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Independent DirectorChairperson1961-04-21falseActiveNA2019-01-012024-01-01785573MrAshok Kumar Barat******00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2020-04-012025-04-01637785MrsSeema Modi******05327073Non-Executive - Independent DirectorNot Applicable1965-02-09falseActiveNA2020-01-012025-01-01661121MrSami Pauni******08112919Non-Executive - Non Independent DirectorNot Applicable1974-06-10falseActiveNA2018-11-011010The Director is a foreign national and is not required to obtain PANMrStefan Lotz******09511913Non-Executive - Non Independent DirectorNot Applicable1973-02-09falseActiveNA2022-02-182025-06-091010OthersThe Director is a foreign national and is not required to obtain PANMrJagdish Agarwal******09620815Executive DirectorNot Applicable1975-01-01falseActiveNA2022-05-262025-05-261000MrDhananjay Salunkhe******09683886Executive DirectorNot Applicable1973-07-26falseActiveNA2022-08-121000truetruetruetrueAudit Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2020-05-15Audit Committee01461231Murali SrivaramanNon-Executive - Independent DirectorMember2019-01-09Audit Committee05327073Seema ModiNon-Executive - Independent DirectorMember2022-02-18Audit Committee09511913Stefan LotzNon-Executive - Non Independent DirectorMember2024-04-232025-06-09Nomination and remuneration committee05327073Seema ModiNon-Executive - Independent DirectorChairperson2020-05-15Nomination and remuneration committee01461231Murali SrivaramanNon-Executive - Independent DirectorMember2019-01-09Nomination and remuneration committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2021-05-12Stakeholders Relationship Committee05327073Seema ModiNon-Executive - Independent DirectorChairperson2020-05-15Stakeholders Relationship Committee01461231Murali SrivaramanNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2019-04-01Risk Management Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2020-05-15Risk Management Committee05327073Seema ModiNon-Executive - Independent DirectorMember2020-02-17Risk Management Committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2020-02-17Corporate Social Responsibility Committee01461231Murali SrivaramanNon-Executive - Independent DirectorChairperson2019-01-09Corporate Social Responsibility Committee08112919Sami PauniNon-Executive - Non Independent DirectorMember2021-05-12Corporate Social Responsibility Committee09683886Dhananjay SalunkheExecutive DirectorMember2025-02-112025-02-11true7732025-03-2137true7732025-04-2231true773Audit Committee2025-02-11true4430Audit Committee2025-04-2269true4430Audit Committee2025-06-1856true3220Nomination and remuneration committee2025-01-31true3210Nomination and remuneration committee2025-02-2423true3320Risk Management Committee2025-02-07true3320Corporate Social Responsibility Committee2025-03-2141true3310Stakeholders Relationship Committee2025-03-21true3320truetruetruetrueYestruetruetrueAbhijaat SinhaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAbhijaat SinhaCompany Secretary and Compliance OfficerfalseAbhijaat SinhaCompany Secretary and Compliance OfficerThane2025-07-1502200Deputy Commissioner, Tiruvannamalai - II Roving Squad, Tamil NaduVoluntary penalty of INR 10,000/- imposed pursuant to interception of consignment by Office of Deputy State Tax Officer, Tiruvannamalai - II Roving Squad , Tamil Nadu for alleged incomplete transit documents and related details.2025-05-09Matter involving movement of goods under alleged incomplete GST documentation for sale of goods. No communication or order received and based on discussions with authority, payment made on 09 May 2025Penalty of INR 10,000/- No impact on financial or other operationsDeputy Commissioner (Appeals), GandhiNagar, GujaratAppeals order passed by Joint Commissioner Appeals State Tax, Gandhi Nagar pursuant to appeal filed by the company against order passed by State Tax Officer for alleged irregular GST documentation during movement of goods.2025-05-22Matters alleged irregular GST documentation during interception of movement of goodsRe-instatement of Demand of INR 1,36,538/- (Tax INR 68,269 and Penalty INR 68,269) There is no impact on financial or other operations of the Company.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-04-17No order received. The amount towards fine was levied on the Bill of Entry dated 17.04.2025 on account of delay in submission of documentsFine of Rs. 5,000/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-05-20No order received. The amount towards fine was levied on the Bill of Entry dated 19.05.2025 on account of delay in submission of documentsFine of Rs. 5,000/- and interest amounting to Rs. 573/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-05-23No order received. The amount towards fine was levied on the Bill of Entry dated 22.05.2025 on account of delay in submission of documentsFine of Rs.1,55,000/- and interest amounting to Rs. 1,365/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-06-13No order received. The amount towards fine was levied on the Bill of Entry dated 12.06.2025 on account of delay in submission of documentsFine of Rs.5,000/- and interest amounting to Rs. 1,076/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-05-10No order received. The amount towards fine was levied on the Bill of Entry dated 05.05.2025 on account of delay in submission of documentsFine of Rs.5,000/- a towards delay in submission. No impact on financial or other operations.Office of Principal Commisioner of Customs NS-I, Mumbai Customs Zone-IIDleay in registration of imported goods under Paper Import Monitoring System (PIMS) as per Notification No.11/2015-202025-05-08Order-in-Original dated May 6, 2025 directing confiscation of goods imported under Section 111 (d) of the Customs Act, 1962, with an option to redeem the goods on payment of fine of Rs.1,00,000/- in lieu of confiscation. c. Penalty of Rs.10,000/- under Section 112(a) of the Customs Act, 1962.The Company has paid the redemption fine of Rs.1,00,000/- in lieu of confiscation of goods and penalty of Rs.10,000/-st.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2025-04-28No order received. The amount towards fine was levied on the Bill of Entry dated 26.04.2025 on account of delay in submission of documentsFine of Rs.5,000/- a towards delay in submission. No impact on financial or other operations.Jurisdictional Income Tax Officer2020-01-23Period - FY 2016-17 Issue - The Income Tax Assessing Officer passed an Order after reducing 35(2AB) Claim and reduction of Tax Depreciation as claimed by the Company. In addition, Tax Credits were short granted by the Officer. The Company has filed an Appeal with National Faceless Appeal Center and same is pending. Quantum of Claims - Rs. 401 MnThe matter is still pending and there is no change.Deputy Commissioner (VAT)2021-09-19Period - FY 2016-17 Issue - The Assessing Officer had passed an ex-parte CST/VAT Demand Order for on account of non - submission of concessional Forms & on Export sales documentations. The Company has filed an Appeal against this order and the Appellate Auhtority has ordered for Reassessment. The Company is has submitted the required documents and the matter is pending for further actions before appellate Authority Quantum of Claims - Rs. 107 MnThe Assessing Officer has passed a re-assessment order allowing complete relief in export documentation and partial relief in on account of non - submission of concessional Forms. The final liability as per the order stands for INR 3.8 Mn (Tax – INR 2.2 Mn & Interest INR 1.6 Mn). The company is evaluating the next course of action against the order as available under the provisions of law.Commissioner of Central Excise2021-07-03`Period - FY 2015-16,FY 2016-17 and Apr 2017-Jun 2017 Issue - Non-Inclusion of Freight charged to customers in the assessable value for determination of Excise Duty liability in respect of Ex-Works Sales. The jursidrictional office demanded the differential Excise Duty considering inclusion of outward Freight in the Assessable value along with applicable Penalty. The Company has filed an Appeal with CESTAT in respect of the same and awaits the hearing. Quantum of Claims - Rs. 172 MnThe matter is still pending and there is no change.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueJagdish AgarwalCFOThane2025-07-15