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Non Independent DirectorNot Applicable1973-09-25falseActiveNA2007-12-032008-07-285260MrAnil KakodkarAAFPK2030D03057596Non-Executive - Independent DirectorNot Applicable1943-11-11falseActiveYes2023-10-222018-11-012023-11-01771100MrVijay Kumar Thadani00042527Non-Executive - Independent DirectorNot Applicable1951-02-15falseActiveNA2021-12-152021-12-1539.173150MrVipin SondhiAAKPS0454J00327400Non-Executive - Independent DirectorNot Applicable1960-04-27falseActiveNA2022-03-172022-03-1736.153322MrPulak Chandan Prasad00003557Non-Executive - Non Independent DirectorNot Applicable1968-05-27falseActiveNA2022-03-172022-03-1736.153000MrsSonu Halan BhasinAFPPB3402B02872234Non-Executive - Independent DirectorNot Applicable1963-09-28falseActiveNA2024-04-012024-04-01126694MrsAmrita Gangotra08333492Non-Executive - Independent DirectorNot Applicable1965-08-03falseActiveNA2024-04-012024-04-01124463truetruetruetruetrueAudit Committee00327400Vipin SondhiNon-Executive - Independent DirectorChairperson2024-05-11Audit Committee00029028Nikhil SawhneyExecutive DirectorMember2011-05-10Audit Committee02872234Sonu Halan BhasinNon-Executive - Independent DirectorMember2024-05-11Nomination and remuneration committee00042527Vijay Kumar ThadaniNon-Executive - Independent DirectorChairperson2022-12-15Nomination and remuneration committee00102999Dhruv M SawhneyExecutive DirectorMember2022-12-15Nomination and remuneration committee00327400Vipin SondhiNon-Executive - Independent DirectorMember2022-12-15Stakeholders Relationship Committee08333492Amrita GangotraNon-Executive - Independent DirectorChairperson2024-05-11Stakeholders Relationship Committee00029028Nikhil SawhneyExecutive DirectorMember2011-05-10Stakeholders Relationship Committee00382878Tarun SawhneyNon-Executive - Non Independent DirectorMember2014-05-27Risk Management Committee00102999Dhruv M SawhneyExecutive DirectorChairperson2024-05-11Risk Management Committee00029028Nikhil SawhneyExecutive DirectorMember2018-05-22Risk Management Committee03057596Anil KakodkarNon-Executive - Independent DirectorMember2024-05-11Risk Management Committee99999999Lalit AgarwalChief Financial OfficerMember2020-11-02Mr. Lalit Agarwal is chief Financial Officer of the Company. He is mmeber of the Committee, he is not a director of the Company.Corporate Social Responsibility Committee00029028Nikhil SawhneyExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee00382878Tarun SawhneyNon-Executive - Non Independent DirectorMember2014-05-27Corporate Social Responsibility Committee02872234Sonu Halan BhasinNon-Executive - Independent DirectorMember2024-05-112024-11-11true9852025-01-3180true995Nomination and remuneration committee2024-11-08true3320Audit Committee2024-11-11true3320Audit Committee2025-01-31true3320Stakeholders Relationship Committee2025-02-13true3310Risk Management Committee2025-03-05true3311truetruetruetrueYestruetruetruePulkit BhasinCompany Secretary and Compliance OfficerYeshttps://www.triveniturbines.com/Yeshttps://www.triveniturbines.com/wp-content/uploads/2024/12/TTL-MOA-AOA.pdfYeshttps://www.triveniturbines.com/about/Yes https://www.triveniturbines.com/wp-content/uploads/2023/10/Letter_of_appointment_Independendt_Director.pdfYeshttps://www.triveniturbines.com/investors/corporate-governance/board-of-directors-committees/Yeshttps://www.triveniturbines.com/wp-content/uploads/2023/10/TTL-Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://www.triveniturbines.com/wp-content/uploads/2023/10/Whistle_blower_policy.pdfYeshttps://www.triveniturbines.com/investors/financials/annual-reports/Yeshttps://www.triveniturbines.com/wp-content/uploads/2023/10/Related_Party_Transaction_Poicy.pdfYeshttps://www.triveniturbines.com/wp-content/uploads/2023/10/material-subsidiary-policy.pdfYeshttps://www.triveniturbines.com/wp-content/uploads/2025/04/Familiarisation-Programme-for-Independent-Directors-TTL.pdfYeshttps://www.triveniturbines.com/shareholder-services.htmlYeshttps://www.triveniturbines.com/shareholder-services.htmlYeshttps://www.triveniturbines.com/investors/Yeshttps://www.triveniturbines.com/investors/shareholders-information/NAYeshttps://www.triveniturbines.com/investors/financials/Yeshttps://www.triveniturbines.com/investors/financials/NAYeshttps://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/Yeshttps://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/Yeshttps://www.triveniturbines.com/investors/financials/annual-reports-subsidiaries/Yeshttps://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/Yeshttps://www.triveniturbines.com/wp-content/uploads/2024/08/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdfYeshttps://www.triveniturbines.com/investors/shareholders-information/disclosure-under-regulation-305-of-sebi-lodr/Yeshttps://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/NAYeshttps://www.triveniturbines.com/wp-content/uploads/2023/10/Dividend-Policy.pdfYeshttps://www.triveniturbines.com/investors/shareholders-information/downloads/Yeshttps://www.triveniturbines.com/investors/shareholders-information/downloads/Yeshttps://www.triveniturbines.com/investors/shareholders-information/disclosures-under-regulation-46-of-the-lodr/Yeshttps://www.triveniturbines.com/investors/shareholders-information/disclosures-under-regulation-46-of-the-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesPulkit BhasinCompany Secretary and Compliance OfficerYesPulkit BhasinCompany Secretary and Compliance OfficerfalsePulkit BhasinCompany Secretary and Compliance OfficerNoida2025-04-2900000Income Tax Department ("IT Department")2018-10-18The Company's claim in respect of depreciation on goodwill of Rs.55.98 crores arising on account of business combination was challenged in various years beginning from A.Y. 2011-12. At the time of last update, appeals of the IT Department in respect of AY 2012-13, AY 2013-14, AY 2016-17, AY 2017-18 & AY 2018-19 before ITAT and appeal of the Company for AY 2020-21 before CIT(A) were pending.The tax impact of appeals filed by the IT Department was Rs.8.62 crores whereas the tax impact of the Company's appeal for A.Y. 2020-21 was Rs.0.37 Lacs.The Company has, under the Direct Tax Vivad-se-Vishwas Scheme, 2024, settled the subject dispute forming part of IT Department's appeals at ITAT. The Company has paid a net amount of Rs.4.10 crores (after adjustment of refunds due of Rs.1.31 crores) towards settlement of the dispute (including certain sundry issues forming part of the appeals settled). Appeal filed by the Company before CIT(A) is still pending for disposal.