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Independent DirectorChairperson1952-04-20falseActiveNA2023-03-132023-03-1333.195392MrVENU SRINIVASAN******00051523Executive DirectorNot ApplicableMD1952-12-11falseActiveNA2022-09-072024-05-234010MrsVENU LAKSHMI******02702020Executive DirectorNot ApplicableMD1983-04-16falseActiveNA2022-09-072025-03-221010MrVIVEK SHRIPAD JOSHI******09522758Executive DirectorNot ApplicableCEO1975-05-07falseActiveNA2022-09-072023-08-011000MsSASIKALA VARADACHARI******07132398Non-Executive - Independent DirectorNot Applicable1954-09-17falseActiveNA2023-03-132023-03-1333.192241MrCHITTRANJAN DUA******00036080Non-Executive - Independent DirectorNot Applicable1951-11-03falseActiveNA2023-03-132023-03-1333.193321MrNARASIMHAN RAJESH******07824276Non-Executive - Non Independent DirectorNot Applicable1965-08-11falseActiveNA2022-09-072025-11-281011OthersMrRAMASWAMY ANANDAKRISHNAN******07806173Non-Executive - Non Independent DirectorNot Applicable1966-04-15falseActiveNA2023-11-101000MrPERIAKARUPPA NADAR KANIAPPAN******02696192Non-Executive - Independent DirectorNot Applicable1960-03-12falseActiveNA2024-07-032024-07-0317.271111truetruetruetruetrueAudit Committee01624555RAJARANGAMANI GOPALANNon-Executive - Independent DirectorChairperson2023-08-11Audit Committee00036080CHITTRANJAN DUANon-Executive - Independent DirectorMember2023-08-11Audit Committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee00036080CHITTRANJAN DUANon-Executive - Independent DirectorChairperson2023-08-11Nomination and remuneration committee01624555RAJARANGAMANI GOPALANNon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee07806173RAMASWAMY ANANDAKRISHNANNon-Executive - Non Independent DirectorMember2024-05-10Stakeholders Relationship Committee07824276NARASIMHAN RAJESHNon-Executive - Non Independent DirectorChairperson2023-08-112025-11-28Ceased to be a member and also as Chairman of the Committee effective 28th November 2025Stakeholders Relationship Committee02702020VENU LAKSHMIExecutive DirectorMember2023-08-11Stakeholders Relationship Committee01624555RAJARANGAMANI GOPALANNon-Executive - Independent DirectorMember2023-08-11Stakeholders Relationship Committee02696192PERIAKARUPPA NADAR KANIAPPANNon-Executive - Independent DirectorChairperson2025-12-31Appointed as a member and also as Chairman of the Committee effective 31st December 2025Risk Management Committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorChairperson2023-08-11Risk Management Committee02702020VENU LAKSHMIExecutive DirectorMember2023-08-11Risk Management Committee00036080CHITTRANJAN DUANon-Executive - Independent DirectorMember2023-08-11Risk Management Committee09522758VIVEK SHRIPAD JOSHIExecutive DirectorMember2023-08-11Corporate Social Responsibility Committee00051523VENU SRINIVASANExecutive DirectorChairperson2023-08-11Corporate Social Responsibility Committee02702020VENU LAKSHMIExecutive DirectorMember2023-08-11Corporate Social Responsibility Committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorMember2023-08-112025-08-06true9832025-11-0691true984Audit Committee2025-08-06true3220Audit Committee2025-09-1539true3330Audit Committee2025-11-0651true3330Risk Management Committee2025-08-06true4310Risk Management Committee2025-09-1539true4420Nomination and remuneration committee2025-08-06true4320Stakeholders Relationship Committee2025-11-0691true3310truetruetruetrueYestruetruetrueP D DEV KISHANCompany Secretary and Compliance OfficerfalseP D DEV KISHANCompany Secretary and Compliance OfficerChennai2026-01-1900000Navia Two Power Private Limited2025-11-2700.11630.1163Assistant Commissioner (State Tax), Nungambakkam Assessment CircleA penalty of ₹20,000 was levied during GST scrutiny for FY 2021–22. The payment was made on 12th January 2026, and the assessment has been concluded2025-12-13Erroneous availment of input tax credit, which was voluntarily reversed prior to the conclusion of the proceedings.There is no monetary impact on the financial, operation or other activities of the Company.Additional Commissioner (CT), Chennai Outer CommissionerateAn order has been issued levying IGST of ₹2,89,48,311 and an IGST penalty of ₹28,94,883 under Section 73(1) of the CGST Act, 2017 for FY 2021–22 in respect of the factory operating within the Special Economic Zone. The Company is in the process of filing an appeal on or before 15th March 2026 under Section 107 of the CGST Act, 2017, along with the statutory pre-deposit of 10% of the disputed tax.2025-12-16An order has been issued determining a differential IGST liability based on variances between the E way Bill and GSTR 3B, treating the difference as ‘unpaid tax’. However, the IGST pertaining to these transactions had already been duly paid through the Bills of Entry filed at the Special Economic Zone for the removal of goods into the Domestic Tariff Area. There is no monetary impact on the financial, operation or other activities of the Company.