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Independent DirectorNot Applicable1986-04-14falseActiveNA2022-04-182022-08-20601122MsSANJANA KHAITAN******07232095Executive DirectorNot Applicable1997-01-06falseActiveNA2022-11-122025-11-22361000MrSHAILESH KUMAR MISHRA******08068256Non-Executive - Independent DirectorNot Applicable1964-07-28falseActiveNA2024-10-292025-03-16603221MrRAJEEWA RASHMIKANT ARYA******10620120Non-Executive - Non Independent DirectorNot Applicable1952-09-06falseActiveNA2024-05-292024-09-281100MrsRUPANJANA DE******01560140Non-Executive - Independent DirectorNot Applicable1975-07-04falseActiveNA2025-07-312025-09-29363362truetruetruetruetrueAudit Committee06859788VISHAL PATODIANon-Executive - Independent DirectorChairperson2022-04-18Audit Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2020-02-11Audit Committee01560140RUPANJANA DENon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee06859788VISHAL PATODIANon-Executive - Independent DirectorChairperson2022-04-18Nomination and remuneration committee01560140RUPANJANA DENon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee10620120RAJEEWA RASHMIKANT ARYANon-Executive - Non Independent DirectorMember2025-09-01Stakeholders Relationship Committee06859788VISHAL PATODIANon-Executive - Independent DirectorChairperson2022-04-18Stakeholders Relationship Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2024-03-18Stakeholders Relationship Committee01560140RUPANJANA DENon-Executive - Independent DirectorMember2025-09-01Risk Management Committee07232095SANJANA KHAITANExecutive DirectorChairperson2025-12-05Risk Management Committee08068256SHAILESH KUMAR MISHRANon-Executive - Independent DirectorMember2025-02-06Risk Management Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2025-11-03Risk Management Committee10620120RAJEEWA RASHMIKANT ARYANon-Executive - Non Independent DirectorMember2025-11-03Corporate Social Responsibility Committee07232095SANJANA KHAITANExecutive DirectorChairperson2025-12-05Corporate Social Responsibility Committee08068256SHAILESH KUMAR MISHRANon-Executive - Independent DirectorMember2025-02-06Corporate Social Responsibility Committee00189898SOHAN LAL AGARWALExecutive DirectorMember2025-06-272025-07-31true7632025-08-1110true7732025-09-0120true7732025-10-1745true5532025-11-0316true553Audit Committee2025-08-11true3323Audit Committee2025-09-0120true3322Audit Committee2025-10-1745true3322Audit Committee2025-11-0316true3323Nomination and remuneration committee2025-08-11true3321Nomination and remuneration committee2025-09-0120true3321Nomination and remuneration committee2025-10-1745true3321truetruetruetrueYestruetruetrueRAJU SHARMACompany Secretary and Compliance OfficerfalseRAJU SHARMACompany Secretary and Compliance OfficerKOLKATA2026-01-1201100BSEImposition of Fine2025-11-28Regulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman directorNOT APPLICABLEBSEImposition of Fine2025-11-28Regulation 18(1) Non-compliance with the constitution of audit committeeNOT APPLICABLEBSEImposition of Fine2025-11-28Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committeeNOT APPLICABLENSEImposition of Fine2025-11-28Non-compliance with the requirements pertaining to appointment or continuation of Non-executive director who has attained the age of seventy-five yearsNOT APPLICABLENSEImposition of Fine2025-11-28Regulation 18(1) Non-compliance with the constitution of audit committeeNOT APPLICABLENSEImposition of Fine2025-11-28Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committeeNOT APPLICABLEBSEImposition of Fine2025-12-16Regulation 23 (9) Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline.NOT APPLICABLENSEImposition of Fine2025-12-16Regulation 23 (9) Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline.NOT APPLICABLEBSEImposition of Fine2025-10-30Regulation 43A Non-disclosure of Dividend Distribution Policy in the Annual Report and on the websites of the entity.NOT APPLICABLENSEImposition of Fine2025-10-30Regulation 43A Non-disclosure of Dividend Distribution Policy in the Annual Report and on the websites of the entity.NOT APPLICABLECommissioner of Income Tax (Appeals)2024-04-13In respect of AY 2017-18, the Assessing officer vide order dated 30th March, 2024 made additions of Rs. 184.99 Crores under section 115JB of the Income-tax Act, 1961 (‘the Act’) and disallowed expenses to the extent of Rs. 1.51 Crores, under normal provisions of the Act, thereby raising a tax demand of Rs. 73.04 Crores. The Company duly filed an appeal before the CIT (Appeals) against the said order. The CIT(Appeals) after perusing the submissions filed by the Company, vide its order, has decided the appeal in favour of the Company.The tax demand of Rs. 73.04 Crores, as raised by AO earlier, was duly disclosed as contingent liability in the Balance Sheet. Since the appeal has now been decided in favour of the Company, such tax demand would no longer be payable by the Company.The State of West Bengal and Ors.2025-05-07The SLP is filed by Samsung India Electronics along with many other entities from West Bengal, challenging the order dated 30.01.2025 of Calcutta High Court whereby the High Court uphold the constitutional validity of the “West Bengal Taxes on Entry of Goods into the Local Areas” Act, 2012 as amended by the “West Bengal Finance Act 2017” and the rules made thereunder. Websol filed Intervening Application (IA) No. 119258/2025 to be impleaded as party to the said SLP as Websol received demand notices for the payment of entry tax for the FY 2015-2016, 2016-2017 and 2017-2018 having cumulative demand of Rs 8,97,77,631.The main parties in the SLP Samsung India and Pepsico Holding who challenged the Order of the Hon’ble Calcutta High Court, have sought for the settlement under the West Bengal Sales Tax (Settlement of Dispute) Act, 2025 and it’s amendment in terms TRADE CIRCULAR NO. 01/2025 DATED: 04/08/2025. In furtherance to the legal opinion from our counsel and considering the fact that Websol had not been a party to the matter before Division Bench in Calcutta High Court, and the main parties had withdrawn their cases and opted to go for settlement, we also withdrawn our matter from the Supreme Court and opted for the settlement under the WB Settlement of Dispute Act and TRADE CIRCULAR NO. 01/2025 DATED: 04/08/2025.