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Non Independent DirectorChairperson related to Promoter1949-01-07falseActiveYes2023-08-031998-03-052023-08-033031MrKenneth James Hogan******09161738Non-Executive - Non Independent DirectorNot Applicable1969-11-11falseActiveNA2021-05-142021-05-141000Non-Resident DirectorMrNagaraja Gargeshwari******00839616Executive DirectorNot Applicable1970-05-01falseActiveNA2022-04-072022-04-071000MsBijal Tushar Ajinkya******01976832Non-Executive - Independent DirectorNot Applicable1976-07-22falseActiveNA2024-02-112024-02-11164450MrGirish Dinanath Nadkarni******00112657Non-Executive - Independent DirectorNot Applicable1968-10-21falseActiveNA2024-08-072024-08-07111121MrVenkata Ramana Murthy Pinisetti******03483544Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2025-02-042025-02-0443341truetruetruetruetrueAudit Committee00112657Girish Dinanath NadkarniNon-Executive - Independent DirectorChairperson2024-10-30Audit Committee03483544Venkata Ramana Murthy PinisettiNon-Executive - Independent DirectorMember2025-02-04Audit Committee01976832Bijal Tushar AjinkyaNon-Executive - 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Independent DirectorChairperson2025-02-04Corporate Social Responsibility Committee01976832Bijal Tushar AjinkyaNon-Executive - Independent DirectorMember2024-02-11Corporate Social Responsibility Committee00839616Nagaraja GargeshwariExecutive DirectorMember2022-04-072025-02-04true8742025-03-2043true6532025-05-2060true653Audit Committee2025-02-03true3330Audit Committee2025-03-2044true3330Audit Committee2025-05-1959true3330Nomination and remuneration committee2025-02-03true3330Nomination and remuneration committee2025-05-19104true3330Stakeholders Relationship Committee2025-05-200true3220Risk Management Committee2025-05-19true3221Corporate Social Responsibility Committee2025-02-03true3320Corporate Social Responsibility Committee2025-05-19104true3320truetruetruetrueYestruetruetrueDEBADAS PANDACompany Secretary and Compliance OfficerfalseDEBADAS PANDACompany Secretary and Compliance OfficerMYSURU, KARNATAKA2025-07-2900000Asst. Commissioner of Cental Tax2022-08-064.5 Million ServiceTax Input Cr claimed in Tran-1 denaied and Demand order passed Addtinally Interest levied @ 24% P.A from Dec-2017 to Till date Penalty levied for Rs.0.5 Million Appeal Filed with Commissioner Appeals has been rejected Appeal to be filed before the GST Tribunal (once constituted)-Notice received against on 31.03.25 need to pay 10% and go for TribunalAppeal presided by commissioner. Waiting for the authorities’ response.Deputy. Commissioner of State Tax2023-09-30The DCCT has passed the demand order INR. 10.76 million. ITC availed in GSTR-3B in excess of that available in GSTR-2A. additional interest levied @18% P.A from March’2020 to till Oct’23 of INR.2.79 million, and penalty levied of INR.1.07 million. The Total amount in INR.14.51 Million.Appeal presided by commissioner. Waiting for the authorities’ response.Superintendent of Central Tax.2023-12-14The DCCT has passed the demand order INR. 10.76 million. ITC availed in GSTR-3B in excess of that available in GSTR-2A. additional interest levied @18% P.A from March’2020 to till Oct’23 of INR.2.79 million, and penalty levied of INR.1.07 million. The Total amount in INR.14.51 Million.Appeal Rejected by the Department on 19.06.2025 We need to pay 10% Pre-Deposit additional and wait for constitution of Tribunal.Asst. Commissioner of State Tax2024-01-30For FY-2018-19 the DSTO has mentioned in the order for non-furnishing of the issued duplicate E-way bills with supporting invoices and passed the Order for not maintaining the books of accounts at Principal place of business. Amount involved Rs.68,98,448/-Appeal presided by commissioner. Waiting for the authorities’ response.Asst. Commissioner of State Tax2024-01-30officer has passed the Order for non-maintain the books of accounts at the principal business place. Amount involved: FY 2019-20 : Rs.50,000/- FY 2020-21 : Rs.50,000/- FY 2021-22 : Rs.50,000/- FY 2022-23 : Rs.50,000/- For FY-2023-24, the officer has rejected our submission against the Stock mismatching of 96 numbers and passed the order to pay the tax with non-maintain the books of accounts at the Principal business place. Amount involved 28,47,936/-Appeal presided by commissioner. Waiting for the authorities’ response.Asst. Commissioner of State Tax2025-02-24Excess ITC reversal showing in GSTR-09 as compared to the GSTR-3B for Rs 2092/-. Analysis of Table 9C of GSTR-1 filed for the FY 2020-21 revealed that we have increased the taxable value of invoices reported earlier through issuance of debit notes. Thus, we hereby liable to pay interest on the increased tax value reported in those invoices as per section 50(1) of TNGST/CGST Act,2017 of Rs 1,05,544/- and Penalty of Rs 20,000/-. Total Demand is for Rs 1,27,636/- out of which we already paid Rs.2092/- and we filed appeal for reversal of Interest and penalty amount of Rs. 1,25,544/-Appeal filed by AAL 23.05.2025 . Waiting for the authorities’ response.Commissioner of Income Tax2021-02-26Officer has passed the Order disallowing of claim under section 80JJAAAppeal presided by commissioner. Waiting for the authorities response.