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Independent DirectorNot Applicable1958-12-21falseActiveNA2022-10-122022-10-1235.21100MrArasu Shanmugam******02316638Executive DirectorNot Applicable1967-05-14falseActiveNA2024-03-132024-03-131000MrRajesh Agarwal******09786410Executive DirectorNot Applicable1962-08-10falseActiveNA2022-11-122022-11-121010MrDebal Kumar Banerji******03529129Non-Executive - Independent DirectorNot Applicable1956-01-19falseActiveNA2017-08-052022-09-2897.271121MrSudhamoy Khasnobis******00025497Non-Executive - Independent DirectorNot Applicable1954-07-30falseActiveNA2017-08-052022-09-2897.271120MrJames Leacock McIntosh******09287829Executive DirectorNot ApplicableMD1963-03-03falseActiveNA2021-09-012024-09-011000MrDuraiswamy Gunaseela Rajan******00303060Non-Executive - Independent DirectorNot Applicable1941-01-10falseActiveYes2022-09-282017-08-052022-09-2897.273332MrGaurav Swarup******00374298Non-Executive - Independent DirectorNot Applicable1956-11-21falseActiveNA2022-10-122022-10-1235.25230MrMihir Prakash Bajoria******09346426Non-Executive - Non Independent DirectorNot Applicable1985-08-19falseActiveNA2025-05-242025-05-241000truetruetruetruetrueAudit Committee00303060Duraiswamy Gunaseela RajanNon-Executive - Independent DirectorChairperson2017-08-05Appointed as Chairman on 28.12.2020Audit Committee03529129Debal Kumar BanerjiNon-Executive - Independent DirectorMember2017-08-05Audit Committee00025497Sudhamoy KhasnobisNon-Executive - Independent DirectorMember2022-06-20Nomination and remuneration committee00303060Duraiswamy Gunaseela RajanNon-Executive - Independent DirectorChairperson2017-08-05Nomination and remuneration committee03529129Debal Kumar BanerjiNon-Executive - Independent DirectorMember2017-08-05Nomination and remuneration committee00025497Sudhamoy KhasnobisNon-Executive - Independent DirectorMember2022-06-20Stakeholders Relationship Committee03529129Debal Kumar BanerjiNon-Executive - Independent DirectorChairperson2020-12-28Stakeholders Relationship Committee00025497Sudhamoy KhasnobisNon-Executive - Independent DirectorMember2021-08-14Stakeholders Relationship Committee09786410Rajesh AgarwalExecutive DirectorMember2024-03-01Risk Management Committee03529129Debal Kumar BanerjiNon-Executive - Independent DirectorChairperson2021-06-05Risk Management Committee09786410Rajesh AgarwalExecutive DirectorMember2021-08-14Risk Management Committee09287829James Leacock McintoshExecutive DirectorMember2024-03-01Corporate Social Responsibility Committee03529129Debal Kumar BanerjiNon-Executive - Independent DirectorChairperson2017-08-05Appointed as Chairman on 20.06.2022Corporate Social Responsibility Committee00084004Shishir Kumar BajoriaExecutive DirectorMember2016-05-14Corporate Social Responsibility Committee00025497Sudhamoy KhasnobisNon-Executive - Independent DirectorMember2022-06-20Other Committee00084004Shishir Kumar BajoriaInvestment CommitteeExecutive DirectorChairpersonOther Committee00025497Sudhamoy KhasnobisInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee09287829James Leacock McintoshInvestment CommitteeExecutive DirectorMember2025-05-07true9952025-05-24true9842025-08-0976true101052025-09-0324true1095Risk Management Committee2025-08-09true3310Audit Committee2025-05-24true3330Audit Committee2025-08-0976true3330Audit Committee2025-09-0324true3330Nomination and remuneration committee2025-05-24true3330Nomination and remuneration committee2025-08-0976true3330Stakeholders Relationship Committee2025-04-05true3210Stakeholders Relationship Committee2025-07-0590true3210Corporate Social Responsibility Committee2025-05-24true3320truetruetruetrueYestruetruetrueMansi DamaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMansi DamaniCompany Secretary and Compliance OfficerfalseMansi DamaniCompany Secretary and Compliance OfficerKolkata2025-10-2304400Assistant Commissioner of Income Tax, Ward 5(1), Kolkata2024-04-10The Company has filed a Writ Petition (WPO No. 506 of 2024) before the Hon’ble High Court at Calcutta, challenging the Order under Section 148A and the Notice issued under Section 148 for AY 2018-19. The dispute pertains to the deduction of Rs. 5,006 lakhs claimed by the Company on account of depreciation on goodwill arising from amalgamation, with the tax involved amounting to Rs. 1,732 lakhs. The Hon’ble Court has heard the petition and passed an order directing that no further steps be taken by the respondents based on the notice issued under Section 148 until the disposal of the Writ Petition.OngoingAssistant Commissioner of Income Tax, Ward 5(1), Kolkata2024-04-10The Company has filed a Writ Petition (WPO No. 507 of 2024) before the Hon’ble High Court at Calcutta, challenging the Order under Section 148A and the Notice issued under Section 148 for AY 2019-20. The matter relates to the deduction of Rs. 3,755 lakhs claimed by the Company on account of depreciation on goodwill arising from amalgamation, with the tax involved amounting to Rs.1,312 lakhs. The Hon’ble Court, after hearing the petition, has directed that no further steps be taken by the respondents based on the notice issued under Section 148 until the disposal of the Writ Petition.OngoingAssistant Commissioner of Income Tax, Ward 5(1), Kolkata2022-09-26Being aggrieved by the Order passed under Section 143(3) for AY 2020-21, disallowing the deduction of Rs. 28,15,95,821 claimed by the Company as depreciation on goodwill arising from amalgamation (with tax involved amounting to Rs. 984 lakhs), the Company has filed an Appeal before the Ld. Commissioner of Income Tax (Appeals) on 17th October, 2022. The Appeal is currently pending adjudication before the CIT (Appeals). Whole of the demand of Rs. 5,17,96,834/- raised, has been adjusted by the Department from following Refunds: AY 2023-24 - Rs. 5,71,31,735/- and AY 2024-25 - Rs. 45, 06, 487/-OngoingAssistant Commissioner of Income Tax, Ward 5(1), Kolkata2024-08-21Being aggrieved by the Order passed under Section 154 for AY 2022-23, whereby a sum of Rs. 13,872 lakhs was disallowed on account of deviation from the method of valuation specified under Section 145A and disclosure under ICDS, resulting in a demand of Rs. 6,434 lakhs, the Company has filed an Appeal before the Ld. Commissioner of Income Tax (Appeals) on 23rd September, 2024. The Appeal is currently pending before the CIT (Appeals). Demand of Rs. 66,34,73,917, to the extent of Rs. 1,49,99,421/- has been adjusted by the Department from following Refunds: AY 2024-25 - Rs. 1,43,00,828/- , AY 2016-17 - Rs. 25,801 /- and AY 2023-24 - Rs. 6,72,792/-OngoingAssistant Commissioner of Income Tax, Ward 5(1), Kolkata2019-11-04The Company challenged the vires of the Explanation to Section 10AA(1) of the Income Tax Act, 1961, inserted with effect from the Assessment Year beginning 1st April, 2018, by filing Writ Petition No. 544 of 2019 before the Hon’ble Court. The Writ Petition was dismissed by the Single Bench on 3rd October, 2023. Being aggrieved, the Company has preferred an Appeal (APO No. 193 of 2023) before the Division Bench of the Hon’ble Court on 10th January, 2024, involving a tax amount of Rs. 654.68 lakhs. The Hon’ble Division Bench admitted the Appeal on 10th January, 2024, and it is presently pending for hearing.Ongoing00000000000000000000000000000000All 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.trueAMIT AGARWALCFOKOLKATA2025-10-23