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Mr. Udayan Sen ceased to be Nominee Director effective close of business hours on 28 February 2025 and the details of his directorships, committee memberships/chairpersonships provided are as on 28 February 2025. 2. Mr. Deepesh Baxi ceased to be Chief Financial Officer & Wholetime Director effective close of business hours on 13 March 2025 and the details of his directorships, committee memberships/chairpersonships provided are as on 13 March 2025.truefalseMrRakesh Makhija00117692Non-Executive - Independent DirectorChairperson1951-07-24falseActiveYes2024-03-282019-10-012024-10-01661121MsSangeeta TalwarACFPT1415R00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2018-07-232023-07-2380.092240MsSatyavati Berera05002709Non-Executive - Independent DirectorNot Applicable1960-07-10falseActiveNA2024-10-0163343MrUdayan SenAIRPS4166L02083527Non-Executive - Nominee DirectorNot Applicable1968-12-01falseActiveNA2020-04-022025-02-281010OthersMrKartikeya Dube00929373Non-Executive - Nominee DirectorNot Applicable1973-03-13falseActiveNA2024-07-301000MsNisha TrivediZZZZZ9999Z10937145Non-Executive - Nominee DirectorNot Applicable1980-05-18falseActiveNA2025-02-031010Being a Foreign National Ms. Nisha Trivedi does not hold PAN.MrKedar Lele06969319Executive DirectorNot ApplicableMD1975-09-29falseActiveNA2024-11-011010MrDeepesh BaxiACSPB2748N02509800Executive DirectorNot Applicable1975-02-16falseActiveNA2021-01-012025-03-131010OthersMrSaugata Basuray09522239Executive DirectorNot Applicable1974-10-08falseActiveNA2022-04-011010truetruetruetruetrueAudit Committee05002709Satyavati BereraNon-Executive - Independent DirectorChairperson2024-10-01Audit Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2019-10-17Audit Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2019-10-17Audit Committee10937145Nisha TrivediNon-Executive - Nominee DirectorMember2025-03-01Audit Committee02083527Udayan SenNon-Executive - Nominee DirectorMember2020-04-022025-02-28Nomination and remuneration committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2019-10-17Nomination and remuneration committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2019-10-17Nomination and remuneration committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee00929373Kartikeya DubeNon-Executive - Nominee DirectorMember2024-11-01Stakeholders Relationship Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee06969319Kedar LeleExecutive DirectorMember2024-11-01Stakeholders Relationship Committee02509800Deepesh BaxiExecutive DirectorMember2021-01-012025-03-13Stakeholders Relationship Committee09522239Saugata BasurayExecutive DirectorMember2025-03-14Risk Management Committee06969319Kedar LeleExecutive DirectorChairperson2024-11-01Risk Management Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-11-01Risk Management Committee02509800Deepesh BaxiExecutive DirectorMember2021-01-012025-03-13Risk Management Committee99999999Siddharth ShettyManaging CounselMember2014-07-31Mr. Siddharth Shetty Managing Counsel is a member of Risk Management Committee.Corporate Social Responsibility Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2024-10-01Corporate Social Responsibility Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2024-10-01Corporate Social Responsibility Committee00929373Kartikeya DubeNon-Executive - Nominee DirectorMember2024-11-01Corporate Social Responsibility Committee06969319Kedar LeleExecutive DirectorMember2024-11-01Corporate Social Responsibility Committee02509800Deepesh BaxiExecutive DirectorMember2021-01-012025-03-132024-10-24true9932025-02-03101true883The gap between two consecutive Risk Management Committee meetings is 183 days. Audit Committee2024-10-24true4430Audit Committee2025-02-03101true4430Nomination and remuneration committee2024-10-24true4430Nomination and remuneration committee2025-02-03101true4430Corporate Social Responsibility Committee2024-10-24true5520Corporate Social Responsibility Committee2025-02-03101true5520Stakeholders Relationship Committee2025-02-03true3310Risk Management Committee2025-03-0630true4411truetruetruetrueYestruetruetrueHemangi GhagCompany Secretary and Compliance OfficerfalseHemangi GhagCompany Secretary and Compliance OfficerMumbai2025-04-2609811Commissioner of Central Excise & Service Tax2014-09-05The Company received orders disallowing the service tax credit of INR 81.99 Crores for the period from January 2011 to June 2017. The disallowance is based on the argument that the services were either not received at the plant or were not related to manufacturing, and therefore do not qualify as "input services" under applicable definitions. Appeals have been filed with CESTAT against these orders. As per the last disclosure filed for the quarter ended 31 December 2024: 1. The Company has received a favorable order for the period from January 2011 to March 2013, resulting in a reduction of the disputed amount of INR 81.99 Crores by INR 27.12 Crores. Consequently, the disputed amount is INR 54.87 Crores. 2. The disputes for the period from April 2013 to June 2017 are still pending before the same authority, i.e., CESTAT.During the quarter ended 31 March 2025: 1. The Department has filed an appeal with High Court against favourable order of INR 27.12 Crores for the period January 2011 to March 2013. 2. The Company has received a favorable order for the period from April 2013 to June 2017 involving disputed amount of INR 54.87 Crores.