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Independent DirectorNot Applicable1956-03-10falseActiveNA2019-04-012024-04-01782221MrS Durgashankar******00044713Non-Executive - Independent DirectorNot Applicable1959-07-13falseActiveNA2023-11-042023-11-04233322MrsSheela Balakrishnan******05180044Non-Executive - Independent DirectorNot Applicable1954-03-05falseActiveNA2024-01-202024-01-20211110MrT.C.A. Ranganathan******03091352Non-Executive - Independent DirectorNot Applicable1953-11-19falseActiveYes2024-08-292024-07-202024-07-20152242MrC Chandramouli******00345124Non-Executive - Independent DirectorNot Applicable1960-09-28falseActiveNA2024-07-202024-07-20151130MrKumar Jayant******01820616Non-Executive - Nominee DirectorNot Applicable1967-12-22falseActiveNA2025-06-132025-06-131010MrAshish Kumar Srivastava******10403411Non-Executive - Nominee DirectorNot Applicable1973-08-01falseActiveNA2025-06-132025-06-131000MrGanesh Balakrishna Bhadti******09634741Executive DirectorNot Applicable1962-04-21falseActiveNA2022-06-132025-06-141000MrS Srinivas******09713128Executive DirectorNot Applicable1982-07-10falseActiveNA2025-05-102025-05-101000truetruetruetruetrueAudit Committee00044713S DurgashankarNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01142014Mohan Verghese ChunkathNon-Executive - Independent DirectorMember2019-04-01Audit Committee05180044Sheela BalakrishnanNon-Executive - Independent DirectorMember2024-04-01Audit Committee03091352T.C.A. RanganathanNon-Executive - Independent DirectorMember2024-09-13Audit Committee00345124C ChandramouliNon-Executive - Independent DirectorMember2024-09-13Audit Committee01820616Kumar JayantNon-Executive - Nominee DirectorMember2025-07-19Nomination and remuneration committee05180044Sheela BalakrishnanNon-Executive - Independent DirectorChairperson2024-04-01Mrs Sheela Balakrishnan Member of Nomination and Remuneration Committee was appointed as Chairman with effect from 13-09-2024Nomination and remuneration committee01142014Mohan Verghese ChunkathNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee03091352T.C.A. RanganathanNon-Executive - Independent DirectorMember2024-09-13Stakeholders Relationship Committee03091352T.C.A. RanganathanNon-Executive - Independent DirectorChairperson2024-09-13Stakeholders Relationship Committee00345124C ChandramouliNon-Executive - Independent DirectorMember2024-09-13Stakeholders Relationship Committee00001945N GopalaratnamExecutive DirectorMember1988-06-29Risk Management Committee01142014Mohan Verghese ChunkathNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00044713S DurgashankarNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee09634741Ganesh Balakrishna BhadtiExecutive DirectorMember2024-10-19Corporate Social Responsibility Committee00345124C ChandramouliNon-Executive - Independent DirectorChairperson2024-09-13Corporate Social Responsibility Committee05180044Sheela BalakrishnanNon-Executive - Independent DirectorMember2025-03-22Corporate Social Responsibility Committee00001945N GopalaratnamExecutive DirectorMember2014-03-22Other Committee05180044Sheela BalakrishnanProject CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01142014Mohan Verghese ChunkathProject CommitteeNon-Executive - Independent DirectorMemberOther Committee09634741Ganesh Balakrishna BhadtiProject CommitteeExecutive DirectorMemberOther Committee05180044Sheela BalakrishnanESG (Environmental, Social and Governance) CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01142014Mohan Verghese ChunkathESG (Environmental, Social and Governance) CommitteeNon-Executive - Independent DirectorMemberOther Committee09634741Ganesh Balakrishna BhadtiESG (Environmental, Social and Governance) CommitteeExecutive DirectorMember2025-05-10true10852025-05-198true10852025-06-1324true101052025-07-1935true1095Audit Committee2025-05-09true6550Audit Committee2025-07-1869true5550Stakeholders Relationship Committee2025-07-190true3320Risk Management Committee2025-07-18true3320Other Committee2025-05-09Project Committeetrue3320Other Committee2025-07-1869Project Committeetrue3320truetruetruetrueYestruetruetrueS SRINIVASCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesS SRINIVASCompany Secretary and Compliance OfficerfalseS SRINIVASCompany Secretary and Compliance OfficerERODE2025-10-0800000Navia One Power Private Limited2025-09-0800.2610.261Commissioner of Customs2014-02-25Clarification of Coal Imported (Classified as Steam Coal) by the Company during the period from March 2012 to January 2013 at concessional rates of duty: Order in original dated 25-02-2014 passed by Commissioner of Customs rejecting the classification is contested by the Company in CESTAT. CESTAT has remanded the matter back to adjudicating authority with reference to a pending case on same subject in the Apex Court.No ChangePublic Works Department1991-05-09Demand by Tamilnadu Public Works Department based on sanctioned quantity of water as against actual water drawn for the period commencing from Financial Year 1991-92; Write Appeal filed by the Company in the Hon'ble High of Madras is pending and yet to be decided.No ChangeCompetition Commission of India2019-05-13Allegation, leveled against large paper manufacturers in India (Including our company) of simultaneous price incresses during the period january 2012-December 2013, is currently under evaluation by the Competition commission of IndiaNo ChangeAdditional Commissioner, Salem CGST Commissionerate2023-12-30Raised a Tax demand of Rs 712.24 lakhs (along with applicable interest if any) and a penalty of Rs 100.93 lakhs, alleging short payment of GST under RCM and excess claim of Input Tax Credit during the financial years 2017-18 until 2021-22. The Company is in the process of filing the appeal before the Appellate Authorities, against the aforesaid order. There is no material impact on financial, opeation or other activites of the Company due to aforesaid orders. The matter is pending in appeal with Commissioner (Appeal), GST.No Change00000000000000000000000000000000All 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.trueThe Company has not given to or availed from the Promoter(s), Promoter Group, Director(s) (including their relatives), Key Managerial Personnel (including their relatives) or any entity controled by them, any loan or other form of debt, Guarantees, comfort letter (by whatever name callled) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the Company. Accordingly, the amount under any of these heads is "NIL" S SRINIVASCFOERODE2025-10-08