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S. Unnikrishan ceased to be an independent director upon completion of his term on June 04, 2025. He was re-appointed as an additional director (non-executive, non-independent) of the Company on June 25, 2025.truetrueMrSanjay Chandrakant Kirloskar******00007885Executive DirectorChairperson related to PromoterMD1957-03-22falseActiveNA1985-11-192020-11-192131MrAlok Sanjay Kirloskar******05324745Non-Executive - Non Independent DirectorNot Applicable1983-11-08falseActiveNA2012-07-182023-08-011010MsRama Sanjay Kirloskar******07474724Executive DirectorNot ApplicableMD1989-09-21falseActiveNA2017-07-282021-08-032100MrShobinder Duggal******00039580Non-Executive - Independent DirectorNot Applicable1958-03-01falseActiveNA2021-05-252021-05-25495575MrShrinivas Dempo******00043413Non-Executive - Independent DirectorNot Applicable1969-02-02falseActiveNA2021-05-252021-05-25494221MsRamni Nirula******00015330Non-Executive - Independent DirectorNot Applicable1952-05-27falseActiveNA2021-05-252021-05-25493320MrVivek Pendharkar******02791043Non-Executive - Independent DirectorNot Applicable1958-04-24falseActiveNA2021-10-292021-10-29441100MsRekha Sethi******06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2021-10-292021-10-29444430MrVinayak Deshpande******00036827Non-Executive - Independent DirectorNot Applicable1957-07-21falseActiveNA2023-08-022023-08-02233241MrPradyumna Vyas******02359563Non-Executive - Independent DirectorNot Applicable1958-12-07falseActiveNA2025-05-142025-05-1423331MrM S Unnikrishnan******01460245Non-Executive - Non Independent DirectorNot Applicable1960-07-27falseActiveNA2025-06-252025-06-2513220truetruetruetruetrueAudit Committee00039580Shobinder DuggalNon-Executive - Independent DirectorChairperson2022-02-09Audit Committee00015330Ramni NirulaNon-Executive - Independent DirectorMember2021-10-29Audit Committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2023-11-07Audit Committee02359563Pradyumna VyasNon-Executive - Independent DirectorMember2025-05-14Audit Committee01460245M S UnnikrishnanNon-Executive - Non Independent DirectorMember2025-06-25Mr. Unnikrishan ceased to be an independent director upon completion of his term on June 04, 2025. Consequent upon his cessation as an independent director, he also ceased to be a member of the Committee on June 04, 2025. He was re-appointed as an additional director (non-executive, non-independent) of the Company on June 25, 2025 and was also inducted as a member of the Audit Committee w.e.f. June 25, 2025.Nomination and remuneration committee00043413Shrinivas DempoNon-Executive - Independent DirectorChairperson2022-02-10Nomination and remuneration committee00007885Sanjay Chandrakant KirloskarExecutive DirectorMember2015-04-27Nomination and remuneration committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-07-27Nomination and remuneration committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2023-11-07Nomination and remuneration committee02359563Pradyumna VyasNon-Executive - Independent DirectorMember2025-06-25Nomination and remuneration committee01460245M S UnnikrishnanNon-Executive - Non Independent DirectorMember2025-06-25Mr. Unnikrishan ceased to be an independent director upon completion of his term on June 04, 2025. Consequent upon his cessation as an independent director, he also ceased to be a member of the Nomination and Remuneration Committee on June 04, 2025. He was re-appointed as an additional director (non-executive, non-independent) of the Company on June 25, 2025 and was also inducted as a member of the Nomination and Remuneration Committee w.e.f. June 25, 2025.Stakeholders Relationship Committee00043413Shrinivas DempoNon-Executive - Independent DirectorChairperson2022-05-16Stakeholders Relationship Committee00007885Sanjay Chandrakant KirloskarExecutive DirectorMember2015-04-27Stakeholders Relationship Committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2023-11-07Stakeholders Relationship Committee05324745Alok Sanjay KirloskarNon-Executive - Non Independent DirectorMember2019-04-01Risk Management Committee01460245M S UnnikrishnanNon-Executive - Non Independent DirectorChairperson2025-06-25Mr. Unnikrishan ceased to be an independent director upon completion of his term on June 04, 2025. Consequent upon his cessation as an independent director, he also ceased to be a member (Chairman) of the Risk Management Committee on June 04, 2025. He was re-appointed as an additional director (non-executive, non-independent) of the Company on June 25, 2025 and was also inducted as a member (Chairman) of the Risk Management Committee w.e.f. June 25, 2025.Risk Management Committee07474724Rama Sanjay KirloskarExecutive DirectorMember2021-05-25Risk Management Committee00036827Vinayak DeshpandeNon-Executive - Independent DirectorMember2025-05-14Risk Management Committee99999999Bhavesh ChhedaChief Financial OfficerMember2025-05-14Mr. Chheda is not a director of the Company. Hence, no DIN has been mentioned.Risk Management Committee99999999Sunil NairVice President - Procurement & Strategic ProjectsMember2025-03-012025-05-14Mr. Nair is not a director of the Company. Hence, no DIN has been mentioned.Corporate Social Responsibility Committee02791043Vivek PendharkarNon-Executive - Independent DirectorChairperson2022-05-16Corporate Social Responsibility Committee00007885Sanjay Chandrakant KirloskarExecutive DirectorMember2014-04-22Corporate Social Responsibility Committee07474724Rama Sanjay KirloskarExecutive DirectorMember2019-05-16Corporate Social Responsibility Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-02-102025-02-12true10962025-03-1025true101072025-05-1464true10107Audit Committee2025-01-21true4440Audit Committee2025-02-1120true4440Audit Committee2025-03-3147true4330Nomination and remuneration committee2025-03-10true5430Corporate Social Responsibility Committee2025-02-12true4420Audit Committee2025-05-1389true4440Nomination and remuneration committee2025-05-13true5540Stakeholders Relationship Committee2025-05-13true4420Corporate Social Responsibility Committee2025-05-14true4420Risk Management Committee2025-06-3046true4321truetruetruetrueYestruetruetrueDevang TrivediCompany Secretary and Compliance OfficerfalseDevang TrivediCompany Secretary and Compliance OfficerPune2025-07-2102022BSE LimitedThe Company has filed Annual Secretarial Compliance Report (ASCR) for the Financial Year ended March 31, 2025, in XBRL format, within prescribed time. However, the same filing in PDF format was missed out at BSE. Please note that the Company has filed both XBRL and PDF format for the ASCR in NSE within prescribed time. In view of this, BSE has imposed a fine of Rs. 50,000 (Plus GST). The Company has rectified the inadvertent error by filing ASCR in PDF format on the same day, upon intimation by BSE on June 26, 2025. The Company has applied for seeking waiver of the said fine imposed by BSE.2025-06-26Inadvertent delay in filing of PDF document for Annual Secretarial Compliance Report (ASCR) for the Financial Year ended March 31, 2025.50000 (plus GST)