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Prof Sir Ralf Dieter Speth a director liable to retire by rotation has not sought re-appointment at the Annual General Meeting held on 22nd August 2025 and thereby he ceased to be a Director and Chairman of the Company effective that date.truetrueMrVenu Srinivasan ******00051523Executive DirectorNot Applicable1952-12-11falseActiveYes2025-03-212000-01-272025-04-244010MrSudarshan Venu ******03601690Executive DirectorChairperson related to PromoterMD1989-02-01falseActiveNA2013-02-012023-02-014121MrKunnath Narayanan Radhakrishnan******02599393Executive DirectorNot Applicable1962-07-15falseActiveNA2018-10-232023-10-232021MrBalasubramanyam Sriram******02993708Non-Executive - Independent DirectorNot Applicable1958-09-20falseActiveNA2023-01-242023-01-2432.086641MrsDeepali Pant Rajeev Joshi******07139051Non-Executive - Independent DirectorNot Applicable1957-12-12falseActiveNA2023-09-112023-09-1124.25583MrVijay Sankar ******00007875Non-Executive - Independent DirectorNot Applicable1972-12-26falseActiveNA2024-03-202024-03-2018.124330MrShailesh Vishnubhai Haribhakti******00007347Non-Executive - Independent DirectorNot Applicable1956-03-12falseActiveNA2024-04-012024-04-01185495MrRalf Dieter Speth ******03318908Non-Executive - Non Independent DirectorNot Applicable1955-09-09falseActiveNA2021-03-242021-03-242025-08-220000OthersRalf Dieter Speth - Director is a non-resident hence PAN is not provided.truetruetruetruetrueAudit Committee00007347Shailesh Vishnubhai HaribhaktiNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee02599393Kunnath Narayanan RadhakrishnanExecutive DirectorMember2023-07-07Audit Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2024-03-02Nomination and remuneration committee00007875Vijay Sankar Non-Executive - Independent DirectorChairperson2024-05-08Appointed as Member on 8th May 2024 and designated as Chairman effective from 14th July 2024.Nomination and remuneration committee02993708Balasubramanyam SriramNon-Executive - Independent DirectorMember2023-07-07Nomination and remuneration committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2024-05-08Stakeholders Relationship Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorChairperson2024-05-08Stakeholders Relationship Committee00051523Venu Srinivasan Executive DirectorMember2000-01-27Stakeholders Relationship Committee03601690Sudarshan Venu Executive DirectorMember2013-10-25Risk Management Committee02993708Balasubramanyam SriramNon-Executive - Independent DirectorChairperson2024-05-08Risk Management Committee02599393Kunnath Narayanan RadhakrishnanExecutive DirectorMember2018-05-16Risk Management Committee03601690Sudarshan Venu Executive DirectorMember2018-05-16Risk Management Committee00067107Kuppuswamy Gopaladesikan Chief Financial Officer Member2019-04-30Mr Kuppuswamy Gopala Desikan, Chief Financial Officer of the Company is one of the member of Risk Management Committee. Mr Kuppuswamy Gopala Desikan is not a Director. However, he has a valid DIN 00067107.Corporate Social Responsibility Committee00051523Venu Srinivasan Executive DirectorChairperson2013-10-25Corporate Social Responsibility Committee03601690Sudarshan Venu Executive DirectorMember2023-07-07Corporate Social Responsibility Committee00007875Vijay Sankar Non-Executive - Independent DirectorMember2024-03-202025-04-28true8732025-06-0537true8732025-07-3155true8842025-08-2524true752Audit Committee2025-04-25true3320Audit Committee2025-07-2994true3320Nomination and remuneration committee2025-04-28true3220Corporate Social Responsibility Committee2025-04-28true3310Risk Management Committee2025-04-25true3211truetruetruetrueYestruetruetrueK S SRINIVASANCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesK S SrinivasanCompany Secretary and Compliance OfficerfalseK S SRINIVASANCompany Secretary and Compliance OfficerChennai2025-10-2504400Engines Engineering S.p.A2025-09-25011Norton Motorcycle Private Limited2025-08-19011Commissioner of Customs (CoC), Adjudication, Mumbai2020-09-28Directorate of Revenue Intelligence, Chennai had issued a show cause notice to the company on 28.09.2020 disputing the HSN classification of certain parts for the period from 14.10.2015 to 31.03.2020 involving a differential duty of Rs.39.26 Cr and the company had filed its reply before CoC Adjudication on 28th Jan 2021. As an update to the ongoing litigation, CoC Adjudication has passed an order on 20th May 2025 making a demand for an amount of Rs. 152.54 Cr which includes Penalty & Fine of Rs.113.27 Cr. Company has since filed its appeal before the CESTAT.Appeal is pending before CESTAT, Mumbai00000000000000000000000000000000All 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.trueK GOPALA DESIKANCFOCHENNAI2025-10-25