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M. MURTY******00011179Non-Executive - Independent DirectorChairperson1950-07-25falseActiveYes2022-06-252022-04-012022-04-01392241MrPROMEET GHOSH******05307658Non-Executive - Non Independent DirectorNot Applicable1968-09-05falseActiveNA2023-05-122023-05-122030MrSHANTANU KHOSLA******00059877Non-Executive - Non Independent DirectorNot Applicable1960-01-25falseActiveNA2022-03-302022-03-302010MrKALEESWARAN ARUNACHALAM******07625839Non-Executive - Non Independent DirectorNot Applicable1980-06-27falseActiveNA2023-11-092023-11-091000MrNITHIYANANDAM ANANDKUMAR******10381096Non-Executive - Non Independent DirectorNot Applicable1967-04-03falseActiveNA2023-11-092023-11-091010MrK. E. RANGANATHAN******00058990Non-Executive - Independent DirectorNot Applicable1962-05-25falseActiveNA2024-04-042024-04-0414.271132MsSMITA ANAND******00059228Non-Executive - Independent DirectorNot Applicable1959-06-26falseActiveNA2022-04-012022-04-01393320MrMAHESHWARI MOHAN******07156606Non-Executive - Independent DirectorNot Applicable1968-07-30falseActiveNA2015-08-212020-08-21118.12221truetruetruetruetrueAudit Committee00058990K. E. RANGANATHANNon-Executive - Independent DirectorChairperson2024-05-14Audit Committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Audit Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Audit Committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2024-05-14Nomination and remuneration committee00059228SMITA ANANDNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2024-05-14Stakeholders Relationship Committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorChairperson2024-07-25Stakeholders Relationship Committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2023-05-12Stakeholders Relationship Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Stakeholders Relationship Committee10381096NITHIYANANDAM ANANDKUMARNon-Executive - Non Independent DirectorMember2024-05-14Risk Management Committee00011179P. M. MURTYNon-Executive - Independent DirectorChairperson2022-04-01Risk Management Committee00059877SHANTANU KHOSLANon-Executive - Non Independent DirectorMember2022-04-01Risk Management Committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorMember2022-11-22Risk Management Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee00058990K. E. RANGANATHANNon-Executive - Independent DirectorMember2024-05-14Risk Management Committee07625839KALEESWARAN ARUNACHALAMNon-Executive - Non Independent DirectorMember2024-05-14Corporate Social Responsibility Committee00059877SHANTANU KHOSLANon-Executive - Non Independent DirectorChairperson2022-04-01Corporate Social Responsibility Committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Corporate Social Responsibility Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Corporate Social Responsibility Committee07156606MAHESHWARI MOHANNon-Executive - Independent DirectorMember2022-04-012025-02-10true8842025-04-0351true8842025-05-1339true874Audit Committee2025-02-10true4430Audit Committee2025-05-1391true4430Nomination and remuneration committee2025-05-12true4330Risk Management Committee2025-06-3048true6430Corporate Social Responsibility Committee2025-02-10true4430truetruetruetrueYestruetruetrueJayant BardeCompany Secretary and Compliance OfficerfalseJayany BardeCompany Secretary and Compliance OfficerMumbai2025-07-1600000District Consumer Disputes Redressal Commission, TiruppurOrder to pay, on part of Butterfly Gandhimathi Appliances Limited, an amount of approx. Rs. 18,334/- (being one-third of total compensation and litigation cost of Rs. 55,000/-).2025-04-16Alleged malfunctioning of the company’s (Butterfly Gandhimathi Appliances Limited) product (‘Butterfly Legacy 3 Liters Cooker’)Alleged malfunctioning of the company’s (Butterfly Gandhimathi Appliances Limited) product (‘Butterfly Legacy 3 Liters Cooker’) Commissioner Of Central Excise, Chennai-IV2012-09-26The company had received the Show cause Notice from Commissioner of Central Excise, Chennai -IV for the Year 2011-12 to 2013-14 for valuation of Excise Duty on Maximum Retail Price. Demand is raised for differential Excise duty between valuation under Section 4 (Duty on Basic Value) and Section 4(a) (Duty on MRP less Abatement) against the products supplied to TNCSC (Tamil Nadu Civil Supplies Corporations) under Central Excise Act, for the financial year 2011-12 to 2013-14. Excise Duty valuation on certain goods falling under Notification 49/2008 to be calculated on MRP base assessment. Our goods Tabletop Wet Grinders and Mixer Grinders fall under said notification and valued as per above said notifications. When the same was supplied to TNCSC, the contract rate was applied as MRP. In normal course of business, the MRP valuation will give more revenue than valuation on selling price, being contract sales and contract price was adopted as MRP (Since they were supplied as free to women beneficiaries by Tamil Nadu Govt). Difference of Excise Duty on such supplies demanded by department and replies were filed. The Commissioner had confirmed the demand. The Company went for an appeal to CESTAT (Central Excise Service Tax Appellate Tribunal), Chennai and got favorable order. Now the Department went for further appeal to the Honorable Supreme Court of India. The matter was pending for hearing before The Honourable Supreme Court of IndiaThe matter is pending for hearing before The Honourable Supreme Court of IndiaAssistant Commissioner of Central GST, Maraimalai Nagar Division2022-08-20ITC reversal demanded against the credit availed in Trans-2 returns during the year 2017-18. Company had availed proportioned ITC for sales made between July17 to Dec 17 against the goods procured from the vendors who were availing Area based exemption in erstwhile law. Since these goods were procured without Excise Duty, ITC was availed in Trans-2 as when they are supplied after paying applicable GST. Department has confirmed the demand and passed order. The Company has received an order from the Assistant Commissioner of Central GST, Maraimalai Nagar Division on 03.08.2023 by confirming an ITC reversal against the credit availed in Trans-2 returns during the year 2017-18. The company has filed an appeal to the Commissioner of Central GST Appeals . Hearing happened on 24th January'2025.The Commissioner (Appeal) has upheld the demand and rejected the appeal. The order passed by the Commissioner (Appeal) is received by the company on 10th March'2025. It has been considered for settlement under Amnesty scheme.Company has filed an application on 29th June' 2025 for the settlement of the demand under Amnesty scheme.