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Non Independent DirectorChairperson related to Promoter1971-07-26falseActiveNA2018-04-201020Mr. David Thomas Payne is a U.S. citizen and therefore he does not hold any PAN in IndiaMrDeepak Chhabra******01879706Executive DirectorNot ApplicableMD1974-06-11falseActiveNA2022-03-282025-03-281000MsMeeta Makhan******07135150Non-Executive - Independent DirectorNot Applicable1975-02-25falseActiveNA2024-02-01262262MrSanjeev Kumar******02524617Non-Executive - Independent DirectorNot Applicable1965-02-22falseActiveNA2024-02-01261120MsDhanashree Ajit Bhat******10477919Non-Executive - Independent DirectorNot Applicable1973-11-28falseActiveNA2024-02-01261121MrMarco Zambianchi******10457688Non-Executive - Non Independent DirectorNot Applicable1968-08-12falseActiveNA2024-02-011000Mr. Marco Zambianchi is a U.S. citizen and therefore he does not hold any PAN in India.truetruetruetruetrueAudit Committee07135150Meeta MakhanNon-Executive - Independent DirectorChairperson2024-02-01Audit Committee02524617Sanjeev KumarNon-Executive - Independent DirectorMember2024-02-01Audit Committee10477919Dhanashree Ajit BhatNon-Executive - Independent DirectorMember2024-02-01Audit Committee07504820David Thomas PayneNon-Executive - Non Independent DirectorMember2018-04-20Nomination and remuneration committee02524617Sanjeev KumarNon-Executive - Independent DirectorChairperson2024-02-01Nomination and remuneration committee07135150Meeta MakhanNon-Executive - Independent DirectorMember2024-02-01Nomination and remuneration committee07504820David Thomas PayneNon-Executive - Non Independent DirectorMember2018-04-20Stakeholders Relationship Committee10477919Dhanashree Ajit BhatNon-Executive - Independent DirectorChairperson2024-02-01Stakeholders Relationship Committee07135150Meeta MakhanNon-Executive - Independent DirectorMember2024-02-01Stakeholders Relationship Committee02524617Sanjeev KumarNon-Executive - Independent DirectorMember2024-02-01Stakeholders Relationship Committee07504820David Thomas PayneNon-Executive - Non Independent DirectorMember2018-04-20Risk Management Committee07504820David Thomas PayneNon-Executive - Non Independent DirectorChairperson2023-05-23Risk Management Committee07135150Meeta MakhanNon-Executive - Independent DirectorMember2024-02-01Risk Management Committee01879706Deepak ChhabraExecutive DirectorMember2023-05-23Corporate Social Responsibility Committee07504820David Thomas PayneNon-Executive - Non Independent DirectorChairperson2025-05-06Corporate Social Responsibility Committee07135150Meeta MakhanNon-Executive - Independent DirectorMember2025-05-06Corporate Social Responsibility Committee01879706Deepak ChhabraExecutive DirectorMember2025-05-06Other Committee07504820David Thomas PayneShare Allotment and Transfer CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01879706Deepak ChhabraShare Allotment and Transfer CommitteeExecutive DirectorMember2025-11-04true6632026-02-0390true6632026-03-2044true643Nomination and remuneration committee2025-04-18true3320Nomination and remuneration committee2026-03-20335true3320Stakeholders Relationship Committee2025-07-29true4320Stakeholders Relationship Committee2026-02-03188true4430Corporate Social Responsibility Committee2025-07-29true3310Corporate Social Responsibility Committee2026-01-23177true3210Risk Management Committee2025-11-04true3310Risk Management Committee2026-02-0390true3310Audit Committee2025-11-04true4430Audit Committee2026-02-0390true4430Audit Committee2026-03-2044true4430truetruetruetrueYestruetruetrueDhiraj Kumar MaggoCompany Secretary and Compliance OfficerYeshttps://www.timexindia.com/overview/Yeshttps://www.timexindia.com/wp-content/uploads/2025/01/MOA_TGIL_compressed.pdfYeshttps://www.timexindia.com/board-of-directors/Yeshttps://www.timexindia.com/wp-content/uploads/2019/12/Terms-and-conditions-of-ID-Appointment.pdfYeshttps://www.timexindia.com/wp-content/uploads/2025/06/Composition-of-the-Committees-of-the-Board.pdfYeshttps://www.timexindia.com/code-of-conduct/Yeshttps://www.timexindia.com/pdf/Whistle%20Blower%20Policy.pdfYeshttps://www.timexindia.com/wp-content/uploads/2024/01/Website%20updation_Criteria%20of%20making%20payments%20to%20NED_1%20Feb%202024.pdfYeshttps://www.timexindia.com/wp-content/uploads/2025/02/RPT-Policy_30-Jan-2025.pdfNAYeshttps://www.timexindia.com/wp-content/uploads/2026/04/Familiarization-Programme_31-March-2026.pdfYeshttps://www.timexindia.com/investors-contact/Yeshttps://www.timexindia.com/investors-contact/Yeshttps://www.timexindia.com/quarterly-result/Yeshttps://www.timexindia.com/shareholding-pattern/NAYeshttps://www.timexindia.com/shareholders-information/#schedulesNANAYeshttps://www.timexindia.com/shareholders-information/#stock_exchange_intiNANAYeshttps://www.timexindia.com/wp-content/uploads/2025/05/SE-INTIMATION-FOR-SECRETARIAL-COMPLIANCE-REPORT-2025.pdfYeshttps://www.timexindia.com/wp-content/uploads/2023/08/TGIL_Policy-for-determination-of-materiality-of-events_9-August-2023.pdfYeshttps://www.timexindia.com/wp-content/uploads/2022/11/Website-updation-1.pdfYeshttps://www.timexindia.com/shareholders-information/#stock_exchange_intiNAYeshttps://www.timexindia.com/wp-content/uploads/2023/06/Dividend%20Distribution%20Policy.pdfYeshttps://www.timexindia.com/wp-content/uploads/2026/02/MGT-7-FOR-2024-25.pdfNAYeshttps://www.timexindia.com/investors/Yeshttps://www.timexindia.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANADhiraj Kumar MaggoCompany Secretary and Compliance OfficerNADhiraj Kumar MaggoCompany Secretary and Compliance OfficerfalseDhiraj Kumar MaggoCompany Secretary and Compliance OfficerNoida2026-04-2764100-6Office of the Superintendent of Central Tax, DNWD‑2, North West Division‑2, GST Bengaluru North West Commissionerate, Bengaluru.The Office of the Superintendent of Central Tax, Bengaluru GST Commissionerate has dropped all the proceedings against the Company after being satisfied with the reply made by the Company without any further action required in the matter, in response to the Show Cause Notice dated June 26, 2025.2026-01-02Not ApplicableNot ApplicableOffice of the Commissioner (Appeals) Central Goods & Services Tax Appeals Commissionerate, Chandigarh, Plot No. 19, C R Building, Sector-17 /C, ChandigarhOrder received for reassessment (Remand-back) with taken or order(s) passed; Assessing officer to check documentation for difference in outward taxable supplies GSTR1 with Eway bill, Ineligible lTC and excess Input tax credit availed in GST Return for the financial year 2019-202026-02-17The department issued Remand-back order to Assistant/ Deputy Commissioner Baddi (Himachal Pradesh) for Rs. 48,60,702/- for difference outward taxable supplies GSTR1 with E-way bill, Ineligible lTC and for Rs. 8,10,048/- Tax confirmed excess Input tax credit availed in GST return for the financial year 2019-20 in Baddi (Himachal Pradesh). The Company is filing necessary documentation andresponse as per the Order, with the help of legal counsel.Impact of INR 56,70,750/- along with Interest and penalty (if any).Office ofthe Assistant Commissioner (ST) Vadapalani, Central-1, Chennai Central, Tamil Nadu, Chennai-600 006A demand order (Form DRC-07) has been issued to taken or order(s) passed; the Company due to excess input tax credit availed in the GST returns for the Financial Year 2019-20.2026-03-22The department has issued order (Form DRC-07) due to discrepancy relating to excess input tax credit availed under lSD for the Financial Year 2019-20 in Chennai.Impact of INR 8,845/- including Interest and penaltyCustom Department2023-03-31Ld. Additional Commissioner Customs (Export), ACC Mumbai has alleged that the Company has failed to fulfil the export obligation under the advance authorisation license dated 03 Dec, 1996 in financial year 1996-97. The Department denied all duty exemption benefits claimed by the company under this license. This order was received by the company in Apr-23. The Company has filed an appeal requesting to set aside the impugned order and allow the appeal with all consequential relief.The company has filed the appeal with Customs, Excise & Service Tax appellate Tribunal (CESTAT) against the order. Hearing intimation yet to be received.Value Added Tax/ Central Sales Tax, Gujarat2016-03-20The department has not considered submitted “C” Forms and “F” Forms and VAT paid challans while passing the order for Financial Year 2011-12 & 2013-14. The company has filed an appeal.The Company has deposited INR 5,332/- and the case has been closed for FY2011-12.00000000000000000000000000000000All 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.trueAMIT JAINCFONOIDA2026-04-27