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Independent DirectorChairperson1951-07-24falseActiveYes2024-03-282019-10-012024-10-01721121MsSangeeta Talwar******00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2018-07-232023-07-2386.092240MsSatyavati Berera******05002709Non-Executive - Independent DirectorNot Applicable1960-07-10falseActiveNA2024-10-01123343MrKartikeya Dube******00929373Non-Executive - Nominee DirectorNot Applicable1973-03-13falseActiveNA2024-07-301000MsNisha Trivedi******10937145Non-Executive - Nominee DirectorNot Applicable1980-05-18falseActiveNA2025-02-031010Being a Foreign National, Ms. Nisha Trivedi does not hold PAN.MrKedar Lele******06969319Executive DirectorNot ApplicableMD1975-09-29falseActiveNA2024-11-011010MsMrinalini Srinivasan******09682234Executive DirectorNot Applicable1985-01-26falseActiveNA2025-07-281010MrSaugata Basuray******09522239Executive DirectorNot Applicable1974-10-08falseActiveNA2022-04-011000truetruetruetruetrueAudit Committee05002709Satyavati BereraNon-Executive - Independent DirectorChairperson2024-10-01Audit Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2019-10-17Audit Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2019-10-17Audit Committee10937145Nisha TrivediNon-Executive - Nominee DirectorMember2025-03-01Nomination and remuneration committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2019-10-17Nomination and remuneration committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2019-10-17Nomination and remuneration committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee00929373Kartikeya DubeNon-Executive - Nominee DirectorMember2024-11-01Stakeholders Relationship Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee06969319Kedar LeleExecutive DirectorMember2024-11-01Stakeholders Relationship Committee09522239Saugata BasurayExecutive DirectorMember2025-03-142025-08-04Stakeholders Relationship Committee09682234Mrinalini SrinivasanExecutive DirectorMember2025-08-05Risk Management Committee06969319Kedar LeleExecutive DirectorChairperson2024-11-01Risk Management Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-11-01Risk Management Committee09682234Mrinalini SrinivasanExecutive DirectorMember2025-08-05Risk Management Committee99999999Siddharth ShettyManaging CounselMember2014-07-31Mr. Siddharth Shetty Managing Counsel is the member of the Committtee.Corporate Social Responsibility Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2024-10-01Corporate Social Responsibility Committee00117692Rakesh MakhijaNon-Executive - Independent DirectorMember2024-10-01Corporate Social Responsibility Committee00929373Kartikeya DubeNon-Executive - Nominee DirectorMember2024-11-01Corporate Social Responsibility Committee06969319Kedar LeleExecutive DirectorMember2024-11-01Corporate Social Responsibility Committee09682234Mrinalini SrinivasanExecutive DirectorMember2025-08-052025-04-28true7732025-06-1042true7632025-07-0726true7632025-08-0528true873Audit Committee2025-04-28true4430Audit Committee2025-06-1042true4430Audit Committee2025-07-0726true4430Audit Committee2025-08-0528true4430Nomination and remuneration committee2025-04-24true4430Nomination and remuneration committee2025-06-1046true4430Nomination and remuneration committee2025-07-0726true4430Nomination and remuneration committee2025-08-0427true4430Risk Management Committee2025-09-2349Risk Management Committee Meeting was held earlier on 6 March 2025. Maximum gap between any two consecutive (in number of days) is auto calculated in the Excel Utility. true4411truetruetruetrueYestruetruetrueHemangi GhagCompany Secretary and Compliance OfficerfalseHemangi GhagCompany Secretary and Compliance OfficerMumbai2025-10-270141222Commissioner of Central Excise & Service Tax2014-09-05The Company received orders disallowing the service tax credit of INR 81.99 Crores for the period from January 2011 to June 2017. The disallowance is based on the argument that the services were either not received at the plant or were not related to manufacturing, and therefore do not qualify as "input services" under applicable definitions. Appeals have been filed with CESTAT against these orders. As per the last disclosure filed for the quarter ended 31 March 2025: 1. The Department has filed an appeal with the High Court against CESTAT’s favourable order amounting to INR 27.12 crore for the period January 2011 to March 2013. 2. The disputes for the period from April 2013 to June 2017 are still pending before the same authority, i.e., CESTAT.During the quarter ended 30 September 2025: 1. The Department filed an appeal with the High Court against CESTAT’s favourable order amounting to INR 54.87 crore for the period April 2013 to June 2017.