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UnnikrishnanACOPS8478E01460245Non-Executive - Independent DirectorNot Applicable1960-07-27falseActiveNA2019-11-082024-11-0864.243320MsNeera Saggi00501029Non-Executive - Independent DirectorNot Applicable1956-05-13falseActiveNA2024-03-2712.054471MsNirupama RaoADMPR2114H06954879Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveNA2015-07-292020-07-29116.033311MrShirish Sankhe10197152Non-Executive - Independent DirectorNot Applicable1962-11-24falseActiveNA2024-05-0710.251100MrVikram GandhiAAEPG0645B05168309Non-Executive - Independent DirectorNot Applicable1962-05-20falseActiveNA2019-08-072024-08-0767.251100MrVimal Bhandari00001318Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-05-0710.254343MrVinayak ChatterjeeAABPC2139H00008933Non-Executive - Non Independent DirectorNot Applicable1959-08-30falseActiveNA2021-12-063221truetruetruetruetrueAudit Committee00001318Vimal BhandariNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorMember2024-04-11Audit Committee00501029Neera SaggiNon-Executive - Independent DirectorMember2024-04-11Nomination and remuneration committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorChairperson2024-04-11Nomination and remuneration committee00001318Vimal BhandariNon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee06954879Nirupama RaoNon-Executive - Independent DirectorMember2022-01-31Stakeholders Relationship Committee06954879Nirupama RaoNon-Executive - Independent DirectorChairperson2024-05-08Stakeholders Relationship Committee00026981Vimal KejriwalExecutive DirectorMember2017-11-15Stakeholders Relationship Committee02780573Arvind SinghNon-Executive - Independent DirectorMember2024-07-28Risk Management Committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorChairperson2024-04-11Risk Management Committee00001318Vimal BhandariNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2024-05-08Corporate Social Responsibility Committee06954879Nirupama RaoNon-Executive - Independent DirectorChairperson2022-01-31Corporate Social Responsibility Committee00501029Neera SaggiNon-Executive - Independent DirectorMember2024-04-11Corporate Social Responsibility Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2024-05-08Corporate Social Responsibility Committee02780573Arvind SinghNon-Executive - Independent DirectorMember2024-07-282024-11-04true101072025-02-0390true10962025-03-2044true1096Audit Committee2024-10-15true3330Audit Committee2024-11-0419true3330Audit Committee2025-02-0390true3330Audit Committee2025-03-1741true3330Stakeholders Relationship Committee2025-03-17true3210Corporate Social Responsibility Committee2025-03-17true4440Risk Management Committee2025-03-27true3330truetruetruetrueYestruetruetrueCorporate Governance Report for the quarter ended December 31, 2024, was placed before the Board of Directors at its meeting held on February 03, 2025 and there was no comment/observation/advice of the Board of Directors on the said Report. This Corporate Governance Report for the quarter and year ended March 31, 2025, shall be placed before the Board of Directors at its ensuing meeting. Mr. Suraj EksambekarCompany Secretary and Compliance OfficerYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrNAYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYeshttps://www.kecrpg.com/disclosures-under-regulation-46-of-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAMr. Suraj EksambekarCompany Secretary and Compliance OfficerYesMr. Suraj EksambekarCompany Secretary and Compliance OfficerfalseMr. Suraj EksambekarCompany Secretary and Compliance OfficerMumbai2025-04-301560-1GST Authority – KarnatakaPenalty orders issued by Mobile Squad for detention of vehicle.2025-01-11Penalty imposed for unloading material at different place instead of address mentioned on e-way bill. Penalty – Rs. 69,364/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Himachal PradeshAdjudication order passed by GST Authority2025-01-24Alleged wrongful availment of Input Tax Credit (ITC) claimed in returns. Tax Amount- Rs. 9,49,176/- Interest - Rs. 7,39,592/- Penalty – Rs. 3,37,073/-The Company does not foresee any material financial impact on account of the Order.GST Authority – TelanganaAssessment order passed by GST Authority2025-01-29Alleged wrongful availment of Input Tax Credit (ITC) claimed in returns. Tax Amount- Rs. 27,508/- Interest - Rs. 22,248/- Penalty – Rs. 30,000/-The Company does not foresee any material financial impact on account of the Order.GST Authority – GujaratAssessment order passed by GST Authority2025-02-11Alleged wrongful availment of Input Tax Credit (ITC) claimed in returns for non-compliance by suppliers. Tax Amount- Rs. 30,43,634/- Interest - Rs. 23,92,546/- Penalty – Rs. 3,04,363/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Uttar PradeshAssessment order passed by GST Authority2025-02-13Alleged wrongful availment of Input Tax Credit (ITC) claimed in returns for non-compliance by suppliers. Tax Amount- Rs. 16,24,182/- Interest - Rs. 12,76,471/- Penalty – Rs. 2,69,644/-The Company does not foresee any material financial impact on account of the Order.GST Authority – MaharashtraAssessment order passed by GST Authority2025-02-25Alleged wrongful availment of Input Tax Credit (ITC) claimed in returns for non-compliance by suppliers. Tax Amount- Rs. 62,04,311/- Interest - Rs. 36,85,410/- Penalty – Rs. 8,33,241/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Tamil NaduAssessment order passed by GST Authority2025-02-25Levy of Interest for delayed payment of Tax and penalty for Non cancellation of E-Way Bill Interest - Rs. 1,066/- Penalty – Rs. 20,000/-The Company does not foresee any material financial impact on account of the Order.GST Authority – ChhattisgarhAssessment order passed by GST Authority2025-02-28Alleged wrongful availment of Input Tax Credit (ITC) claimed in returns for non-compliance by suppliers and alleged short reporting of taxable value in GSTR-3B as compared to value on which TDS are done by customer Tax Amount- Rs. 15,44,360/- Interest - Rs. 10,73,097/- Penalty – Rs. 1,54,436/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Uttar PradeshPenalty order issued by Mobile Squad for detention of vehicle2025-03-06Penalties imposed for movement of goods on alleged expired e-way bills Penalty – Rs. 5,09,476/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Uttar PradeshPenalty order issued by Mobile Squad for detention of vehicle2025-03-06Penalties imposed for movement of goods on alleged expired e-way bills Penalty – Rs. 5,12,101/-The Company does not foresee any material financial impact on account of the Order.GST Authority – Uttar PradeshPenalty order issued by Mobile Squad for detention of vehicle2025-03-06Penalties imposed for movement of goods on alleged expired e-way bills . Penalty – Rs. 5,09,733/-The Company does not foresee any material financial impact on account of the Order.Customs, Excise & VAT Commissionerate, Dhaka (South)2024-05-14The VAT tribunal by its order dated November 20, 2024, received on December 01, 2024, by the Bangladesh Branch of the Company, dismissed the appeal against the VAT demand raised in the order dated April 29, 2024, for the alleged mismatch in financials and VAT return for the period July 2019 to June 2022. The Company shall take appropriate legal steps to challenge the order for the period July 2019 to June 2022 in the High Court of Bangladesh.During the quarter, the appeal for the period July 2017 to June 2019 has been remanded back to VAT Commissioner for re-verification of the order passed by the Commissioner.