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Non Independent DirectorChairperson related to Promoter1929-03-02falseActiveYes2020-09-252018-12-062032MrShailendra Swarup******00167799Non-Executive - Independent DirectorNot Applicable1944-11-20falseActiveYes2023-09-292018-12-062023-12-0681.253352MrVivek Kumar Jain******00029968Executive DirectorNot ApplicableMD1955-08-30falseActiveNA2018-12-061050MrOm Prakash Lohia******00206807Non-Executive - Independent DirectorNot Applicable1949-05-26falseActiveYes2023-09-292018-12-062023-12-0681.252110MrShanti Prashad Jain******00023379Non-Executive - Independent DirectorNot Applicable1940-02-01falseActiveYes2023-09-292018-12-062023-12-0681.251121MsVanita Bhargava******07156852Non-Executive - Independent DirectorNot Applicable1974-03-01falseActiveNA2018-12-062023-12-0681.252241MrChandra Prakash Jain******00011964Non-Executive - Independent DirectorNot Applicable1946-03-03falseActiveYes2023-09-292018-12-062023-12-0681.251100MrBir Kapoor******01771510Executive DirectorNot ApplicableMD1964-12-04falseActiveNA2023-11-031000MrSanath Kumar Muppirala******08425540Executive DirectorNot Applicable1963-01-04falseActiveNA2019-04-282025-04-282025-08-051000OthersMrNiraj Kishore Agnihotri******09204198Executive DirectorNot Applicable1967-07-02falseActiveNA2021-07-012025-07-012025-08-051000OthersMrSunil Kumar Singh Chauhan******11229650Executive DirectorNot Applicable1970-01-01falseActiveNA2025-08-052025-08-051000truetruetruetruetrueAudit Committee00023379Shanti Prashad JainNon-Executive - Independent DirectorChairperson2019-08-13Audit Committee00167799Shailendra SwarupNon-Executive - Independent DirectorMember2019-08-13Audit Committee07156852Vanita BhargavaNon-Executive - Independent DirectorMember2019-08-13Audit Committee00029968Vivek Kumar JainExecutive DirectorMember2020-11-12Nomination and remuneration committee00023379Shanti Prashad JainNon-Executive - Independent DirectorChairperson2019-08-13Nomination and remuneration committee00206807Om Prakash LohiaNon-Executive - Independent DirectorMember2019-08-13Nomination and remuneration committee00167799Shailendra SwarupNon-Executive - Independent DirectorMember2021-11-10Stakeholders Relationship Committee00167799Shailendra SwarupNon-Executive - Independent DirectorChairperson2021-11-10Stakeholders Relationship Committee00023379Shanti Prashad JainNon-Executive - Independent DirectorMember2019-08-13Stakeholders Relationship Committee00029968Vivek Kumar JainExecutive DirectorMember2019-08-13Risk Management Committee00029968Vivek Kumar JainExecutive DirectorChairperson2019-08-13Risk Management Committee00023379Shanti Prashad JainNon-Executive - Independent DirectorMember2019-08-13Risk Management Committee00167799Shailendra SwarupNon-Executive - Independent DirectorMember2021-11-10Corporate Social Responsibility Committee00023379Shanti Prashad JainNon-Executive - Independent DirectorChairperson2019-08-13Corporate Social Responsibility Committee00029968Vivek Kumar JainExecutive DirectorMember2019-08-13Corporate Social Responsibility Committee00167799Shailendra SwarupNon-Executive - Independent DirectorMember2021-11-102025-05-27true10752025-08-0569true874Audit Committee2025-05-27true4430Audit Committee2025-08-0569true4320Nomination and remuneration committee2025-08-05true3220truetruetruetrueYestruetruetrueBhavin DesaiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesBhavin DesaiCompany Secretary and Compliance OfficerfalseBhavin DesaiCompany Secretary and Compliance OfficerVadodara2025-10-3003300The Company held 26.00% of the shares in Flurry Wind Energy Private Limited and acquired additional shares during the quarter ended 30th September, 2025. However, the aggregate shareholding remained unchanged at 26.00% as of 30th September, 2025. Accordingly, 0.00% has been entered in the column of % shares or voting rignts acquired during the quarter.Flurry Wind Energy Private Limited2025-07-1800.260.26Flurry Wind Energy Private Limited2025-09-300.2600.26Commissioner of Customs (Adjudication),Mumbai2024-10-14An appealable order is passed by the office of the Commissioner of Customs, Mumbai demanding duty of Rs. 30,46,87,136/- with applicable interest and penalty equivalent to the duty amount and fine of Rs.19,50,00,000/- under the Customs Act, 196. As per the judgement of the honorable Supreme Court dated 28th April, 2023 on the said issue, the assessee is entitled to take Input Tax Credit for duty paid. Further, on basis of our assessment, we believe that the consequential demand for penalty and fine is not sustainable. The Company is in the process of preferring an appeal against the said demand before the appellate authority.The Company has filed appeal before the CESTAT on 14.01.2025 against the Order of Commissioner of Customs (Adjudication), Mumbai.The Assistant Commissioner, Central GST and Central2025-05-19The Company had paid GST on Royalty @ 12 % at the time of filing GST3B relying on Sr.no 1 of the Notification No. 10/2017-1GST (Rate) dated 28" June 2017 till August 2022 under a bona fide impression that GST Rate applicable to the said transaction is 12%. During the annual internal review, it was observed there was a new notification No. 06/2021 - Central Tax (Rate) Dated 30-09-2021, which levied tax @ 18% on such transaction with immediate effect. Accordingly, a differential provision of 6% on Royalty was created in the books on 1st September 2022 and was paid along with applicable Interest on 15th October 2022. Despite the Suo-moto compliance, the Department passed the Order dated 13.05.2025 and has imposed a penalty for short payment of GST.The Company has filed appeal before the Additional /Joint Commissioner (Appeals) of CGST and Central Excise, Vadodara on 13 June 2025.00000000NA00CG, LC, Bank Limit earned marked350657902.213327977236.24NA00NA00NA00Fixed Deposit back facility, Mutual Fund Lien Marked27606559.651265948754.42NA00NA00All 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.trueManoj AgrawalCFOVadodara2025-10-30