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May 21, 2022 however, she has been the member of Audit Committee since February 5, 2020Audit Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorMember2022-05-21Audit Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-09-15Nomination and remuneration committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorChairperson2022-05-21Nomination and remuneration committee00994532Namrata KaulNon-Executive - Independent DirectorMember2022-05-21Nomination and remuneration committee03213517Anil Chaudhry Non-Executive - Non Independent DirectorMember2013-05-22Stakeholders Relationship Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2022-05-21Stakeholders Relationship Committee10311583Udai SinghExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-30Risk Management Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2020-02-05Ms. Namrata Kaul has been appointed as Chairperson of the Risk Management Committee w.e.f. May21, 2022, however, she has been the member of the Risk Management Committee since February 5,2020Risk Management Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorMember2022-05-21Risk Management Committee10311583Udai SinghExecutive DirectorMember2023-09-15Risk Management Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-30Corporate Social Responsibility Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorChairperson2022-05-21Mr. Pravin Kumar Purang has been appointed as Chairperson of Environmental, Social & Governanceand Corporate Social Responsibility Committee (ESG & CSR Committee) w.e.f. May 23, 2023 however,he has been the member of ESG & CSR Committee since May 21, 2022Corporate Social Responsibility Committee03213517Anil Chaudhry Non-Executive - Non Independent DirectorMember2022-05-21Corporate Social Responsibility Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-302024-11-14true6522025-02-1188true6512025-03-1026true662Audit Committee2024-11-14true3320Audit Committee2025-02-11true3320Audit Committee2025-03-1026true3320Nomination and remuneration committee2024-11-14true3220Risk Management Committee2024-11-14true4420Corporate Social Responsibility Committee2025-02-11true3310Stakeholders Relationship Committee2025-03-10true3310truetruetruetrueYestruetruetrueSumit GoelCompany Secretary and Compliance OfficerYeshttps://infra-in.se.com/en/about-us/index.jspYeshttps://infra-in.se.com/en/investor/board-of-directors.jspYeshttps://infra-in.se.com/en/investor/profile.jspYeshttps://infra-in.se.com/en/investor/board-of-directors.jspYeshttps://infra-in.se.com/en/investor/board-of-directors.jspYeshttps://infra-in.se.com/en/investor/code-of-conduct.jspYeshttps://infra-in.se.com/en/investor/reports/policies.jspYeshttps://infra-in.se.com/en/investor/reports/policies.jspYeshttps://infra-in.se.com/en/investor/reports/policies.jspNAYeshttps://infra-in.se.com/en/investor/board-of-directors.jspYeshttps://infra-in.se.com/en/contact-us.jspYeshttps://infra-in.se.com/en/contact-us.jspYeshttps://infra-in.se.com/en/investor/annual-reports-financials.jspYeshttps://infra-in.se.com/en/investor/reports/shareholding-pattern.jspNAYeshttps://infra-in.se.com/en/investor/annual-reports-financials.jspYeshttps://infra-in.se.com/en/investor/annual-reports-financials.jspNAYeshttps://infra-in.se.com/en/investor/announcements.jspNANAYeshttps://infra-in.se.com/en/investor/annual-secretarial-compliance-report.jspYeshttps://infra-in.se.com/en/investor/reports/policies.jspYeshttps://infra-in.se.com/en/contact-us.jspYeshttps://infra-in.se.com/en/investor/announcements.jspNAYeshttps://infra-in.se.com/en/investor/reports/policies.jspYeshttps://infra-in.se.com/en/investor/annual-returns.jspNAYeshttps://infra-in.se.com/en/investor.jspYeshttps://infra-in.se.com/en/investor.jspYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesYesNAYesSumit GoelCompany Secretary and Compliance OfficerNASumit GoelCompany Secretary and Compliance OfficerfalseNASumit GoelCompany Secretary and Compliance OfficerGurugram2025-04-2808800Deputy Commissioner of State TaxGooverment of Bihar Office of the Joint Commissioner of state tax special circle,PatnaShow cause notice was issued for excess ITC claimed in GSTR-3B in comparison to GSTR-2A and ITC claimed in cases where tax has not been paid by the supplier. Our replies were agreed by the officer and hence a drop order to drop the demand had been issued. - Tax - INR 497853 - Interest - INR 323346 - Penalty - 593462025-02-05Refer explanation in column 2There is no material impact on the financials, operations, or other routine business activities. The impact will be limited to the extent of penalty as per the orderDeputy Commissioner Noida Sector-14:Gautambudha Nagar(B): Gautambudha Nagar: Uttar PradeshDemand raised due to excess ITC claimed in GSTR-3B in comparison to GSTR-2A - Tax - INR 4548181 - Interest- INR 3570758 - Penalty - 7985682025-02-11Refer explanation in column 2There is no material impact on the financials, operations, or other routine business activities. The impact will be limited to the extent of penalty as per the orderSuperintendent Poonamalle I Range:Poonamalle:Chennaiouter Chennai:CBICShow cause notice was received on 28th Feb'2025 along with applicable penalty. Show cause notice issued for following issues: - 1. Delayed Availment of Input Tax Credit after the due date. Amount Involved: Rs. 12,65,665/- 2. Availment of Input Tax Credit which is ineligible as per Section 16 of the CGST Act, 2017. Amount Involved: Rs. 12,49,252/- 3. Non-Payment of GST for Supply made to SEZ without having Endorsement on the invoices by the Authorized Officer of SEZ. Amount Involved: Rs.11,55,899/- 4. Non-reversal of ITC as per Credit Notes reflecting in GSTR2A (CDN) which were raised and uploaded by the suppliers of the taxpayer which resulted in reduction of GST Liability of their supplier. Amount Involved: Rs. 5,74,560/- 5. GSTR2A vs GSTR3B- Non-reversal of Ineligible ITC availed on invoices not reflected in GSTR-2A for the period from April 2020 to March 2022. Amount involved: Rs. 2,02,311/- 6. GSTR2A vs GSTR3B- Non-reversal of excess ITC availed through GSTR-3B in contrast with ITC accrued through GSTR-2A for same invoices. (Tax Amount Mismatch). Amount involved: Rs. 48,076/- - Tax - INR 4495760 - Interest - As applicable - Penalty - 5203222025-02-28Refer explanation in column 2There is no material impact on the financials, operations, or other routine business activities. The impact will be limited to the extent of penalty as per the orderSuperintendent Poonamalle I Range:Poonamalle:Chennaiouter Chennai:CBICDemand raised for following issues: - 1. Delayed Availment of Input Tax Credit after the due date. Amount Involved: Rs. 12,07,462/- 2. Availment of Input Tax Credit which is ineligible as per Section 16 of the CGST Act, 2017. Amount Involved: Rs. 6,83,969/- 3. Non-Payment of GST for Supply made to SEZ without having Endorsement on the invoices by the Authorized Officer of SEZ. Amount Involved: Rs.11,55,899/- 4. Non-reversal of ITC as per Credit Notes reflecting in GSTR2A (CDN) which were raised and uploaded by the suppliers of the taxpayer which resulted in reduction of GST Liability of their supplier. Amount Involved: Rs. 5,74,560/- - Tax - INR 3621890 - Interest - As applicable - Penalty - 5145022025-02-28Refer explanation in column 2There is no material impact on the financials, operations, or other routine business activities. The impact will be limited to the extent of penalty as per the orderGovernament of Karnataka (Departnment of commerical taxes)NOTICE UNDER SECTION 7(3) READ WITH SECTIN 10(2), 12 & READ WITH RULE 19(3-A), 23(1) OF KTPTC&E TAX ACT, 1976 - Penalty amount of INR 12502025-01-28Penalty u/s.12 of the Act payable under sub-section (2) of section 11.There is no material impact on the financials, operations, or other routine business activities. The impact will be limited to the extent of penalty as per the noticeJoint Commissioner Sales Tax, Commercial Taxes, Govt of West Bengal2017-07-20Non-Submission of Statutory forms and alleged short payment of duty amounting to MINR 126.73 relating to period 2014-15. The matter is pending before Joint Commissioner, Sales Tax, West Bengal. There were two cases for FY 2014-15 under CST act and VAT act for amount of MINR 5.77 and MINR 120.96 respectively. (Disclosure was made in the Annual Report 2022-23) The case under VAT act pertains to disallowance of Input tax credit along with other miscellaneous issues. This case includes refund of MINR 61.70 and current total assessment of demand is MINR 182.66. The Company has filed an appeal before Sales Tax Tribunal. The matter is sub-judice.Status QuoCommissioner Appeals2015-10-31Input tax claim disallowed, non-submission of declaration forms amounting to MINR 111.01 (including interest & penalties) relating to period 2011-12 (Disclosure was made in the Annual Report 2022-23). The Company has filed an appeal before sales Tax Tribunal. The matter is sub-judice.Status QuoIncome tax Authorities2020-01-10Disallowance on account of bad debts written off and various other disallowances amounting to MINR 246.32 for the period 2012-13 & 2013-14. The Company has filed an appeal before Commissioner of Income Tax (Appeals). The Tax authorities have adjusted refunds of other years against such demand. The matter is pending for adjudication before CIT(A).The Company had applied for settlement of ongoing tax appeals filed against assessment order of AY 2012-13 and AY 2013-14 under Direct Tax Vivad se Vishvas Scheme 2024. The tax authorities have accepted Company's application with no pending demand and closed the tax disputes for both the years. The appeal filed with the CIT(A) against re-assessment order for AY 2012-13 is still pending for adjudication. The estimated demand for this matter is MINR 99.79.Income tax Authorities2023-08-18Assessment Order passed under Section 143(3) read with Section 144C(13) and Section 144B of the Income-Tax Act,1961(‘the Act’) for the income tax return filed for the Assessment Year 2021-22 demanding tax amount of INR 21,46,21,719/- after income adjustments (“Assessment Order”). The Assessment Order further mentions about initiation of penalty proceedings separately under Section 270A and Section 271AA of the Act. The Company has filed appeal with ITAT against final assessment order. The matter is pending for adjudication. Company's rectification application is pending for disposal before the assessing officerStatus QuoIncome tax Authorities2025-03-26The order passed under Section 147 read with section 144B of the Income tax Act for the Assessment Year 2017-18 demanding tax amount of INR 18,52,64,754/- after income adjustments (“Assessment Order”). The Assessment Order further mentions about initiation of penalty proceedings separately under Section 270A of the Act. Furthermore, the High Court of Gujarat at Ahmedabad, in its order dated August 30, 2024, has allowed the proceedings to continue. However, it has directed that no final assessment order shall be passed without the court’s permission during the pendency of the petition. The order came to the knowledge of the Compliance Officer on March 27, 2025, at 4:34 p.m. (IST).Status Quo00000000000000000000000000000000All 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.falseDuring the period under review, the Company has neither extended any loan, or guarantees or providedany security on guarantees nor made any investments to the promoters/group/directors/KMPs.Suparna Banerjee BhattacharyyaCFOGurugram2025-04-28