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Non Independent DirectorNot Applicable1968-12-31falseActiveNA2023-09-012023-09-014131MrSUBODH EKNATH TANDALE******00266833Executive DirectorNot Applicable1968-09-24falseActiveNA2006-05-232021-05-231000MrKANWAR BIR SINGH ANAND******03518282Non-Executive - Independent DirectorNot Applicable1955-08-30falseActiveNA2022-06-272025-06-27426673MsSONIA SINGH******07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2022-06-272025-06-27425552MrDIPAK BALASAHEB MANE******01215889Non-Executive - Independent DirectorNot Applicable1960-11-23falseActiveNA2019-06-212024-06-21781100MrANAND PATHAK******01529308Non-Executive - Independent DirectorNot Applicable1963-04-18falseActiveNA2024-07-122024-07-12181111MsRASHMI JOSHI******06641898Non-Executive - Independent DirectorNot Applicable1966-07-30falseActiveNA2024-12-302024-12-30124411truetruetruetruetrueAudit Committee03518282KANWAR BIR SINGH ANANDNon-Executive - Independent DirectorChairperson2024-09-04Audit Committee06641898RASHMI JOSHINon-Executive - Independent DirectorMember2025-01-10Audit Committee00671567ASHISH BHARAT RAMNon-Executive - Non Independent DirectorMember2025-10-15Appointed as member on October 15, 2025Nomination and remuneration committee01215889DIPAK BALASAHEB MANENon-Executive - Independent DirectorChairperson2021-11-13Nomination and remuneration committee00671567ASHISH BHARAT RAMNon-Executive - Non Independent DirectorMember2024-09-04Nomination and remuneration committee07108778SONIA SINGHNon-Executive - Independent DirectorMember2024-09-04Nomination and remuneration committee06641898RASHMI JOSHINon-Executive - Independent DirectorMember2025-01-10Stakeholders Relationship Committee01529308ANAND PATHAKNon-Executive - Independent DirectorChairperson2024-09-04Stakeholders Relationship Committee00089380BABASAHEB NEELKANTH KALYANIExecutive DirectorMember2014-05-27Stakeholders Relationship Committee00089430AMIT BABASAHEB KALYANIExecutive DirectorMember2024-09-04Stakeholders Relationship Committee07108778SONIA SINGHNon-Executive - Independent DirectorMember2025-01-10Risk Management Committee00089380BABASAHEB NEELKANTH KALYANIExecutive DirectorChairperson2015-02-02Risk Management Committee00089430AMIT BABASAHEB KALYANIExecutive DirectorMember2015-02-02Risk Management Committee00671567ASHISH BHARAT RAMNon-Executive - Non Independent DirectorMember2025-01-10Risk Management Committee06641898RASHMI JOSHINon-Executive - Independent DirectorMember2025-01-10Corporate Social Responsibility Committee00089380BABASAHEB NEELKANTH KALYANIExecutive DirectorChairperson2024-09-04Corporate Social Responsibility Committee01529308ANAND PATHAKNon-Executive - Independent DirectorMember2024-09-04Corporate Social Responsibility Committee00089430AMIT BABASAHEB KALYANIExecutive DirectorMember2014-05-27Corporate Social Responsibility Committee03518282KANWAR BIR SINGH ANANDNon-Executive - Independent DirectorMember2025-01-10Other Committee00089430AMIT BABASAHEB KALYANIESG CommitteeExecutive DirectorChairpersonOther Committee07108778SONIA SINGHESG CommitteeNon-Executive - Independent DirectorMemberOther Committee01215889DIPAK BALASAHEB MANEESG CommitteeNon-Executive - Independent DirectorMember2025-08-06true111162025-11-1196true10105Audit Committee2025-08-06true3330Audit Committee2025-11-1196true3320Nomination and remuneration committee2025-08-07true4430Nomination and remuneration committee2025-11-1094true4430Risk Management Committee2025-11-10true4410Corporate Social Responsibility Committee2025-11-110true4420truetruetruetrueYestruetruetrueTejaswini ChaudhariCompany Secretary and Compliance OfficerfalseTejaswini ChaudhariCompany Secretary and Compliance OfficerPune2026-01-233140-3Superintendent R-13, Division North-II, CGST GurugramDemand of wrongly availed input tax credit of Rs. 19,12,344/- (IGST- 9,56,822/-, CGST-4,77,761/-, SGST-4,77,761/-) (Nineteen Lakh Twelve Thousand Three Hundred Forty Four Only) and penalty of Rs. 1,91,234/ (IGST-95,682, CGST-47,776, SGST- 47,776) upon the taxpayer under Section 73 (9) of the CGST Act, 2017. 2025-12-30The Company has received an Order confirming the demand on excess Input Tax Credit availed as compared to Form GSTR-2B for FY 2021-22.No significant financial impactPune Cantonment Board2010-06-04The Company has challenged revision of Annual Rateable Value (“ARV”) & property tax bill based on revised ARV for set of Triennial period 2004-05 to 2025-26 (extended till the date) raised by PCB which was contrary to the settlement between the Company and PCB. The decision on Appeal for certain periods filed before the Pune District Court and Writ Petition filed before Bombay High Court is pending. However, the Company has paid the entire amount demanded under protest. This litigation will not have any adverse financial impact on the Company. Property Tax from 2004-05 till FY 2019-2020 has been paid in full under protest - in event of Company succeeding in appeals - favourable impact to the tune of INR 30.50 crores. Th District Court vide Order dated 01.10.2025 has confirmed the property tax bills for the FY 2023-24 and 2024-25 and paid Rs. 24,11,08,644/- (includes interest) against Bharat Forge. However, for the remaining period, the appeals are still pending for adjudiciation.The Company has paid the full property tax up to FY 2025-26 along with interest under protest. Currently, the writ petition no 4293/2010 is pending before the Hon’ble Bombay High Court and the year-wise appeals are pending before the Pune District Court. The Company is currently in the process of filing a writ challenging the order by which the District Court has confirmed the property tax bills for the FY 2023-24 and 2024-25 and paid Rs. 24,11,08,644/- (includes interest) against Bharat Forge.