 245.07 lacs and Contingency expenses of Rs 96.87 lacs during re-assessment proceedings which is confirmed by CIT(A).ITAT has passed order deleting the disallowance of foreseeble loss from 115JB profit and Contingency expenses.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the Company for AY 15-16 at ITAT against disallowances of foreseeble loss of Rs 378.68 lacs and Contingency expenses of Rs 36.90 lacs during re-assessment proceedings which is confirmed by CIT(A).ITAT has passed order deleting the disallowance of foreseeble loss and Contingency expenses.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the Company for AY 18-19 at ITAT against disallowances of Contingency expenses of Rs 33.27 lacs during re-assessment proceedings which is confirmed by CIT(A).The company has filed application under Vivad Se Vishwas Tak scheme (VSVT scheme) for Assessment Year 18-19. Hence the appeal for Assessment Year 18-19 is dismissed with a liberty to revive the appeal if the application under VSVT scheme is rejected for Assessment Year 18-19.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the Company for AY 19-20 at ITAT against disallowances of 80IA deduction of Rs 14857 lacs by CIT(A).ITAT has passed order allowing company's appeal and held that re-opening proceedings for Assessment Year 19-20 are bad in law.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-09-04This appeal is filed by the dept for AY 18-19 at ITAT against deletion disallowances of Contingency expenses of Rs 1331.11 lacs by CIT(A).The company has filed application under Vivad Se Vishwas Tak scheme (VSVT scheme) for Assessment Year 18-19. Hence the appeal for Assessment Year 18-19 is dismissed with a liberty to revive the appeal if the application under VSVT scheme is rejected for AY 18-19.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2024-07-19This appeal is filed by the company for AY 22-23 before CIT(A) against disallowances made by the Assessing officer of Rs 40 lacs towards contingency expenses.The appeal is yet to be heard.Principal Commissioner of Income Tax, Central -3, Mumbai2023-10-20The writ petition filed by company for AY 16-17 against ITAT order upholding disallowance of foreseeble loss of Rs 245.07 lacs.The writ perition is not yet come up for hearing.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2023-06-05This appeal is filed by the company for AY 20-21 before CIT(A) against disallowances made by the Assessing officer of Rs 1692.66 lacs towards contingency expenses, 80IA deduction of Rs 1218.13 lacs.The appeal is yet to be heard.Dy Commissioner of Income Tax, Central Circle 5(1), Mumbai2023-06-05This appeal is filed by the company for AY 21-22 before CIT(A) against disallowances made by the Assessing officer of Rs 3956.36 lacs towards contingency expenses.The appeal is yet to be heard.Commissioner of Service Tax - Mumbai2021-04-24Service tax has been levied under incorrect head for the period 2004 to 2009 under various grounds. The total amount of dispute is Rs. 37.25 crores. During service tax investigation amount of Rs. 17.50 crores has been paid under protest. Matter is pending with CESTAT.Awaiting hearing date from CESTAT.Commissioner of Income Tax - 10, Mumbai2017-04-03This appeal is filed by the dept at high court for AY 04-05 against foreseeble loss of Rs 587.47 lacs allowed by the ITAT as deductible expenses.The appeal is yet to be heard.00000000000000000000Corporate Guarantee943497505943497505000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.truePrasad PatwardhanCFOMumbai2025-04-25