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Further, Dr. Yasuhiro Iida was appointed as an Alternate Directorto Mr. Yusuke Hara with effect from 28-03-2025 .truetrueMsShradha Suri00176902Executive DirectorChairpersonMD1978-03-22falseActiveNA2000-05-122022-05-122110MsJyotsna SuriABCPS2295L00004603Non-Executive - Non Independent DirectorNot Applicable1952-07-20falseActiveNA2006-10-301010MrHisashi Takeuchi07806180Non-Executive - Nominee DirectorNot Applicable1964-02-08falseActiveNA2022-10-012010MrNaohisa KuriyamaZZZZZ9999Z10047865Non-Executive - Nominee DirectorNot Applicable1967-05-12falseActiveNA2023-03-292025-03-281000OthersMr. Naohisa Kuriyama, was a Foreign Director for whom PAN is not available. MrTomoaki Yoshimori08981304Non-Executive - Nominee DirectorNot Applicable1974-12-19falseActiveNA2020-12-121000MrParmod Kumar DuggalAJNPD8925F02382912Executive DirectorNot ApplicableCEO1970-01-03falseActiveNA2021-08-052024-08-051010MrArvind Kapur00096308Non-Executive - Independent DirectorNot Applicable1950-07-05falseActiveYes2024-03-052019-02-062024-02-06732121MrArjan Kumar SikriABBPS7754F08624055Non-Executive - Independent DirectorNot Applicable1954-03-07falseActiveYes2024-03-052024-04-012024-04-01122210MrsDeepa Gopalan Wadhwa07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2024-04-012024-04-01127781MrAshok LavasaAATPL5376R07575403Non-Executive - Independent DirectorNot Applicable1957-10-21falseActiveNA2024-04-012024-04-01121121MrsVanaja N Sarna10419005Non-Executive - Independent DirectorNot Applicable1958-06-22falseActiveNA2024-04-012024-04-01123331MsSmita MankadAADPM4199F02009838Non-Executive - Independent DirectorNot Applicable1971-03-20falseActiveNA2024-04-012024-04-01123382MrYasuhiro Iida07144682Alternate DirectorNot Applicable1961-12-07falseActiveNA2023-03-292025-03-282025-03-281000OthersMrYusuke HaraZZZZZ9999Z10940818Non-Executive - Nominee DirectorNot Applicable1974-07-31falseActiveNA2025-03-281000Mr. Yusuke Hara, is a Foreign Director for whom PAN is not available. truetruetruetruetrueAudit Committee00096308Arvind KapurNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee07575403Ashok LavasaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02382912Parmod Kumar DuggalExecutive DirectorMember2024-04-01Nomination and remuneration committee08624055Arjan Kumar SikriNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02009838Smita MankadNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee07575403Ashok LavasaNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02009838Smita MankadNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00176902Shradha SuriExecutive DirectorMember2021-05-26Risk Management Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee10419005Vanaja N SarnaNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee02382912Parmod Kumar DuggalExecutive DirectorMember2024-04-01Corporate Social Responsibility Committee10419005Vanaja N SarnaNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00096308Arvind KapurNon-Executive - Independent DirectorMember2021-05-26Corporate Social Responsibility Committee00176902Shradha SuriExecutive DirectorMember2014-05-262024-11-07true121162025-01-3083true121052025-03-2856true12105Corporate Social Responsibility Committee2024-10-21true3320Stakeholders Relationship Committee2024-10-286true3320Audit Committee2024-11-079true3320Stakeholders Relationship Committee2025-01-28true3320Nomination and remuneration committee2025-01-290true3330Audit Committee2025-01-300true3320Corporate Social Responsibility Committee2025-03-1947true3320Risk Management Committee2025-03-19true3320Nomination and remuneration committee2025-03-211true3330truetruetruetrueYestruetruetrueKamal SamtaniCompany Secretary and Compliance OfficerYeswww.subros.com/product-categoriesYeswww.subros.com/public/upload/uploads/20250213123946.pdfYeswww.subros.com/zip/Other%20Board%20Directorship.pdfYeswww.subros.com/investors/independent-directorsYeswww.subros.com/zip/Composition%20of%20Committees.pdfYeswww.subros.com/investors/code-of-conductYeswww.subros.com/zip/whistle-blower-policy.pdfYeswww.subros.com/investors/annual-reportsYesubros.com/investors/disclosures-under-regulation-46-of-sebi-lodrNAYes//www.subros.com/zip/20250424130505-875243429300.pdfYeswww.subros.com/investors/investor-contactYeswww.subros.com/zip/Contact%20Information%20of%20Designated%20Official%20of%20the%20Company.pdfYeshttp://www.subros.com/investors/financial-resultsYeshttp://www.subros.com/investors/shareholding-patternNAYeshttp://www.subros.com/investors/investor-presentationYeshttp://www.subros.com/investors/investor-presentationNAYeshttp://www.subros.com/investors/newspaper-publicationYeshttp://www.subros.com/investors/ratingNAYeswww.subros.com/investors/secretarial-compliance-reportsYeswww.subros.com/zip/policy-for-determination-of-materiality-of-events.pdfYeswww.subros.com/zip/Contact%20Information%20of%20Designated%20Official%20of%20the%20Company.pdfYeswww.subros.com/investors/disclosure-under-regulation-30NAYeswww.subros.com/zip/policy-for-determination-of-materiality-of-events.pdfYeswww.subros.com/investors/annual-returnsNAYeshttp://www.subros.com/investors/disclosures-under-regulation-46-of-sebi-lodrYeshttp://www.subros.com/investors/stock-exchange-filingsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNANAKamal SamtaniCompany Secretary and Compliance OfficerNAKamal SamtaniCompany Secretary and Compliance OfficerfalseKamal SamtaniCompany Secretary and Compliance OfficerNew Delhi2025-04-3007700Deputy Commissioner of Custom Import Docs Taluka Uran, District- Raigad,Maharashtra Department passed an order to confirm a demand of anti-dumping duty amounting to Rs. 2,25,044/- on the goods imported by the Company and imposed penalty thereon @ 25% of duty i.e. Rs. 56261. The Company has already paid the demand and submitted a representation to the Department for rectification of the order. 2025-03-04Alleged voilation under section 114A of Custom Act 1962None, there is no other material impact on the financials, operations or other activities of the Company.Chief Judicial Magistrate, Kancheepuram, Tamil Nadu An incident occurred at the Chennai factory where a worker sustained injury while working on power press machine. The Company took all the requisite steps for the treatment and incurred all expenses.The incident was reported as per statute to the Deputy Director of Industrial Safety & Health, Kancheepuram Chennai. As part of the proceedings, the Company represented against the summons from the Hon’ble Chief Judicial Magistrate, Kancheepuram. Order passed at the final hearing by imposing a fine of Rs. 50,000 which was paid by the Company as directed by the Court. 2025-01-08Alleged violation under Section 92 of Alleged violation under Section 92 of The Factories Act, 1948 (the Amended Act 1987) and The Tamilnadu Factories Rules, 1950. None, there is no material impact on the financials, operations or other activities of the Company Principal Commissioner of Customs, Greater Noida2024-07-15The Company has filed the reply before the Adjudicating Authority on 3.12.2024.Personal hearing is fixed on 5.05.2025