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Non Independent DirectorNot Applicable1987-10-10falseActiveNA2020-09-101010MrUPENDAR MEKALA REDDY******08898174Non-Executive - Non Independent DirectorNot Applicable1981-12-10falseActiveNA2023-06-261010MrsRAVICHANDRAN CHITRA******07749125Non-Executive - Independent DirectorChairperson1961-04-25falseActiveNA2020-11-122020-11-1255.621121MrPALAMADAI KRISHNAN SUNDARESAN******06954189Non-Executive - Independent DirectorNot Applicable1956-05-20falseActiveNA2020-06-252020-06-252025-06-2460.191100Tenure CompletionMrNAVIN KUMAR******08778662Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2025-06-232025-06-230.262233truetruetruetrueAudit Committee06954189PALAMADAI KRISHNAN SUNDARESANNon-Executive - Independent DirectorChairperson2020-06-252025-06-24Audit Committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorMember2020-11-12Audit Committee08898174UPENDAR MEKALA REDDYNon-Executive - Non Independent DirectorMember2023-11-02Audit Committee08778662NAVIN KUMARNon-Executive - Independent DirectorChairperson2025-06-25Nomination and remuneration committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorChairperson2025-05-20Nomination and remuneration committee06954189PALAMADAI KRISHNAN SUNDARESANNon-Executive - Independent DirectorMember2020-06-252025-06-24Nomination and remuneration committee07590312AKILA CHINTALAPATI RAJUNon-Executive - Non Independent DirectorMember2020-09-10Nomination and remuneration committee08778662NAVIN KUMARNon-Executive - Independent DirectorMember2025-06-25Stakeholders Relationship Committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorChairperson2020-11-12Stakeholders Relationship Committee02714329SHANMUGAM HEMALATHAExecutive DirectorMember2020-09-10Stakeholders Relationship Committee07590312AKILA CHINTALAPATI RAJUNon-Executive - Non Independent DirectorMember2023-04-07Corporate Social Responsibility Committee07749125RAVICHANDRAN CHITRANon-Executive - Independent DirectorChairperson2021-06-25Corporate Social Responsibility Committee02714329SHANMUGAM HEMALATHAExecutive DirectorMember2021-06-25Corporate Social Responsibility Committee07590312AKILA CHINTALAPATI RAJUNon-Executive - Non Independent DirectorMember2023-11-022025-02-06true7732025-03-2849true7522025-05-2052true6522025-05-265true6522025-06-1216true6622025-06-2310true642Audit Committee2025-02-06true3320Audit Committee2025-05-26108true3320Nomination and remuneration committee2025-06-2327true3320truetruetruetrueNAtruetruetrueMOHANACHANDRAN ACompany Secretary and Compliance OfficerfalseMOHANACHANDRAN ACompany Secretary and Compliance OfficerCHENNAI2025-07-2500000BSE LIMITEDLevy of Fine for Non-compliance of Regulation 38 of SEBI (LODR) Regulations, 2015.2025-04-03Non-compliance with the Minimum Public Shareholding (MPS) as required under Regulation 38 of SEBI (LODR) Regulations, 2015No Impact on financial, operation or other activities of the listed entity.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDLevy of Fine for Non-compliance of Regulation 38 of SEBI (LODR) Regulations, 2015.2025-04-03Non-compliance with the Minimum Public Shareholding (MPS) as required under Regulation 38 of SEBI (LODR) Regulations, 2015No Impact on financial, operation or other activities of the listed entity.Deputy Commissioner of Income Tax2022-04-25The litigation pertains to the AY 2015-16. The Company has filed a writ before the Hon'ble High Court of Madras. Interim stay has been granted. Pending before the Hon'ble High Court of Madras. Adjourned. Expected financial implications amount to 273.87 Lakhs. Pending before the Hon'ble High Court of Madras. Adjourned.Deputy Commissioner of Income Tax2022-09-27The litigation pertains to the AY 2015-16. The Company has filed a writ before the Hon'ble High Court of Madras. Interim stay has been granted. Pending before the Hon'ble High Court of Madras. Adjourned. Expected financial implications amount to 68.31 LakhsPending before the Hon'ble High Court of Madras. Adjourned.Deputy Commissioner of GST & Central Excise, Egmore Division, Chennai2022-03-22The Company has received the GST demand notice for the period from FY 2017-18 to FY 2020-21. The Company has disputed 235.47 Lakhs and filed an appeal. The Company has filed an appeal with CGST Appeals and the appeal has been heard. Expected financial implications amount to 235.47 Lakhs.Awaiting for Orders.