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Mr. Akihiro Ozaki was appointed as Independent Director w.e.f. 12.6.2025 to 28.7.2029 due to casual vacancy caused by resignation of Mr. Shinichi Unno, subject to the approval of the shareholders at the ensuing 61st AGM to be held on 1.8.2025. 2. Mr. Shinichi Unno, Independent Director resigned w.e.f. close of business hours of 7.5.2025.truefalseMsMeenakshi Dass******00524865Non-Executive - Non Independent DirectorNot Applicable1964-04-04falseActiveNA2009-03-282024-07-241000MrPradeep Dinodia******00027995Non-Executive - Non Independent DirectorChairperson1953-12-02falseActiveNA2003-05-162024-07-243063MrHari Shanker Bhartia******00010499Non-Executive - Independent DirectorNot Applicable1956-12-12falseActiveNA2020-03-312025-03-31635220MrLuv Deepak Shriram******00051065Executive DirectorNot Applicable1972-08-02falseActiveNA2009-04-012024-05-051000MsFerida Avnish Chopra******08415847Non-Executive - Independent DirectorNot Applicable1956-04-30falseActiveNA2019-03-302024-03-3075.011151MsTina Trikha******02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2024-05-132024-05-1313.194432MrKrishnakumar Srinivasan******00692717Executive DirectorNot ApplicableCEO-MD1966-03-14falseActiveNA2020-02-112025-02-111040MrKlaus Semke******10133032Non-Executive - Non Independent DirectorNot Applicable1964-03-18falseActiveNA2023-05-011000Since the director is a foreign national, he has not obtained PANMrShinichi Unno******09189521Non-Executive - Independent DirectorNot Applicable1966-08-24falseActiveNA2021-05-312024-07-292025-05-0747.071100OthersSince the director is a foreign national, he has not obtained PAN.MrAkihiro Ozaki******11152072Non-Executive - Independent DirectorNot Applicable1967-01-08falseActiveNA2025-06-122025-06-120.191100MrYasunori Maekawa******06952173Non-Executive - Non Independent DirectorNot Applicable1958-02-27falseActiveNA2024-05-131000MrShigeto Muno******10666395Alternate DirectorNot Applicable1970-03-23falseActiveNA2024-06-121000truetruetruetruetrueAudit Committee02778940Tina TrikhaNon-Executive - Independent DirectorChairperson2024-07-29Audit Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2004-06-23Audit Committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorMember2019-05-10Nomination and remuneration committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorChairperson2020-07-01Ms. Ferida Avnish Chopra was appointed as member of NRC on 01.07.2020 and elevated as Chairperson w.e.f. 30.03.2024Nomination and remuneration committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2008-03-25Nomination and remuneration committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee08415847Ferida Avnish ChopraNon-Executive - Independent DirectorChairperson2019-05-10Stakeholders Relationship Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorMember2009-03-23Stakeholders Relationship Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Risk Management Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2014-06-27Risk Management Committee00051065Luv Deepak ShriramExecutive DirectorMember2014-06-27Risk Management Committee00524865Meenakshi DassNon-Executive - Non Independent DirectorMember2014-06-27Risk Management Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Risk Management Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-29Corporate Social Responsibility Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2014-06-27Corporate Social Responsibility Committee00692717Krishnakumar SrinivasanExecutive DirectorMember2020-07-01Corporate Social Responsibility Committee00051065Luv Deepak ShriramExecutive DirectorMember2014-06-27Corporate Social Responsibility Committee00524865Meenakshi DassNon-Executive - Non Independent DirectorMember2014-06-27Corporate Social Responsibility Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2024-07-292025-02-03true12932025-03-2549true12932025-05-0742true1183Audit Committee2025-02-03true3320Audit Committee2025-03-2549true3320Audit Committee2025-05-0742true3320Stakeholders Relationship Committee2025-02-03true3310Corporate Social Responsibility Committee2025-05-0792true5510Nomination and remuneration committee2025-05-07true3320Risk Management Committee2024-12-20true5410Risk Management Committee2025-06-20181true5410truetruetruetrueYestruetruetruePANKAJ GUPTACompany Secretary and Compliance OfficerfalsePankaj GuptaCompany Secretary and Compliance OfficerNEW DELHI2025-07-2500000Shriram Pistons & Rings Limited acquired 100 % shareholding (on a fully diluted basis) of Karna Intertech Private Limited through purchase of equity shares from existing shareholders. Cost of acquisition and/or the price at which the shares are acquired: INR 50 Mn. Karna Intertech Private Limited2025-04-01011Income Tax DepartmentThe Company has received an Order passed under section 270A of Income Tax Act 1961, imposing penalty of Rs. 74,24,036/- . The Company had claimed Cess paid on Income Tax as a deductible expenditure based on the applicable law and various judicial pronouncements applicable for the A.Y. 2020-21. The Assessing officer while passing the order u/s 143(3) has made addition in the total income w.r.t expenditure claimed. Now, the Income Tax department has passed penalty order on the ground of misreporting of income. The Company is evaluating all options including filing an appeal before the learned CIT(A) against the order.2025-06-30The Company has received an Order passed under section 270A of Income Tax Act 1961, imposing penalty of Rs. 74,24,036/- . The Company had claimed Cess paid on Income Tax as a deductible expenditure based on the applicable law and various judicial pronouncements applicable for the A.Y. 2020-21. The Assessing officer while passing the order u/s 143(3) has made addition in the total income w.r.t expenditure claimed. Now, the Income Tax department has passed penalty order on the ground of misreporting of income. The Company is evaluating all options including filing an appeal before the learned CIT(A) against the order.The Company does not envisage any material impact on financials, operations or other activities of the Company.