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Ms. Usha Sangwan (DIN: 02609263) was re-appointed as a Non-Executive Independent and Woman Director of the Company at the Annual General Meeting held on June 23, 2025, not liable to retire by rotation, to hold office for the second consecutive term of five years, i.e., from October 21, 2025 to October 20, 2030 (both days inclusive).truefalseMrAjoyendra Mukherjee******00350269Non-Executive - Independent DirectorChairperson1959-04-01falseActiveNA2021-03-292024-03-29511121MrWarren Kevin Harris******02098548Executive DirectorNot ApplicableCEO-MD1963-03-16falseActiveNA2014-05-152024-09-091331010MsUsha Sangwan******02609263Non-Executive - Independent DirectorNot Applicable1958-10-01falseActiveNA2022-10-212022-10-21325584MsAarthi Sivanandh******00140141Non-Executive - Independent DirectorNot Applicable1977-07-04falseActiveNA2022-06-112025-06-11361120MrNagaraj Ijari******09390579Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNA2023-03-012023-03-01271161MrShailesh Chandra******07593905Non-Executive - Non Independent DirectorNot Applicable1973-04-13falseActiveNA2023-03-012023-03-011000MrBalaje Rajan******10749831Non-Executive - Non Independent DirectorNot Applicable1982-03-17falseActiveNA2024-10-282024-10-281000truetruetruetruetrueAudit Committee02609263Usha SangwanNon-Executive - Independent DirectorChairperson2023-03-01Audit Committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2023-03-01Audit Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorMember2023-03-01Nomination and remuneration committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2023-03-01Nomination and remuneration committee00350269Ajoyendra MukherjeeNon-Executive - Independent DirectorMember2023-03-01Nomination and remuneration committee02609263Usha SangwanNon-Executive - Independent DirectorMember2023-03-01Stakeholders Relationship Committee00350269Ajoyendra MukherjeeNon-Executive - Independent DirectorChairperson2023-03-01Stakeholders Relationship Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorMember2023-03-01Stakeholders Relationship Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Risk Management Committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2023-03-01Risk Management Committee07593905Shailesh ChandraNon-Executive - Non Independent DirectorMember2023-03-01Risk Management Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorChairperson2023-03-01Corporate Social Responsibility Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee10749831Balaje RajanNon-Executive - Non Independent DirectorMember2024-10-282025-01-21true7742025-02-2837true7742025-03-2423true7742025-04-2531true7742025-05-2024true774Audit Committee2025-01-21true3330Audit Committee2025-03-2461true3330Audit Committee2025-04-2531true3330Audit Committee2025-05-2226true3220Nomination and remuneration committee2025-03-24true3330Nomination and remuneration committee2025-04-2531true3330Nomination and remuneration committee2025-05-2327true3330Corporate Social Responsibility Committee2025-04-18true3310Stakeholders Relationship Committee2025-02-25true3210Risk Management Committee2025-01-10true3310truetruetruetrueYestruetruetrueVikrant GandheCompany Secretary and Compliance OfficerfalseVikrant GandheCompany Secretary and Compliance OfficerPune2025-07-0907344Central GST Department, KarnatakaRejection of input tax credit (ITC) availed and levy of 10 % Penalty on the said ITC for wrong availment2025-05-26Rejection of input tax credit alleging that the said ITC is not availed in the course or furtherance of business under section 16(1) of CGST Act, 2017 and also the said ITC is used for personal consumption, which is restricted under section 17(5)(g) of the CGST Act, 2017.1. The amount demanded along with the interest and penalty neither has any material impact on the financials of the Company nor affects operational or other activities of the Company. 2. The Company has correctly availed the ITC and has filed a rectification application. Company may also file necessary appeal with the appellate authority in this regard. 3. The alleged demand is as below: - GST amount of ITC rejected is INR 7,40,826 - Penalty under section 73(9) is INR 74,082