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Non Independent DirectorChairperson1943-08-13falseActiveYes2025-01-261976-05-152025-02-011000MrMehul Mohanka******00052134Executive DirectorNot ApplicableMD1975-02-03falseActiveNA2002-06-062023-04-121010MrYaver Syed Imam******00588381Non-Executive - Non Independent DirectorNot Applicable1959-05-19falseActiveNA2005-07-192024-08-201010MrsMadhu Dubhashi******00036846Non-Executive - Independent DirectorNot Applicable1951-02-06falseActiveYes2022-09-222021-05-012023-05-01534464MrJagdishwar Prasad Sinha******02345086Non-Executive - Independent DirectorNot Applicable1962-12-29falseActiveNA2021-05-012021-05-01531110MrAshwani Maheshwari******07341295Non-Executive - Independent DirectorNot Applicable1968-09-20falseActiveNA2022-04-012022-04-01421121MrAnand Sen******00237914Non-Executive - Independent DirectorNot Applicable1959-09-17falseActiveNA2024-11-142024-11-1410.53241truetruetruetruetrueAudit Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2021-08-03Audit Committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2021-08-03Audit Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Audit Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee00036846Madhu DubhashiNon-Executive - Independent DirectorMember2021-08-03Stakeholders Relationship Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Stakeholders Relationship Committee00052134Mehul MohankaExecutive DirectorMember2021-04-30Risk Management Committee00237914Anand SenNon-Executive - Independent DirectorChairperson2025-05-15Mr. Anand Sen (DIN: 00237914) was inducted as the Chairman of the Risk Management Commitee with effect from May 15, 2025.Risk Management Committee00052134Mehul MohankaExecutive DirectorMember2021-04-30Mr. Mehul Mohanka (DIN: 00052134) stepped down as Chairman of the Risk Management Committee in the interest of good corporate governance with effect from May 15, 2025 and continues to be a Member.Risk Management Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Risk Management Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee09325383Sharad Kumar KhaitanChief Financial OfficerMember2023-07-10Mr. Sharad Kumar Khaitan was inducted as member of the Risk Management Committee with effect from July 10, 2023.Corporate Social Responsibility Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2022-08-07Corporate Social Responsibility Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-08-07Corporate Social Responsibility Committee00052134Mehul MohankaExecutive DirectorMember2022-08-07Corporate Social Responsibility Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-142025-05-15true7742025-08-0581true7742025-09-1035true7742025-09-132true7742025-09-184true7742025-09-267true774Audit Committee2025-05-15true4440Audit Committee2025-08-0581true4440Nomination and remuneration committee2025-05-15true3330Stakeholders Relationship Committee2025-05-15true3310Risk Management Committee2025-05-15true3311Corporate Social Responsibility Committee2025-05-15true4430truetruetruetrueYestruetruetrueMANJUREE RAICompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMANJUREE RAICompany Secretary and Compliance OfficerfalseMANJUREE RAICompany Secretary and Compliance OfficerKOLKATA2025-10-3000000Dirección del Trabajo, Republic of ChileThe fine was issued due to the employers failure to appear, either personally or through a duly authorized representative, at the Labor Inspection summons scheduled for June 30, 2025, at 9.00 a.m., without providing justified cause. Fine of 378497 CLP2025-07-28The fine was issued due to the employer’s failure to appear, either personally or through a duly authorized representative, at the Labor Inspection summons scheduled for June 30, 2025, at 9.00 a.m., without providing justified cause.None, there is no material impact on financials, operations or other activities of the Company.Social Security and National Insurance Trust, Republic of GhanaNotice for Social Security payment withhold for Moses Quist. Penalty of 11.69 GHS2025-08-14Social Security Payment not submitted for Moses QuistNone, there is no material impact on financials, operations or other activities of the Company.Secretaria Regional Ministerial, Republic of ChileThe fines were issued mainly due to non-compliance with environmental and industrial safety regulations, specifically for the lack of authorization for handling hazardous waste, absence of permits for storage and management of hazardous substances, deficiencies in gas storage, and the absence of a compliant paint room. Fine of 2745990 CLP.2025-08-21The fines were issued mainly due to non-compliance with environmental and industrial safety regulations, specifically for the lack of authorization for handling hazardous waste, absence of permits for storage and management of hazardous substances, deficiencies in gas storage, and the absence of a compliant paint room.None, there is no material impact on financials, operations or other activities of the Company.Dirección del Trabajo, Republic of ChileThe fine was issued due to the failure to report the workplace accident to the competent authority. Fine of 4118820 CLP2025-08-25The fine was issued due to the failure to report the workplace accident to the competent authority.None, there is no material impact on financials, operations or other activities of the Company.Office of the Asst Comm. State Tax, Tikamgarh,Madhya Pradesh.Vehicle detained for movement of Goods in Multiple vehicles under Declaration instead of Delivery Challan. Penalty Payment of Rs.2,88,000 was paid and vechicle released. To file Appeal in MP State to claim the Refund of Penalty paid.2025-09-06Vehicle detained for movement of Goods in Multiple vehicles under Declaration instead of Delivery Challan.None, there is no material impact on financials, operations or other activities of the Company.00000000NA00NA00NA00NA00000000000000All 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.trueThe Company has provided loans and/or guarantees/ comfort letter (by whatever name called) to its subsidiaries and the details of the same has not been included in this disclosure.SHARAD KUMAR KHAITANCFOKOLKATA2025-10-30