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Independent DirectorNot Applicable1955-10-02falseActiveNA2006-12-282023-08-092221110MsBhumika Batra******03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2016-11-112022-07-311034484MrArindam Ghosh******01423589Non-Executive - Independent DirectorNot Applicable1964-01-25falseActiveNA2024-08-302024-11-24101141MrsDivya Krishnan******09276201Non-Executive - Independent DirectorNot Applicable1968-06-16falseActiveNA2024-09-132024-11-24102140truetruetruetruetrueAudit Committee01423589Arindam GhoshNon-Executive - Independent DirectorChairperson2024-08-30Audit Committee00126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorMember2018-12-27Audit Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2014-04-01Audit Committee09276201Divya KrishnanNon-Executive - Independent DirectorMember2024-11-08Nomination and remuneration committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2018-12-27Nomination and remuneration committee00126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorMember2014-04-01Nomination and remuneration committee01423589Arindam GhoshNon-Executive - Independent DirectorMember2024-08-30Stakeholders Relationship Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2018-12-27Stakeholders Relationship Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2018-04-01Stakeholders Relationship Committee00112245Vinod Inderjit VohraExecutive DirectorMember2014-04-01Risk Management Committee00112245Vinod Inderjit VohraExecutive DirectorChairperson2021-11-01Risk Management Committee00081424Mukesh Rajnikant DhruveExecutive DirectorMember2021-11-01Risk Management Committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2021-11-01Corporate Social Responsibility Committee01423589Arindam GhoshNon-Executive - Independent DirectorChairperson2024-08-30Corporate Social Responsibility Committee00126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorMember2014-05-20Corporate Social Responsibility Committee00112245Vinod Inderjit VohraExecutive DirectorMember2014-05-20Corporate Social Responsibility Committee09276201Divya KrishnanNon-Executive - Independent DirectorMember2024-11-082025-02-12true8842025-05-1995true873Audit Committee2025-02-12true4430Audit Committee2025-05-1995true4320Risk Management Committee2025-02-12true3310Nomination and remuneration committee2025-02-12true3330Nomination and remuneration committee2025-05-19true3330Stakeholders Relationship Committee2025-02-12true3310Corporate Social Responsibility Committee2025-05-19true4320truetruetruetrueYestruetruetrueALMINA SHAIKHCompany Secretary and Compliance OfficerfalseALMINA SHAIKHCompany Secretary and Compliance OfficerMUMBAI2025-07-2801100Commissioner of Customs2008-05-09The Company had filed an appeal before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT),against the above Order. The case has been remanded by CESTAT back to the Commissioner Customs to decide the matter afresh to the extent of calculation as provied in their order.The Company has appealed before the Hon’ble Supreme Court of India (“SC”) and the same has also been admitted for hearing.The Company has paid excise duty of Rs. 186 Lakhs under protest. (The status of the matter remains the same as reported in the last quarter)Customs, Excise & Service Tax Appellant Tribunal2011-03-03Excise and Service Tax Appellate Tribunal (CESTAT) has set aside the order and has sent it back to Commissioner of Custom (Import) to decide it freshThe Company has paid custom duty of Rs. 71 Lakhs under protest. (The status of the matter remains the same as reported in the last quarter)CESTAT2020-08-27Company has filed an appeal before Customs Excise and Service Tax Appellate Tribunal (CESTAT).The Company has paid excise duty of Rs. 29 Lakhs under protest. (The status of the matter remains the same as reported in the last quarter)