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Independent DirectorChairperson1960-05-23falseActiveNA2020-11-062023-10-0455.252230MsPRITHA DUTT******02910608Non-Executive - Independent DirectorNot Applicable1964-06-01falseActiveNA2020-11-062023-10-0455.252200MrADNAN WAJHAT AHMAD******00046742Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNA2023-02-082023-02-0828.212221MrPRABAL KUMAR SARKAR******03124712Non-Executive - Independent DirectorNot Applicable1957-07-12falseActiveNA2020-11-062023-10-0455.251111MrPAUL KOEK******00081930Non-Executive - Non Independent DirectorNot Applicable1960-06-14falseActiveNA2004-06-292024-03-221020Directors are foreign nationals.MrJI XIANG JASON LEE******10485668Non-Executive - Non Independent DirectorNot Applicable1983-12-23falseActiveNA2024-02-222024-03-221000Directors are foreign nationals.MrHAYATO KASHIWAGI******10953592Non-Executive - Non Independent DirectorNot Applicable1976-07-24falseActiveNA2025-02-212025-02-211000Directors are foreign nationals.MrMANISH BHATIA******08310936Executive DirectorNot ApplicableCEO-MD1971-09-12falseActiveNA2019-01-302025-01-301000truetruetruetruetrueAudit Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorChairperson2021-03-31Audit Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Audit Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-08Nomination and remuneration committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Nomination and remuneration committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2021-03-31Nomination and remuneration committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-02-08Stakeholders Relationship Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee02519876RAJEEV ANANDNon-Executive - Independent DirectorMember2021-03-31Risk Management Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-03-24Risk Management Committee10485668JI XIANG JASON LEENon-Executive - Non Independent DirectorMember2024-08-13Risk Management Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2023-03-24Risk Management Committee08310936MANISH BHATIAExecutive DirectorMember2023-03-24Corporate Social Responsibility Committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Corporate Social Responsibility Committee10485668JI XIANG JASON LEENon-Executive - Non Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Corporate Social Responsibility Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-082025-02-21true8842025-02-275true8422025-03-011true8622025-05-0867true884Audit Committee2025-02-21true3320Audit Committee2025-02-264true3320Audit Committee2025-05-0870true3320Nomination and remuneration committee2025-02-21true3320Risk Management Committee2025-02-20true4420Corporate Social Responsibility Committee2025-02-13true4320truetruetruetrueNAtruetruetrueMeghna SainiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMeghna SainiCompany Secretary and Compliance OfficerfalseMeghna SainiCompany Secretary and Compliance OfficerNoida2025-07-2901011Deputy Commissioner of State Tax, Maharashtra Goods and Services, Tax Department, Santa Cruz 501, Mumbai, MaharashtraOrder issued in Form - SPL 05 as per Section 128 A of the CGST Act, 20172025-05-31The Order has been issued for conclusion of proceedings initiated by the authority for total demand of Rs.3,48,000/-. Amount of Rs.1,61,000/- has been paid and the amount of Rs.1,87,000/- has been waived as per provisions of the GST Amnesty Scheme.There is no material impact on financial, operation or other activities of the Company. The Company after review of the matter had decided to opt for the GST Amnesty Scheme whereby on payment of the duty amount, the demand of interest and penalty is waived.Joint Commissioner, State Tax, Large Taxpayers Unit, Directorate of Commercial Taxes, Government of West BengalOrder issued in Form - SPL 05 as per Section 128 A of the CGST Act, 20172025-05-31The Order has been issued for conclusion of proceedings initiated by the authority for total demand of Rs. 5,37,201/-. Amount of Rs.2,26,539/- has been paid and the amount of Rs.3,10,662/- has been waived as per provisions of the GST Amnesty Scheme.There is no material impact on financial, operation or other activities of the Company. The Company after review of the matter had decided to opt for the GST Amnesty Scheme whereby on payment of the duty amount, the demand of interest and penalty is waived.Deputy Commissioner of State Tax, Maharashtra2024-06-20Total demand is Rs.4,77,61,472 /- which includes GST - Rs.2,15,84,212 /- + Interest Rs.2,39,58,474 /- + Penalty - Rs.22,18,786 /-.The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited. (No changes in the last quarter)Assistant Commissioner of Central Tax, CGST & CX, Bhowanipur Division, Kolkata South Commissionerate.2024-07-31Service Tax has been demanded to the tune of Rs.45,53,215 /- including Cess with equivalent penalty of Rs.45,53,215 /- along with applicable Interest for the F.Y. 2015-16 to 2017-18.The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited. (No changes in the last quarter)Income Tax Appellate Tribunal_C Bench2024-07-26An order under section 143 (3) of the Income Tax Act, issued by the Income Tax Department raising a tax demand of Rs. 64,07,051/- including interest for FY 2019-20 (AY 2020-21). The Company had filed an appeal against the above said order before the Hon’ble Income Tax Appellate Tribunal (“ITAT”). The Hon’ble ITAT has partly allowed the appeal and has given relief against few of the ground of appeal and has given the direction to the Ld. Transfer pricing officer (“TPO”) and Ld. Assessing officer to give effect to the appeal. Ld. Assessing officer will pass the final order giving the appeal effect of tribunal.Order for the Assessment year 2020-21 received on 10-07-2025 which was passed on 19-03-2025. Ld. ITAT has releived the following Addition : 1. Upward TP adjustment Rs. 99,95,076/- and Club expenditure which was disallowed Rs. 3,73,864/-National Faceless Assessment Centre, Income Tax Department2025-03-30Regarding order under section 271D of the Income Tax Act, for in contravention of section 269SS and 271E of the Income Tax Act, in contravention of section 269T issued by the Income Tax Department raising Income Tax penalty demand of Rs. 1,12,65,249/- (One Crore Twelve Lacs sixty-five thousand two hundred forty-nine only) and Rs. 1,09,13,610/- (One Crore nine Lacs thirteen thousand six hundred ten only). Totalling Rs. 2,21,78,869 (Two crore twenty-one lakhs seventy-eight thousand eight hundred sixty-nine only for FY 2019-20 (AY 2020-21).Penalty order passed u/s. 271D for acceptance of loan or deposit of Rs. 1,12,65,249/- and order passed u/s. 271E for repaid loan or deposit of Rs. 1,09,13,610/-. Further, we have filed the appeal on 18-04-2025 for 271D and 17th April'2025 for 271E00000000000000000000NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGagandeep SinghCFONoida2025-07-29