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Hence this clause is N.AtruefalseNot applicablefalseTop 2000 listed entitiestrued00082OriginalDuring the quarter there are no updates on ongoing tax litigations or tax disputes.truetrueMrLaxmikumar Narottam Goculdas******00459347Non-Executive - Non Independent DirectorChairperson related to Promoter1943-09-17falseActiveYes2020-09-141992-03-062024-09-041021MsMitika Laxmikumar Goculdas******02879174Non-Executive - Non Independent DirectorNot Applicable1972-08-11falseActiveNA2011-11-042025-09-101000MrMukul Manoharlal Taly******01334360Non-Executive - Independent DirectorNot Applicable1960-11-26falseActiveNA2018-02-142023-02-14911110MrSanjeev Vishwanath Joshi******00392020Non-Executive - Independent DirectorNot Applicable1959-11-08falseActiveNA2018-02-142023-02-14911121MrBimal Lalitsingh Goculdas******00422783Executive DirectorNot ApplicableCEO-MD1968-11-08falseActiveNA2018-04-012023-04-011000MrsJanaki Ashwin Patwardhan******09180182Non-Executive - Independent DirectorNot Applicable1971-10-03falseActiveNA2021-05-212021-05-21522221MrHaren Devidas Parekh******00004883Non-Executive - Independent DirectorNot Applicable1961-06-16falseActiveNA2024-05-232024-05-2316.091120MrKuldeep Kumar Tiwari******10633725Executive DirectorNot Applicable1972-12-08falseActiveNA2024-05-242024-05-241000truetruetruetruetrueAudit Committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorChairperson2019-08-13Audit Committee00459347Laxmikumar Narottam GoculdasNon-Executive - Non Independent DirectorMember2005-03-14Audit Committee00004883Haren Devidas ParekhNon-Executive - Independent DirectorMember2024-09-16Audit Committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorChairperson2020-09-17Nomination and remuneration committee02879174Mitika Laxmikumar GoculdasNon-Executive - Non Independent DirectorMember2020-09-17Nomination and remuneration committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorMember2020-09-17Stakeholders Relationship Committee00459347Laxmikumar Narottam GoculdasNon-Executive - Non Independent DirectorChairperson2009-12-28Stakeholders Relationship Committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorMember2020-05-11Stakeholders Relationship Committee00004883Haren Devidas ParekhNon-Executive - Independent DirectorMember2024-09-16Risk Management Committee00422783Bimal Lalitsingh GoculdasExecutive DirectorChairperson2021-05-21Risk Management Committee02879174Mitika Laxmikumar GoculdasNon-Executive - Non Independent DirectorMember2021-05-21Risk Management Committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorMember2021-05-21Risk Management Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorMember2021-09-23Risk Management Committee10633725Kuldeep Kumar TiwariExecutive DirectorMember2024-09-16Risk Management Committee99999999Dilip Trimbak GokhaleSr. Executive Vice PresidentMember2024-05-23The tenure of Shri Dilip Trimbak Gokhale as an Executive Director completed on May 21, 2024 and accordingly he ceased to be a Director as well as a member of Risk Management Committee w.e.f. May 21, 2024 in a capacity as Director. However, the Board at their meeting held on May 23, 2024 appointed Shri Dilip Trimbak Gokhale as a Sr. Executive Vice-President of the Company (Senior Management Personnel) and continued him as a member of Risk Managment Commitee in the capacity of Sr. Executive Vice President as a Non-Board Member effective from May 23, 2024Risk Management Committee99999999Sunil Kumar GoyalChief Finance OfficerMember2023-08-09Mr. Sunil Kumar Goyal, Chief Finance Officer was appointed as a Member of Risk Management Committee w.e.f 09-Aug-2023.Corporate Social Responsibility Committee02879174Mitika Laxmikumar GoculdasNon-Executive - Non Independent DirectorChairperson2017-02-13Corporate Social Responsibility Committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorMember2020-09-17Corporate Social Responsibility Committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorMember2020-09-17Corporate Social Responsibility Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorMember2024-09-16Other Committee00392020Sanjeev Vishwanath JoshiIndependent Director CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01334360Mukul Manoharlal TalyIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee09180182Janaki Ashwin PatwardhanIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00004883Haren Devidas ParekhIndependent Director CommitteeNon-Executive - Independent DirectorMember2025-05-05true8842025-08-0793true884Other Committee2025-05-02Independent Directors Committeetrue4440Audit Committee2025-05-052true4430Nomination and remuneration committee2025-05-05true3320Corporate Social Responsibility Committee2025-05-05true4430Audit Committee2025-08-0793true4430Nomination and remuneration committee2025-08-07true3320Risk Management Committee2025-08-07true7722truetruetruetrueYestruetruetrueSonal NaikCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSonal NaikCompany Secretary and Compliance OfficerfalseSonal NaikCompany Secretary and Compliance OfficerMumbai2025-10-2800000AMPYR RENEWABLE ENERGY RESOURCES TWELVE A PRIVATE LIMITED2025-08-1800.01940.0194During the quarter there are no updates on ongoing tax litigations or tax disputes.Additional Commissioner Raigarh, Mumbai CBIC2023-02-27Appeal filed on 03.06.2023 and appeal order received on 09.09.2024 of Rs 5,31,806/- amount arises because of wrong Interest Calculation for which we have submitted the letter to the department that we will file the appeal before the tribunal once it is open.Case pending before Additional Commissioner Raigarh, Mumbai CBICAdditional Commissioner Raigarh, Mumbai CBIC2024-03-15Appeal filed on 14.09.2024 against Demand Order of Rs. 20,07,450/- and Appeal admited by Department on 21.11.2024 but hearing date not yet received from the departmentCase pending before Additional Commissioner Raigarh, Mumbai CBICAdditional Commissioner Raigarh, Mumbai CBIC2024-03-15Appeal filed on 14.09.2024 against Demand Order of Rs. 4,21,418/- and Appeal admited by Department on 21.11.2024 but hearing date not yet received from the departmentCase pending before Additional Commissioner Raigarh, Mumbai CBICDeputy Commissioner, Divison 6 Gujarat, GST Department2024-04-09Appeal filed on 01.05.2024 against Demand order of Rs.38,18,687/- but Appeal admited by Department on 17.03.2025 but hearing date not yet received from the departmentCase pending before Deputy Commissioner, Divison 6 Gujarat, GST DepartmentDepartment of Customs, Alibaugh/Mumbai2018-02-07The Company had received Differential Duty demand of Rs. 14.33 crores (on Import of crude/un-refined Sulphur during the period 2004-2005 to 2008-2009, provisionally assessed then), at concessional rate of Basic Customs Duty in term of Entry at Sr. No. 60 of Notification No. 21/2002- Cus dated March 01, 2002 which granted concessional rate of basic customs duty on the import of “Crude or unrefined Sulphur” falling under Chapter Sub-heading No. 2503 00 of Customs Tariff). The Company had filed an Appeal before CESTAT being Appeal No. C/89904/2018 – DB dated January 02, 2019 (against the Order dated February 07, 2018 of the Commissioner (Appeals), Mumbai) and deposited an amount of Rs.1.43 crores (being the 10% of the alleged demand of differential duty of ` 14.33 crores), as a condition precedent for the Appeal before the CESTAT. The Appeal is pending at CESTAT, Mumbai, and will come up for hearing in course of time. Based on the legal advice the Company is confident to successfully succeed in the appeal.Pending at CESTAT for AdjudicationDepartment of Customs, Alibaugh/Mumbai2018-02-07The Company had imported Rock Phosphate (for the manufacture of Fertilizer viz. Single Superphosphate) and the Bill of Entry for the consignments of Rock Phosphate imported during the period 2005-2006 to 2007-2008, were provisionally assessed and goods were allowed to be cleared with “Nil” Special additional Duty (SAD for short) falling under Chapter heading, Sub-heading or tariff item “31 or any other chapter” of the first Schedule of Customs Tariff. Subsequently, the Department raised an alleged demand of ` 1.21 crores on account of the enhancement of declared value (Invoice value on which duty was assessed provisionally) and denial of “Nil” (SAD) under Notification- 20/2006-Cus dated March 01, 2006 on the alleged ground that the Company had allegedly failed to submit the relevant documents which could prove that the imported Rock Phosphate was used for the manufacturing of “fertilizer”. The Company had filed an Appeal before CESTAT being Appeal No. C/89910/2018 – DB dated January 02, 2019 (against the Order dated February 07, 2018 of the Commissioner (Appeals), Mumbai.)and deposited an amount of Rs. 12.16 lakhs being the 10% of the alleged demand of Rs. 1.21 crores. The Appeal is pending at CESTAT, Mumbai and will come up for hearing in course of time. Based on the legal advice the Company is confident to successfully succeed in the appeal.Pending at CESTAT for Adjudication