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No loan or any other form of debt advanced by the Company, directly or indirectly, to Promoter,Directors and KMPs. 2. No guarantee / comfort letter provided by the Company, directky or indirectly, in connection with anyloan or any other form of debt availed by Promoter, Directors and KMPs. 3. No Security provided by the Company, directly or indirectly, in connection with with any loan or anyother form of debt availed by Promoter, Directors and KMPs.trueTop 1000 listed entitiestrues00698OriginaltruefalseMrCHANDRA SHEKHAR VERMA00121756Non-Executive - Independent DirectorChairperson1959-09-29falseActiveNA2019-09-222024-09-2266.095554MsATIMA KHANNABDKPK3081R07145114Non-Executive - Independent DirectorNot Applicable1983-01-06falseActiveNA2022-09-222022-09-2230.092252MrSANJEEV MEHAN00224016Non-Executive - Independent DirectorNot Applicable1959-08-16falseActiveNA2024-09-222024-09-226.091121MrRYUSUKE MIYAKEJDIPM8715A10569281Non-Executive - Non Independent DirectorNot Applicable1967-02-20falseActiveNA2024-04-011000MrTAKAHIRO JITOSHO10551351Non-Executive - Non Independent DirectorNot Applicable1978-03-21falseActiveNA2024-04-011000MrTAKASHI SAKUMANZDPS6741H09113520Non-Executive - Non Independent DirectorNot Applicable1973-03-20falseActiveNA2023-11-041010MrTOMOYUKI YAMAGUCHI10733078Non-Executive - Non Independent DirectorNot Applicable1974-04-06falseActiveNA2024-08-091000MrJUNYA YAMANISHIBHIPY4989E09174162Executive DirectorNot ApplicableCEO-MD1968-01-05falseActiveNA2021-05-201010truetruetruetruetrueAudit Committee00121756CHANDRA SHEKHAR VERMANon-Executive - Independent DirectorChairperson2019-09-22Chairperson w.e.f. 22.09.2024Audit Committee07145114ATIMA KHANNANon-Executive - Independent DirectorMember2022-09-22Audit Committee00224016SANJEEV MEHANNon-Executive - Independent DirectorMember2024-09-22Nomination and remuneration committee07145114ATIMA KHANNANon-Executive - Independent DirectorChairperson2024-09-22Nomination and remuneration committee00121756CHANDRA SHEKHAR VERMANon-Executive - Independent DirectorMember2024-09-22Nomination and remuneration committee10569281RYUSUKE MIYAKENon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00224016SANJEEV MEHANNon-Executive - Independent DirectorChairperson2024-09-22Stakeholders Relationship Committee09113520TAKASHI SAKUMANon-Executive - Non Independent DirectorMember2023-11-04Stakeholders Relationship Committee09174162JUNYA YAMANISHIExecutive DirectorMember2021-05-20Risk Management Committee00121756CHANDRA SHEKHAR VERMANon-Executive - Independent DirectorChairperson2019-09-22Chairperson w.e.f. 22.09.2024Risk Management Committee00224016SANJEEV MEHANNon-Executive - Independent DirectorMember2024-09-22Risk Management Committee09174162JUNYA YAMANISHIExecutive DirectorMember2021-08-05Corporate Social Responsibility Committee07145114ATIMA KHANNANon-Executive - Independent DirectorChairperson2024-09-22Corporate Social Responsibility Committee10551351TAKAHIRO JITOSHONon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee09174162JUNYA YAMANISHIExecutive DirectorMember2021-05-202024-11-11true8832025-02-0787true8832025-03-2141true873Audit Committee2024-11-10true3330Audit Committee2025-02-0687true3330Audit Committee2025-03-2041true3330Nomination and remuneration committee2024-11-11true3320Nomination and remuneration committee2025-03-21129true3320Stakeholders Relationship Committee2024-12-12true3310Stakeholders Relationship Committee2025-02-0756true3310Stakeholders Relationship Committee2025-03-2141true3310Risk Management Committee2025-03-20true3320Corporate Social Responsibility Committee2025-01-22true3310Corporate Social Responsibility Committee2025-03-2056true3310truetruetruetrueYestruetruetruePARVESH MADANCompany Secretary and Compliance OfficerYeshttps://www.smlisuzu.com/IN/about-usYeshttps://www.smlisuzu.com/storage/uploads/shareholding_reports/SML-MOA-and-AOA-with-Certificates.pdfYeshttps://www.smlisuzu.com/IN/investors/board/board-of-directorsYeshttps://www.smlisuzu.com/storage/uploads/listOfDirectors/Terms-Conditions-of-Independent-directors.pdfYeshttps://www.smlisuzu.com/IN/investors/board/board-committeesYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/CodeofEthicsConduct.pdfYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/WhistleBlowerPolicy.pdfYeshttps://www.smlisuzu.com/IN/investors/financials/annualYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/RPTPolicy.pdfNAYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/SML-ID-Familiarization-programme-2025.pdfYeshttps://www.smlisuzu.com/IN/investors/contact-usYeshttps://www.smlisuzu.com/IN/investors/contact-usYeshttps://www.smlisuzu.com/IN/investors/financials/quarterlyYeshttps://www.smlisuzu.com/IN/investors/corporate-governance-fillings/share-holding-patternNAYeshttps://www.smlisuzu.com/IN/investors/company-presentationsNANAYeshttps://www.smlisuzu.com/IN/investors/corporate-announcements/public-noticeYeshttps://www.smlisuzu.com/IN/investors/credit-ratingNAYeshttps://www.smlisuzu.com/IN/investors/corporate-governance-fillings/secretarial-complianceYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-EVENTS-OR-INFORMATION.pdfYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/Authorisation-for-determination-of-Materiality-17.04.2025.pdfYeshttps://www.smlisuzu.com/IN/investors/corporate-announcements/announcementsNAYeshttps://www.smlisuzu.com/storage/uploads/finance_reports/DividendPolicy.pdfYeshttps://www.smlisuzu.com/IN/investors/corporate-governance-fillings/annual-returnNAYeshttps://www.smlisuzu.com/IN/investorsYeshttps://www.smlisuzu.com/IN/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANANAYesYesYesYesYesYesNAYesYesYesNANAPARVESH MADANCompany Secretary and Compliance OfficerNAPARVESH MADANCompany Secretary and Compliance OfficerfalsePARVESH MADANCompany Secretary and Compliance OfficerCHANDIGARH2025-04-3006600Deputy Commissioner, Central Goods & Service Tax Division-Phagwara, PunjabDisclosed on stock exchanges on 02.01.2025 - An Order under Section 74 dated 01.01.2025 passed by the Central Goods & Service Tax Division, Phagwara, Punjab for the period July 2017 to December 2022 and confirmed the demand of IGST Rs. 1.71 crores under section 20 of the IGST Act, CGST & SGST Rs. 0.02 crores each under section 74(1) of the CGST & PGST Act 2017 along with Interest (Not Calculated) under section 50 of the CGST Act 2017 read with section 20 of the IGST Act 2017 and Penalty of Rs. 1.75 crores under section 74(1) of the CGST Act, 2017 read with section 20 of the IGST Act, 2017. The Company will file an appeal against this order before the next Adjudicating Authority. Penalty amount Involved: - Rs 1.75 Crores.2025-01-02Misclassification of Motor Vehicle spare partsImpact- As mentioned in “3” Column or Column name: -Nature and details of the action(s) taken or order(s) passed.Assistant commissioner, Saidapet, South-II, Chennai South, Tamilnadu Disclosed on stock exchanges on 19.02.2025 - An Order under Section 73 dated 18.02.2025 passed by the Saidapet Assessment Circle, Chennai, Tamilnadu for the period April 2020 to March 2021 and confirmed the demand of CGST & SGST Rs. 0.05 lacs each along with Interest Rs. 0.07 Lacs and Penalty of Rs. 0.20 lacs against DRC 01 dated 25.11.2024. The Company will file an appeal against this order before the next Adjudicating Authority. Penalty amount Involved: - Rs 0.002 Crores 2025-02-18Excess ITC claimed compared to GSTR2AImpact- As mentioned in “3” Column or Column name: -Nature and details of the action(s) taken or order(s) passed.Additional Commissioner of Income Tax, Range IV-Income Tax Department-Chandigarh.2011-12-30Disclosed on stock exchanges on 14.08.2023- The Department has filed an appeal with Hon'ble Punjab & Haryana High court against the Tribunal Order issued in favour of assesse & same is pending for adjudication for the AY 2008-09. Amount involved of Rs 6.2 Crores. Nature of dispute - Addition to Income proposed by AO- on account of disallowance of certain business expenses , valuation of closing stock of WIP ,Interest on utilization of Loan etc.No change further after the last disclosure.Asst. Director of Income Tax, Centralized Processing Centre-Income Tax Department (Bengaluru)2022-11-04Disclosed on stock exchanges on 14.08.2023- Appeal filed by assessee with Commissioner of Income Tax (Appeal) & same is pending for adjudication for the AY 2021-22. Amount involved of Rs 5.3 Crores. Nature of dispute- a) Reduction in Loss amount proposed by AO without Justification. b). Addition to Income proposed by AO in respect of date of PF deposit due date wrongly mentioned in Tax audit report.No change further after the last disclosure.Assistant Commissioner, Central Goods & Service Tax GST division, Phagwara (Punjab)2023-09-29SCN dated. 29.09.2023, Disclosed on stock exchanges on 30.09.2023- Show Cause Notice has been issued by GST authority proposed Tax demand of Rs 1.75 Crores along with applicable Interest / Penalty. Order Dated. 01.01.2025, Disclosed on stock exchagnes on 02.01.2025- Tax demand confirmed Rs. 1.75 crores along with Penalty of Rs. 1.75 crores and applicable interest vide Order No. 07/GST/AC/PHG/2024-25 dated 01.01.2025 for the period July 17 to December 22. Amount involved of Rs 3.5 Crores. Company will file an appeal before Commissioner (Appeals) Nature of dispute- Demand raised on Classification dispute of Spare Parts. Company has filed an appeal before Commissioner (Appeals) Additional Commissioner Central Goods & Services Tax & Central Excise Commissionerate, Chandigarh 2023-09-29SCN dated. 29.09.2023, Disclosed on stock exchanges on 30.09.2023- Show Cause Cum Demand Notice has been issued by GST Authority for the period July 2017 to March 2023 proposing tax demand of Rs. 2.65 crores along with applicable interest in the matter of tax liability under reverse charge basis on certain services. Order Dated. 30.12.2024, Disclosed on stock exchagnes on 01.01.2024- A demand Order has been issued by CGST Authority for the period July 2017 to March 2023 confirming Tax demand of Rs. 2.65 crores along with applicable interest and penalty of Rs. 0.265 crores in the matter of tax liability under reverse charge basis on certain services. The Company has deposited tax demand of Rs. 2.65 crores under protest. The Company has filed an appeal against this order before the next Adjudicating Authority. Order Dated. 20.09.2024, Disclosed on stock exchagnes on 26.09.2024- An Order under Section 73(9) & Section 50 of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017 dated 20.09.2024 passed by the Commissioner (Appeals) Chandigarh for the period July 2017 to March 2023, rejected Appeal filed by the Company against demand of applicable interest (Not Calculated) on IGST Rs. 2.65 Crores and penalty of Rs. 0.265 crores vide order dated 30.12.2023 issued by Additional Commissioner, CGST, Chandigarh. Amount involved of Rs 2.65 Crores (Tax) appropriated with pre deposit along with applicable interest (not calculated) and Penalty of Rs 0.26 Crores. The Company will file an appeal against this order before the next Adjudicating Authority. Nature of Dispute- Non-payment of IGST under reverse charge mechanism on certain services.Commissioner Appeals rejected the appeal filed by the Company. Company will file an Appeal against this order with next adjudicating authority i.e. Tribunal, but the tribunal's functioning has not started yet. However, the Company has filed a writ petition in the Punjab & Haryana High Court for seeking benefit of Rule 28A and GST Amnesty scheme upto FY 2019-20.