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Independent DirectorNot Applicable1959-02-20falseActiveNA2021-08-142024-08-14501100MrRajendraprasad Mohanka******00235850Non-Executive - Independent DirectorNot Applicable1948-05-10falseActiveYes2023-09-262018-07-272023-07-27861121MrSangram Keshari Swain******10368704Executive DirectorNot Applicable1967-11-07falseActiveNA2023-11-132023-11-131000MrsKumkum Rathi******03128864Non-Executive - Independent DirectorNot Applicable1977-11-27falseActiveNA2021-10-212024-10-21481100MrManoj Balkrishna Shah******00010473Non-Executive - Independent DirectorNot Applicable1961-09-09falseActiveNA2021-10-212024-10-21481111MrVinod Kumar Kathuria******06662559Non-Executive - Independent DirectorNot Applicable1958-07-23falseActiveNA2021-11-112024-11-11476652truetruetruetrueAudit Committee00010473Manoj Balkrishna ShahNon-Executive - Independent DirectorChairperson2021-11-11Audit Committee00249947Ramesh JayaswalExecutive DirectorMember2009-07-29Audit Committee00235850Rajendraprasad MohankaNon-Executive - Independent DirectorMember2021-11-11Nomination and remuneration committee00010473Manoj Balkrishna ShahNon-Executive - Independent DirectorChairperson2024-07-11Nomination and remuneration committee00235850Rajendraprasad MohankaNon-Executive - Independent DirectorMember2021-06-10Nomination and remuneration committee06662559Vinod Kumar KathuriaNon-Executive - Independent DirectorMember2024-09-22Stakeholders Relationship Committee00235850Rajendraprasad MohankaNon-Executive - Independent DirectorChairperson2024-09-22Stakeholders Relationship Committee00249864Arvind JayaswalExecutive DirectorMember1995-03-04Stakeholders Relationship Committee00249947Ramesh JayaswalExecutive DirectorMember2002-10-19Risk Management Committee00249864Arvind JayaswalExecutive DirectorChairperson2015-02-12Risk Management Committee00235850Rajendraprasad MohankaNon-Executive - Independent DirectorMember2024-09-22Risk Management Committee99999999Kapil ShroffCFOMember2015-03-23Shri Kapil Shroff is not a Director of the Company. He is a CFO (Employee) of the Company.2025-04-25true8742025-07-1883true8852025-09-0649true885Audit Committee2025-04-25true3320Audit Committee2025-07-1883true3320Nomination and remuneration committee2025-04-25true3330Nomination and remuneration committee2025-07-1883true3330Stakeholders Relationship Committee2025-04-10true3310Stakeholders Relationship Committee2025-04-2211true3310Stakeholders Relationship Committee2025-05-2128true3310Stakeholders Relationship Committee2025-07-0847true3310Stakeholders Relationship Committee2025-07-123true3310Stakeholders Relationship Committee2025-08-0422true3310Stakeholders Relationship Committee2025-09-0430true3310Risk Management Committee2024-10-15true2101Risk Management Committee2025-04-05171true2211truetruetruetrueYestruetruetrueAshish SrivastavaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAshish SrivastavaCompany Secretary and Compliance OfficerfalseASHISH SRIVASTAVACompany Secretary and Compliance OfficerNAGPUR2025-10-2501011AMPYR RENEWABLE ENERGY RESOURCES TWELVE A PRIVATE LIMITED (Equity)2025-09-3000.030.03AMPYR RENEWABLE ENERGY RESOURCES TWELVE A PRIVATE LIMITED (Compulsorily Convertible Preference Shares)2025-09-3000.10720.1072Chhattisgarh Environment Protection BoardEnvironmental Compensation2025-08-29Violation of emision NormsTo the extent of fine amount of Rs. 60000. Except that there is no material impact on financial, operational or other activities of the Company.Sales Tax Officer, Class II / AVATO, Ward 97:Zone 9: DelhiReply filled on 01.08.2025. Total amount up to August 25 including Interest & Penalty is Rs.29.99 lacs.2025-07-14Input Service Distributer at Delhi has received a Show Cause Notice for denila of Input Tax Credit of Rs.16,63,200 along with interesr of Rs.11,19,584 & penalty of Rs.1,66,320 for the year 2021-22 as one of its suppliers GST Registration is cancelled with retrospactive date i.e. 01.11.2018. Entire demand is confirmed.To the extent of fine amount of Rs. 2999000. Except that there is no material impact on financial, operational or other activities of the Company.National Lok AdalatEqual Remmuniration Act2025-09-13Not Following the rules on equal pay and proper record keeping, Settlement in National Lok Adalat with a penalty amount Rs. 1,68,000.To the extent of fine amount of Rs. 1,68,000. Except that there is no material impact on financial, operational or other activities of the Company.National Lok AdalatCGIR (Standing Orders) Act2025-09-13violating rules by not giving tickets to workers as required under Standing Order No. 03, and by not displaying important information on notice board as per Standing Order No. 05., Settlement in National Lok Adalat with a penalty amount Rs. 2,40,000. To the extent of fine amount of Rs. 2,40,000. Except that there is no material impact on financial, operational or other activities of the Company.National Lok AdalatFactories Act2025-09-13Violation of Occupational Health Centre, and other general norms, Settlement in National Lok Adalat with a penalty amount Rs. 4,50,000. To the extent of fine amount of Rs. 4,50,000. Except that there is no material impact on financial, operational or other activities of the Company.Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.2014-05-06Show Cause Notice Dt. 06.05.2014 is issued by the Central Excise department for denial of Input Tax Credit of Rs.12.26 Crores on Banking services & Rs.1.08 Crores on Structural Steel. Since the matter of availability of Credit on Structural Steel is pending for finality before Hon'ble Supreme Court hence this Show Cause Notice is kept pending by the department for adjudication. Similar matter of credit on Banking services is already decided in our favour. Up to September 25 total amount of demand + interest + penalty is Rs. 60.04 Cr. (Aprox).No ChangePrincipal Commissioner, CGST, Customs & Central Excise, Raipur, CG.2018-08-16We were issued Show Cause Notice on 07.03.2011 for denial of Credit of Rs.31.45 Crores towards denial of credit on projects financed by other then Banking Companies (28 Crores) and denial of credit on Structural Steel. Entire demand was dropped by the Commissioner of Central Excise in 2012. Also Department Appeals were rejected by Tribunal & High Court. Now, Department has preferred Appeal before Hon'ble Supreme Court in 2018 which is pending for final verdict. Total amount up to September 25 including interest & penalty is Rs.157.29 Crores (Aprox.).No ChangePrincipal Commissioner, CGST, Customs & Central Excise, Raipur, CG.2023-12-29Department required details of payment of GST on Royalty & CAMPA Fund. Before reply to said letter we made payment of Rs.16.02 crores towards differential amount of GST and claimed Input Tax Credit of said amount. Department has issued Show Cause Notice for denial of Input Tax Credit considering that credit has been claimed after enition of enquiry by Department. Matter is yet to be decided by the adjudicating authority. Out of said demand an amount of Rs.2.72 Crores pertaining to GST on CAMPA Fund is dropped by the department in our matter vide order dated 10.01.2025. Total amount up to September 25 including interest & penalty is Rs.45.22 Crores.No Change00000000000000000000000000000000All 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.trueKAPIL SHARAD SHROFFCFONAGPUR2025-10-25