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No. of Membership also includes Chairmanship 2. Chairperson is not related to Joint Managing Director and CEO Mr. Manoj TulsiantruetrueMrRAJESH MITTAL00240900Executive DirectorChairperson related to PromoterMD1962-11-10falseActiveNA1990-11-282021-01-011020MrMANOJ TULSIANABUPT6595L05117060Executive DirectorNot ApplicableCEO-MD1971-12-14falseActiveNA2020-02-112025-02-111000MrSANIDHYA MITTAL06579890Executive DirectorNot ApplicableMD1992-07-03falseActiveNA2018-02-072023-02-071010MrBRAJA NARAYAN MOHANTYAATPM7168E01978290Non-Executive - Independent DirectorNot Applicable1959-08-14falseActiveNA2024-02-152024-02-1513.151110MrADIKA RATNA SEKHAR08053637Non-Executive - Independent DirectorNot Applicable1964-06-10falseActiveNA2024-09-302024-09-306.011122MsVINITA BAJORIAADTPB8369H02412990Non-Executive - Independent DirectorNot Applicable1969-10-07falseActiveNA2021-09-152021-09-1542.1621101.Mr. Nitinkumar Dagdulal Kalani, CFO of the Company is a member of Risk Management Committee.truetruetruetruefalseAudit Committee00240900RAJESH MITTALExecutive DirectorMember2014-05-29Audit Committee01978290BRAJA NARAYAN MOHANTYNon-Executive - Independent DirectorMember2024-09-30Audit Committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorChairperson2024-09-30Nomination and remuneration committee02412990VINITA BAJORIANon-Executive - Independent DirectorChairperson2024-09-30Nomination and remuneration committee01978290BRAJA NARAYAN MOHANTYNon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee00240900RAJESH MITTALExecutive DirectorMember2019-08-15Stakeholders Relationship Committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorChairperson2024-09-30Stakeholders Relationship Committee00240900RAJESH MITTALExecutive DirectorMember2001-09-19Stakeholders Relationship Committee06579890SANIDHYA MITTALExecutive DirectorMember2019-08-15Risk Management Committee05117060MANOJ TULSIANExecutive DirectorChairperson2021-02-11Risk Management Committee06579890SANIDHYA MITTALExecutive DirectorMember2021-02-11Risk Management Committee08053637ADIKA RATNA SEKHARNon-Executive - Independent DirectorMember2024-09-30Risk Management Committee99999999NITINKUMAR DAGDULAL KALANIChief Financial OfficerMember2022-02-14Mr. Nitinkumar Dagdulal Kalani, CFO do not have DIN.Corporate Social Responsibility Committee00240900RAJESH MITTALExecutive DirectorChairperson2014-05-29There is no regular Chairperson of CSR Committee, therefore the name of Mr. Rajesh Mittal, Chairman of the last CSR Committee Meeting, has been mentioned as the Chairman.Corporate Social Responsibility Committee06579890SANIDHYA MITTALExecutive DirectorMember2019-08-15Corporate Social Responsibility Committee02412990VINITA BAJORIANon-Executive - Independent DirectorMember2022-03-172024-10-28true6632025-01-0366true6632025-02-0633true6632025-03-2445true663Audit Committee2024-10-28true3320Audit Committee2025-01-0366true3320Audit Committee2025-02-0633true3320Audit Committee2025-03-2445true3320Nomination and remuneration committee2024-10-28true4430Nomination and remuneration committee2024-12-0638true4430Nomination and remuneration committee2025-02-0661true4430Nomination and remuneration committee2025-03-24true4430Stakeholders Relationship Committee2024-10-28true3310Stakeholders Relationship Committee2025-02-06100true3310Corporate Social Responsibility Committee2024-10-28true3310Corporate Social Responsibility Committee2025-02-06true3310Risk Management Committee2025-02-06true3311truetruetruetrueYestruetruetrueKAUSHAL KUMAR AGARWALCompany Secretary and Compliance OfficerYeshttps://www.greenply.com:5001/originalpdf1734000932420-8717.pdfYeshttps://www.greenply.com:5001/originalpdf1737028250953-6158.pdfYeshttps://www.greenply.com:5001/originalpdf1737028210945-3956.pdfYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com:5001/originalpdf1727936366141-5117.pdfYeshttps://www.greenply.com/investorsYeshttps://www.greenply.com:5001/originalpdf1740395042456-7005.pdfYeshttps://www.greenply.com:5001/pdf1715929889803-9851.pdfYeshttps://www.greenply.com:5001/originalpdf1740395215460-2972.pdfYeshttps://www.greenply.com:5001/pdf1715929546369-6426.pdfYeshttps://www.greenply.com:5001/originalpdf1745226355790-545.pdfYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrNAYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrNAYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com:5001/pdf1715960656745-7488.pdfYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com:5001/originalpdf1740395251073-4605.pdfYeshttps://www.greenply.com/investorsYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrNAYeshttps://www.greenply.com:5001/pdf1715930559321-2828.pdfYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYeshttps://www.greenply.com/disclosures-u-r-46-of-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAKAUSHAL KUMAR AGARWALCompany Secretary and Compliance OfficerYesKAUSHAL KUMAR AGARWALCompany Secretary and Compliance OfficerfalseKAUSHAL KUMAR AGARWALCompany Secretary and Compliance OfficerKOLKATA2025-04-3001100Office of the Deputy Commissioner of State Tax-Patna Special-BiharThe Company received the order for demand of penalty amounting to Rs 20000/-2025-02-26Order Under Section 73 of the Bihar GST/CGST/IGST Act 2017There is no material impact on the financial, no impact on the operation or other activities of the Company due to the order. The company would file appeal against the said order.Office of the Deputy Commissioner DGSTO-BangaloreThe Company received the order for demand of penalty amounting to Rs 20787/-2025-02-15Order Under Section 73 of the Karnataka GST/CGST/IGST Act 2017There is no material impact on the financial, no impact on the operation or other activities of the Company due to the order. The company would file appeal against the said order.Office of the State Tax Officer Raipur-8 Division-2The Company received the order for demand of penalty amounting to Rs 20000/-2025-02-24Order Under Section 73 of the Chhattisgarh GST/CGST/IGST Act 2017There is no material impact on the financial, no impact on the operation or other activities of the Company due to the order. The company would file appeal against the said order.Excise & Taxation Officer cum Designated officer ChandigarhThe Company received the order for demand of penalty amounting to Rs 24084/-2024-05-08Order Under Section 29 of the PVAT Act 2005There is no material impact on the financial, no impact on the operation or other activities of the Company due to the order. The company has paid the demand amount on 27th March’2025 and the matter is closed.Excise & Taxation Officer cum Designated officer ChandigarhThe Company received the order for demand of penalty amounting to Rs 5000/-2024-05-08Order Under Section 29 of the PVAT Act 2005There is no material impact on the financial, no impact on the operation or other activities of the Company due to the order. The company has paid the demand amount on 27th March’2025 and the matter is closed.Office of the Deputy Commissioner of Central Excise Bishnupur Division Kolkata-VII Commissionerate2011-01-28Disallowance of Discount of Rs 248.90 Lakhs. The Deputy Commissioner of Central Excise has raised the demand of Rs 248.90 Lakhs along with interest as applicable towards differential central excise duty, education cess and secondary & higher education cess for the period from Sep’2009 to March’2010 under various orders. The Commissioner of Central Excise (Appeal-I) Kolkata had confirmed the said demand. The Company has filed an appeal before the Hon’ble Customs, Excise and Service Tax Appellate Tribunal, Kolkata.The matter is pending before the Hon’ble Customs, Excise and Service Tax Appellate Tribunal, Kolkata.Assistant Commissioner of Sales Tax, Ghatak 10 (Ahmedabad), Division-1 Range-3, Gujarat2022-04-08Non-Allowance of Input Tax Credit: The department has raised tax demand of Rs.203.61 lacs along with penalty of Rs.20.36 lacs and interest Rs. 78.50 lacs for non-allowance of input tax credit for the year 2019-20. An appeal has been filed against the order.The matter is pending before the Deputy Commissioner (Appeals) Ghatak 10 (Ahmedabad), Gujrat.Assistant Commissioner of Sales Tax, Ghatak 10 (Ahmedabad), Division-1 Range-3, Gujarat2024-08-30The department has raised tax demand of Rs.363.72 lacs along with penalty of Rs.36.47 lacs and interest Rs. 322.33 lacs for various issues for the year 2019-20. An appeal has been filed against the order.The matter is pending before the Deputy Commissioner (Appeals) Ghatak 10 (Ahmedabad), Gujrat.Deputy Commissioner of Sales Tax, Corporate-1 Division-1 Ahmedabad2018-03-30The department has raised the demand of Rs. 368.55 along with Interest and penalty towards non submission of Form C & H for the year 2013-14.The matter is pending before Gujarat Value Added Tax Tribunal, Ahmedabad.Income Tax Department/Principal Commissioner of Income Tax2022-12-22The company received a favourable order of the ITAT, Guwahati Bench dated 21-06-2022, wherein, Excise Duty Exemption was treated as a capital receipt for Financial Year 2013-14. Consequently, the Company received Income-tax refund of Rs. 1846.25 lakh. Subsequently, the Income-tax Department filed an appeal before the Hon'ble Guwahati High Court on 22-12-2022. The tax effect of the aggregate amount under litigation as on 31-12-2024 is Rs. 1844.12 lakh plus applicable interest upto 31-12-2024.We have received Order of the Hon'ble Gauhati High Court dated 4th March 2025, the Hon’ble Gauhati High Court has dismissed the appeal filed by the Income Tax Department and has decided the questions of law involved in favor of the Company. Accordingly, the tax effect of the aggregate amount under litigation of Rs. 1844.12 lakhs plus applicable interest is now NIL.Income Tax Department/Assistant Commissioner of Income Tax2024-06-21The company received a favourable order under section 250 of the Income-tax Act, 1961 dated 31-01-2024, by the Ld. CIT(A), wherein, Excise Duty Exemption was treated as capital receipt for Financial Year 2012-13. Consequently, the Company received Income-tax refund of Rs. 1788.24 lakh and interest on Income-tax refund of Rs 786.70 lakh. As the said amount pertains to the period prior to demerger pursuant to the Composite Scheme of Arrangement between Greenply Industries Limited and Greenpanel Industries Limited, and in accordance with the agreement dated 24th January, 2020 between the said parties, 50% of the said amount (i.e., Income-tax refund of Rs. 894.12 lakh and Rs. 393.35 lakh for interest thereon) was shared with Greenpanel Industries Limited. Subsequently the Income Tax Department has filed an appeal before the Hon'ble ITAT, Guwahati Bench on 21-06-2024 The tax effect of the aggregate amount under litigation as on 31-12-2024 is Rs. 1764.23 lakh plus applicable interest upto 31-12-2024. If any liability arises as a result of the litigation before the Hon'ble ITAT, Guwahati Bench, 50% of such liability shall be borne by Greenpanel Industries Limited.The matter is pending before Hon’ble ITAT, Guwahati. However, the company have received favorable order from the Hon'ble Gauhati High Court in the same matter as mentioned above.