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Non Independent DirectorChairperson related to Promoter1949-01-07falseActiveYes2023-08-031998-03-052023-08-034041MrPrabhakar Chandrashekaraiah BhoopalamAAQPP5212P00040052Non-Executive - Independent DirectorNot Applicable1943-05-09falseActiveYes2019-08-142004-11-302020-02-052025-02-052421121Tenure CompletionMrBhalachandra Basappa Hattarki00145710Non-Executive - Independent DirectorNot Applicable1941-10-10falseActiveYes2019-08-142006-01-182020-02-052025-02-052281121Tenure CompletionMsBijal Tushar AjinkyaAFBPS3981G01976832Non-Executive - Independent DirectorNot Applicable1976-07-22falseActiveNA2024-02-112024-02-11134450MrKenneth James Hogan09161738Non-Executive - Non Independent DirectorNot Applicable1969-11-11falseActiveNA2021-05-142021-05-141000Non Resident DirectorMrNagaraja GargeshwariAGHPM9384Q00839616Executive DirectorNot Applicable1970-05-01falseActiveNA2022-04-072022-04-071000MrGirish Dinanath Nadkarni00112657Non-Executive - Independent DirectorNot Applicable1968-10-21falseActiveNA2024-08-072024-08-0781121MrVenkata Ramana Murthy PinisettiAJDPP7726J03483544Non-Executive - 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Independent DirectorChairperson2025-02-04Corporate Social Responsibility Committee01976832Bijal Tushar AjinkyaNon-Executive - Independent DirectorMember2024-02-11Corporate Social Responsibility Committee00839616Nagaraja GargeshwariExecutive DirectorMember2022-04-07Corporate Social Responsibility Committee00040052Prabhakar Chandrashekaraiah BhoopalamNon-Executive - Independent DirectorChairperson2015-01-122025-02-042024-10-30true7742025-02-0496true8742025-03-2043true653Audit Committee2024-10-30true3330Audit Committee2025-02-0395true3330Audit Committee2025-03-2044true3330Nomination and remuneration committee2024-10-30true3330Nomination and remuneration committee2025-02-03true3330Corporate Social Responsibility Committee2025-02-03true3320truetruetruetrueYestruetruetrueDEBADAS PANDACompany Secretary and Compliance OfficerYeshttps://www.autoaxle.com/About_UsYeshttps://www.autoaxle.com/assets/pdf/46SEBI/AAL%20-%20MOA%20&%20AOA.pdfYeshttps://www.autoaxle.com/TeamYeshttps://www.autoaxle.com/exchangefiling#TCIDYeshttps://www.autoaxle.com/CommitteesYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Code%20of%20Conduct%20as%20of%20May'19.pdfYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20Whistle%20Blower%20Mechanism.pdfYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Nomination%20and%20Remuneration%20Policy%202023.pdfYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20Related%20Party%20Transactions%202022.pdfNAYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Familiarisation%20Programme%20for%20Independent%20Directors%20of%20Automotive%20Axles%20Limited-23-24.pdfYeshttps://www.autoaxle.com/grievancehandlingYeshttps://www.autoaxle.com/grievancehandlingYeshttps://www.autoaxle.com/boardmeetingsYeshttps://www.autoaxle.com/exchangefiling#shareholdingpatternNAYeshttps://www.autoaxle.com/investormeetYeshttps://www.autoaxle.com/investormeetNAYeshttps://www.autoaxle.com/advertisementYeshttps://www.autoaxle.com/creditratingNAYeshttps://www.autoaxle.com/exchangefiling#secretarialcompliancereportYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20determination%20of%20Materiality%20of%20Events%20Information.pdfYeshttps://www.autoaxle.com/sebidisclosureYeshttps://www.autoaxle.com/assets/pdf/investorrelations/policies/website_archival_policy.pdfNAYeshttps://www.autoaxle.com/assets/pdf/investorrelations/policies/Dividend%20Distribution%20Policy.pdfYeshttps://www.autoaxle.com/annualreturnsNAYeshttps://www.autoaxle.com/sebidisclosureYeshttps://www.autoaxle.com/sebidisclosureYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesNANADEBADAS PANDACompany Secretary and Compliance OfficerNADEBADAS PANDACompany Secretary and Compliance OfficerfalseDEBADAS PANDACompany Secretary and Compliance OfficerMYSURU, KARNATAKA2025-04-2900000TORRENT SAURYA URJA 3 PRIVATE LIMITED2025-03-250.2600.26Commercial Tax Officer (Hosur North)GSTR-9 Assessment Return under various heads and also the information furnished in GSTR- 01, GSTR-2A, GSTR-3B, EWB and other records available in this office it is found that we have not declared your correct tax liability while filing the annual returns of GSTR-092025-02-24Excess ITC reversal showing in GSTR-09 as completed the GSTR-3B for Rs 2092. Analysis of Table 9C of GSTR-1 filed for the FY 2020-21 revealed that we have increased the taxable value of invoices reported earlier through issuance of debit notes. Thus, we hereby liable to pay interest on the increased tax value reported in those invoices as per section 50(1) of TNGST/CGST Act,2017 as underTax Payable is Rs 2,092/- Interest fo Rs 1,05,544/- and Penalty of Rs 20,000/-. Total Demnd is for Rs 1,27,636/- AAL is preparing for filing for Appeal.State Goods & Service Tax2018-11-23Vehicle held up by State Tax Enforcement officer-Mysuru on 16th November 2018 for vehicle number discrepancy in E Way bill. Vehicle released by paying the amount under protestFavorable order received, refund application filedAsst. Commissioner of Cental Tax2022-08-064.5 Million ServiceTax Input Cr claimed in Tran-1 denaied and Demand order passed Addtinally Interest levied @ 24% P.A from Dec-2017 to Till date Penalty levied for Rs.0.5 Million Appeal Filed with Commissioner Appeals has been rejected Appeal to be filed before the GST Tribunal (once constituted)-Notice received against on 31.03.25 need to pay 10% and go for TribunalAppeal presided by commissioner. Waiting for the authorities’ response.Deputy. Commissioner of State Tax2023-09-30The DCCT has passed the demand order INR. 10.76 million. ITC availed in GSTR-3B in excess of that available in GSTR-2A. additional interest levied @18% P.A from March’2020 to till Oct’23 of INR.2.79 million, and penalty levied of INR.1.07 million. The Total amount in INR.14.51 Million.Appeal presided by commissioner. Waiting for the authorities’ response.Superintendent of Central Tax.2023-12-14Our Supplier “M/s SPM Auto P. Ltd” has filed the supplied invoice details in their GSTR1 and the same invoice has auto populated in our GSTR 2A. but unfortunately supplier has failed to file their GSTR3B. because of that the presiding authority has challenging for utilised ineligible ITC. Company has filed the appeal with appellate authority with all evidence along with the H.C and S.C judgements.Appeal presided by appellate authority. Waiting for the authorities’ response.Asst. Commissioner of State Tax2024-01-30For FY-2018-19 the DSTO has mentioned in the order for non-furnishing of the issued duplicate E-way bills with supporting invoices and passed the Order for not maintaining the books of accounts at Principal place of business. Amount involved Rs.68,98,448/-Appeal presided by commissioner. Waiting for the authorities’ response.Asst. Commissioner of State Tax2024-01-30officer has passed the Order for non-maintain the books of accounts at the principal business place. Amount involved: FY 2019-20 : Rs.50,000/- FY 2020-21 : Rs.50,000/- FY 2021-22 : Rs.50,000/- FY 2022-23 : Rs.50,000/- For FY-2023-24, the officer has rejected our submission against the Stock mismatching of 96 numbers and passed the order to pay the tax with non-maintain the books of accounts at the Principal business place. Amount involved 28,47,936/-Appeal presided by commissioner. Waiting for the authorities’ response.Commissioner of Income Tax2021-02-26officer has passed the Order disallowing of claim under section 80JJAAAppeal presided by commissioner. Waiting for the authorities response.