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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no acquisition of shares or voting rights in Unlisted Companies in last financial year. truetruefalseLoans / Guarantee / Confort letters etc were not given to promoter, promoter group, directors and KMPS directly or indirectly. trueTop 500 listed entitiestruei00222OriginaltruefalseMrRajesh Rai10052045Executive DirectorChairpersonMD1972-04-09falseActiveNA2023-02-211000MrRajeev SrivastavaAAWPS1185N08921307Executive DirectorNot Applicable1968-01-10falseActiveNA2020-10-151020MrsS Jeyanthi10059174Executive DirectorNot Applicable1966-06-15falseActiveNA2023-02-281021MrRamana Babu C VAEMPC4440C10478320Executive DirectorNot Applicable1968-08-01falseActiveNA2024-01-251020MrLt. Gen. Kanwar Vinod Kumar10366028Non-Executive - Nominee DirectorNot Applicable1965-12-11falseActiveNA2023-10-201000MrAlok ShuklaAAAPS2302P10849459Non-Executive - Nominee DirectorNot Applicable1966-12-24falseInactiveNA2024-11-251000OthersDue to transfer in other organisation as per government orderMrSunil Kumar Verma09800644Non-Executive - Nominee DirectorNot Applicable1972-06-08falseActiveNA2025-01-301000From the outset, this is to inform you that the original Audit Committee was constituted om 12-11-2021 with the composition of three Independent Directors and Smt. Mamta Palariya was considered as Chairperson of the committee. Later on, one executive director was inclued in the committee as member. As on 09th November 2024, the term of all three directors had been expired and the committee was reconstituted through circular resolution on 13th November 2024 with the existing executive director, Smt. S Jeyanthi was considered as Chairperson and Shri Ramana Babu C V and Rajeev Srivastava as member of the reconstituted Audit Committee. All remaining other sub-committee shall be reconstituted once the procedure of appointing Independent Directors from the regulatory authority finishes. truefalsefalsetruefalseAudit Committee10059174S JeyanthiExecutive DirectorChairperson2024-11-13Audit Committee08921307Rajeev SrivastavaExecutive DirectorMember2024-11-13Audit Committee10478320Ramana Babu C VExecutive DirectorMember2024-11-13Stakeholders Relationship Committee10059174S JeyanthiExecutive DirectorMember2023-12-01Stakeholders Relationship Committee08921307Rajeev SrivastavaExecutive DirectorMember2023-07-01Risk Management Committee08921307Rajeev SrivastavaExecutive DirectorChairperson2020-10-15Risk Management Committee10059174S JeyanthiExecutive DirectorMember2023-08-11Risk Management Committee10478320Ramana Babu C VExecutive DirectorMember2024-01-25Corporate Social Responsibility Committee08921307Rajeev SrivastavaExecutive DirectorMember2021-08-03Corporate Social Responsibility Committee10059174S JeyanthiExecutive DirectorMember2023-12-012024-10-10true9732024-11-1434true9402024-12-2439true6502025-02-1350true6602025-03-2741true660Audit Committee2024-10-10true4322Audit Committee2024-11-1434true3302Audit Committee2025-02-1390true3303falsefalsefalsefalseNotruetruetrueY SatyanCompany Secretary and Compliance OfficerYeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in NAYeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.inYeswww.itiltd.inYeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.in Yeswww.itiltd.inNoThere are no Independent Directors in the Board of ITI Limited. Since it is a Government Undertaking company, the appointment of Independent Directors fall under jurisdiction of Government. However, we have requested and intimated this lacuna several times to the Government and they infromed us that the procedure to appoint appropriate number of aforesaid directors is under review and nearly will be appointed.NoSince there is no Independent Directors in the Board of Company, the Board Composition is not as per applicable regulation of 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)YesYesYesYesYesYesYesYesYesYesYesYesNoSince Independent Directors are not in the Audit Committee y, the Composition of said committee is not as per applicable regulation of 18(1)YesYesNoSince Non-Executive Directors and Independent Directors are not in the Nomination and Remuneration Committee, the Composition of said committee is not as per applicable regulation 19(1) & (2)NoSince Non-Executive Directors and Independent Directors are not in the Nomination and Remuneration Committee, the Quorum of said committee is not as per applicable regulation 19(2A)NoSince Non-Executive Directors and Independent Directors are not in the Nomination and Remuneration Committee, the meeting is not being called of the said committee as per rehulatiom 19(3A)YesNoSince Independent Directors are not in the composition of Stakeholder Relationship Committee, the Composition of said committee is not as per applicable regulation 20(1), 20(2) & 20(2A)NoSince Independent Directors are not in the composition of Stakeholder Relationship Committee, meeting was not convened as per applicable regulation 20(3A)YesNoSince Independent Directors are not in the composition of Risk Management Committee, the composition of said committee is not as per applicable regulation 21(1),(2),(3),(4)NoIn absence of Independent Directors in Risk Management Committee, meeting was not called as per Regulatiom 21(3A)NoIn absence of Independent Directors in Risk Management Committee, quorum was not as per Regulation 21(3B)NoMeeting was not called within due date due to absence of Independent Directors.YesYesYesYesYesNANANANAYesNoIndependent Directors meeting was not scheduled in absence of adequate number of Independent Director.YesYesYesYesYesYesYesYesYesY SatyanCompany Secretary and Compliance OfficerNAY SatyanCompany Secretary and Compliance OfficerfalseY SatyanCompany Secretary and Compliance OfficerBangalore2025-04-2901100BSE LimitedFines as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter-VII(A)-Penal Action for Non-Compliance).2025-02-20Contravention of Regulation 6(1) of SEBI (LODR) Regulations, 2015Rs. 99,120.00 (as penalty)National Stock Exchange of India LimitedNotice for Non-Compliance with SEBI (LODR) Rehulations, 20152025-02-20Non-Compliance of Regulation 6 of SEBI (LODR) Regulations, 2015Rs. 99,120.00 (as penalty)BSE LimitedFines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance).2025-03-17Non-Compliance of Regulation 17(1), 17(2A), 18(1), 19(1)/19(2),20(2)/(2A), 21(2) of SEBI (LODR) Regulations, 2015Rs. 10,57,280.00 (imposed as penalty)RAM SARAN SINGH1993-10-03HearingHearingSEEBA INDUSTRIES1996-03-23Disposed In Favour of ITI limitedDisposed In Favour of ITI limitedM/s RAJ ENTERPRISES2010-06-19At evidence stageAt evidence stageM/s Alphion Corporation2022-10-07HearingHearingDevi Shankar Mishra2020-02-11OrderOrderRajendra PrasadSharma2022-10-07ITI has filed its counter claimITI has filed its counter claimUNION OF INDIA _GST2018-02-17Under AppealUnder AppealUNION OF INDIA _GST2018-02-17Under AppealUnder AppealU.P.POWER COPORATION LTD.2018-09-15PendingPendingSunil construction1996-06-01Pending in CourtPending in CourtKV Electronics2010-10-22Pending in CourtPending in CourtState of UP1999-06-14PendingPendingBANSAL MECHENICAL ( Skipper India Limited)2002-07-03Pending in CourtPending in CourtCROWN PLASTIC2005-12-16PendingPendingUPSEB2006-09-09PendingPendingGYANTI DEVI1995-09-25PendingPendingM/s.East Coast Railways2000-11-06Arbitration proceedings are in the final stage.Arbitration proceedings are in the final stage.M/s. Ameture Enterprises2002-10-15PendingPendingM/s Mokha Light House2018-03-03PendingPendingParam Computers and 7 others2022-03-16Arguments going onArguments going onHFCL2013-10-10Arguments going onArguments going onSipani Enterprises2011-03-30PendingPendingEX-SHANKARAPPA & OTHERS2015-06-25Final HearingFinal HearingKGLU2023-09-16Order Passed, Execution StageOrder Passed, Execution StageKGLU2023-06-03Arguments going onArguments going onRecap Ventures Pvt. Ltd.2023-01-15Arguments going onArguments going onPRADYUMAN EX -EMPLOYEE2015-03-31Final HearingFinal HearingRenasia Cinema Doorvinagar2022-09-17Arguments going onArguments going onCentral Excise Department2006-09-06CESTATCESTATCentral Excise Department2009-01-11CESTATCESTATCentral Excise Department2009-01-11CESTATCESTATCentral Excise Department2000-11-23CESTATCESTATUP VAT Department1986-10-10PendingPendingUP VAT Department1991-02-20PendingPendingFinance Department2009-02-11PendingPendingCentral Sales Tax Department2009-02-11Joint Commissioner (Appeals), commercial Tax,Alld.Joint Commissioner (Appeals), commercial Tax,Alld.Central Sales Tax Department2009-02-11Remand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial TaxRemand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial TaxCentral Sales Tax, UPVAT, Entry Tax Department2009-02-11Addl. Commissioner (Appeals), commercial Tax, Alld.Addl. Commissioner (Appeals), commercial Tax, Alld.Central Sales Tax Department2009-02-11Addl. Commissioner (Appeals), commercial Tax, Alld.Addl. Commissioner (Appeals), commercial Tax, Alld.Central Sales Tax, UPVAT Department2009-02-11Remand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial TaxRemand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial TaxCentral Sales Tax Department2009-02-11Remand from Tribunal to Commissioner Commercial TaxRemand from Tribunal to Commissioner Commercial TaxCentral Sales Tax, UPVAT Department2009-02-11Application U/S 32 submitted to Deputy Commissioner sector 14, Commercial TaxApplication U/S 32 submitted to Deputy Commissioner sector 14, Commercial TaxCentral Sales Tax, UPVAT Department2009-02-11Application U/S 32 submitted to Deputy Commissioner sector 14, Commercial TaxApplication U/S 32 submitted to Deputy Commissioner sector 14, Commercial TaxCustoms, Central Excise & Service Tax Department2000-10-23PendingPendingCustoms, Central Excise & Service Tax Department2000-10-23PendingPendingCustoms, Central Excise & Service Tax Department2000-10-23PendingPendingCustoms, Central Excise & Service Tax Department2000-10-23PendingPendingCustoms, Central Excise & Service Tax Department2019-10-23PendingPendingCustoms, Central Excise & Service Tax Department2016-10-23PendingPendingCustoms, Central Excise & Service Tax Department2018-10-23PendingPendingCST Department2001-07-15PendingPendingCST Department2001-07-15PendingPendingSales Tax Deapartment2003-10-10Form C Submitted But Case Under RemadForm C Submitted But Case Under RemadSales Tax Deapartment2003-10-10Incl Interest Liab PendingIncl Interest Liab PendingKarnataka VAT Department2017-05-19PendingPendingKarnataka VAT Department2019-05-19PendingPendingService Tax Department2000-11-29PendingPendingKVAT Department2019-05-19PendingPendingSales Tax Department2018-06-15Pending in Sales Tax TribunalPending in Sales Tax TribunalSales Tax Department2019-04-16PendingPendingIncome Tax Department2018-08-23PendingPendingIncome Tax Department2019-05-01PendingPendingSales Tax Department2000-09-15PendingPendingBSE2023-02-21PendingPendingNSE2023-02-21PendingPending