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Non Independent DirectorChairperson1961-01-29falseActiveNA1986-10-302023-07-115003MrKaushik RoyACDPR6594F06513489Executive DirectorNot ApplicableMD1965-03-28falseActiveNA2013-02-052025-02-053010MrsPreeti Goenka05199069Non-Executive - Non Independent DirectorNot Applicable1962-07-16falseActiveNA2018-07-272024-08-282000MrShashwat GoenkaAOUPG0553L03486121Non-Executive - Non Independent DirectorNot Applicable1990-04-12falseActiveNA2014-09-012022-06-285021MrsRusha Mitra08402204Non-Executive - Independent DirectorNot ApplicableShareholder Director1985-03-20falseActiveNA2021-04-082021-04-084877103MrR K AgarwalAFAPA1343P00416964Non-Executive - Independent DirectorNot ApplicableShareholder Director1952-08-28falseActiveNA2021-07-262021-07-26451131MrT C Suseel Kumar06453310Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-02-01falseActiveNA2021-10-272021-10-27413364MrK JairajAAMPJ2613A01875126Non-Executive - Independent DirectorNot ApplicableShareholder Director1952-05-25falseActiveNA2022-03-082022-03-083744104MrSethurathnam Ravi00009790Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-07-12falseActiveNA2023-03-152023-03-15246694MrUmang KanoriaAGEPK6971A00081108Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-11-02falseActiveNA2024-10-092024-10-095.774251truetruetruetruetrueAudit Committee06453310T C Suseel KumarNon-Executive - Independent DirectorChairperson2024-07-22Audit Committee00416964R K AgarwalNon-Executive - Independent DirectorMember2021-10-27Audit Committee08402204Rusha MitraNon-Executive - Independent DirectorMember2024-07-22Audit Committee00009790Sethurathnam RaviNon-Executive - Independent DirectorMember2024-07-30Nomination and remuneration committee08402204Rusha MitraNon-Executive - Independent DirectorChairperson2024-07-22Nomination and remuneration committee06453310T C Suseel KumarNon-Executive - Independent DirectorMember2024-07-22Nomination and remuneration committee00009790Sethurathnam RaviNon-Executive - Independent DirectorMember2024-07-30Stakeholders Relationship Committee08402204Rusha MitraNon-Executive - Independent DirectorChairperson2021-07-26Stakeholders Relationship Committee06513489Kaushik RoyExecutive DirectorMember2018-01-31Stakeholders Relationship Committee01875126K JairajNon-Executive - Independent DirectorMember2024-07-30Risk Management Committee06513489Kaushik RoyExecutive DirectorChairperson2018-07-27Risk Management Committee00416964R K AgarwalNon-Executive - Independent DirectorMember2024-07-22Risk Management Committee00009790Sethurathnam RaviNon-Executive - Independent DirectorMember2024-07-30Risk Management Committee06453310T C Suseel KumarNon-Executive - Independent DirectorMember2022-10-26Corporate Social Responsibility Committee06513489Kaushik RoyExecutive DirectorChairperson2019-05-20Corporate Social Responsibility Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorMember2015-03-25Corporate Social Responsibility Committee08402204Rusha MitraNon-Executive - Independent DirectorMember2022-02-092024-10-29true101062025-01-1072true10106Audit Committee2024-10-29true4440Audit Committee2025-01-1072true4440Risk Management Committee2024-08-08true3330Risk Management Committee2025-03-03206true4430Stakeholders Relationship Committee2025-01-10true3320truetruetruetrueYestruetruetrueKaushik MukherjeeCompany SecretaryYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comNAYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comYeswww.pcblltd.comNAYeswww.pcblltd.comYeswww.pcblltd.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAKaushik MukherjeeCompany SecretaryYesKaushik MukherjeeCompany SecretaryfalseKaushik MukherjeeCompany SecretaryKolkata2025-04-3001100Joint Commissioner (Appeals), Office of the Commissioner Appeals,KochiIssuance of an Order-in-Appeal bearing No. COC-GST-000-APP-434-2024-25-JC dated 05.03.2025 in pursuance to an Appeal preferred by the Company against the earlier disclosed Order-in-Original dated 26.12.2023 and has an effect of dropping the original demand of Rs. 6,04,713/- together with a corresponding penalty of Rs. 60,472/- and further confirming the demand of Rs. 1,41,913/- (IGST) and penalty of Rs. 20,000/- under Section 73(9) and Section 122(2)(a) of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017.2025-03-05Excess availment of credit amounting to Rs. 1,41,913/-No material impact on the financial, operation or other activities of the Company.Income Tax DepartmentNotice of demand under Section 156 read with Section 270A of the Income Tax Act, 19612025-03-29The Company has received the above notice of demand for the assessment year 2020-21, wherein a sum of Rs. 52597872 has been determined to be payable by the Company5259787200000000000000000000000000000000All 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.trueRaj Kumar GuptaCFOKolkata2025-04-30