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Non Independent DirectorChairperson related to Promoter1958-08-04falseActiveNA2003-07-182024-08-101000MrsSrilalitha Gopal******02329790Executive DirectorNot ApplicableMD1967-05-27falseActiveNA2011-11-102024-08-101010MrMuthuswami Lakshminarayan******00064750Non-Executive - Independent DirectorNot Applicable1946-09-07falseActiveYes2020-08-082015-05-062020-05-062025-05-061202232Tenure CompletionMrMohammed Fayazuddin Farooqui******01910054Non-Executive - Independent DirectorNot Applicable1954-06-28falseActiveNA2015-05-062020-05-062025-05-061201110Tenure CompletionMrRajagopalan Sundara Raghavan******00260912Non-Executive - Non Independent DirectorNot Applicable1955-07-08falseActiveNA2016-05-042023-08-051020MrKavikkal Balakrishnan******00722447Non-Executive - Independent DirectorNot Applicable1964-04-12falseActiveNA2018-08-092023-08-0982.231121MrVenkataramani Sumantran******02153989Non-Executive - Independent DirectorNot Applicable1958-09-27falseActiveNA2018-08-092023-08-0982.232221MrsSubhasri Sriram******01998599Non-Executive - Independent DirectorNot Applicable1969-04-08falseActiveNA2019-02-072024-02-0776.222121truetruetruetrueAudit Committee01998599Subhasri SriramNon-Executive - Independent DirectorChairperson2019-05-11Audit Committee00064750Muthuswami LakshminarayanNon-Executive - Independent DirectorMember2015-08-062025-05-06Audit Committee00260912Rajagopalan Sundara RaghavanNon-Executive - Non Independent DirectorMember2020-08-08Audit Committee01910054Mohammed Fayazuddin FarooquiNon-Executive - Independent DirectorMember2015-08-062025-05-06Audit Committee00722447Kavikkal BalakrishnanNon-Executive - Independent DirectorMember2019-02-07Audit Committee02153989Venkataramani SumantranNon-Executive - Independent DirectorMember2019-02-07Nomination and remuneration committee01910054Mohammed Fayazuddin FarooquiNon-Executive - Independent DirectorChairperson2015-08-062025-05-06Nomination and remuneration committee00064750Muthuswami LakshminarayanNon-Executive - Independent DirectorMember2015-08-062025-05-06Nomination and remuneration committee00722447Kavikkal BalakrishnanNon-Executive - Independent DirectorChairperson2019-05-11Mr Kavikkal Balakrishnan is appointed as a chairperson of Nomination and Remuneration Committee with effect from 6th May 2025.Nomination and remuneration committee01998599Subhasri SriramNon-Executive - Independent DirectorMember2019-05-11Nomination and remuneration committee00260912Rajagopalan Sundara RaghavanNon-Executive - Non Independent DirectorMember2025-05-06Stakeholders Relationship Committee00722447Kavikkal BalakrishnanNon-Executive - Independent DirectorChairperson2019-02-07Stakeholders Relationship Committee02329790Srilalitha GopalExecutive DirectorMember2015-08-06Stakeholders Relationship Committee01910054Mohammed Fayazuddin FarooquiNon-Executive - Independent DirectorMember2022-08-132025-05-06Stakeholders Relationship Committee00260912Rajagopalan Sundara RaghavanNon-Executive - Non Independent DirectorMember2025-05-06With effect from 6th May 2025, Mr Rajagopalan Sundara Raghavan is appointed as a member of Stakeholders Relationship CommitteeCorporate Social Responsibility Committee00064750Muthuswami LakshminarayanNon-Executive - Independent DirectorChairperson2017-05-122025-05-06Mr. Kamal Pant has been appointed as an Independent Director and Chairperson of the Corporate Social Responsibility Committee with effect from 1st July, 2025. The same will be intimated in the next quarter.Corporate Social Responsibility Committee00260912Rajagopalan Sundara RaghavanNon-Executive - Non Independent DirectorMember2017-05-12Corporate Social Responsibility Committee00722447Kavikkal BalakrishnanNon-Executive - Independent DirectorMember2020-08-082025-02-13true8752025-04-2570true8852025-05-1721true663Audit Committee2025-02-13true6650Audit Committee2025-05-1792true4430Nomination and remuneration committee2025-04-25true4440Nomination and remuneration committee2025-05-1620true3320truetruetruetrueNAtruetruetrueK SantoshCompany Secretary and Compliance OfficerfalseK SantoshCompany Secretary and Compliance OfficerChennai2025-07-2500000Assessing Officer, Income Tax Department2023-08-14As part of the income tax assessment, it was observed that there is a difference in capital gain computation for the property sold during the year 2012-13. The Income Tax Department has referred the same to the valuation officer. Giving effect petition had been filed. The Quantum of claims amounts to Rs. 1.05 crores (including interest)The Company is awaiting order from the department.The Hon'ble Commissioner of Customs, Chennai2023-08-14The Company imports thermal line printers from one of our neighboring countries (Duty Free). There is a difference in the opinion between the Company and the Customs department on classification of such imported goods for determination of Customs Duty. The Company contested the same. The Company had received an order from the office of the Commissioner of Customs (Audit), Chennai, dated 6th December 2023 to pay Rs.35.58 Crores (including differential duty of Rs.10.02 Cr and fines/penalties on the Company, its Customs House Agent, Company Secretary and other official)The Company imports thermal line printers from one of our neighboring countries (Duty Free). There is a difference in the opinion between the Company and the Customs department on classification of such imported goods for determination of Customs Duty. The Company contested the same. The Company had received an order from the office of the Commissioner of Customs (Audit), Chennai, dated 6th December 2023 to pay ₹35.58 Crores (including differential duty of ₹10.02 Cr and fines/penalties on the Company, its Customs House Agent, Company Secretary and other official)The Company has filed appeal before the CESTAT. Awaiting further communication.Joint Commissioner - State Tax-New Delhi2023-12-24GST Assessment Order received U/s.73 on 23/12/2023 with demand raised by the department for the year 2017-18 on Input tax Credit (ITC) related to credit notes and other ITC. The Company filed detailed reply along with supporting documents to the department. The quantum of claims amount to Rs. 17.04 crores.The Comany has filed an appeal before the Joint Commissioner- State Tax- New Delhi. Awaiting further communication.Sr. Joint Commissioner of Revenue, Kolkata South Circle2024-05-01GST Assessment Order dated 29th April 2024 received U/s.73 with demand raised by the department for the year 2018-19 on tax paid in short against outward and Input tax Credit (ITC) claimed in excess. Expected financial implications amount to 69.83 lakhs (including Interest and Penalty of Rs. 35.46 lakhs)The Company has filed appeal with Special Commissioner of Revenue, Appellate Authority and received demand order for ₹77.79 Lakhs (including interest and penalty of ₹ 45.37 Lakhs). The Company is in the process of filing appeal with Appellate Tribunal.Office of Deputy Commissioner of State Tax (SGST), Gurugram (East),Haryana2024-11-28Issued Show Cause Notice u/s 73(1) of HGST/CGST Act 2017 with demand for the year 2020-21 on Input tax Credit (ITC) claimed in excess. The expected financial implications amount to Rs. 73.20 Lakhs (Including Interest and Penalty of 32.93 Lakhs).Considering the reply of the Company, the demand amount has been reduced from Rs. 73.20 Lakhs (Including Interest and Penalty) to Rs. 23.12 Lakhs (Including Interest and Penalty). The Company is in the process of filing appeal before the Excise and Taxation Officer, Gurgaon, Haryana.