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Non Independent DirectorChairperson1943-08-13falseActiveYes2025-01-261976-05-152025-02-011000MrMehul Mohanka******00052134Executive DirectorNot ApplicableMD1975-02-03falseActiveNA2002-06-062023-04-121010MrYaver Syed Imam******00588381Non-Executive - Non Independent DirectorNot Applicable1959-05-19falseActiveNA2005-07-192024-08-201010MrsMadhu Dubhashi******00036846Non-Executive - Independent DirectorNot Applicable1951-02-06falseActiveYes2022-09-222021-05-012023-05-01563354MrJagdishwar Prasad Sinha******02345086Non-Executive - Independent DirectorNot Applicable1962-12-29falseActiveNA2021-05-012021-05-01561110MrAshwani Maheshwari******07341295Non-Executive - Independent DirectorNot Applicable1968-09-20falseActiveNA2022-04-012022-04-01451121MrAnand Sen******00237914Non-Executive - Independent DirectorNot Applicable1959-09-17falseActiveNA2024-11-142024-11-1413.53241truetruetruetruetrueAudit Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2021-08-03Audit Committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2021-08-03Audit Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Audit Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee02345086Jagdishwar Prasad SinhaNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee00036846Madhu DubhashiNon-Executive - Independent DirectorMember2021-08-03Stakeholders Relationship Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Stakeholders Relationship Committee00052134Mehul MohankaExecutive DirectorMember2021-04-30Risk Management Committee00237914Anand SenNon-Executive - Independent DirectorChairperson2025-05-15Risk Management Committee00052134Mehul MohankaExecutive DirectorMember2021-04-30Risk Management Committee00588381Yaver Syed ImamNon-Executive - Non Independent DirectorMember2021-04-30Risk Management Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee09325383Sharad Kumar KhaitanChief Financial OfficerMember2023-07-10Mr. Sharad Kumar Khaitan was inducted as member of the Risk Management Committee with effect from July 10, 2023.Corporate Social Responsibility Committee00036846Madhu DubhashiNon-Executive - Independent DirectorChairperson2022-08-07Corporate Social Responsibility Committee07341295Ashwani MaheshwariNon-Executive - Independent DirectorMember2022-08-07Corporate Social Responsibility Committee00052134Mehul MohankaExecutive DirectorMember2022-08-07Corporate Social Responsibility Committee00237914Anand SenNon-Executive - Independent DirectorMember2024-11-142025-08-05true7742025-09-1035true7742025-09-132true7742025-09-184true7742025-09-267true7742025-11-1347true7632025-11-151true7742025-11-2812true774Audit Committee2025-08-05true4440Audit Committee2025-11-1399true4330Nomination and remuneration committee2025-05-15true3330Nomination and remuneration committee2025-11-05173true3330Risk Management Committee2025-05-15true3311Risk Management Committee2025-12-10208true4421truetruetruetrueYestruetruetrueManjuree RaiCompany Secretary and Compliance OfficerfalseManjuree RaiCompany Secretary and Compliance OfficerKolkata2026-01-2801100Tega MC Investment Pte. Ltd was incorpoarted with effect from November 18, 2025.Tega MC Investment Pte. Ltd.2025-11-18011Direccion del Trabajo Republic of ChileLeadership workshops & role assessments were conducted, mainly in the Engineering department. Reinforced to managers appropiate communication with employees related to changes they should perform and report to HR for any job description update or contract annex. Fine of 4,172,520 CLP2025-11-13An employee of PMG Mill Designer files a complaint on Dirección del Trabajo regarding a unilateral change of duties, without his agreement. Failure to record in writing in the contract annex or job description the new duties being performed by him. In that period, management requested the change without an immediate job description under the argument of similarity on the positions Technical Designer Mill Designer.None, there is no material impact on financials, operations or other activities of the Company.