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Independent DirectorChairperson1958-04-27falseActiveNA2021-02-122021-02-12561120MrVivek Vikram Singh******07698495Executive DirectorNot ApplicableCEO-MD1979-07-24falseActiveNA2019-07-052022-07-051010MrsShradha Suri******00176902Non-Executive - Independent DirectorNot Applicable1978-03-22falseActiveNA2020-08-052025-08-05622110MrsManisha Girotra******00774574Non-Executive - Independent DirectorNot Applicable1969-07-09falseActiveNA2024-01-012024-01-01211100MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-07-012024-07-01156684MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-04falseActiveNA2024-10-242024-10-24122221MrVineet Mittal******00058552Non-Executive - Independent DirectorNot Applicable1974-09-05falseActiveNA2025-01-242025-01-2491100MrVikram Verma Vadapalli******03631259Executive DirectorNot Applicable1960-06-14falseActiveNA2011-09-062025-01-241000MsPriya Sachdev Kapur******02406685Non-Executive - Non Independent DirectorNot Applicable1977-12-15falseActiveNA2025-06-232025-06-231000truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2024-07-05Audit Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2024-10-24Audit Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Nomination and remuneration committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorChairperson2025-07-16Nomination and remuneration committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Nomination and remuneration committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-04-30Stakeholders Relationship Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorChairperson2024-10-24Stakeholders Relationship Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorMember2021-02-12Stakeholders Relationship Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee09041143Jeffrey Mark OverlyNon-Executive - Independent DirectorChairperson2021-02-12Risk Management Committee07698495Vivek Vikram SinghExecutive DirectorMember2021-02-12Risk Management Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-03-14Corporate Social Responsibility Committee02406685Priya Sachdev KapurNon-Executive - Non Independent DirectorChairperson2025-06-23Corporate Social Responsibility Committee00176902Shradha SuriNon-Executive - Independent DirectorMember2021-02-12Corporate Social Responsibility Committee00774574Manisha GirotraNon-Executive - Independent DirectorMember2024-01-23Corporate Social Responsibility Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2025-06-232025-06-23true8862025-07-2026true9962025-08-0414true996Audit Committee2025-06-23true3330Audit Committee2025-08-0441true3330Stakeholders Relationship Committee2025-08-04true3320Risk Management Committee2025-08-04true3320truetruetruetrueYestruetruetrueAjay Pratap SinghCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAjay Pratap SinghCompany Secretary and Compliance OfficerfalseAjay Pratap SinghCompany Secretary and Compliance OfficerGurugram2025-10-1700000Sona BLW Edrive Mexicana, S.A.P.I. DE C.V. is a wholly owned subsidiary of the Company and the Company has invested USD 2.5 miilion in its equity on 20th August, 2025. The investment was approved by the Board of Directors of the Company in its meeting held on 24th July, 2024 and same was informed to the stock exchanges as outcome of this aforesaid Board Meeting.Sona BLW Edrive Mexicana, S.A.P.I. DE C.V.2025-08-200.990.011BSE LtdImposition of Fine2025-08-29Non-compliance of regulation 19(1)/19(2) of SEBI LODR Regulations i.e. Chairperson of the NRC appointed as Chairperson of the Board w.e.f. 23rd June, 2025 after the sudden demise of Mr. Sunjay Kapur and same was rettified on 16th July, 2025Fine of INR 16000 plus gst paid by the Company on 2nd September-2025National Stock Exchange of India LimitedImposition of Fine2025-08-29Non-compliance of regulation 19(1)/19(2) of SEBI LODR Regulations i.e. Chairperson of the NRC appointed as Chairperson of the Board w.e.f. 23rd June, 2025 after the sudden demise of Mr. Sunjay Kapur and same was rettified on 16th July, 2025Fine of INR 16000 plus gst paid by the Company on 2nd September-202500000000000000000000000000000000All 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.trueRohit NandaCFOGurugram2025-10-17