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Further, in line with the guidelines provided vide the FAQs issued by National Stock Exchange of India Limited (NSE), the tenure counted is from the date of initial appointment after enactment of Companies Act, 2013 till the end of the quarter i.e.31st March, 2026. 2. Directorships only in the Listed Public Companies whose Equity Shares are listed have been taken into consideration while computing the No. of Directorship in listed entities including this listed entity and No. of Independent Directorship in listed entities including this listed entity. 3. In terms of the provisions of Regulation 26(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, committee memberships/ chairmanships in committees of the Board(s) of all Public Companies, whether listed or not, have been taken into consideration while computing No. of memberships in Audit/ Stakeholder Committee(s) including this listed entity and No. of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity. Also, the no. of memberships in committees includes number of chairmanships. No. of chairpersonships is also provided separately. 4. Mr. Bhaskar Bhat, Independent Director was appointed as the Chairman of the Company with effect from 30th January, 2025. 5. Ms. Sonia Singh was re-appointed as an Independent Director of the Company with effect from 29th July, 2022, for a term of 5 years by the Shareholders at the 102nd Annual General Meeting of the Company held on 23rd June, 2022. 6. Since Mr. T. Tomioka is a foreign citizen, he does not hold a PAN. 7. Mr. T. Tomioka was reappointed as Non-Executive Director of the Company with effect from 30th June, 2025 at the 105th Annual General Meeting of the Company held on 30th June, 2025. 8. Mr. Pravin Digambar Chaudhari, vide an Ordinary Resolution passed by the Shareholders at the 103rd Annual General Meeting of the Company held on 26th June, 2023, was appointed as a Non-Executive Director with effect from 26th June, 2023, liable to retire by rotation. Mr. Chaudhari was appointed as Managing Director, for a term of 3 years with effect from 1st April, 2025. His appointment was approved by the Shareholders of the Company via postal ballot. The results of the postal ballot were declared on 18th April, 2025. 9. Mr. Hirokazu Kotera was appointed as an Executive Director of the Company with effect from 1st August, 2024, for a term of 3 years, liable to retire by rotation. His appointment was approved by the Shareholders of the Company via postal ballot on 26th September, 2024. Mr. Kotera resigned as Executive Director of the Company with effect from the close of business on 31st March, 2026. 10. Mr. Uday Bhansali was appointed as an Independent Director of the Company with effect from 6th November, 2024, for a term of 5 years. His appointment was approved by the Shareholders of the Company via postal ballot on 8th January, 2025. 11. Mr. Gen Yokota was appointed as a Non-Executive Director of the Company with effect from 6th May, 2025, liable to retire by rotation. His appointment was approved by the Shareholders at the 105th Annual General Meeting of the Company held on 30th June, 2025.truefalseMrBhaskar Bhat******00148778Non-Executive - Independent DirectorChairperson1954-08-29falseActiveNA2022-08-102022-08-1043.223341MsSonia Singh******07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2019-07-292022-07-2980.035552MrT. Tomioka******08736654Non-Executive - Non Independent DirectorNot Applicable1972-05-22falseActiveNA2020-05-072025-06-301000Since Mr. T. Tomioka is a foreign citizen, he does not hold a PAN.MrPravin Chaudhari******02171823Executive DirectorNot ApplicableCEO-MD1968-05-17falseActiveNA2023-06-262025-04-011010MrHirokazu Kotera******10707431Executive DirectorNot Applicable1981-12-12falseActiveNA2024-08-012024-08-012026-03-311000OthersMrUday Bhansali******00363902Non-Executive - Independent DirectorNot Applicable1961-09-03falseActiveNA2024-11-062024-11-0616.262211MrGen Yokota******11084786Non-Executive - Non Independent DirectorNot Applicable1974-03-22falseActiveNA2025-05-062025-05-061000truetruetruetruetrueAudit Committee00363902Uday BhansaliNon-Executive - Independent DirectorChairperson2025-01-30Mr. Uday Bhansali was appointed as the Chairman of the Audit Committee with effect from 30th January, 2025.Audit Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2019-07-29Audit Committee00148778Bhaskar BhatNon-Executive - Independent DirectorMember2022-08-10Nomination and remuneration committee00363902Uday BhansaliNon-Executive - Independent DirectorChairperson2025-01-30Mr. Uday Bhansali was appointed as the Chairman of the Nomination and Remuneration Committee with effect from 30th January, 2025.Nomination and remuneration committee00148778Bhaskar BhatNon-Executive - Independent DirectorMember2022-08-10Mr. Bhaskar Bhat was the Chairman of Nomination and Remuneration Committee upto and including 29th January, 2025. From 30th January, 2025, Mr. Bhat has been appointed as the Chairman of the Company and has ceased to be the Chairman of the Nomination and Remuneration Committee, but continues to be a member of the Committee.Nomination and remuneration committee07108778Sonia SinghNon-Executive - Independent DirectorMember2019-07-29Nomination and remuneration committee08736654T. TomiokaNon-Executive - Non Independent DirectorMember2025-04-22Mr. T. Tomioka was appointed as a member of the Nomination and Remuneration Committee with effect from 22nd April, 2025.Stakeholders Relationship Committee07108778Sonia SinghNon-Executive - Independent DirectorChairperson2019-07-29Stakeholders Relationship Committee00148778Bhaskar BhatNon-Executive - Independent DirectorMember2025-01-30Mr. Bhaskar Bhat was appointed as a member of the Stakeholders Relationship Committee with effect from 30th January, 2025.Stakeholders Relationship Committee02171823Pravin ChaudhariExecutive DirectorMember2025-04-01Mr. Pravin Chaudhari was appointed as the member of the Stakeholders Relationship Committee with effect from 1st April, 2025.Risk Management Committee07108778Sonia SinghNon-Executive - Independent DirectorChairperson2025-01-30Ms. Sonia Singh was appointed as the Chairperson of the Risk Management Committee with effect from 30th January, 2025.Risk Management Committee00363902Uday BhansaliNon-Executive - Independent DirectorMember2025-01-30Mr. Uday Bhansali was appointed as a member of the Risk Management Committee with effect from 30th January, 2025.Risk Management Committee10707431Hirokazu KoteraExecutive DirectorMember2025-01-302026-03-31Mr. Hirokazu Kotera was appointed as a member of the Risk Management Committee with effect from 30th January, 2025. Mr. Kotera resigned as Executive Director of the Company with effect from the close of business on 31st March, 2026 and thereby ceased to be a member of Risk Management Committee.Risk Management Committee02171823Pravin ChaudhariExecutive DirectorMember2025-04-01Mr. Pravin Chaudhari was appointed as the member of the Risk Management Committee with effect from 1st April, 2025.Risk Management Committee99999999Jason Simon GonsalvesDirector-Corporate Planning, IT and MaterialsMember2019-01-29Mr. Jason Simon Gonsalves is not Director on the Board of Directors of the Company and hence, the DIN is not provided.Risk Management Committee99999999Yash AhujaChief Financial OfficerMember2025-08-01Mr. Yash Ahuja is not Director on the Board of Directors of the Company and hence, the DIN is not provided. Mr. Yash Ahuja was appointed as a member Risk Management Committee with effect from 1st August, 2025Corporate Social Responsibility Committee07108778Sonia SinghNon-Executive - Independent DirectorChairperson2022-04-01Corporate Social Responsibility Committee00148778Bhaskar BhatNon-Executive - Independent DirectorMember2022-08-10Corporate Social Responsibility Committee02171823Pravin ChaudhariExecutive DirectorMember2025-04-01Mr. Pravin Chaudhari was appointed as the member of the Corporate social responsibility committee with effect from 1st April, 2025.2025-12-11true7732026-02-0353true7732026-03-2650true753Risk Management Committee2026-02-28true6422Audit Committee2025-11-03true3330Audit Committee2026-02-0391true3330Nomination and remuneration committee2025-11-03true4430Nomination and remuneration committee2026-02-0391true4430Corporate Social Responsibility Committee2025-11-25true3320Corporate Social Responsibility Committee2026-03-26120true3320Stakeholders Relationship Committee2026-03-26true3320truetruetruetrueYestruetruetrueG. T. GovindarajanCompany Secretary and Compliance OfficerYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comNAYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comNAYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYeswww.nerolac.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesG. T. GovindarajanCompany Secretary and Compliance OfficerYesG. T. GovindarajanCompany Secretary and Compliance OfficerfalseG. T. GovindarajanCompany Secretary and Compliance OfficerMumbai2026-04-1602200Joint Commissioner (Appeals) RaipurOrder is passed u/s. 73 of CGST Act, 2017 levying tax of Rs. 67,784/- and imposing penalty of Rs. 20,000/-2026-02-03A demand has arisen on account of partial disallowance of Input Tax Credit ("ITC") claimed by the Company during FY 2020-21. The Company has relevant records to prove its claim for ITC and shall file an appeal against the said Order.There is no material impact on financials, operations or other activities of the Company.Joint Commissioner Mumbai CentralOrder is passed u/s. 74 of CGST Act, 2017 levying tax of Rs. 3,81,309/- and imposing penalty of Rs. 3,81,309/-2026-02-24A demand has arisen on account of partial disallowance of Input Tax Credit ("ITC") claimed by the Company during FY 2017-18. The Company has relevant records to prove its claim for ITC and shall file an appeal against the said Order.There is no material impact on financials, operations or other activities of the Company.Deputy Commissioner of GST2023-08-14A demand was raised during the financial year 2022-23 on account of discrepancy between Input Tax Credit (“ITC”) claimed by the Company in GSTR 3B and data appearing in GSTR 2A for FY 2017-18. FY 2017-18 was the first year of implementation of GST, the data fetched in GSTR 2A on GST portal was not accurate and complete. The Company has relevant records to prove its claim for ITC.The Company on 5th March 2025 had informed the Stock Exchanges that an Order had been received from the Joint Commissioner of State Tax, Mumbai, giving partial relief in respect of the appeal filed against the said demand. The demand has been reduced to Rs. 15.16 Crores. The Company has relevant records to prove its claim and shall file a further appeal against the said Order before the GST Tribunal. The current status of the litigation remains same as disclosed in the previous quarter ended 31st December, 2025.Goods and Services Tax Officer2024-05-14Order under Section 73(9) of Central Goods and Service Tax Act, 2017 has been received showing demand on account of alleged short payment of GST on the turnover declared in GSTR-9 and wrong availment of Input Tax Credit for FY 2018-19 for the State of New Delhi. The Order has been passed based on wrong understanding of the facts and records and is an error apparent on the face of the record. The Company has already paid adequate and appropriate taxes, as required, and the same is reflected in the GST returns filed during FY 2018-19. The Company has relevant records to prove its claims. The Company is in the process of filing application for rectification of order/appeal.The Company has filed an appeal and personal hearing is awaited. The current status of the litigation remains same as disclosed in the previous quarter ended 31st December, 2025.Deputy Commissioner of GST2025-06-02The Company has filed an appeal against the Order under Section 73(9) Central Goods and Service Tax Act, 2017 issued for the state of Maharashtra for partial disallowance of Input Tax Credit ("ITC") and alleged short payment of tax on some supplies during the FY 2020-21. The Order has been passed based on wrong understanding of the facts/records/law and there are apparent errors in the Order. The Company has already paid adequate and appropriate taxes, as required by the law. The Company has also filed an application for rectification of the Order.The Company has filed an appeal and personal hearing is awaited. The current status of the litigation remains same as disclosed in the previous quarter ended 31st December, 2025.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueYash AhujaCFOMumbai2026-04-16