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The action taken report was uploaded on 5 January 2026, within the prescribed timeline. truefalseMrThoniparambil Raghavan Raghunandan******03637265Non-Executive - Non Independent DirectorChairperson1959-10-06falseActiveNA2016-05-281010MrBahirji Ajai Ghorpade******08452844Executive DirectorNot ApplicableMD1995-05-22falseActiveNA2020-04-012025-10-011010MrGururaj Pandurang Kundargi******02256516Non-Executive - Independent DirectorNot Applicable1956-08-15falseActiveNA2016-11-122021-11-12109.192231MrsLatha Pillai******08378473Non-Executive - Independent DirectorNot Applicable1959-10-18falseActiveNA2019-03-082024-03-0881.231120MrHemendra Laxmidas Shah******00996888Non-Executive - Independent DirectorNot Applicable1953-11-25falseActiveNA2019-05-272022-10-0179.041120MrMohammed Abdul Saleem******00061497Non-Executive - Non Independent DirectorNot Applicable1974-04-28falseActiveNA2020-04-012024-08-051010MrAnand Sen******00237914Non-Executive - Non Independent DirectorNot Applicable1959-09-17falseActiveNA2024-05-152025-03-253231truetruetruetruetrueAudit Committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorChairperson2017-02-04Audit Committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorMember2020-02-01Audit Committee08378473Latha PillaiNon-Executive - Independent DirectorMember2020-02-01Audit Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2019-05-28Nomination and remuneration committee08378473Latha PillaiNon-Executive - Independent DirectorChairperson2019-05-28Nomination and remuneration committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorMember2020-02-01Nomination and remuneration committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorMember2018-08-11Nomination and remuneration committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2020-02-01Stakeholders Relationship Committee00237914Anand SenNon-Executive - Non Independent DirectorChairperson2024-05-15Stakeholders Relationship Committee08452844Bahirji Ajai GhorpadeExecutive DirectorMember2020-04-01Stakeholders Relationship Committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorMember2018-08-11Stakeholders Relationship Committee08378473Latha PillaiNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2021-02-11Stakeholders Relationship Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2024-08-06Risk Management Committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorChairperson2018-08-11Risk Management Committee08452844Bahirji Ajai GhorpadeExecutive DirectorMember2020-04-01Risk Management Committee02256516Gururaj Pandurang KundargiNon-Executive - Independent DirectorMember2018-08-11Risk Management Committee08378473Latha PillaiNon-Executive - Independent DirectorMember2019-05-28Risk Management Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorMember2019-05-28Risk Management Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2020-04-01Risk Management Committee00237914Anand SenNon-Executive - Non Independent DirectorMember2024-05-15Corporate Social Responsibility Committee00996888Hemendra Laxmidas ShahNon-Executive - Independent DirectorChairperson2020-04-01Corporate Social Responsibility Committee03637265Thoniparambil Raghavan RaghunandanNon-Executive - Non Independent DirectorMember2016-05-28Corporate Social Responsibility Committee08452844Bahirji Ajai GhorpadeExecutive DirectorMember2020-04-01Corporate Social Responsibility Committee00061497Mohammed Abdul SaleemNon-Executive - Non Independent DirectorMember2024-08-06Corporate Social Responsibility Committee00237914Anand SenNon-Executive - Non Independent DirectorMember2024-05-15Other Committee03637265Thoniparambil Raghavan RaghunandanCorporate Sustainability CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee02256516Gururaj Pandurang KundargiCorporate Sustainability CommitteeNon-Executive - Independent DirectorMemberOther Committee08378473Latha PillaiCorporate Sustainability CommitteeNon-Executive - Independent DirectorMemberOther Committee00061497Mohammed Abdul SaleemCorporate Sustainability CommitteeNon-Executive - Non Independent DirectorMemberOther Committee02256516Gururaj Pandurang KundargiQualified Institutions Placement CommitteeNon-Executive - Independent DirectorMemberOther Committee08452844Bahirji Ajai GhorpadeQualified Institutions Placement CommitteeExecutive DirectorMemberOther Committee00996888Hemendra Laxmidas ShahQualified Institutions Placement CommitteeNon-Executive - Independent DirectorMember2025-08-08true7732025-11-0790true773Audit Committee2025-08-08true4430Audit Committee2025-11-0790true4430Stakeholders Relationship Committee2025-08-08true6630Stakeholders Relationship Committee2025-11-0790true6630truetruetruetrueYestruetruetrueNeha ThomasCompany Secretary and Compliance OfficerfalseNeha ThomasCompany Secretary and Compliance OfficerBengaluru2026-01-2202022Department of Mine and GeologyNotice for revalidation of validity expired Mineral Dispatch Permits2025-10-13Revalidation fees was levied due to expired validity of Mineral Dispatch Permits of 12 vehicles transporting ores from the Company's mines to plant.Rs.18,000/-BSE LimitedDelay in furnishing prior intimation about the meeting of the board of directors under Regulation 29(2) of SEBI (LODR) Regulations, 20152025-12-15Delay in prior intimation about the meeting of Board of Directors by 1 day.Rs.10,000/- plus applicable GSTNational Stock Exchange of India LmitedDelay in furnishing prior intimation about the meeting of the board of directors under Regulation 29(2) of SEBI (LODR) Regulations, 20152025-12-15Delay in prior intimation about the meeting of Board of Directors by 1 day.Rs.10,000/- plus applicable GST