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PANDIT******00075861Non-Executive - Independent DirectorNot Applicable1950-03-29falseActiveYes2022-08-022017-05-302022-05-30100.022110MrsRAJANI KESARI******02384170Non-Executive - Independent DirectorNot Applicable1971-07-02falseActiveNA2018-11-142023-11-1482.171121MrRAVI SHANKAR GOPINATH******00803847Non-Executive - Independent DirectorNot Applicable1965-12-25falseActiveNA2021-11-102021-11-1046.212200MrSHYAMAK RAMYAR TATA******07297729Non-Executive - Independent DirectorNot Applicable1963-07-11falseActiveNA2023-10-172023-10-1723.153364MrPARAG C SHAH******00374944Non-Executive - Independent DirectorNot Applicable1975-11-29falseActiveNA2024-12-122024-12-129.23340MrASHISH BHANDARI******05291138Executive DirectorNot ApplicableCEO-MD1971-05-06falseActiveNA2020-09-012025-09-011010truetruetruetruetrueAudit Committee07297729SHYAMAK RAMYAR TATANon-Executive - Independent DirectorChairperson2023-10-17Audit Committee02384170RAJANI KESARINon-Executive - Independent DirectorMember2018-11-14Audit Committee00019602PHEROZ N PUDUMJEENon-Executive - Non Independent DirectorMember2004-11-09Audit Committee00374944PARAG C SHAHNon-Executive - Independent DirectorMember2025-02-04Nomination and remuneration committee00210342HARSH CHARANDAS MARIWALANon-Executive - Independent DirectorChairperson2016-11-10Nomination and remuneration committee00019581MEHER PUDUMJEENon-Executive - Non Independent DirectorMember2015-03-06Nomination and remuneration committee00075861S.B. PANDITNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee00803847RAVI SHANKAR GOPINATHNon-Executive - Independent DirectorMember2024-07-22Stakeholders Relationship Committee00019602PHEROZ N PUDUMJEENon-Executive - Non Independent DirectorChairperson2001-05-02Stakeholders Relationship Committee00019581MEHER PUDUMJEENon-Executive - Non Independent DirectorMember2001-03-02Stakeholders Relationship Committee00075861S.B. PANDITNon-Executive - Independent DirectorMember2018-11-14Stakeholders Relationship Committee05291138ASHISH BHANDARIExecutive DirectorMember2020-06-18Risk Management Committee00075861S.B. PANDITNon-Executive - Independent DirectorChairperson2024-07-22Risk Management Committee00019602PHEROZ N PUDUMJEENon-Executive - Non Independent DirectorMember2019-08-08Risk Management Committee07297729SHYAMAK RAMYAR TATANon-Executive - Independent DirectorMember2023-10-17Risk Management Committee00803847RAVI SHANKAR GOPINATHNon-Executive - Independent DirectorMember2024-07-22Corporate Social Responsibility Committee00019581MEHER PUDUMJEENon-Executive - Non Independent DirectorChairperson2014-05-27Corporate Social Responsibility Committee00075861S.B. PANDITNon-Executive - Independent DirectorMember2018-11-14Corporate Social Responsibility Committee07297729SHYAMAK RAMYAR TATANon-Executive - Independent DirectorMember2024-07-222025-05-09true9962025-06-2748true9852025-07-3133true996Audit Committee2025-04-11true4430Audit Committee2025-05-0826true4430Audit Committee2025-07-3082true4430Nomination and remuneration committee2025-05-08true4430Nomination and remuneration committee2025-08-22105true4430Stakeholders Relationship Committee2025-04-30true4410Stakeholders Relationship Committee2025-07-2888true4410Risk Management Committee2025-02-13true4430Risk Management Committee2025-08-21188true4430truetruetruetrueYestruetruetrueSANGEET HUNJANCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSANGEET HUNJANCompany Secretary and Compliance OfficerfalseSANGEET HUNJANCompany Secretary and Compliance OfficerPUNE2025-10-0802200Exposome Private Limited2025-07-2400.08130.0813Commissioner of Customs (NS-II), JNCH, Nhava Sheva2024-09-27Order passed by the Authority for recovery of Customs Duty of Rs. 6.81 Cr., Rs. 2 Cr u/s 125, Rs. 1.20 Cr. u/s 112(a) of Customs Act, 1962. Company has filed the application before CESTAT Mumbai against the demand raised by the Authority.Date for hearing is yet to be fixed.Income Tax (Government of India)2023-08-15Matter related to Legal & Professional Expenses - treated as Capital Expenditure, Liquidated Damages, and Provision for Medical Expenditure & LTA for AY 2005-06 to AY 2009-10. Income Tax Department has filed appeal in High CourtFor AY 2006-07 and 2007-08 Hon'ble High Court of Bombay has dismissed Income Tax Departments Appeals vide Order Dated 28.04.2025. In case of other years i.e., AY 2005-06, 2008-09 and 2009-10 there is no development in Q-2 of FY 2025-26.Sales Tax, Maharashtra2023-08-15The matter for 2017-18 was before first appeal which had got decided in January 2024 and we have received the refund. For other years, matters are pending before VAT Tribunal . We have given our declarations for the same in December 2024 which is under verification. Matter pending before 1st Appeal & Second Appeal (Tribunal) for ITC disallowance for J1-J2 mismatch for AY 2007-08 to 2017-18 (except AY 2008-09).The second appeals are partly decided for the years 2006-07 to 2011-12 and 2013-14 and part hearing for 2012-13 and 2014-15 to 2017-18(Q1) is done in the month of Sept.2025 and part hearing is scheduled in October 2025. Documents verification is pending at Assessing Officer for ITC disallowance and at JC-Appeals -2 for CST matters for already decided Tribunal orders.Sales Tax, Maharashtra2023-08-15Assessment of CST dues for AY 2000-01 & AY 2001-02 pending before High Court, Maharashtra.Matters yet to come for hearing before High Court.Joint Commissioner, CGST, Pune2024-12-20Authority has raised the demand on issuance of Corporate Guarantees /Letter of support issued to Banks on behalf of subsidiary companies for the period FY 2017-18 to 2022-23. Appeal filed before Appeallate Authority, CGST Pune.There is no further updateCommissioner of CGST & CE, Pune – I2023-12-24In the matter of M/s. Thermax Limited Vs. Commissioner of CGST & CE, Pune – I, the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai Bench, wherein the CESTAT had allowed the appeal of the Company by setting aside the demands made for Excise Duty under Section 4 of Central Excise Act, 1944 on bought out items supplied to customer along with goods manufactured i.e. Boilers, by the Company. Commissioner of CGST & CE, Pune – I has filed an appeal before the Hon’ble Supreme Court of India.There is no further update00000000000000000000000000000000All 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.trueRajendran ArunachalamCFOPune2025-10-08