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In case of Executive Directors the date of reappointment is the date when such directors is reappointed as WTD in the current term. 2. In case of Non-executive Non-Independent Director date of reappointment is the date when such directors retire by rotation and was reappointed at the AGM or the date when such director is regularised from additional director to Director as may be applicable. 3. In case of the Independent Directors of the Company the initial date of appointment is the date on which the Directors were appointed as Independent Directors in their first term under the Companies Act, 2013. truefalseMrShriprakash Shukla******00007418Non-Executive - Non Independent DirectorChairperson1959-10-03falseNA2023-07-192023-09-082000MrAnder Arenaza Alvarez******07591785Executive DirectorNot ApplicableCEO1968-05-02falseNA2016-09-132022-09-131000MrManoj Mullassery Menon******07642469Executive DirectorNot ApplicableCEO1967-11-21falseNA2019-10-172022-10-171010MrAnil Haridass******00266080Non-Executive - Non Independent DirectorNot Applicable1958-04-02falseNA2019-12-102024-06-201010MrAlan Savio D Silva Picardo******08513835Non-Executive - Independent DirectorNot Applicable1959-03-23falseNA2019-09-292024-09-2969.021111MrsRoxana Meda Inoriza******08520545Non-Executive - Independent DirectorNot Applicable1960-01-06falseNA2019-09-292024-09-2969.021110MrsNuria Gisbert Trejo******10607049Non-Executive - Independent DirectorNot Applicable1976-12-05falseNA2024-07-012024-07-01121110MrJairaj Manohar Purandare******00159886Non-Executive - Independent DirectorNot Applicable1959-06-30falseNA2023-06-102023-06-1024.214474truetruetruetruetrueAudit Committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorChairperson2019-09-29Appointed as chairperson of the committee w.e.f. 25th April 2023.Audit Committee08520545Roxana Meda InorizaNon-Executive - Independent DirectorMember2019-09-29Audit Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2024-07-19Audit Committee10607049Nuria Gisbert TrejoNon-Executive - Independent DirectorMember2024-07-19Nomination and remuneration committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorChairperson2019-09-29Appointed as the chairperson of the committee w.e.f. 19th July 2024.Nomination and remuneration committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2024-07-19Nomination and remuneration committee08520545Roxana Meda InorizaNon-Executive - Independent DirectorMember2019-09-29Stakeholders Relationship Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2024-07-19Stakeholders Relationship Committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2024-07-19Stakeholders Relationship Committee07642469Manoj Mullassery MenonExecutive DirectorMember2023-04-25Risk Management Committee07642469Manoj Mullassery MenonExecutive DirectorChairperson2019-02-20Risk Management Committee07591785Ander Arenaza AlvarezExecutive DirectorMember2019-02-20Risk Management Committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorMember2021-05-18Risk Management Committee10607049Nuria Gisbert TrejoNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee07642469Manoj Mullassery MenonExecutive DirectorChairperson2019-12-10Appointed as chairperson of the committee w.e.f. 25th April 2023.Corporate Social Responsibility Committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2019-12-10Corporate Social Responsibility Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2024-07-192025-02-20true8842025-03-2734true8842025-04-2932true873Audit Committee2025-02-20true4440Audit Committee2025-03-2734true4440Audit Committee2025-04-2932true4330Nomination and remuneration committee2025-02-19true3320Nomination and remuneration committee2025-04-2968true3210Corporate Social Responsibility Committee2025-02-19true3310Risk Management Committee2025-02-12true4420Stakeholders Relationship Committee2025-02-196true3310truetruetruetrueYestruetruetruePankaj V GoyalCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPankaj V GoyalCompany Secretary and Compliance OfficerfalsePankaj V GoyalCompany Secretary and Compliance OfficerPune2025-07-1905411Assistant Commissioner of State Tax Jurisdiction : Dewas:Ujjain Division:Indore Zone - 2:Madhya Pradesh, State/UT : Madhya PradeshThe Order passed under section 73(9), ZD230125005795N dated 1st May 2025 for the Financial Year 2021-20222025-06-13The aggregate demand is of Rs. 12,89,212 which includes basic liability of Rs. 7,21,818, Interest of Rs. 4,65,212 and Penalty of Rs. 1,02,182 . The same is levied under Section 73(9) read with Rule 142(5) under CGST/SGST ActThe amount demanded along-with the penalty and interest neither have any material impact on the financials of the Company nor have any impact on operational or other activity of the Company.Income tax Department2007-11-11Background :- This Case is related to Mahindra Ugine Steel Company Limited (“MUSCO”) which merged with the Company pursuant to Integrated Scheme of Amalgamation which became effective from 10th December 2014. The Assessing officer then had passed an Assessment Order for AY 2005-06 on account of Certain disallowances and accordingly had raised a demand notice vide an Order dated November 11, 2007. Then the Company, being aggrieved with the Order issued by Assessing Officer filed appeal before the Hon’ble CIT(A). The Hon’ble CIT(A) in its Order partially upheld the Company’s claim. Both the parties i.e. Income tax department & the Company being aggrieved by the Order issued by the Hon’ble CIT(A) filed an cross appeals before the Income Tax Appellate Tribunal (ITAT). The Honourable ITAT in view of the contentions made by both the parties after its due consideration remanded the case to CIT(A) for fresh adjudication on November 16, 2018. As per the Legal Opinion, the company has good case on merits to defend this liability. Case Details:- Presently, the matter is pending before the CIT (A) for its fresh re-adjudication of the Disallowances considered therein. Expected financial implications if any, due to compensation, penalty, etc. Rs. 17,50,00,000/-No update in current quarter. The matter continues to be pending before CIT (A).Income tax Department2021-10-29Background:- During the processing of return of income for AY 2020-2021, Central Processing Unit (“CPC”) erred in considering certain operating revenue twice and also made disallowances erroneously and certain advance payments of tax were missed to be considered. Intimation u/s 143(1) was issued by CPC on October 29, 2021 against which an application was filed by the company, for rectification u/s 154 with the Jurisdictional Assessing Officer (“AO”) and with the Faceless AO simultaneously by the Company. Dispute details:- An application has been filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return on various grounds like erroneous additions of item of incomes twice, disallowance of certain amount as expense, short grant of tax deducted at source and levying consequential interest thereon. This resulted in raising of tax demand of Rs. 32,97,47,360/- as against the refund claimed by the Company of Rs. 20,98,00,000/-. Thereafter, the Assistant Commissioner of Income Tax has forwarded Order of assessment in the application as mentioned above filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return is accepted in favour of the Company. The demand of Income Tax of INR 32,97,47,360/- as per the CPC Assessment is converted into a refund of INR 14,52,16,939/- as per the Assessment under Section 143(3) read with Section 144C(3) of the Income Tax Act, 1961. Hence, the proceedings before the Assistant Commissioner of Income Tax relating to said matter stands concluded. However, the said refund is below the refund claimed by the Company of INR 20,98,00,000/-. Hence, the company filed appeal in December 2023 before CIT (Appeals) to claim the deficit in refund of INR 64,583,061/-.No update in current quarter. The appeal for refund continues to be pending before CIE Appeals.00000000000000000000000000000000All 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.trueK. JayaprakashCFOPune2025-07-19