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Independent DirectorNot Applicable1954-10-04falseActiveNA2023-11-092023-11-0922.221120MrVinod Kumar Nagururu******00121111Non-Executive - Independent DirectorNot Applicable1951-06-02falseActiveYes2024-09-202024-08-142024-08-1413.181120MrsKemisha Soni******06805708Non-Executive - Independent DirectorNot Applicable1970-08-28falseActiveNA2024-08-142024-08-1413.183375MrsPriti Paras Savla ******00662996Non-Executive - Independent DirectorNot Applicable1977-09-13falseActiveNA2024-08-142024-08-1413.183363truetruetruetruetrueAudit Committee06805708Kemisha SoniNon-Executive - Independent DirectorChairperson2025-08-07Appointed as Chairperson and member of the committee with effect from 7th August 2025Audit Committee00121111Vinod Kumar NagururuNon-Executive - Independent DirectorMember2024-09-21Audit Committee00662996Priti Paras Savla Non-Executive - Independent DirectorMember2024-09-21Audit Committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2024-09-21Nomination and remuneration committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorChairperson2025-02-13Appointed as Chairperson of the committee with effect from 7th August 2025Nomination and remuneration committee00121111Vinod Kumar NagururuNon-Executive - Independent DirectorMember2024-09-21Nomination and remuneration committee06805708Kemisha SoniNon-Executive - Independent DirectorMember2024-09-21Stakeholders Relationship Committee06805708Kemisha SoniNon-Executive - Independent DirectorChairperson2024-09-21Stakeholders Relationship Committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2024-09-21Stakeholders Relationship Committee00121111Vinod Kumar NagururuNon-Executive - Independent DirectorMember2024-09-21Risk Management Committee00662996Priti Paras Savla Non-Executive - Independent DirectorChairperson2024-09-21Risk Management Committee00078760Akshay Sharad PittiExecutive DirectorMember2022-05-23Risk Management Committee99999999Sandip AgarwalaCOO-Motor & Generator Components BusinessMember2022-05-23Shri Sandip Agarwala is a member of the Risk Management Committee and holds the position as COO-Motor & Generator Components Business in the CompanyCorporate Social Responsibility Committee00078716Sharad Badrivishal PittiExecutive DirectorChairperson2014-11-03Corporate Social Responsibility Committee00078760Akshay Sharad PittiExecutive DirectorMember2014-05-26Corporate Social Responsibility Committee01622420Yogender Bahadur SahgalNon-Executive - Independent DirectorMember2024-09-212025-04-21true7542025-08-07107true664Audit Committee2025-04-21true4330Audit Committee2025-08-07107true3330Nomination and remuneration committee2025-04-21true4330Nomination and remuneration committee2025-08-07107true3330Risk Management Committee2025-08-07true2221Corporate Social Responsibility Committee2025-04-21true3210Corporate Social Responsibility Committee2025-08-07107true3310truetruetruetrueYestruetruetrueMary Monica BraganzaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMary Monica BraganzaCompany Secretary and Compliance OfficerfalseMary Monica BraganzaCompany Secretary and Compliance OfficerHyderabad2025-10-1800000The Office of the Assistant Commissioner of Income Tax Circle 16(2), Hyderabad2019-12-29An appeal was filed before the Commissioner of Income Tax (Appeals) on January 21, 2020, challenging the order dated December 29, 2019 issued under section 143(3) by the Assessing Officer (AO) to the Company for the Assessment Year 2017-18. The order was passed to include certain unsecured loans received from few parties as income of the Company. The disputed demand amount is Rs. 923.08 lakhs and the same has been disclosed in the Company's Standalone and Consolidated Financial Statements since FY2019-20. The Company has received an order dated 19th August 2025 from the Commissioner of Income Tax (Appeals), Hyderabad, ruling in favour of the Company. The Commissioner has deleted the additions made by the Assessing Officer.The Company has received an order dated 19th August 2025 from the Commissioner of Income Tax (Appeals), Hyderabad, ruling in favour of the Company. The Commissioner has deleted the additions made by the Assessing Officer.