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Non Independent DirectorChairperson related to Promoter1963-12-16falseActiveNA2017-09-285241MrNAND GOPAL KHAITAN******00020588Non-Executive - Independent DirectorNot Applicable1951-05-21falseActiveYes2024-09-142019-09-142024-09-1469.176361MrASHOK JAIPURIA******00214707Non-Executive - Independent DirectorNot Applicable1953-09-11falseActiveYes2024-09-142019-09-142024-09-1469.172100MrSALIL KUMAR BHANDARI******00017566Non-Executive - Independent DirectorNot Applicable1957-11-28falseActiveNA2019-09-142024-09-1469.172244MrGIRDHARI LAL SULTANIA******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2023-03-222023-02-082031MsSONALI DUTTA******10727707Non-Executive - Independent DirectorNot Applicable1961-08-17falseActiveNA2024-11-122024-11-127.191110truetruetruetrueAudit Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-14Audit Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Audit Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-14Audit Committee10727707SONALI DUTTANon-Executive - Independent DirectorMember2025-02-14Nomination and remuneration committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Nomination and remuneration committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Nomination and remuneration committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorMember2019-09-14Stakeholders Relationship Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorChairperson2019-09-17Stakeholders Relationship Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2019-09-17Stakeholders Relationship Committee00060931GIRDHARI LAL SULTANIANon-Executive - Non Independent DirectorMember2023-02-13Risk Management Committee00053597SANDIP SOMANYNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00017566SALIL KUMAR BHANDARINon-Executive - Independent DirectorMember2021-05-26Risk Management Committee00020588NAND GOPAL KHAITANNon-Executive - Independent DirectorMember2023-02-13Risk Management Committee99999999SANDEEP SIKKAGroup CFOMember2021-05-26Mr. Sandeep Sikka, Group CFO, was the member of Risk Management Committee of the Company.2025-01-20true7642025-02-1424true6542025-03-1528true6532025-03-2711true6532025-05-2457true653Audit Committee2025-01-20true4430Audit Committee2025-02-1424true3320Audit Committee2025-03-1528true4430Audit Committee2025-03-2711true4430Audit Committee2025-05-2457true4430Stakeholders Relationship Committee2025-02-14true3220Stakeholders Relationship Committee2025-05-2498true3320Nomination and remuneration committee2025-05-24true3320Risk Management Committee2025-05-09true3221truetruetruetrueYestruetruetruePayal M PuriCompany Secretary and Compliance OfficerfalsePayal M PuriCompany Secretary and Compliance OfficerGurugram2025-07-24000001. Although there are other ongoing tax litigations or disputes, we are disclosing only those that exceed the materiality threshold limits of the Company, as defined under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 2. The pending litigation mentioned in point no. 2 is related to Hindware Limited, Subsidiary of the Company. District Cosumer Dispute Redressel Commission Surat (Main)The District Consumer Disputes Rederessel Commission, Surat (Main) passed the following order under the Consumer Protection Act, 2019: (a) The Company is required to replace and install a new water purifier for the complainant within 30 days from the date of this order; b) If the Company fails to replace the water purifier as per this order, they are ordered to refund the purchase price of Rs. 6,454/- (Rupees Six Thousand Four Hundred Fifty-Four Only) and (c) The Company shall pay Rs. 1,000/- (Rupees One Thousand Only) to the complainant for mental distress, harassment, inconvenience, and application expenses.2025-06-17Defect in Company's product purchased by the Complainant.There is no material impact on financials, operations or other activities of the company.Excise & Taxation Officer- State Tax2024-03-25OpenPendingDeputy Commissioner of UP State Tax2020-03-16OpenPending