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Subsequently, the approval of the members was obtained through a Special Resolution passed via postal ballot on April 06, 2026.truetrueMrSANJIVE SEHGAL******00787232Executive DirectorChairperson related to PromoterMD1961-02-03falseActiveNA1983-07-252023-07-261010MrARYAN SEHGAL******06963013Executive DirectorNot Applicable1988-08-14falseActiveNA2014-09-012023-07-261010MrVIRESH OBERAI******00524892Non-Executive - Independent DirectorNot Applicable1956-08-17falseActiveNA2018-11-202023-11-2088.111122MrsDIVYA SAMEER MOMAYA******00365757Non-Executive - Independent DirectorNot Applicable1979-04-25falseActiveNA2025-05-242025-05-2410.084493MrsMONJORI MITRA******02761691Non-Executive - Independent DirectorNot Applicable1962-02-12falseActiveNA2025-08-042025-08-047.282211MrSURESH ESHWARA PRABHALA******02130163Non-Executive - Non Independent DirectorNot Applicable1974-12-09falseActiveNA2025-08-042025-08-042100MrRAMANATHAN SUBRAMANIAN ARUN KUMAR******09101691Non-Executive - Nominee DirectorNot Applicable1970-09-10falseActiveNA2025-08-042025-08-042000MrVINESH MOHAN KRIPLANI******08212644Non-Executive - Independent DirectorNot Applicable1972-11-21falseActiveNA2026-02-062026-02-061.231120MrGIRISH PAMAN VANVARI******07376482Non-Executive - Independent DirectorNot Applicable1972-04-10falseActiveNA2021-05-102021-05-102026-02-0656.286685OthersMr. Vinesh Kriplani (DIN: 08212644) was inducted as a member of the Audit Committee and Nomination & Remuneration Committee with effect from February 06, 2026. Further, Mr. Girish Paman Vanvari (DIN: 07376482) resigned from the Company with effect from February 06, 2026. Pursuant to his resignation, Mr. Viresh Oberai (DIN: 00524892) was appointed as the Chairperson of the Audit Committee and Risk Management Committee with effect from the same date.truetruetruetruetrueAudit Committee00524892VIRESH OBERAINon-Executive - Independent DirectorChairperson2021-06-26Audit Committee07376482GIRISH PAMAN VANVARINon-Executive - Independent DirectorChairperson2021-06-262026-02-06Audit Committee00365757DIVYA SAMEER MOMAYANon-Executive - Independent DirectorMember2025-05-24Audit Committee08212644VINESH MOHAN KRIPLANINon-Executive - Independent DirectorMember2026-02-06Nomination and remuneration committee00524892VIRESH OBERAINon-Executive - Independent DirectorChairperson2021-06-26Nomination and remuneration committee00365757DIVYA SAMEER MOMAYANon-Executive - Independent DirectorMember2025-05-24Nomination and remuneration committee08212644VINESH MOHAN KRIPLANINon-Executive - Independent DirectorMember2026-02-06Nomination and remuneration committee07376482GIRISH PAMAN VANVARINon-Executive - Independent DirectorMember2021-06-262026-02-06Stakeholders Relationship Committee00524892VIRESH OBERAINon-Executive - Independent DirectorChairperson2021-06-26Stakeholders Relationship Committee06963013ARYAN SEHGALExecutive DirectorMember2021-06-26Stakeholders Relationship Committee00787232SANJIVE SEHGALExecutive DirectorMember2021-06-26Risk Management Committee00524892VIRESH OBERAINon-Executive - Independent DirectorChairperson2026-02-06Risk Management Committee00787232SANJIVE SEHGALExecutive DirectorMember2024-08-15Risk Management Committee06963013ARYAN SEHGALExecutive DirectorMember2021-06-26Risk Management Committee07376482GIRISH PAMAN VANVARINon-Executive - Independent DirectorChairperson2021-06-262026-02-06Corporate Social Responsibility Committee00787232SANJIVE SEHGALExecutive DirectorChairperson2016-03-11Corporate Social Responsibility Committee06963013ARYAN SEHGALExecutive DirectorMember2016-03-11Corporate Social Responsibility Committee00365757DIVYA SAMEER MOMAYANon-Executive - Independent DirectorMember2025-05-242025-11-12true8642026-02-0685true864Audit Committee2025-11-12true3330Audit Committee2026-02-0685true3330Nomination and remuneration committee2026-02-05true3330Risk Management Committee2025-11-15true3310Stakeholders Relationship Committee2025-11-05true3210truetruetruetrueYestruetruetrueSantosh Kumar AgarwalCompany Secretary and Compliance OfficerYeshttps://www.tarsons.com/company-overview/Yeshttps://www.tarsons.com/wp-content/uploads/2025/01/Memorandum-of-Association-Articles-of-Association-1.pdfYeshttps://www.tarsons.com/directors-officers/Yeshttps://www.tarsons.com/wp-content/uploads/2022/04/Letter-of-Appointment-of-Independent-Director.pdfYeshttps://www.tarsons.com/committee-of-the-board/Yeshttps://www.tarsons.com/wp-content/uploads/2023/08/TPL-Code-of-Conduct.pdfYeshttps://www.tarsons.com/wp-content/uploads/2022/04/Whistle-Blower-Policy.pdfYeshttps://www.tarsons.com/wp-content/uploads/2022/04/Nomination-and-Remuneration-Policy.pdfYeshttps://www.tarsons.com/wp-content/uploads/2025/02/TPL_RPT_Policy_V1.3.pdfYeshttps://www.tarsons.com/wp-content/uploads/2023/11/TPL-Policy-on-Material-Subsidiaries1.pdfYeshttps://www.tarsons.com/wp-content/uploads/2022/06/Familiarization-Program-for-Independent-Directors.pdfYeshttps://www.tarsons.com/investor-services/Yeshttps://www.tarsons.com/investor-services/Yeshttps://www.tarsons.com/financial-reports/Yeshttps://www.tarsons.com/disclosure/NAYeshttps://www.tarsons.com/investor-information/Yeshttps://www.tarsons.com/investor-information/NAYeshttps://www.tarsons.com/press-release/Yeshttps://www.tarsons.com/credit-rating/Yeshttps://www.tarsons.com/financial-reports/Yeshttps://www.tarsons.com/disclosure/Yeshttps://www.tarsons.com/wp-content/uploads/2025/02/TPL_Policy-for-Determination-of-Materiality-of-Events_V1.2.pdfYeshttps://www.tarsons.com/wp-content/uploads/2022/04/Details-of-KMP-for-determination-of-materiality-of-an-event.pdfYeshttps://www.tarsons.com/disclosure/NAYeshttps://www.tarsons.com/wp-content/uploads/2022/06/Dividend-Distribution-Policy.pdfYeshttps://www.tarsons.com/financial-reports/Yeshttps://www.tarsons.com/disclosure/Yeshttps://www.tarsons.com/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Yeshttps://tarsons.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANASantosh Kumar AgarwalCompany Secretary and Compliance OfficerYesSantosh Kumar AgarwalCompany Secretary and Compliance OfficerfalseSantosh Kumar AgarwalCompany Secretary and Compliance OfficerKOLKATA2026-04-1700000During the quarter ended March 31, 2026, the status of tax litigation remains unchanged from that of previous quarter.Additional Commissioner of Revenue, Kolkata2025-02-28An appeal order has been passed reducing the demand of GST from ₹ 68,04,061 along with interest and penalty to ₹ 56,45,599.28 along with interest and penalty at an appropriate rate relevant to Financial Year 2018-19The Company has filed a Writ Petition before the Hon'ble calcutta High Court challenging the order passed by the Appellant Authority on July 1, 2025.Joint Commissioner of Customs Adjudication (I), ACC, Mumbai Zone-II2025-08-22The Company has received an order from the Joint Commissioner of Customs Adjudication (I), ACC, Mumbai Zone-III under Section 28(4) of the Customs Act, 1962, raising a demand of ₹4,50,835/- for short-paid duty due to an incorrect exemption claim under Notification No. 46/2011-Customs, along with applicable interest. The order also imposes a penalty equivalent to the duty and interest under Section 114A, and a Redemption Fine of ₹7,00,000/- under Section 125(1), as the imported goods are no longer available for confiscation.The Company has filed a further appeal before the Appellate Authority against the order.