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Independent DirectorNot Applicable1948-07-29falseActiveYes2020-09-222016-03-162021-03-16111.162131MrsSunanda Singhania******02356376Non-Executive - Non Independent DirectorNot Applicable1952-07-15falseActiveNA2014-08-122022-08-261000MrsMeera Shankar******06374957Non-Executive - Independent DirectorNot Applicable1950-10-09falseActiveYes2024-08-022020-01-302025-01-3065.022252MrSubhrakant Panda******00171845Non-Executive - Independent DirectorNot Applicable1971-01-05falseActiveNA2022-11-022022-11-0231.294310MrKrishna Kumar Bangur******00029427Non-Executive - Independent DirectorNot Applicable1960-07-02falseActiveNA2024-06-012024-06-01133111MrJorg Nohl******10392379Non-Executive - Independent DirectorNot Applicable1956-04-07falseActiveNA2023-11-212023-11-2119.11100MrBharat Hari Singhania******00041156Non-Executive - Non Independent DirectorNot Applicable1938-04-07falseActiveYes2024-08-021987-11-042024-08-022000MrAnshuman Singhania******02356566Executive DirectorNot ApplicableCEO-MD1979-07-20falseActiveNA2016-03-162020-10-211000MrArun Kumar Bajoria******00026540Executive DirectorNot Applicable1944-12-18falseActiveNA2010-01-202025-01-201020The Board of Directors at its meeting held on 1st November 2023, rechristened the existing Corporate Social Responsibility Committee as "Corporate Social Responsibility and Sustainability Committee".truetruetruetruetrueAudit Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2016-03-16Shri Shreekant Somany has been appointed as Chairman of the Audit Committee w.e.f. 25th September 2023.Audit Committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Audit Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Nomination and remuneration committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2022-09-25Nomination and remuneration committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee06374957Meera ShankarNon-Executive - Independent DirectorChairperson2023-09-25Stakeholders Relationship Committee00021423Shreekant SomanyNon-Executive - Independent DirectorMember2016-03-16Stakeholders Relationship Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Risk Management Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2019-02-14Risk Management Committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Risk Management Committee02356566Anshuman SinghaniaExecutive DirectorMember2019-02-14Risk Management Committee00026540Arun Kumar BajoriaExecutive DirectorMember2019-02-14Risk Management Committee99999999Sanjeev Kumar AggarwalChief Financial OfficerMember2020-01-31Shri Sanjeev Kumar Aggarwal, Chief Financial Officer (CFO) is a member of the Risk Management Committee.Corporate Social Responsibility Committee00036129Raghupati SinghaniaExecutive DirectorChairperson2014-05-28Corporate Social Responsibility Committee00026540Arun Kumar BajoriaExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee06374957Meera ShankarNon-Executive - Independent DirectorMember2020-06-152025-02-04true101052025-05-20104true10105Audit Committee2025-02-04true3320Audit Committee2025-05-20104true3320Corporate Social Responsibility Committee2025-02-04true3310Corporate Social Responsibility Committee2025-05-20104true3310Nomination and remuneration committee2025-05-20true3330Stakeholders Relationship Committee2025-05-20true3320truetruetruetrueYestruetruetrueTHE CORPORATE GOVERNANCE REPORT FOR THE PREVIOUS QUARTER AND THE FINANCIAL YEAR ENDED 31ST MARCH 2025 WAS PLACED BEFORE THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 20TH MAY 2025. THERE ARE NO COMMENTS/OBSERVATIONS/ADVICE OF THE BOARD OF DIRECTORS ON THE SAID REPORT. THE REPORT FOR THE RELEVANT QUARTER ENDED 30TH JUNE 2025 WOULD BE PLACED BEFORE THE BOARD OF DIRECTORS, AS REQUIRED. KAMAL KUMAR MANIKCompany Secretary and Compliance OfficerfalseKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerNEW DELHI2025-07-301120-1In point no. 2 , the Company has received the said DRC07 order on 24th April 2025 & thereafter (Rectified) DRC08 order on 17th of June 2025.Additional Commissioner of Central Tax (Appeals), MysuruGST Transitional Credit - Order passed under Section 107(11) of the Central Goods and Services Tax Act, 20172025-06-27Disallowance of Tran credit on Pre-GST Cess and Capital Goods by Central GST Authorities which is further upheld by Additional Commissioner of Central Tax [ Appeals], Mysuru.Principal Amt. : 3998978/- Interest Amt. : Not Quantified Penalty Amt. : Rs.397931/- Total Amount : Rs.397931/- Principal amount already reversed. Since, the credit has not been utilized, there is no question of Interest and penalty. Further, company is of the view that it has a strong case to file Appeal with the GST appellate Tribunal once it is made functional.Deputy Commissioner (ST) III, GST, Large Taxpayers Unit, Chennai -35Order received vide DRC07 Order - ZD330425181161Q dated 24-04-2025, issued under section 73 of TNGSTAct 2017, further rectified vide DRC08 Order ZD3306251687922 dated 17-06-20252025-04-24Denial of Input Tax Credit taken on hotel accommodation of Company executives during their official visit pertaining to FY 2021-22, which was subsequently recitified reducing the demand of tax, interest and penalty.Principal Amt. : 199236/- Interest Amt. : 151114 Penalty Amt. : Rs.20000/- Total Amount : Rs.370350/- The Company is of the view that it has strong case to appeal before the higher authorities as such ITC are permissible under the law. There is no material impact on financial, operation or other activities of the Company arising out of such Order.