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Non Independent DirectorChairperson related to Promoter1956-11-12falseActiveNA2010-08-192013-08-0205021MrHarish Bhat******00478198Non-Executive - Non Independent DirectorNot Applicable1962-11-08falseActiveNA2014-04-012025-04-2901011MrJayesh Merchant******00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2020-08-072020-08-07593343MsSusanne Given******08930604Non-Executive - Independent DirectorNot Applicable1964-11-03falseActiveNA2020-11-172020-11-17561100Foreign Citizen.MrRavneet Singh Gill******00091746Non-Executive - Independent DirectorNot Applicable1962-11-19falseActiveNA2021-12-292021-12-29421110MsHema Ravichandar******00032929Non-Executive - Independent DirectorNot Applicable1961-05-14falseActiveNA2021-12-292021-12-29423320MsKiran Mazumdar Shaw******00347229Non-Executive - Independent DirectorNot Applicable1953-03-23falseActiveNA2024-04-012024-04-01154100MrVenkatesalu Palaniswamy******02190892Executive DirectorNot ApplicableMD1977-02-27falseActiveNA2015-06-012024-10-0601010truetruetruetruetrueAudit Committee00555052Jayesh MerchantNon-Executive - Independent DirectorChairperson2020-08-07Audit Committee00024713Noel TataNon-Executive - Non Independent DirectorMember2010-09-28Audit Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2021-12-29Nomination and remuneration committee00032929Hema RavichandarNon-Executive - Independent DirectorChairperson2021-12-29Nomination and remuneration committee00024713Noel TataNon-Executive - Non Independent DirectorMember2012-08-06Nomination and remuneration committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2021-05-11Stakeholders Relationship Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2015-08-24Stakeholders Relationship Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2015-08-24Stakeholders Relationship Committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2021-05-11Risk Management Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2019-04-01Risk Management Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2019-04-01Risk Management Committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2020-11-18Corporate Social Responsibility Committee00024713Noel TataNon-Executive - Non Independent DirectorChairperson2014-01-31Corporate Social Responsibility Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2022-02-102025-02-06true8852025-03-14true8742025-04-29true885Audit Committee2025-02-05true3320Audit Committee2025-04-17true3220Audit Committee2025-04-29true3320Corporate Social Responsibility Committee2025-02-05true3320Corporate Social Responsibility Committee2025-04-29true3320Nomination and remuneration committee2025-02-05true3320Nomination and remuneration committee2025-03-11true3320Nomination and remuneration committee2025-04-22true3320Nomination and remuneration committee2025-06-27true3320Stakeholders Relationship Committee2025-04-28true3310Risk Management Committee2025-04-28true3310truetruetruetrueYestruetruetrueKrupa AnandparaCompany Secretary and Compliance OfficerfalseKrupa AnandparaCompany Secretary and Compliance OfficerMumbai2025-12-171131043Karnataka State Police DepartmentPenalty2025-04-19Enforcement of safety precautions in Store premises under the Karnataka Public Safety Enforcement Act, 2017Rs. 5000/-Maharashtra Pollution Control BoardPenalty2025-06-26Violation of Noise Pollution (Regulations & Control) Rules, 2000Rs. 25000/-Income Tax Department2018-01-24The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2014-15. NFAC/ CIT(A) passed the appellate order wherein certain issues are decided partly in favour of Company. The Company is in the process of filing an appeal before Income Tax Appellate Tribunal.Income Tax Department2019-01-19The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2016-17.NFAC/ CIT(A) passed the appellate order wherein certain issues are decided partly in favour of Company. The Company is in the process of filing an appeal before Income Tax Appellate Tribunal.Income Tax Department2021-09-04The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2018-19. The Company had received notice of demand amounting to Rs. 5.18 crore. Earlier there was no demand outstanding for AY 2018-19. Because of direction from Bombay High Court the Company had received refund of Rs. 4.92 crore for AY 20-21 which was initially adjusted against demand for AY 18-19. Now post this receipt of refund for AY 20-21, the Company has received notice from Income Tax Authorities (ITA) wherein demand of Rs. 5.18 crore has been raised on the Company. Please note that demand of Rs. 5.18 crore has been stayed by the ITA pursuant to the appeal made by the Company. NFAC/ CIT(A) passed the appellate order wherein certain issues are decided partly in favour of Company. The Company is in the process of filing an appeal before Income Tax Appellate Tribunal.