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Non Independent DirectorNot Applicable1977-11-09falseActiveNA2015-01-272015-01-271000MrAMIT KIRAN DEBAFOPD8770P02107792Non-Executive - Independent DirectorNot Applicable1948-12-26falseActiveYes2022-03-102022-01-202022-01-20395563MrSUMIT BANERJEE00213826Non-Executive - Independent DirectorNot Applicable1956-07-21falseActiveYes2022-03-102022-01-202022-01-20391142MrsMAMTA BINANIAEAPB1095A00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2020-08-132020-08-13567662MrRANJIT KUMAR PACHNANDA03358887Non-Executive - Independent DirectorNot Applicable1958-10-23falseActiveYes2024-05-112024-04-012024-04-01122231MrNIRAJ JALANACXPJ5139N00551970Non-Executive - Independent DirectorNot Applicable1973-04-14falseActiveYes2024-05-112024-04-012024-04-01121121MrPITAMBER SHARAN PATWARI00363356Non-Executive - Non Independent DirectorNot Applicable1955-03-16falseActiveNA1994-11-282023-04-011020MrVIVEK CHAWLAACBPC5877G02696336Executive DirectorNot ApplicableCEO1960-06-10falseActiveNA2020-12-022023-12-022131truetruetruetruetrueAudit Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2022-01-31Audit Committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2022-01-31Audit Committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Audit Committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2022-01-31Nomination and remuneration committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03358887RANJIT KUMAR PACHNANDANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00551970NIRAJ JALANNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2014-04-25Stakeholders Relationship Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Risk Management Committee02107792AMIT KIRAN DEBNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00551970NIRAJ JALANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorMember2024-04-01Risk Management Committee02696336VIVEK CHAWLAExecutive DirectorMember2021-06-01Corporate Social Responsibility Committee00363356PITAMBER SHARAN PATWARINon-Executive - Non Independent DirectorChairperson2015-01-27Corporate Social Responsibility Committee00462925MAMTA BINANINon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee00213826SUMIT BANERJEENon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee03358887RANJIT KUMAR PACHNANDANon-Executive - 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Rs. 12.84 Croes on account of Input Tax Credit (ITC), Reverse Charge Mechanism (RCM), Tax payable etc. During the quarter i.e. October - December, 2024 an Order had been passed in 1 (one) of the aforesaid SCN matters, vide which demand of Rs.1,95,46,970/- was dropped, being unsustainable in law.( Refer our letter dated 26th December,2024 submitted with the Stock Exchanges). As on 31st December,2024, the remaining 6(six) SCN matters were still pending before the respective GST authorities.Out of the 6 (six) pending SCN matters before the GST Authorities, Order has been passed for 5 (five) SCN matters during the reporting period i.e. Janauary - March, 2025 : 1st SCN - Demand for ITC of Rs.39,92,962/- for FY 2017-18, have been dropped being unsustainable as per law. 2nd SCN - Demand of ITC of Rs.66,33,456/- have been dropped being unsustainable as per law. However, ITC of Rs.2,04,896/- has been disallowed. Interest & penalty has been levied, as applicable on the disallowed ITC. 3rd SCN - Demand of Rs.5,54,632/- confirmed against Original demand of Rs.8,04,040/- and levied Interest & penalty as applicable thereon. (Please refer to our letter dated 03rd February,2025 to the Stock Exchanges.). 4th SCN - Demand of GST amounting to Rs, 2,139/- confirmed against Original demand of GST amounting to Rs. 93,543/- and levied Interest & penalty, thereon. (Please refer to our letter dated 05th February,2025 to the Stock Exchanges.) 5th SCN - Demand of recovery of Input Tax Credit (ITC) of Rs.9,62,05,599/- confirmed against the Original demand of Rs 9,70,84,755/- and levied interest and penalty thereon.(Please refer to our letter dated 07th February,2025 to the Stock Exchanges.) - In the aforesaid matters the Company is evaluating the next course of action including the option to challenge the order, to the extent unfavourable before the High Courts/ Authorities witiin the prescribed time period. There are no material impact on the financial operations or other activities of the Company due to the aforesaid orders.Goods and Service Tax (GST) Authority2024-08-23Vide our letter dated 26th August,2024, submitted with the Stock Exchanges, we have intimated that an Order under Section 73 of the GST Act,2017 recieved from the GST Authority disallowing Input Tax Credit of GST, leyving interest and penalty thereon for the FY 2019-20.The Company has filed a Writ Petiton before the Hon'ble High Court at Odisha and the same is pending as on 31st March,2025.