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Hence, the disclosure under this section is not applicable as per the SEBI Circular dated December 31, 2024.trueTop 500 listed entitiestruek00085Original******1. Ms. Nirupama Rao (DIN:06954879) Non-Executive Independent Director, completed her tenure as a Director of the Company w.e.f. July 28, 2025 (end of the day) and consequently ceased to be a member/chairperson of the Committees of the Board she had been serving on. The directorship and membership/ chairpersonship positions of Ms. Nirupama Rao in the Company have not been considered for the purpose of disclosure in this Report.truefalseMrHarsh Vardhan Goenka******00026726Non-Executive - Non Independent DirectorChairperson related to Promoter1957-12-10falseActiveNA2006-01-124000MrVimal Kejriwal******00026981Executive DirectorNot ApplicableCEO-MD1961-02-04falseActiveNA2015-04-011010MrArvind Singh******02780573Non-Executive - Independent DirectorNot Applicable1963-05-14falseActiveNA2024-06-01162231MrM.S. Unnikrishnan******01460245Non-Executive - Independent DirectorNot Applicable1960-07-27falseActiveNA2019-11-082024-11-0870.243220MsNeera Saggi******00501029Non-Executive - Independent DirectorNot Applicable1956-05-13falseActiveNA2024-03-2718.054471MsNirupama Rao******06954879Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveNA2015-07-292020-07-292025-07-281202200Tenure CompletionMrShirish Sankhe******10197152Non-Executive - Independent DirectorNot Applicable1962-11-24falseActiveNA2024-05-0716.251110MrVikram Gandhi******05168309Non-Executive - Independent DirectorNot Applicable1962-05-20falseActiveNA2019-08-072024-08-0773.251100MrVimal Bhandari******00001318Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-05-0716.254443MrVinayak Chatterjee******00008933Non-Executive - Non Independent DirectorNot Applicable1959-08-30falseActiveNA2021-12-063221MrHarsh Vardhan Shringla******11203013Non-Executive - Independent DirectorNot Applicable1962-05-01falseActiveNA2025-08-091.2322001. The Corporate Social Responsibility Committee is to be referred as Sustainability and Corporate Social Responsibility Committee. 2. The Sustainability and Corporate Social Responsibility Committee, Nomination and Remuneration Committee and the Stakeholders' Reliationship Committee were reconstituted w.e.f. July 29, 2025. truetruetruetruetrueAudit Committee00001318Vimal BhandariNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorMember2024-04-11Audit Committee00501029Neera SaggiNon-Executive - Independent DirectorMember2024-04-11Nomination and remuneration committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorChairperson2024-04-11Nomination and remuneration committee00001318Vimal BhandariNon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee02780573Arvind SinghNon-Executive - Independent DirectorMember2025-07-29Nomination and remuneration committee06954879Nirupama RaoNon-Executive - Independent DirectorMember2022-10-312025-07-28Stakeholders Relationship Committee02780573Arvind SinghNon-Executive - Independent DirectorChairperson2024-07-28Stakeholders Relationship Committee00026981Vimal KejriwalExecutive DirectorMember2017-11-15Stakeholders Relationship Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2025-07-29Stakeholders Relationship Committee06954879Nirupama RaoNon-Executive - Independent DirectorChairperson2024-05-082025-07-28Risk Management Committee01460245M.S. UnnikrishnanNon-Executive - Independent DirectorChairperson2024-04-11Risk Management Committee00001318Vimal BhandariNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2024-05-08Corporate Social Responsibility Committee02780573Arvind SinghNon-Executive - Independent DirectorChairperson2024-07-28Corporate Social Responsibility Committee00501029Neera SaggiNon-Executive - Independent DirectorMember2024-04-11Corporate Social Responsibility Committee10197152Shirish SankheNon-Executive - Independent DirectorMember2024-05-08Corporate Social Responsibility Committee06954879Nirupama RaoNon-Executive - Independent DirectorChairperson2022-01-312025-07-282025-05-26true10962025-06-1721true101072025-07-2840true10107Audit Committee2025-05-26true3330Audit Committee2025-07-2862true3330Audit Committee2025-08-2022true3330Corporate Social Responsibility Committee2025-05-24true4440Nomination and remuneration committee2025-05-24true3330Nomination and remuneration committee2025-06-1723true3330Nomination and remuneration committee2025-07-1426true3330truetruetruetrueYestruetruetrueCorporate Governance Report for the quarter ended June 30 2025, was placed before the Board of Directors at its meeting held on July 28, 2025 and there was no comment/observation/advice of the Board of Directors on the said Report. This Corporate Governance Report for the quarter and half year ended September 30, 2025, shall be placed before the Board of Directors at its ensuing meeting. Suraj EksambekarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSuraj EksambekarCompany Secretary and Compliance OfficerfalseMr. Suraj EksambekarCompany Secretary and Compliance OfficerMumbai2025-10-29114787Point no. 4 of fines and penalties - The dates of order received were 11.08.2025, 24.09.2025 and 17.09.2025. As the column of date of receipt accepts only one date, we have mentioned 11.08.2025.Commercial Tax Officer Ranchi JharkhandOrder Passed for the A.Y. 2009-102025-09-11Penalty under section 30 (4) (d) for late filing of returns Rs. 5,000/-.Penalty Rs. 5,000/- adjusted with Excess credit. There is no material financial impact on the Company.Commercial Tax Officer Ranchi JharkhandOrder Passed for the A.Y. 2013-142025-09-11Penalty under section 30 (4) (d) for late filing of returns Rs. 5,000/-. Penalty under section 63 for late filing of returns Rs. 5,61,539/- @0.1% of TurnoverPenalty Rs. 5,66,539/- adjusted with Excess credit. There is no material financial impact on the Company.Commercial Tax Officer Ranchi JharkhandOrder Passed for the year 2014-152025-09-11Penalty under section 30 (4) (d) for late filing of returns Rs. 5,000/-. Penalty under section 63 for late filing of returns Rs. 5,31,501/- @0.1% of TurnoverPenalty Rs. 5,36,501/- adjusted with Excess credit. There is no material financial impact on the Company.GST Authorities in the States of Uttar Pradesh, Karnataka and HaryanaOrders issued for alleged non-compliance of e-way bills2025-08-11Alleged non-compliance of e-way bill rules in various states while movement of goods. Penalty: Rs. 4,85,206/-The Company has paid the penalty imposed and got the vehicles released. Further, Company is perusing the order and will seek appropriate legal remedy in order to contest the demand. There is no material financial impact on the Company.GST Authorities in the State of TelanganaAudit Report issued2025-07-24GST Authority has scrutinized books of accounts and returns of the Company and issued Audit Report. Tax – Rs. 1,14,685/- Interest – Rs. 90,212/- Penalty – Rs. 30,000/-The Company has paid the demand imposed and matter has been closed. There is no material financial impact on the Company.Customs, Excise & VAT Commissionerate, Dhaka (South)2024-05-14The VAT tribunal by its order dated November 20, 2024, received on December 01, 2024, by the Bangladesh Branch of the Company, dismissed the appeal against the VAT demand raised in the order dated April 29, 2024, for the alleged mismatch in financials and VAT return for the period July 2019 to June 2022. The appeal for July 2017 to June 2019 has been remanded back to VAT commissioner for re-verification of the order passed by the Commissioner. The Company has filed a review petition with Tribunal against the order passed for the period July 2019 and June 2022.During the quarter, Tribunal has remanded the matter relating to the VAT on sales for the period July 2019 to June 2022, which was filed under the review petition, to the Commissioner for fresh adjudication within 120 days along with its judgment findings. The Company will take all appropriate legal measures to defend its position, including challenging the order before the High Court of Bangladesh, as necessary.