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Non Independent DirectorNot Applicable1976-08-23falseActiveNA2008-11-192008-11-192031MrJitendra Kumar DadooAAMPD9041L02481702Non-Executive - Independent DirectorNot Applicable1957-12-10falseActiveNA2019-05-212022-05-2170.112222MrSiraj Azmat Chaudhry00161853Non-Executive - Independent DirectorNot Applicable1967-01-08falseActiveNA2023-07-252023-07-2520.074471MrRajender Pal SinghAHNPS7881F10198810Non-Executive - Independent DirectorNot Applicable1963-03-25falseActiveNA2023-08-122023-08-1219.22200MrManoj Kumar Kohli00162071Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2023-08-122023-08-1219.24432MrsMeena HemchandraAAIPH0653G05337181Non-Executive - Independent DirectorNot Applicable1957-11-20falseActiveNA2024-01-302024-01-30142211truetruetruetruetrueAudit Committee05337181Meena HemchandraNon-Executive - Independent DirectorChairperson2024-01-30Mrs. Meena Hemchandra designated as Chairperson of Audit Committee w.e.f. 13.9.2024.Audit Committee00382878Tarun SawhneyExecutive DirectorMember2011-05-10Audit Committee00161853Siraj Azmat ChaudhryNon-Executive - Independent DirectorMember2024-09-13Nomination and remuneration committee02481702Jitendra Kumar DadooNon-Executive - Independent DirectorChairperson2024-01-30Mr Jitendra Kumar Dadoo designated as Chairperson of Nomination and remuneration Committee w.e.f. 30-01-2024Nomination and remuneration committee00029028Nikhil SawhneyNon-Executive - Non Independent DirectorMember2014-04-16Nomination and remuneration committee00161853Siraj Azmat ChaudhryNon-Executive - Independent DirectorMember2024-01-30Stakeholders Relationship Committee00029028Nikhil SawhneyNon-Executive - Non Independent DirectorChairperson2014-04-16Mr Nikhil Sawhney designated as Chairperson of Stakeholders'Relationship Committee w.e.f. 28-09-2021.Stakeholders Relationship Committee00382878Tarun SawhneyExecutive DirectorMember2013-09-19Stakeholders Relationship Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorMember2024-09-13Risk Management Committee00102999Dhruv Manmohan SawhneyExecutive DirectorChairperson2021-06-29Risk Management Committee00382878Tarun SawhneyExecutive DirectorMember2021-06-29Risk Management Committee00029028Nikhil SawhneyNon-Executive - Non Independent DirectorMember2021-06-29Risk Management Committee02481702Jitendra Kumar DadooNon-Executive - Independent DirectorMember2021-06-29Corporate Social Responsibility Committee10198810Rajender Pal SinghNon-Executive - Independent DirectorChairperson2024-01-30Mr Rajender Pal Singh designated as Chairperson of Corporate Social Responsibility Committee w.e.f. 30-01-2024Corporate Social Responsibility Committee00382878Tarun SawhneyExecutive DirectorMember2014-04-16Corporate Social Responsibility Committee00029028Nikhil SawhneyNon-Executive - Non Independent DirectorMember2014-04-162024-11-05true8852024-12-1034true8852025-02-0354true8852025-02-040true874Risk Management Committee2025-03-13true4310Audit Committee2024-11-05true3320Audit Committee2024-12-1034true3320Audit Committee2025-02-0455true3320Nomination and remuneration committee2024-11-26true3320Nomination and remuneration committee2025-02-0368true3320Stakeholders Relationship Committee2025-02-03true3310Corporate Social Responsibility Committee2025-01-10true3310truetruetruetrueYestruetruetrueGEETA BHALLACompany Secretary and Compliance OfficerYeshttps://www.trivenigroup.com/businessesYeshttps://www.trivenigroup.com/pdf/Memorandum-and-Articles-of-Association.pdfYeshttps://www.trivenigroup.com/leadership-team#boardofdirectorsYeshttps://www.trivenigroup.com/files/policies/Letter%20of%20Appointment-Independent%20Directors.pdfYeshttps://www.trivenigroup.com/corporate-governance?q=bod-of-directorsYeshttps://www.trivenigroup.com/files/policies/Code of Conduct.pdfYeshttps://www.trivenigroup.com/files/policies/Whistle Blower Policy.pdfYeshttps://www.trivenigroup.com/financials?q=annual-reportYeshttps://www.trivenigroup.com/files/policies/Related Party Transactions Policy.pdfYeshttps://www.trivenigroup.com/files/policies/Policy%20on%20Material%20Subsidiary.pdfYeshttps://www.trivenigroup.com/files/policies/Familiarisation%20Programme%20for%20Directors.pdfYeshttps://www.trivenigroup.com/shareholders-information?q=shareholding-serviceYeshttps://www.trivenigroup.com/shareholders-information?q=shareholding-serviceYeshttps://www.trivenigroup.com/financialsYeshttps://www.trivenigroup.com/shareholders-information?q=shareHolding-patternNAYeshttps://www.trivenigroup.com/investors?p=investor-kitYeshttps://www.trivenigroup.com/investors?p=investor-kitNAYeshttps://www.trivenigroup.com/shareholders-information?option=stock-exchange-filings#f3Yeshttps://www.trivenigroup.com/shareholders-information?q=credit-ratingYeshttps://www.trivenigroup.com/financials?q=annual-subsidiariesYeshttps://www.trivenigroup.com/shareholders-information?q=secretarial-compliance-reportYeshttps://www.trivenigroup.com/files/policies/Policy%20for%20Determination%20of%20Materiality%20of%20Events%20or%20Information.pdfYeshttps://www.trivenigroup.com/shareholders-information.php?q=clause-305-of-lodrYeshttps://www.trivenigroup.com/shareholders-information?q=stock-exchange-filingsNAYeshttps://www.trivenigroup.com/files/policies/Dividend Distribution Policy.pdfYeshttps://www.trivenigroup.com/shareholders-information?q=annual-returnNAYeshttps://www.trivenigroup.com/shareholders-information?q=clause-46-of-lodrYeshttps://www.trivenigroup.com/shareholders-information?q=clause-46-of-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANAGEETA BHALLACompany Secretary and Compliance OfficerYesGEETA BHALLACompany Secretary and Compliance OfficerfalseGEETA BHALLACompany Secretary and Compliance OfficerNOIDA2025-04-2800000Income tax department2016-04-11Capital subsidy and other incentives receivable under UP Sugar Industry Promotion Policy 2004 (which was abruptly withdrawn subsequently, without honouring the promised incentives) were claimed as non-taxable capital receipts by the Company but such claim was diasallowed by the AO. The CIT (A) has only allowed part relief and against which the Company had filed present appeals before the ITAT having tax effect of Rs. 3.66 crore. These appeals were pending before the ITAT.The appeals have been disposed of by the ITAT. The ITAT has remanded back the matter to assessing officer to be adjudicated afresh after the decision of the Supreme Court on the original issue of the liability of the State Govt. to honour/release the incentives promised under the Policy.Income tax department2016-04-29Capital subsidy and other incentives receivable under UP Sugar Industry Promotion Policy 2004 (which was abruptly withdrawn subsequently, without honouring the promised incentives) were claimed as non-taxable capital receipts by the Company but such claim was diasallowed by the AO. The CIT (A) has allowed part relief to the Company and against which the Department had filed present appeals before the ITAT having tax effect of Rs. 50.78 crore. These appeals were pending before the ITAT.The appeals have been disposed of by the ITAT. The ITAT has remanded back the matter to assessing officer to be adjudicated afresh after the decision of the Supreme Court on the original issue of the liability of the State Govt. to honour/release the incentives promised under the Policy.