5407622025-07-012025-09-305407622025-09-305407622025-07-012025-09-30CompositionOfBoardOfDirectors15407622025-09-30CompositionOfBoardOfDirectors15407622025-07-012025-09-30CompositionOfBoardOfDirectors25407622025-09-30CompositionOfBoardOfDirectors25407622025-07-012025-09-30CompositionOfBoardOfDirectors35407622025-09-30CompositionOfBoardOfDirectors35407622025-07-012025-09-30CompositionOfBoardOfDirectors45407622025-09-30CompositionOfBoardOfDirectors45407622025-07-012025-09-30CompositionOfBoardOfDirectors55407622025-09-30CompositionOfBoardOfDirectors55407622025-07-012025-09-30CompositionOfBoardOfDirectors65407622025-09-30CompositionOfBoardOfDirectors65407622025-07-012025-09-30CompositionOfBoardOfDirectors75407622025-09-30CompositionOfBoardOfDirectors75407622025-07-012025-09-30CompositionOfCommittees145407622025-09-30CompositionOfCommittees145407622025-07-012025-09-30CompositionOfCommittees155407622025-09-30CompositionOfCommittees155407622025-07-012025-09-30CompositionOfCommittees165407622025-09-30CompositionOfCommittees165407622025-07-012025-09-30CompositionOfCommittees175407622025-09-30CompositionOfCommittees175407622025-07-012025-09-30CompositionOfCommittees415407622025-09-30CompositionOfCommittees415407622025-07-012025-09-30CompositionOfCommittees425407622025-09-30CompositionOfCommittees425407622025-07-012025-09-30CompositionOfCommittees435407622025-09-30CompositionOfCommittees435407622025-07-012025-09-30CompositionOfCommittees685407622025-09-30CompositionOfCommittees685407622025-07-012025-09-30CompositionOfCommittees695407622025-09-30CompositionOfCommittees695407622025-07-012025-09-30CompositionOfCommittees705407622025-09-30CompositionOfCommittees705407622025-07-012025-09-30CompositionOfCommittees955407622025-09-30CompositionOfCommittees955407622025-07-012025-09-30CompositionOfCommittees965407622025-09-30CompositionOfCommittees965407622025-07-012025-09-30CompositionOfCommittees975407622025-09-30CompositionOfCommittees975407622025-07-012025-09-30CompositionOfCommittees1225407622025-09-30CompositionOfCommittees1225407622025-07-012025-09-30CompositionOfCommittees1235407622025-09-30CompositionOfCommittees1235407622025-07-012025-09-30CompositionOfCommittees1245407622025-09-30CompositionOfCommittees1245407622025-07-012025-09-30CompositionOfCommittees1255407622025-09-30CompositionOfCommittees1255407622025-09-30MeetingOfBoardOfDirectors15407622025-07-012025-09-30MeetingOfBoardOfDirectors15407622025-09-30MeetingOfBoardOfDirectors25407622025-07-012025-09-30MeetingOfBoardOfDirectors25407622025-07-012025-09-30MeetingOfCommittees15407622025-09-30MeetingOfCommittees15407622025-07-012025-09-30MeetingOfCommittees25407622025-09-30MeetingOfCommittees25407622025-07-012025-09-30MeetingOfCommittees35407622025-09-30MeetingOfCommittees35407622025-07-012025-09-30MeetingOfCommittees45407622025-09-30MeetingOfCommittees45407622025-07-012025-09-30MeetingOfCommittees55407622025-09-30MeetingOfCommittees55407622025-06-305407622025-09-30ImpositionOfFineOrPenaltyDomain15407622025-09-30ImpositionOfFineOrPenaltyDomain25407622025-09-30ImpositionOfFineOrPenaltyDomain35407622025-09-30ImpositionOfFineOrPenaltyDomain4iso4217:INRxbrli:pure540762TIINDIANOTLISTEDINE974X01010TUBE INVESTMENTS OF INDIA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot Applicable under the reporting quarter.truefalseNot Applicable under the reporting quarter.truetrueTop 500 listed entitiestruecomz00075OriginaltruefalseMrMurugappan Arunanachalam Murugappan Arunachalam******00202958Executive DirectorChairperson related to Promoter1967-06-18falseActiveNA2020-11-114042MrSubbiah Vellayan******01138759Non-Executive - Non Independent DirectorNot Applicable1969-08-07falseActiveNA2017-08-195021MrMukesh Ahuja******09364667Executive DirectorNot ApplicableMD1972-06-01falseActiveNA2022-04-012000MrKumar Anand******00818724Non-Executive - Independent DirectorNot Applicable1967-10-14falseActiveNA2021-03-242021-03-2454.073220MrTejpreet Singh Chopra******00317683Non-Executive - Independent DirectorNot Applicable1969-12-05falseActiveNA2022-03-162022-03-1642.155530MrVadalur Subramanian Radhakrishnan******08064705Non-Executive - Independent DirectorNot Applicable1963-01-18falseActiveNA2023-07-052023-07-0526.261111MsShelina Pranav Parikh******00468199Non-Executive - Independent DirectorNot Applicable1968-07-25falseActiveNA2025-05-152025-05-154.162220truetruetruetruetrueAudit Committee08064705Vadalur Subramanian RadhakrishnanNon-Executive - Independent DirectorChairperson2023-08-04Audit Committee00818724Kumar AnandNon-Executive - Independent DirectorMember2021-08-14Audit Committee00202958Murugappan Arunanachalam Murugappan ArunachalamExecutive DirectorMember2020-11-12Audit Committee00317683Tejpreet Singh ChopraNon-Executive - Independent DirectorMember2022-03-17Nomination and remuneration committee00818724Kumar AnandNon-Executive - Independent DirectorChairperson2021-08-14Nomination and remuneration committee01138759Subbiah VellayanNon-Executive - Non Independent DirectorMember2025-06-17Nomination and remuneration committee00317683Tejpreet Singh ChopraNon-Executive - Independent DirectorMember2022-03-17Stakeholders Relationship Committee01138759Subbiah VellayanNon-Executive - Non Independent DirectorChairperson2018-08-14Stakeholders Relationship Committee00202958Murugappan Arunanachalam Murugappan ArunachalamExecutive DirectorMember2020-11-12Stakeholders Relationship Committee00468199Shelina Pranav ParikhNon-Executive - Independent DirectorMember2025-06-17Risk Management Committee00317683Tejpreet Singh ChopraNon-Executive - Independent DirectorChairperson2023-08-04Risk Management Committee00202958Murugappan Arunanachalam Murugappan ArunachalamExecutive DirectorMember2021-02-11Risk Management Committee08064705Vadalur Subramanian RadhakrishnanNon-Executive - Independent DirectorMember2024-07-01Corporate Social Responsibility Committee00317683Tejpreet Singh ChopraNon-Executive - Independent DirectorChairperson2022-03-17Corporate Social Responsibility Committee00202958Murugappan Arunanachalam Murugappan ArunachalamExecutive DirectorMember2022-03-17Corporate Social Responsibility Committee00468199Shelina Pranav ParikhNon-Executive - Independent DirectorMember2025-06-17Corporate Social Responsibility Committee09364667Mukesh AhujaExecutive DirectorMember2024-07-012025-05-15true7632025-08-0177true774Audit Committee2025-05-15true4320Audit Committee2025-08-0177true4430Nomination and remuneration committee2025-05-15true3220Nomination and remuneration committee2025-08-0177true3320Risk Management Committee2025-07-30true3320truetruetruetrueYestruetruetrueS KRITHIKACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesS KRITHIKACompany Secretary and Compliance OfficerfalseNo cyber security incidents or breaches or loss of data reportable during the quarter.S KRITHIKACompany Secretary and Compliance OfficerChennai2025-10-3006511THE SUPERINTENDENT, CENTRAL GOODS & SERVICES TAX RANGE-IV, RAJPURA.The Company has received an order under Section 74 of the CGST Act 2017 imposing a penalty of Rs. 4,75,445.2025-07-11Non- reversal of Input tax credit, proportionate to the cash discount received from the supplier.There is no material impact on financial, operations or other activities of the Company.Office of the Commissioner of CustomsThe Customs Authority has directed the Company to pay fine and penalty of Rs. 20,000 under Customs Act, 1962.2025-09-13Action was taken pursuant to the applicable provisions of the Customs Act, 1962 in view of import of goods without authorisation and for omission & commission.There is no material impact on financial, operations or other activities of the Company.Office of the Commissioner of CustomsThe Customs Authority has directed the Company to pay fine and penalty of Rs. 20,000 under Customs Act, 1962.2025-09-18Action was taken pursuant to the applicable provisions of the Customs Act, 1962 in view of import of goods without authorisation and for omission & commission.There is no material impact on financial, operations or other activities of the Company.Office of the Commissioner of CustomsThe Customs Authority has directed the Company to pay fine and penalty of Rs. 30,000 under Customs Act, 1962.2025-09-20Action was taken pursuant to the applicable provisions of the Customs Act, 1962 in view of import of goods without authorisation and for omission & commission.There is no material impact on financial, operations or other activities of the Company.00000000000000000000000000000000All 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 not given directly or indirectly any 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) to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them other than its Subsidiaries and Joint Venture Companies whose accounts are consolidated. Annamalai MeyyappanCFOChennai2025-10-30