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Non Independent DirectorNot Applicable1974-06-05falseActiveNA2021-11-121000MrAJIT KUMAR JAINABIPJ9268Q02011292Non-Executive - Independent DirectorNot Applicable1954-02-21falseActiveNA2018-12-122021-12-1275.192250MsPRIYA BALASUBRAMANIAN02446942Non-Executive - Independent DirectorNot Applicable1975-10-29falseActiveNA2018-12-122021-12-1275.191151MrSUNEET K MAHESHWARIAEYPM6027P00420952Non-Executive - Independent DirectorNot Applicable1958-04-21falseActiveNA2018-12-122021-12-1275.192274truetruetruetruetrueAudit Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorChairperson2018-12-19Audit Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorMember2018-12-19Audit Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2018-12-19Nomination and remuneration committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorChairperson2018-12-19Nomination and remuneration committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2018-12-19Nomination and remuneration committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2018-12-19Nomination and remuneration committee00549994JOSE JACOB KALLARAKALExecutive DirectorMember2018-12-19Stakeholders Relationship Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorChairperson2018-12-19Stakeholders Relationship Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorMember2018-12-19Stakeholders Relationship Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2018-12-19Stakeholders Relationship Committee00549994JOSE JACOB KALLARAKALExecutive DirectorMember2018-12-19Risk Management Committee00549994JOSE JACOB KALLARAKALExecutive DirectorChairperson2021-08-11Risk Management Committee00122525SHIJU JACOB KALLARAKALExecutive DirectorMember2021-08-11Risk Management Committee02470660SHIJU ANTONY KALLARAKALNon-Executive - Non Independent DirectorMember2021-12-21Risk Management Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorMember2021-08-11Risk Management Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2021-08-11Risk Management Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2021-08-11Corporate Social Responsibility Committee02011292AJIT KUMAR JAINNon-Executive - Independent DirectorChairperson2018-12-19Corporate Social Responsibility Committee02446942PRIYA BALASUBRAMANIANNon-Executive - Independent DirectorMember2018-12-19Corporate Social Responsibility Committee00420952SUNEET K MAHESHWARINon-Executive - Independent DirectorMember2018-12-19Corporate Social Responsibility Committee00549994JOSE JACOB KALLARAKALExecutive DirectorMember2018-12-19Corporate Social Responsibility Committee00122525SHIJU JACOB KALLARAKALExecutive DirectorMember2018-12-19Other Committee00549994JOSE JACOB KALLARAKALADMINISTRATIVE COMMITTEEExecutive DirectorChairpersonOther Committee00122525SHIJU JACOB KALLARAKALADMINISTRATIVE COMMITTEEExecutive DirectorMemberOther Committee02470660SHIJU ANTONY KALLARAKALADMINISTRATIVE COMMITTEENon-Executive - Non Independent DirectorMember2024-11-09true6632025-02-1496true6632025-03-2740true653Audit Committee2024-11-09true3330Audit Committee2025-02-1496true3330Audit Committee2025-03-2740true3330Nomination and remuneration committee2025-03-05true4320Risk Management Committee2024-12-18true6630Stakeholders Relationship Committee2025-03-27true4330truetruetruetrueYestruetruetrueHarshada RaneCompany Secretary and Compliance OfficerYeshttps://www.antony-waste.com/our-story/about-us/Yeshttps://www.antony-waste.com/docs/investors/investor_info/investor_down/AWHCL_MOA_and_AOA.pdfYeshttps://www.antony-waste.com/our-story/board-of-directors/Yeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/AWHCL%20_Sample_of_Letter_of_Appointment_of_Independent_Directors.pdfYeshttps://www.antony-waste.com/investors/corporate-governance/Yeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/CoC_for_Board_of_Directors.pdfYeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Vigil_Mechanism_Policy.pdfYeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Criteria_for_payment_to_Directors.pdfYeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Policy_on_RPT.pdfYeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Material_Subsidiary_Policy.pdfYeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Familarisation_Programme_of_IDs.pdfYeshttps://www.antony-waste.com/contact-us/Yeshttps://www.antony-waste.com/contact-us/Yeshttps://www.antony-waste.com/investors/financial/Yeshttps://www.antony-waste.com/investors/corporate-governance/NAYeshttps://www.antony-waste.com/investors/corporate-announcements/Yeshttps://www.antony-waste.com/investors/financial/NAYeshttps://www.antony-waste.com/investors/corporate-announcements/Yeshttps://www.antony-waste.com/investors/corporate-announcements/Yeshttps://www.antony-waste.com/investors/subsidiaries/Yeshttps://www.antony-waste.com/investors/corporate-announcements/Yeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Policy_on_Materiality_of_Information_and_Events.pdfYeshttps://www.antony-waste.com/investors/investor-information/Yeshttps://www.antony-waste.com/investors/corporate-announcements/NAYeshttps://www.antony-waste.com/docs/investors/corporate-governance/policies/Dividend_Distribution_Policy.pdfYeshttps://www.antony-waste.com/investors/annual-reports/Yeshttps://www.antony-waste.com/docs/investors/investor_info/investor_down/AWHCL_ESOP_Scheme_2022.pdfYeshttps://www.antony-waste.com/investors/disclosure/Yeshttps://www.antony-waste.com/investors/disclosure/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesNAHarshada RaneCompany Secretary and Compliance OfficerYesHarshada RaneCompany Secretary and Compliance OfficerfalseHarshada RaneCompany Secretary and Compliance OfficerThane2025-04-3000000The entry appearing in sr. no. is in respect of disinvestment by Antony Recycling Private Limited, a Wholly Owned Subsidiary Company of its entire shareholding held in Revolgo E-Bikes Private Limited on March 27, 2025.REVOLGO E-BIKES PRIVATE LIMITED2025-01-110.01440.06210.0765REVOLGO E-BIKES PRIVATE LIMITED2025-03-270.0765-0.07650Income Tax Authority2025-03-19Receipt of Assessment order under Section 147 of the Income Tax Act, 1961 (‘the Act’) and demand notice under Section 156 of the Act for FY 2019-20 (AY 2020-21).The Company has filed an application of appeal before CIT(A) on March 28, 2025.