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Independent DirectorNot Applicable1965-05-25falseActiveNA2024-01-272024-01-27172231MrAJAY KUMAR SINGH******08532830Non-Executive - Independent DirectorNot Applicable1976-08-04falseActiveNA2019-11-022022-11-02682220MsSIRISHA CHINTAPALLI******08407008Non-Executive - Independent DirectorNot Applicable1980-06-04falseActiveNA2020-08-082023-08-08592232MrRAVINDRA KUMAR TYAGI******01509031Non-Executive - Independent DirectorNot Applicable1955-01-06falseActiveNA2019-04-012022-04-012025-04-01721110Tenure CompletionMrDURGA PRASAD KODE******07946821Non-Executive - Independent DirectorNot Applicable1957-02-26falseActiveNA2025-03-282025-03-2833332truetruetruetruetrueAudit Committee02306916SANJAY VIJAY SINGH JESRANINon-Executive - Independent DirectorChairperson2024-01-27Audit Committee00056050ASHOK ATLURIExecutive DirectorMember2013-10-19Audit Committee01509031RAVINDRA KUMAR TYAGINon-Executive - Independent DirectorMember2019-05-182025-04-01We hereby inform that the second consecutive term of Dr. Ravindra Kumar Tyagi (DIN: 01509031) as an Independent Director was completed on March 31, 2025 and consequently he ceased to be an Independent Director of the Company w.e.f. April 01, 2025.Audit Committee08532830AJAY KUMAR SINGHNon-Executive - Independent DirectorMember2019-11-02Nomination and remuneration committee02306916SANJAY VIJAY SINGH JESRANINon-Executive - Independent DirectorChairperson2024-01-27Nomination and remuneration committee08532830AJAY KUMAR SINGHNon-Executive - Independent DirectorMember2020-06-06Nomination and remuneration committee01509031RAVINDRA KUMAR TYAGINon-Executive - Independent DirectorMember2021-07-242025-04-01we hereby inform that the second consecutive term of Dr. Ravindra Kumar Tyagi (DIN: 01509031) as an Independent Director was completed on March 31, 2025 and consequently he ceased to be an Independent Director of the Company w.e.f. April 01, 2025.Nomination and remuneration committee08407008SIRISHA CHINTAPALLINon-Executive - Independent DirectorMember2025-03-01Stakeholders Relationship Committee08407008SIRISHA CHINTAPALLINon-Executive - Independent DirectorChairperson2021-08-14Stakeholders Relationship Committee00056050ASHOK ATLURIExecutive DirectorMember2005-10-28Stakeholders Relationship Committee02306916SANJAY VIJAY SINGH JESRANINon-Executive - Independent DirectorMember2024-01-27Risk Management Committee02306916SANJAY VIJAY SINGH JESRANINon-Executive - Independent DirectorChairperson2024-01-27Risk Management Committee00056050ASHOK ATLURIExecutive DirectorMember2015-02-09Risk Management Committee00089921RAVI KUMAR MIDATHALAExecutive DirectorMember2015-02-092025-06-29We hereby inform you that Mr. Ravi Kumar Midathala (DIN: 00089921), Whole Time Director of the Company retired on June 28, 2025, upon completion of his tenure in the Company and consequently he ceased to be a Whole Time Director and Key Managerial Personnel of the Company w.e.f. June 29, 2025.Risk Management Committee08532830AJAY KUMAR SINGHNon-Executive - Independent DirectorMember2021-10-30Risk Management Committee09691242KISHORE DUTT ATLURIExecutive DirectorMember2025-03-01Corporate Social Responsibility Committee08407008SIRISHA CHINTAPALLINon-Executive - Independent DirectorChairperson2025-03-01Corporate Social Responsibility Committee00056050ASHOK ATLURIExecutive DirectorMember2014-05-24Corporate Social Responsibility Committee00089921RAVI KUMAR MIDATHALAExecutive DirectorMember2014-05-242025-06-29we hereby inform you that Mr. Ravi Kumar Midathala (DIN: 00089921), Whole Time Director of the Company retired on June 28, 2025, upon completion of his tenure in the Company and consequently he ceased to be a Whole Time Director and Key Managerial Personnel of the Company w.e.f. June 29, 2025.Corporate Social Responsibility Committee01509031RAVINDRA KUMAR TYAGINon-Executive - Independent DirectorMember2020-06-062025-04-01We hereby inform that the second consecutive term of Dr. Ravindra Kumar Tyagi (DIN: 01509031) as an Independent Director was completed on March 31, 2025 and consequently he ceased to be an Independent Director of the Company w.e.f. April 01, 2025.Corporate Social Responsibility Committee06646539SHILPA CHOUDARIExecutive DirectorMember2025-03-012025-02-14true8842025-05-1791true8842025-06-2134true884Audit Committee2025-02-14true4430Audit Committee2025-05-1791true3320Nomination and remuneration committee2025-02-14true3330Nomination and remuneration committee2025-05-1791true3330Corporate Social Responsibility Committee2025-05-17true4410truetruetruetrueYestruetruetrueSourav DharCompany Secretary and Compliance OfficerfalseSourav DharCompany Secretary and Compliance OfficerHyderabad2025-07-1800000TISA Aerospace Private Limited2025-06-3000.760.76Income Tax Appelate Tribunal2019-10-24Loss for AY 2014-15, amounting to Rs. 574.85 lakhs not allowed to be carried forward. Appeal has been pending with the Telangana High Court, Tribunal bench appeal aggrieved by the impugned order of the Honourable ITAT A Bench Hyderabad bearing ITA No 1876/Hyd/2019 for AY 2014-15 dated 20/09/2021.Appeal has been pending with the Telangana High Court, Tribunal bench.Assessing officer2022-02-17A.Y: 2017-18: The Assistant Commissioner of Income Tax (Assessing officer) issued a Best Judgment Order u/s 144 on 27-12-2019 , raising a demand of Rs.1.60 lakh and the Appeal was filed to The Commissioner of Income Tax (CIT Appeals) in form 35 vide ack.no: 295323751240120 dated 24-01-2020, For the same communication window with CIT(A) was enabled on 04-Nov-2022 and the latest hearing notice U/s 250 issued on 05-12-2024 and response submitted on 17-12-2024 and appeal is still under process and the demand amount was adjusted from the refund of AY 2021-22.The Appeal was filed to The Commissioner of Income Tax (CIT Appeals) in form 35 vide ack.no: 295323751240120 dated 24-01-2020. for the same communication window with CIT(A) was enabled on 04-Nov-2022 and the latest hearing notice U/s 250 issued on 05-12-2024 and response submitted on 17-12-2024 and appeal is still under process the demand amount was adjusted from the refund of AY 2021-22.Assessing officer2022-02-17A.Y: 2018-19 : The AO issued the penalty order dated 17-02-2022 . A penalty of 200% amounting to Rs. 54.04 lakhs along with interest of Rs. 2.70 lakhs was imposed, resulting in a total liability of Rs. 56.74 lakhs on account of disallowance of R&D expenditure u/s 35(2AB) pertaining to Assessment Year 2018-19. The Income Tax Department had already adjusted the total penalty amount of Rs. 56.74 lakhs against the refund for AY 2021-22.The case for Assessment Year (AY) 2018-19 was applied under the Direct Tax Vivad Se Vishwas (DTVSV) Scheme 2024 to resolve the pending tax dispute. Under the DTVSV Scheme, the penalty was reduced to 25%, i.e., Rs. 13.51 lakhs. As the Department had already adjusted the total penalty amount of Rs. 56.74 lakhs against the refund for AY 2021-22. Consequently, the actual refund due now amounts to Rs. 43.23 lakhs (Rs. 56.74 lakhs - Rs. 13.51 lakhs) in DTVSVS. As per FORM 2 under the DTVSV Scheme, the Income Tax Department has certified a refund claim of Rs. 40.53 lakhs only. FORM 3 along with withdrawal of appeal has been submitted on 30-01-205 under DTVSVS as part of the compliance process. Form 4 issued by CIT on 16-04-2025, refund is still not credited to bank accountAs per Form 2 under the DTVSV Scheme, the Income Tax Department has certified a refund claim of Rs. 40.53 lakhs only. Form 3 along with withdrawal of appeal has been submitted on 30-01-205 under DTVSVS as part of the compliance process. Form 4 issued by CIT on 16-04-2025, , refund is still not credited to bank accountAssessing officer2022-09-26A.Y: 2020-21: The AO issued an order u/s 143(3) read with section 144B dated 26-09-2022, raising a demand of Rs.385.84 lakhs, the demand was adjusted from the refund of AY 2022-23, with Rs.97.59 lakhs already adjusted earlier, leaving a balance adjustment of Rs.288.25 lakhs, and the Appeal was filed to the Commissioner of Income Tax (CIT Appeals) in form 35 vide ack.no: 618959540061022 dated 06-10-2022. The communication window with CIT(A) was enabled on 10-Nov-2022, and Company has applied for rectification of the order under section 154 and awaiting response from the departtment, Further, the Company has received latest hearing notice U/s 250 issued on 04-10-2024 and response submitted on 10-10-2024 and appeal is still under process.The Appeal was filed to the Commissioner of Income Tax (CIT Appeals) in form 35 vide ack.no: 618959540061022 dated 06-10-2022. The communication window with CIT(A) was enabled on 10-Nov-2022, and Company has applied for rectification of the order under section 154 and awaiting response from the departtment, Further, the Company has received latest hearing notice U/s 250 issued on 04-10-2024 and response submitted on 10-10-2024 and appeal is still under process.Commissioner of Customs, Central and Service Tax2016-03-07The Customs, Excise & Service Tax Appellate Tribunal (CESTAT) is reviewing a case involving a demand of Rs.823.42 lakhs, as per Order No. E/30130/2016 dated 07-03-2016, issued by the Commissioner of Customs, Central Excise & Service Tax. The matter pertains to five Show Cause Notices (SCNs) that were adjudicated through a common Order-In-Original (OIO) No. HYD-EXCUS-002-COM-030-15-16 dated 27.11.2015. Consequently, a single appeal was filed covering the entire period from 01.04.2006 to 31.07.2011.The matter pertains to five Show Cause Notices (SCNs) that were adjudicated through a common Order-In-Original (OIO) No. HYD-EXCUS-002-COM-030-15-16 dated 27.11.2015. Consequently, a single appeal was filed covering the entire period from 01.04.2006 to 31.07.2011.