5327562025-07-012025-09-305327562025-09-305327562025-07-012025-09-30CompositionOfBoardOfDirectors15327562025-09-30CompositionOfBoardOfDirectors15327562025-07-012025-09-30CompositionOfBoardOfDirectors25327562025-09-30CompositionOfBoardOfDirectors25327562025-07-012025-09-30CompositionOfBoardOfDirectors35327562025-09-30CompositionOfBoardOfDirectors35327562025-07-012025-09-30CompositionOfBoardOfDirectors45327562025-09-30CompositionOfBoardOfDirectors45327562025-07-012025-09-30CompositionOfBoardOfDirectors55327562025-09-30CompositionOfBoardOfDirectors55327562025-07-012025-09-30CompositionOfBoardOfDirectors65327562025-09-30CompositionOfBoardOfDirectors65327562025-07-012025-09-30CompositionOfBoardOfDirectors75327562025-09-30CompositionOfBoardOfDirectors75327562025-07-012025-09-30CompositionOfBoardOfDirectors85327562025-09-30CompositionOfBoardOfDirectors85327562025-07-012025-09-30CompositionOfCommittees145327562025-09-30CompositionOfCommittees145327562025-07-012025-09-30CompositionOfCommittees155327562025-09-30CompositionOfCommittees155327562025-07-012025-09-30CompositionOfCommittees165327562025-09-30CompositionOfCommittees165327562025-07-012025-09-30CompositionOfCommittees175327562025-09-30CompositionOfCommittees175327562025-07-012025-09-30CompositionOfCommittees415327562025-09-30CompositionOfCommittees415327562025-07-012025-09-30CompositionOfCommittees425327562025-09-30CompositionOfCommittees425327562025-07-012025-09-30CompositionOfCommittees435327562025-09-30CompositionOfCommittees435327562025-07-012025-09-30CompositionOfCommittees685327562025-09-30CompositionOfCommittees685327562025-07-012025-09-30CompositionOfCommittees695327562025-09-30CompositionOfCommittees695327562025-07-012025-09-30CompositionOfCommittees705327562025-09-30CompositionOfCommittees705327562025-07-012025-09-30CompositionOfCommittees955327562025-09-30CompositionOfCommittees955327562025-07-012025-09-30CompositionOfCommittees965327562025-09-30CompositionOfCommittees965327562025-07-012025-09-30CompositionOfCommittees975327562025-09-30CompositionOfCommittees975327562025-07-012025-09-30CompositionOfCommittees985327562025-09-30CompositionOfCommittees985327562025-07-012025-09-30CompositionOfCommittees1225327562025-09-30CompositionOfCommittees1225327562025-07-012025-09-30CompositionOfCommittees1235327562025-09-30CompositionOfCommittees1235327562025-07-012025-09-30CompositionOfCommittees1245327562025-09-30CompositionOfCommittees1245327562025-09-30MeetingOfBoardOfDirectors15327562025-07-012025-09-30MeetingOfBoardOfDirectors15327562025-09-30MeetingOfBoardOfDirectors25327562025-07-012025-09-30MeetingOfBoardOfDirectors25327562025-07-012025-09-30MeetingOfCommittees15327562025-09-30MeetingOfCommittees15327562025-07-012025-09-30MeetingOfCommittees25327562025-09-30MeetingOfCommittees25327562025-07-012025-09-30MeetingOfCommittees35327562025-09-30MeetingOfCommittees35327562025-07-012025-09-30MeetingOfCommittees45327562025-09-30MeetingOfCommittees45327562025-07-012025-09-30MeetingOfCommittees55327562025-09-30MeetingOfCommittees55327562025-07-012025-09-30MeetingOfCommittees65327562025-09-30MeetingOfCommittees65327562025-07-012025-09-30MeetingOfCommittees75327562025-09-30MeetingOfCommittees75327562025-06-305327562025-09-30OngoingTaxLitigationsOrDisputesDomain15327562025-09-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure532756CIEINDIANOTLISTEDINE536H01010CIE AUTOMOTIVE INDIA LIMITED2025-01-012025-12-31Quarterly2025-09-30EquitytruetruefalseDuring the quarter ended 30th September 2025, the Company has not made any acquisition of shares or voting rights in any unlisted company to which the proviso to subclause ii(c) of sub-para 1 of Para A of Part A of Schedule III to the LODR applies.falseDuring the quarter ended 30th September 2025, the Company has not received any fine or penalty to which the proviso to subclause (b) of sub-para 20 of Para A of Part A of Schedule III to the LODR applies.truetrueTop 500 listed entitiestruem00059Original1. In case of Executive Directors the date of reappointment is the date when such directors is reappointed as WTD in the current term. Mr. Ander Arenaza re-appointment as Whole-time Director of the Company in the current term is subject to approval of the Central Government since he is non-resident in India.2. In case of Non-executive Non-Independent Director date of reappointment is the date when such directors retire by rotation and was reappointed at the AGM or the date when such director is regularised from additional director to Director as may be applicable.3. In case of the Independent Directors of the Company the initial date of appointment is the date on which the Directors were appointed as Independent Directors in their first term under the Companies Act, 2013. truefalseMrShriprakash Shukla******00007418Non-Executive - Non Independent DirectorChairperson1959-10-03falseNA2023-07-192023-09-082000MrAnder Arenaza Alvarez******07591785Executive DirectorNot ApplicableCEO1968-05-02falseNA2016-09-132025-09-131000MrManoj Mullassery Menon******07642469Executive DirectorNot ApplicableCEO1967-11-21falseNA2019-10-172022-10-171010MrAnil Haridass******00266080Non-Executive - Non Independent DirectorNot Applicable1958-04-02falseNA2019-12-102024-06-201010MrAlan Savio D Silva Picardo******08513835Non-Executive - Independent DirectorNot Applicable1959-03-23falseNA2019-09-292024-09-2972.021111MrsRoxana Meda Inoriza******08520545Non-Executive - Independent DirectorNot Applicable1960-01-06falseNA2019-09-292024-09-2972.021110MrsNuria Gisbert Trejo******10607049Non-Executive - Independent DirectorNot Applicable1976-12-05falseNA2024-07-012024-07-01151110MrJairaj Manohar Purandare******00159886Non-Executive - Independent DirectorNot Applicable1959-06-30falseNA2023-06-102023-06-1027.214474truetruetruetruetrueAudit Committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorChairperson2019-09-29Appointed as chairperson of the committee w.e.f. 25th April 2023.Audit Committee08520545Roxana Meda InorizaNon-Executive - Independent DirectorMember2019-09-29Audit Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2024-07-19Audit Committee10607049Nuria Gisbert TrejoNon-Executive - Independent DirectorMember2024-07-19Nomination and remuneration committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorChairperson2019-09-29Appointed as the chairperson of the committee w.e.f. 19th July 2024.Nomination and remuneration committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2024-07-19Nomination and remuneration committee08520545Roxana Meda InorizaNon-Executive - Independent DirectorMember2019-09-29Stakeholders Relationship Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorChairperson2024-07-19Stakeholders Relationship Committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2024-07-19Stakeholders Relationship Committee07642469Manoj Mullassery MenonExecutive DirectorMember2023-04-25Risk Management Committee07642469Manoj Mullassery MenonExecutive DirectorChairperson2019-02-20Risk Management Committee07591785Ander Arenaza AlvarezExecutive DirectorMember2019-02-20Risk Management Committee08513835Alan Savio D Silva PicardoNon-Executive - Independent DirectorMember2021-05-18Risk Management Committee10607049Nuria Gisbert TrejoNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee07642469Manoj Mullassery MenonExecutive DirectorChairperson2019-12-10Appointed as chairperson of the committee w.e.f. 25th April 2023.Corporate Social Responsibility Committee00266080Anil HaridassNon-Executive - Non Independent DirectorMember2019-12-10Corporate Social Responsibility Committee00159886Jairaj Manohar PurandareNon-Executive - Independent DirectorMember2024-07-192025-04-29true8732025-07-2182true884Audit Committee2025-04-29true4330Audit Committee2025-07-2182true4440Nomination and remuneration committee2025-04-29true3210Nomination and remuneration committee2025-07-2182true3320Stakeholders Relationship Committee2025-07-17true3310Risk Management Committee2025-07-16true4420Corporate Social Responsibility Committee2025-07-170true3310truetruetruetrueYestruetruetruePankaj V GoyalCompany Secretary and Compliance OfficerfalsePankaj V GoyalCompany Secretary and Compliance OfficerPune2025-10-151230-1Income tax Department2007-11-11Background :- This Case is related to Mahindra Ugine Steel Company Limited (“MUSCO”) which merged with the Company pursuant to Integrated Scheme of Amalgamation which became effective from 10th December 2014. The Assessing officer then had passed an Assessment Order for AY 2005-06 on account of Certain disallowances and accordingly had raised a demand notice vide an Order dated November 11, 2007. Then the Company, being aggrieved with the Order issued by Assessing Officer filed appeal before the Hon’ble CIT(A). The Hon’ble CIT(A) in its Order partially upheld the Company’s claim. Both the parties i.e. Income tax department & the Company being aggrieved by the Order issued by the Hon’ble CIT(A) filed an cross appeals before the Income Tax Appellate Tribunal (ITAT). The Honourable ITAT in view of the contentions made by both the parties after its due consideration remanded the case to CIT(A) for fresh adjudication on November 16, 2018. As per the Legal Opinion, the company has good case on merits to defend this liability. Case Details:- Presently, the matter is pending before the CIT (A) for its fresh re-adjudication of the Disallowances considered therein. Expected financial implications if any, due to compensation, penalty, etc. Rs. 17,50,00,000/-The Commissioner of Income-tax (Appeals) vide its order dated 18th September 2025 has partially allowed the appeal filed by the Company. While the deduction claimed by the Company to the extend of INR 132 Million were allowed, the deduction claimed to the extend of INR 134 Million were dis-allowed. The Company has view that the case of the Company is strong in relation to the said dis-allowed deductions and hence a further appeal shall be filed by the Company against this order. Total expected financial impact in case the further appeal goes against the Company is expected to be INR 45 Million. Hence this matter no longer remains a material litigation for the Company in accordance with Sub para 8 of part B of Schedule III of SEBI LODR.Income tax Department2021-10-29Background:- During the processing of return of income for AY 2020-2021, Central Processing Unit (“CPC”) erred in considering certain operating revenue twice and also made disallowances erroneously and certain advance payments of tax were missed to be considered. Intimation u/s 143(1) was issued by CPC on October 29, 2021 against which an application was filed by the company, for rectification u/s 154 with the Jurisdictional Assessing Officer (“AO”) and with the Faceless AO simultaneously by the Company. Dispute details:- An application has been filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return on various grounds like erroneous additions of item of incomes twice, disallowance of certain amount as expense, short grant of tax deducted at source and levying consequential interest thereon. This resulted in raising of tax demand of Rs. 32,97,47,360/- as against the refund claimed by the Company of Rs. 20,98,00,000/-. Thereafter, the Assistant Commissioner of Income Tax has forwarded Order of assessment in the application as mentioned above filed with the Assessing Officer against the erroneous adjustments made by CPC during processing of the Company’s Income Tax return is accepted in favour of the Company. The demand of Income Tax of INR 32,97,47,360/- as per the CPC Assessment is converted into a refund of INR 14,52,16,939/- as per the Assessment under Section 143(3) read with Section 144C(3) of the Income Tax Act, 1961. Hence, the proceedings before the Assistant Commissioner of Income Tax relating to said matter stands concluded. However, the said refund is below the refund claimed by the Company of INR 20,98,00,000/-. Hence, the company filed appeal in December 2023 before CIT (Appeals) to claim the deficit in refund of INR 64,583,061/-.No update in current quarter. The appeal for refund continues to be pending before CIT Appeals.