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Non Independent DirectorChairperson related to Promoter1959-05-14falseActiveNA1992-03-092023-08-105074MrSINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJA******00331491Non-Executive - Non Independent DirectorNot Applicable1935-09-04falseActiveYes2024-08-161992-06-252024-08-162010MrNAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA******00350693Non-Executive - Non Independent DirectorNot Applicable1948-07-20falseActiveYes2025-08-131986-04-282025-08-132030MrPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA******07273249Executive DirectorNot ApplicableMD1993-07-21falseActiveNA2017-06-042022-06-043010MrAJAY BHASKAR BALIGA******00030743Non-Executive - Independent DirectorNot Applicable1959-01-12falseActiveNA2021-08-192021-07-272021-07-27503342MrHARIHARAN THIAGARAJAN******00174846Non-Executive - Independent DirectorNot Applicable1959-07-16falseActiveYes2024-01-252024-02-012024-02-01201100MrPOSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA******06702871Non-Executive - Independent DirectorNot Applicable1951-01-21falseActiveYes2024-08-162024-10-012024-10-01122274MrsSOUNDARA KUMAR******01974515Non-Executive - Independent DirectorNot Applicable1954-08-15falseActiveYes2025-03-162025-03-232025-03-2364440truetruetruetruetrueAudit Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorMember2017-08-03Audit Committee00030743AJAY BHASKAR BALIGANon-Executive - Independent DirectorChairperson2022-03-05Audit Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2024-10-01Audit Committee01974515SOUNDARA KUMARNon-Executive - Independent DirectorMember2025-03-24Nomination and remuneration committee00350693NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-Executive - Non Independent DirectorMember2014-05-22Nomination and remuneration committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2001-05-14Stakeholders Relationship Committee00350693NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-Executive - Non Independent DirectorMember2017-06-04Stakeholders Relationship Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2025-03-24Risk Management Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2014-05-22Risk Management Committee00030743AJAY BHASKAR BALIGANon-Executive - Independent DirectorMember2021-11-05Risk Management Committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee02582914PREM G SHANKERChief Executive OfficerMember2014-05-22Shri Prem G Shanker is the CEO of the Company. He is not the member of the Board.Corporate Social Responsibility Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2014-05-22Corporate Social Responsibility Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2017-06-04Corporate Social Responsibility Committee00174846HARIHARAN THIAGARAJANNon-Executive - Independent DirectorMember2024-04-012025-05-23true8842025-08-0472true884Audit Committee2025-05-23true4430Audit Committee2025-08-0472true4430Corporate Social Responsibility Committee2025-05-23true3210Nomination and remuneration committee2025-05-23true3320Nomination and remuneration committee2025-09-27true3320Risk Management Committee2025-07-01true3321truetruetruetrueYestruetruetrueS BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesS. BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerfalseS. BALAMURUGASUNDARAMCompany Secretary and Compliance OfficerCHENNAI2025-10-2701100Assisstant Commissioner, Sector-2 (Mobile Squad-1), Aligarh, Uttar Pradesh for Rajasthan case.Vehicle intercepted due to address quoted in "Bill To" customer not as per GST Registration of the customer.2025-06-05We have paid the penalty of Rs.2,38,255/-. In this connection we have filed an appeal in form GST APL-01 on 28.07.2025 to get waiver and refund of penalty paid. In this regard we got the order in Form GST APL-04 by confirming the minimum demand of Rs.2,000/-.238255State of West Bengal2024-06-30The Government of West Bengal enacted “The West Bengal Tax on Entry of goods into Local Areas Act, 2012” and writ petitions was filed by the Company challenging the validity of the said Act. The Company has filed petition with “West Bengal Taxation tribunal” during the Jun 2014.Case was disputed in mutiple forums. Currently the case is pending with Supreme Court. Govt of West Bengal announced Settlement Dispute Scheme ( SOD). Company opted and applied for SOD Scheme .SOD scheme Application filed on 29.08.2025 on West Bengal online commercial tax portal. As per the SOD scheme, we paid 75% of Entry tax payable amounting to Rs 2.21 Crores . Company will get benefit of 25% of dispute amount ( Rs 74 Lakhs ) and interest and Penalty .No ChangeIncome Tax Department2020-01-20Expenditure disallowed u/s 14A for earning exempted dividend income by the Income Tax Department for AY 2017-18 . The AO passed its giving effect order dated 12.08.2025 has allowed 14A to the extent of Rs 8.26 Lakhs.No ChangeIncome Tax Department2017-07-01The Department has filed an appeal before the High Court challenging the ITAT’s order which treated the subsidy income as a 'capital receipt'. Honourable High Court dismisses the Department's appeal on this matter on 22.09.2025.No Change00000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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 SANKARANARAYANANCFOCHENNAI2025-10-27