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Hence, this clause is not applicable to the Company. truetruetrueTop 500 listed entitiestrueE00036OriginaltruetrueMrPrayasvin Patel******00037394Executive DirectorChairperson related to PromoterCEO-MD1958-04-03falseActiveNA2011-07-012023-07-012000MrPrashant Chandrakant Amin******01056652Non-Executive - Non Independent DirectorNot Applicable1956-08-09falseActiveNA2008-07-292021MrPradip Manubhai Patel******00012138Non-Executive - Non Independent DirectorNot Applicable1947-11-05falseActiveYes2023-06-281977-11-142040MrNirmal Pratap Bhogilal******00173168Non-Executive - Independent DirectorNot Applicable1949-05-14falseActiveYes2024-03-032024-04-012024-04-01152131MrsSonal Vimal Ambani******02404841Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2015-08-142020-08-141193350MrPranav Chirayu Amin******00245099Non-Executive - Independent DirectorNot Applicable1975-10-05falseActiveNA2021-05-272021-05-27493221MrAshutosh Arvind Pednekar******00026049Non-Executive - Independent DirectorNot Applicable1966-01-03falseActiveNA2022-07-012022-07-01362232MrShah Aayush Alkesh******07140517Non-Executive - Non Independent DirectorNot Applicable1994-09-08falseActiveNA2023-04-251000MrsNatasha Treasurywala******07049212Non-Executive - Independent DirectorNot Applicable1980-11-10falseActiveNA2025-04-2421000truetruetruetruetrueAudit Committee00026049Ashutosh Arvind PednekarNon-Executive - Independent DirectorChairperson2022-07-11Audit Committee00173168Nirmal Pratap BhogilalNon-Executive - Independent DirectorMember2024-04-01Audit Committee00012138Pradip Manubhai PatelNon-Executive - Non Independent DirectorMember2001-01-30Audit Committee02404841Sonal Vimal AmbaniNon-Executive - Independent DirectorMember2017-05-19Nomination and remuneration committee00173168Nirmal Pratap BhogilalNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00012138Pradip Manubhai PatelNon-Executive - Non Independent DirectorMember2001-05-28Nomination and remuneration committee02404841Sonal Vimal AmbaniNon-Executive - Independent DirectorMember2017-05-19Stakeholders Relationship Committee00173168Nirmal Pratap BhogilalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00012138Pradip Manubhai PatelNon-Executive - Non Independent DirectorMember2001-05-28Stakeholders Relationship Committee02404841Sonal Vimal AmbaniNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee00026049Ashutosh Arvind PednekarNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00037394Prayasvin PatelExecutive DirectorMember2021-05-27Risk Management Committee01056652Prashant Chandrakant AminNon-Executive - Non Independent DirectorMember2021-05-27Risk Management Committee00000000Man Mohan NandaHead - Gear DivisionMember2021-05-27Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee with effect from 27.05.2021: 4. Mr. Man Mohan Nanda - Head of Gear Division 5. Mr. Pravin Kumar Bhasin - Head of MHE DivisionRisk Management Committee00000000Pravin Kumar BhasinHead - MHE DivisionMember2021-05-272025-05-26Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee with effect from 27.05.2021: 4. Mr. Man Mohan Nanda - Head of Gear Division 5. Mr. Pravin Kumar Bhasin - Head of MHE DivisionCorporate Social Responsibility Committee02404841Sonal Vimal AmbaniNon-Executive - Independent DirectorChairperson2016-07-26Corporate Social Responsibility Committee00037394Prayasvin PatelExecutive DirectorMember2013-11-11Corporate Social Responsibility Committee01056652Prashant Chandrakant AminNon-Executive - Non Independent DirectorMember2013-11-112025-01-22true8842025-04-2390true8842025-04-240true884Audit Committee2025-01-22true4430Audit Committee2025-04-2491true4430Risk Management Committee2025-02-06true3211Corporate Social Responsibility Committee2025-04-2274true3310Stakeholders Relationship Committee2025-04-241true3320Nomination and remuneration committee2025-04-24true3320truetruetruetrueYestruetruetrueMrs. Bharti IsaraniCompany Secretary and Compliance OfficerfalseMrs. Bharti IsaraniCompany Secretary and Compliance OfficerVallabh Vidyanagar2025-07-1003300National Stock Exchange of India LimitedFine of Rs. 60,000 (excluding GST)2025-06-27Delayed compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2015 with respect to submission of related party transactions disclosure on half yearly basis. The Company has filed waiver application for the same.The financial implications is upto the fine amount. There is no other impact on financial, operation or other activities of the Company except as mentioned hereinabove.Principal Commissioner of Income Tax, Vadodara2023-09-02The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2013-14.OngoingPrincipal Commissioner of Income Tax, Vadodara2023-09-02The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Elecon EPC Projects Ltd. (Amalgamated with the Company) by the Hon’ble ITAT for Assessment Year 2013-14.OngoingPrincipal Commissioner of Income Tax, Vadodara2023-05-02The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against write off of loans and advances; which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2012-13.OngoingAssistant Commissioner of Income Tax, Anand Circle2020-01-22The Company has made submissions before National Faceless Appellant Centre (NFAC) regarding certain disallowances for Assessment Year 2017-18.OngoingAssistant Commissioner of Income Tax, Anand Circle2023-09-27The Company had filed an appeal before National Faceless Appellant Centre (NFAC) for not allowing to carry forward of unabsorbed depreciation for Assessment Year 2020-21. And the Company received an order in its favour. The Appeal is filed by the ACIT againt order of NFAC before ITAT, Ahmedabad.OngoingAssistant Commissioner of CGST Division, VIII (Anand), Vadodara-I2023-09-15The Education Cess and Higher Secondary Cess were disallowed and the summary of Order was received with the interest and penalty. The Company had paid tax amount under protest and continued its Appeal before Commissioner (Appeal) and Writ Petition in the Hon'ble High Court of Gujarat. The Company has withdrawn its Appeal and Writ Petition. Further, an application is made under Amended Section 128A of the CGSR Act, 2017 for waiver of insterest and penalty.The Company has received an order dated 16th June, 2025 for conclusion of proceedings as per Section 128A of the CGST Act, 2017 approving the waiver of interest and penalty.Principal Commissioner CGST & Central Excise, Vadodara-I2023-07-26The Company has filed an Appeal with Commisisoner (Appeal) against order passed by GST Commissioner for the matter relating to carry forward the Closing Balance of Disputed CENVAT Credit. And the Company has also filed Writ-Petition before Hon’ble High Court of Gujarat. The matter is awaited for final hearing.OngoingDeputy Commissioner of Revenue, GST Dept., West Bengal2024-03-28The Company had received an Adjudication Order from GST Department, West Bengal regarding Input Tax Credit availed by the Company. The Company has filed an Appeal before the Commissioner (Appeal), which is pending for hearing.The Company has received an order from the Appellate Authority regarding re-determining and reducing the disputed amount of Input Tax Credit. The Company intends to file a further appeal against the revised order.Commissioner of Central Excise, Customs and Service Tax, Anand2015-03-31The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for MHE Division of the Company. The matter is pending before CESTATE, Ahmedabad.OngoingCommissioner of Central Excise, Customs and Service Tax, Anand2015-03-31The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for Gear Division of the Company. The matter is pending before CESTATE, Ahmedabad.OngoingPrincipal Commissioner of CGST & Central Excise, Vadodara-I2021-03-19The Company had received the Order from Commissioner of Central GST and Central Excise, Vadodara regarding disallowance of tax on exempted goods. The matter is pending before CESTATE, Ahmedabad.Ongoing