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Independent DirectorChairperson1967-04-13falseActiveNA2017-07-032022-07-0395.271130MrRajan Beharilal Raheja******00037480Non-Executive - Non Independent DirectorNot Applicable1953-06-19falseActiveNA1994-04-012023-08-033020MrAkshay Rajan Raheja******00288397Non-Executive - Non Independent DirectorNot Applicable1982-05-25falseActiveNA2022-03-052024-08-094020MrVijay Aggarwal******00515412Executive DirectorNot ApplicableMD1968-07-08falseActiveNA2010-03-032025-03-031020MrSarat Kumar Chandak******06406126Executive DirectorNot Applicable1970-07-21falseActiveNA2019-03-032025-03-031000MrRaakesh Jain******10711581Executive DirectorNot Applicable1972-11-08falseActiveNA2024-08-172024-08-171000MrJoseph Conrad Agnelo Dsouza******00010576Non-Executive - Independent DirectorNot Applicable1960-01-12falseActiveNA2024-03-292024-03-2915.0344105MsRavina Vinay Rajpal******09380471Non-Executive - Independent DirectorNot Applicable1977-02-19falseActiveNA2024-03-292024-03-2915.031121truetruetruetruetrueAudit Committee00010576Joseph Conrad Agnelo DsouzaNon-Executive - Independent DirectorChairperson2024-03-29Audit Committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorMember2017-08-08Audit Committee09380471Ravina Vinay RajpalNon-Executive - Independent DirectorMember2024-03-29Audit Committee00288397Akshay Rajan RahejaNon-Executive - Non Independent DirectorMember2024-03-29Nomination and remuneration committee00010576Joseph Conrad Agnelo DsouzaNon-Executive - Independent DirectorChairperson2024-03-29Nomination and remuneration committee00037480Rajan Beharilal RahejaNon-Executive - Non Independent DirectorMember2002-04-25Nomination and remuneration committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorMember2017-08-08Stakeholders Relationship Committee09380471Ravina Vinay RajpalNon-Executive - Independent DirectorChairperson2024-03-29Stakeholders Relationship Committee00515412Vijay AggarwalExecutive DirectorMember2014-05-10Stakeholders Relationship Committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee00515412Vijay AggarwalExecutive DirectorChairperson2014-10-17Risk Management Committee10711581Raakesh JainExecutive DirectorMember2024-08-17Risk Management Committee06406126Sarat Kumar ChandakExecutive DirectorMember2018-11-12Risk Management Committee00010576Joseph Conrad Agnelo DsouzaNon-Executive - Independent DirectorMember2024-03-29Risk Management Committee99999999Arun Kumar AgarwalCFOMember2023-11-26Mr. Arun Kumar Agarwal - Chief Financial Officer of the Company hence dummy DIN mentioned.Risk Management Committee99999999Shailesh Nagindas DholakiaCompany SecretaryMember2023-04-01Mr. Shailesh Dholakia - Company Secretary of the Company hence dummy DIN mentioned.Risk Management Committee99999999Sanjay RoyChief Executive Officer (RMC)Member2025-05-15Mr. Sanjay Roy - Chief Executive Officer (RMC) of the Company hence dummy DIN mentioned.Corporate Social Responsibility Committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorChairperson2024-08-17Corporate Social Responsibility Committee00515412Vijay AggarwalExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee10711581Raakesh JainExecutive DirectorMember2024-08-17Corporate Social Responsibility Committee06406126Sarat Kumar ChandakExecutive DirectorMember2019-03-03Corporate Social Responsibility Committee09380471Ravina Vinay RajpalNon-Executive - Independent DirectorMember2024-03-292025-02-06true9932025-05-1597true883Audit Committee2025-02-05true4430Audit Committee2025-02-060true4430Audit Committee2025-05-1496true4430Audit Committee2025-05-150true4430Risk Management Committee2025-02-05true5512Risk Management Committee2025-05-1497true4412Corporate Social Responsibility Committee2025-02-05true6620Corporate Social Responsibility Committee2025-05-1497true5520Nomination and remuneration committee2025-02-06true3320Nomination and remuneration committee2025-05-1597true3320truetruetruetrueYestruetruetrueMr. Shailesh DholakiaCompany Secretary and Compliance OfficerfalseMr. Shailesh DholakiaCompany Secretary and Compliance OfficerMumbai2025-07-2805500During the reporting quarter the Company had acquired 1,68,17,073 equity shares of Rs. 10 each at a premium of Rs. 5.17 per equity share aggregating to Rs. 25,51,14,997.41 /- (Rights Shares) offered by Raheja QBE General Insurance Company Limited (RQBE), a subsidiary of the Company, on a rights basis. There is no change in shareholding percentage of the Company in RQBE pursuant to such acquisition. The Company had disclosed such acquisition under Regulation 30 of SEBI LODR vide its letter dated June 25, 2025.RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED2025-06-240.5100.51BSE LIMITEDFine levied of Rs. 53,100 for non-compliance of disclosure of related party transactions on consolidated basis.2025-06-27Late submission of Related Party Disclosure under Regulation 23 (9) on consolidated basis for half year ended March 31, 2025.No ImpactJudicial Magistrate First Class, SatnaPenalty levied of Rs. 2,000 under section 96 for acceptance of fault under section 91 of Factories Act, 19482025-06-30Acceptance of fault under section 91 of Factories Act, 1948No ImpactAssistant Commissioner, Jurisdiction:Sector 2 (Mobile Squad-2) BareillyPenalty levied of Rs. 67,200 pursuant to Order passed under section 129(3) of the CGST Act2025-05-07Goods transit without proper documentsNo ImpactAssistant Commissioner Jurisdiction:Sector 2 (Mobile Squad-1) PrayagrajPenalty levied of Rs. 1,26,560 pursuant to Order passed under section 129(3) of the CGST Act2025-05-09Goods transit without proper documentsNo ImpactCommercial Tax Officer (Vigilance)-15, Bengaluru.Penalty levied of Rs. 1,30,082 pursuant to Order passed under section 129(3) of the CGST Act2025-05-21Wrong vehicle no mentioned in E-way billNo ImpactDeputy State Tax Officer (Intelligence), Rovind Squad -I, MaduraiPenalty levied of Rs.3,64,572 pursuant to Order passed under section 129(3) of the CGST Act2025-06-11Customer GST number was shown as URP in IRN/ QR CodeNo ImpactAssistant Commissioner, Darbhanga Circle, Central Tax, Audit Commissionerate, PatnaPenalty levied of Rs.9,796 pursuant to Section 74 of the CGST Act2025-05-10Payment made during Audit towards Non/ short payment of GST & wrong availament of ITCNo ImpactTraffic Police, Chennai, Tamil NaduSpot fine levied of Rs. 3,5002025-04-12Peak hour traffic violationNo ImpactThe Commissioner, Central Excise & Service tax, Jabalpur (M.P.)2020-12-30Demand of Rs.22.57 Crore has been confirmed by the CESTAT vide Order dated 10.01.2025. Company has filed ROM Application and will file Appeal before the higher appellate authority [Supreme Court] within due date.First hearing of ROM application has been done on 21.04.2025, Next hearing is scheduled on 14.07.2025The Additional Commissioner, Central Goods & Service tax and Central Excise, Jabalpur (M.P.)2021-10-05Demand of Rs.22.70 Crore has been confirmed vide OIO dated 03-02-2025. Company is going to file Appeal before the higher appellate authority [Commisioner (Appeal)] within due date. Company has filed Appeal before the Commisioner (Appeal) on 30.04.2025