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Non Independent DirectorChairperson related to Promoter1975-07-23falseActiveNA2024-07-061000MsKAVITA SANJIV SHIRVAIKARABBPR1695J07737376Executive DirectorNot ApplicableMD1972-06-01falseActiveNA2017-04-012024-08-131030MsSUNANDA RAJENDRAN00381885Non-Executive - Independent DirectorNot Applicable1961-09-05falseActiveYes2023-05-252022-03-242023-03-2436.81120MrSHAMBHU SINGH AATPS0205N01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveYes2024-01-032023-03-012024-03-0125.42211MrASHWIN RAMANLAL PARMAR00055591Non-Executive - Independent DirectorNot Applicable1960-11-04falseActiveYes2023-05-252023-04-202023-04-2023.71131MrKISHAN LAL DAGAABLPD4128N00083103Executive DirectorNot Applicable1949-07-28falseActiveNA2024-06-151000MrDIMITRIUS JOHN D'MELLO00837714Executive DirectorNot Applicable1964-02-09falseActiveNA2024-08-131000MrEMANDI SANKARA RAOABRPR1696R05184747Non-Executive - Independent DirectorNot Applicable1960-12-31falseActiveYes2024-09-132024-08-132024-08-137.74451Ms. Kavita Shirvaikar was designated as Chairperson of Risk Management Committee effective from February 12, 2025.truetruetruetruetrueAudit Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - 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Independent DirectorMember2024-09-28Risk Management Committee99999999RAHUL AGARWALChief Financial OfficerMember2024-11-13Non- Board MemberCorporate Social Responsibility Committee00055591ASHWIN RAMANLAL PARMARNon-Executive - Independent DirectorChairperson2024-02-12Corporate Social Responsibility Committee07737376KAVITA SANJIV SHIRVAIKARExecutive DirectorMember2017-12-30Corporate Social Responsibility Committee05009880JANKY RUPEN PATELNon-Executive - Non Independent DirectorMember2024-09-282024-11-13true8842025-02-1290true884Audit Committee2024-11-13true3320Audit Committee2025-02-1290true3320Nomination and remuneration committee2024-11-12true3320Nomination and remuneration committee2025-02-1190true3320Corporate Social Responsibility Committee2024-11-12true3310Corporate Social Responsibility Committee2025-02-1190true3310Risk Management Committee2024-11-12true3210truetruetruetrueYestruetruetrueShobha ShettyCompany Secretary and Compliance OfficerYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/board-of-director.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpNAYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpNAYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYeshttps://pateleng.com/disclosure-under-regulations.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesShobha ShettyCompany Secretary and Compliance OfficerYesShobha ShettyCompany Secretary and Compliance OfficerfalseShobha ShettyCompany Secretary and Compliance OfficerMumbai2025-04-3000000Haryana Government Excise and Taxation DepartmentImposition of penalty2025-01-20Penalty under provisions of Section 68(3) of Haryana Goods and Service Tax Axt, 2017 regarding transportation of goods.There is no material impact on financial, operation or any other activities of CompanyIncome Tax DepartmentImposition of penalty2025-03-27Alleged violation of deduction claimed u/s of 35D of Income Tax Act, 1961There is no material impact on financial, operation or any other activities of CompanyOffice of Assistant Commissioner, Sector 4 (Mobile Squad - 3) Gorakhpur, Uttar PradeshImposition of penalty2025-03-29Penalty u/s 129(3) of IGST Act, 2017 for discrepancies in consignment documentsThere is no material impact on financial, operation or any other activities of CompanyCommissioner of Police Hyderabad CityImposition of Penality2025-02-03Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyOFFICE OF TAHSILADAR ANDHERIImposition of Penalty2025-03-06Penalty against arrear of land revenue under Revenue Recovery Act 1990There is no material impact on financial, operation or any other activities of CompanyTRANSPORT DEPARTMENT, GOVERNMENT OF JAMMU & KASHMIRImposition of penalty/fine2025-03-19Violation of RTO rulesThere is no material impact on financial, operation or any other activities of CompanyGovernement of Tamilnadu Traffic PoliceImposition of Penalty2025-01-05Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyTamil Nadu Generation and Distribution Corporation LimitedImposition of Penalty2025-03-07Compounding of offences, damaged to electrical lineThere is no material impact on financial, operation or any other activities of CompanyMaharashtra Traffic PoliceImposition of penalty2025-03-28Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyTransport Department of Arunachal PradeshImposition of penalty2025-02-04Violation of Motor Vehicles ActThere is no material impact on financial, operation or any other activities of CompanyMaharashtra Traffic PoliceImposition of penalty2025-03-12Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyThana Prahari, Police Department. Traffic ChallanImposition of penalty2025-01-06Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyThana Prahari, Police Department. Traffic ChallanImposition of Penalty2025-03-17Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyMaharashtra Traffic PoliceImposition of Penalty2025-03-31Violation of traffic normsThere is no material impact on financial, operation or any other activities of CompanyPrincipal Commisioner of Income Tax Central 22017-02-16The Income tax Department has filed appeals in Hon'ble High Court against favourable orders received by the company from Income tax Appelate Tribunal (ITAT) for assessment years - AY 2006-07 and AY 2007-08 for deduction availed by the company u/s. 80IA which is pending before Hon'ble High CourtNo changePrincipal Commisioner of Income Tax Central 22023-06-01The Income tax Department has filed appeals in Hon'ble High Court against favourable orders received by the company from Income tax Appelate Tribunal (ITAT) for various assessment years - AY 2008-09, AY 2009-10, AY 2014-15 mainly for deduction availed by the company u/s. 80IA and other disallowances u/s 14A, for business expenditure etc, which is pending before Hon'ble High Court.No changeDeputy Commissioner of income tax Central Circle 3(4)2019-01-30The Company has filed an appeal against order of the IT AO for AY 2011-12 against disallowances made for certain business expenditure claimed by the company, the hearings for the same are ongoing.No changeDeputy Commissioner of income tax Central Circle 3(4)2018-01-31The Company has filed an appeal against order of the IT AO for AY 2015-16 against disallowances made for Deduction claimed by the company u.s. 80IA and other disallowances u/s.14 A etc, the hearings for the same are ongoing.No changeDeputy Commissioner of income tax Central Circle 3(4)2019-01-29The Company has filed an appeal against order of the IT AO for AY 2016-17 against disallowances made for Deduction claimed by the company u.s. 80IA and other disallowances u/s.14 A etc, the hearings for the same are ongoing.No change00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRahul AgarwalCFOMumbai2025-04-30