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Non Independent DirectorNot Applicable1949-04-30falseActiveYes2023-09-252019-10-252020-09-072011Mr. Kuok Khoon Hong is a foreign national.MrJean Luc Bohbot******06857132Non-Executive - Non Independent DirectorNot Applicable1968-12-08falseActiveNo2015-06-242015-09-301010Mr. Jean Luc Bohbot is a foreign national.MrCharles Loo Cheau Leong******08737827Non-Executive - Non Independent DirectorNot Applicable1974-01-23falseActiveNo2020-06-012020-09-071010Mr. Charles Cheau Loo Leong is a foreign national.MrMadhu Rao******02683483Non-Executive - Independent DirectorNot Applicable1951-12-23falseActiveYes2023-06-172018-06-272023-06-2787.042294MrBharat Kumar Mehta******00895163Non-Executive - Independent DirectorNot Applicable1949-08-24falseActiveYes2020-09-072017-11-132020-11-1394.191120MsPriyanka Mallick******06682955Non-Executive - Independent DirectorNot Applicable1985-01-13falseActiveNo2019-02-082022-02-0879.241100MrArun Chandra Verma******06981070Non-Executive - Independent DirectorNot Applicable1954-09-29falseActiveNo2022-04-012022-04-01421100MrSeetharaman Sridharan******01773791Non-Executive - Independent DirectorNot Applicable1953-11-01falseActiveYes2025-03-212022-08-092025-08-0937.232110MrSiraj Hussain******05346215Non-Executive - Independent DirectorNot Applicable1956-01-31falseActiveNo2022-08-092025-08-0937.231110MrTinniyan Kalyansundaram Kanan******00020968Alternate DirectorNot Applicable1956-03-03falseActiveNo2022-05-192022-05-191000truetruetruetruetrueAudit Committee02683483Madhu RaoNon-Executive - Independent DirectorChairperson2018-06-27Audit Committee00895163Bharat Kumar MehtaNon-Executive - Independent DirectorMember2022-08-09Audit Committee08737827Charles Loo Cheau LeongNon-Executive - Non Independent DirectorMember2020-06-01Audit Committee01773791Seetharaman SridharanNon-Executive - Independent DirectorMember2023-02-13Nomination and remuneration committee00895163Bharat Kumar MehtaNon-Executive - Independent DirectorChairperson2022-08-09Nomination and remuneration committee06857132Jean Luc BohbotNon-Executive - Non Independent DirectorMember2022-08-09Nomination and remuneration committee02683483Madhu RaoNon-Executive - Independent DirectorMember2018-06-27Stakeholders Relationship Committee02683483Madhu RaoNon-Executive - Independent DirectorChairperson2018-06-27Stakeholders Relationship Committee06857132Jean Luc BohbotNon-Executive - Non Independent DirectorMember2018-06-27Stakeholders Relationship Committee00175355Atul ChaturvediExecutive DirectorMember2018-06-27Stakeholders Relationship Committee05346215Siraj HussainNon-Executive - Independent DirectorMember2023-04-11Risk Management Committee00175355Atul ChaturvediExecutive DirectorChairperson2021-06-25Risk Management Committee00133106Ravi GuptaExecutive DirectorMember2021-10-28Risk Management Committee02683483Madhu RaoNon-Executive - Independent DirectorMember2021-06-25Risk Management Committee99999999Sunil RankaChief Financial OfficerMember2021-06-25Mr. Sunil Ranka is a member of the Risk Management Committee in the capacity of CFO of the Company.Corporate Social Responsibility Committee00175355Atul ChaturvediExecutive DirectorChairperson2018-06-27Corporate Social Responsibility Committee00895163Bharat Kumar MehtaNon-Executive - Independent DirectorMember2022-08-09Corporate Social Responsibility Committee06682955Priyanka MallickNon-Executive - Independent DirectorMember2022-08-09Corporate Social Responsibility Committee06981070Arun Chandra VermaNon-Executive - Independent DirectorMember2023-02-212025-05-14true121162025-08-0784true12116Audit Committee2025-05-13true4430Audit Committee2025-08-0684true4330Nomination and remuneration committee2025-05-14true3220Nomination and remuneration committee2025-08-0784true3320Stakeholders Relationship Committee2025-05-14true4330Stakeholders Relationship Committee2025-08-0784true4430Risk Management Committee2025-08-07true4311truetruetruetrueYestruetruetrueDeepak ManerikarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDeepak ManerikarCompany Secretary and Compliance OfficerfalseDeepak ManerikarCompany Secretary and Compliance OfficerMumbai2025-10-1400000Commissioner of Central Excise, GandhidhamA penalty of Rs. 9,12,256 was imposed for availing CENVAT credit on certain steel items that are restricted under the CENVAT Credit Rules, 2004.2025-07-10During the period January 2010 to Sept 2012 we availed Cenvat Credit on steel items (angle, channel, plates, beams) which are used for fabrication of plant and machinery, the Central Excise Department assumed that the said goods used either for construction of factory/civil structure or for laying of foundation or making of structure for support of capital goods. The authority confirmed the demand amounting to Rs. 9,12,256 along with penalty on the ground that the goods used for fabrication of pipe racks, bag conveyor, pressure filter hoppers, handling system and tanks are not machinery or equipment’s in themselves therefore not falling under definition of capital goods, further these structures are part of civil construction or immovable property which are falling under restrictions under Cenvat Credit Rules 2004.There is no impact on the financial, operations or other activities of the Company due to this notice/order.Sr. Joint Commissioner of Revenue, Medinipur CircleRectification order received from the Sr. Joint Commisioner of Revenue, Medinipur Circle, under Section 161 of the WBGST Act, 2017 imposing a penalty of Rs. 34,827, for wrongly availing Input Tax Credit (ITC) and short payment of CGST & SGST.2025-09-22The Company has received a rectification order dated 20.09.2025 from the Sr. Joint Commissioner of Revenue, Medinipur Circle, under Section 161 of the WBGST Act, 2017. The order partially modifies the earlier appeal order dated 06.03.2025, revising certain tax and ITC liabilities for FY 2017–18. The rectification pertains to ITC claimed from cancelled/non-compliant suppliers and confirms short payment of CGST and SGST. The revised liability includes updated tax, interest, and penalty amounts, and a modified APL-04 has been issued accordingly.There is no impact on the financial, operations or other activities of the Company due to this notice/order.Maharashtra Labour Welfare BoardDemand notice received from Maharashtra Labour Welfare Board for 15 employees due to non-payment of Maharashtra Welfare fund for the period of December 2016 and June 2017.2025-08-07Maharashtra Labour Welfare Board (MLWB) issued the demand notice due to non-payment of Maharashtra welfare fund for the period of Dec-2016 & June-2017 for 15 employees' contribution of Rs. 4,298/- including online processing charges.There is no impact on the financial, operations or other activities of the Company due to this notice/order.The Assistant Commissioner of CGST & Central Excise, Belagavi City Division, BelagaviAdjudicating authority confirmed the demand of Rs. 4,10,390 on the grounds - Ineligible ITC as the suppliers failed to deposit taxes and Delay in payment of Reverse Charge Mechanism liability.2025-09-25Adjudicating authority confirmed the demand on the grounds - Ineligible ITC as the suppliers failed to deposit taxes and Delay in payment of Reverse Charge Mechanism liability.There is no impact on the financial, operations or other activities of the Company due to this notice/order.