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Independent DirectorNot Applicable1966-10-27falseActiveNA2021-10-20536373MrKrishna Prapoorna Biligiri******10147631Non-Executive - Independent DirectorNot Applicable1983-05-12falseActiveNA2023-05-24341120MrsBharati Chaturvedi******08572677Non-Executive - Independent DirectorNot Applicable1969-07-03falseActiveNA2023-05-24341100MrVaibhav Dange******03608571Non-Executive - Independent DirectorNot Applicable1974-05-21falseActiveNA2024-05-03231121FUND RAISING COMMITTEE WAS DISSOLVED ON 16 MARCH 2026.truetruetruetruetrueAudit Committee01014176Sanjay Kumar JainNon-Executive - Independent DirectorChairperson2021-10-20Audit Committee03608571Vaibhav DangeNon-Executive - Independent DirectorMember2024-05-03Audit Committee10147631Krishna Prapoorna BiligiriNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee01014176Sanjay Kumar JainNon-Executive - Independent DirectorChairperson2021-10-20Nomination and remuneration committee08572677Bharati ChaturvediNon-Executive - Independent DirectorMember2024-05-03Nomination and remuneration committee10147631Krishna Prapoorna BiligiriNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee03608571Vaibhav DangeNon-Executive - Independent DirectorChairperson2024-05-03Stakeholders Relationship Committee01014176Sanjay Kumar JainNon-Executive - Independent DirectorMember2021-10-20Stakeholders Relationship Committee10147631Krishna Prapoorna BiligiriNon-Executive - Independent DirectorMember2024-09-26Risk Management Committee00090676Gaurav SekhriExecutive DirectorChairperson2025-02-08Risk Management Committee08947098Subodh Kumar SharmaExecutive DirectorMember2025-02-08Risk Management Committee01014176Sanjay Kumar JainNon-Executive - Independent DirectorMember2025-02-08Corporate Social Responsibility Committee03608571Vaibhav DangeNon-Executive - Independent DirectorChairperson2024-05-03Corporate Social Responsibility Committee01014176Sanjay Kumar JainNon-Executive - Independent DirectorMember2021-10-20Corporate Social Responsibility Committee08947098Subodh Kumar SharmaExecutive DirectorMember2023-04-01Other Committee00087088Bhupinder Kumar SekhriBusiness and Finance CommitteeExecutive DirectorChairpersonOther Committee00090676Gaurav SekhriBusiness and Finance CommitteeExecutive DirectorMemberOther Committee08947098Subodh Kumar SharmaBusiness and Finance CommitteeExecutive DirectorMember2025-11-14true7632026-02-0784true7522026-03-1636true752Audit Committee2025-11-14true3330Audit Committee2026-02-0784true3220Nomination and remuneration committee2026-02-07true3220Nomination and remuneration committee2026-03-1636true3220Stakeholders Relationship Committee2026-02-07true3220Corporate Social Responsibility Committee2026-02-07true3211Risk Management Committee2026-02-07true3201truetruetruetrueYestruetruetrueSANJAY KUMAR RAWATCompany Secretary and Compliance OfficerYeshttps://tinna.in/Yeshttps://tinna.in/notices-announcements/Yeshttps://tinna.in/board-of-directors/Yeshttps://tinna.in/tc-of-appontement-of-independent-directors/Yeshttps://tinna.in/committee-of-directors/Yeshttps://tinna.in/code-of-conduct-of-directors/Yeshttps://tinna.in/whistle-blower-policy-and-vigil-mechanism/Yeshttps://tinna.in/criteria-of-payement-to-ned/Yeshttps://tinna.in/poicy-on-related-party-transaction/Yeshttps://tinna.in/policy-on-material-subsidiaries/Yeshttps://tinna.in/policy-on-familirazation-program/Yeshttps://tinna.in/investor-contact/Yeshttps://tinna.in/investor-contact/Yeshttps://tinna.in/financial-results/Yeshttps://tinna.in/share-holding-patterns-2/NAYeshttps://tinna.in/notices-announcements/Yeshttps://tinna.in/earning-call-recordings/NAYeshttps://tinna.in/notices-announcements/Yeshttps://tinna.in/credit-rating/Yeshttps://tinna.in/annual-report/Yeshttps://tinna.in/notices-announcements/Yeshttps://tinna.in/policy-for-material-events/Yeshttps://tinna.in/investor-contact/Yeshttps://tinna.in/regulation-30/Yeshhtps://tinna.in/qualified-institutions-placement/Yeshttps://tinna.in/dividend-distribution-policy/Yeshttps://tinna.in/notices-announcements/Yeshttps://tinna.in/notices-announcements/Yeshttps://tinna.in/Yeshttps://tinna.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesNAYesYesYesNANASANJAY KUMAR RAWATCompany Secretary and Compliance OfficerYesSANJAY KUMAR RAWATCompany Secretary and Compliance OfficerfalseSANJAY KUMAR RAWATCompany Secretary and Compliance OfficerNEW DELHI2026-04-2701100Union of India & ANR (Central Board of Excise & Customs)2015-04-02Under processThe disputed matter is on account of Charges of Additional duty of customs (CVD) on Import of Tyre Scrap during the period covered from April 01, 2013 to June 30, 2017. Earlier Hon'ble High Court of Delhi passed order dt 03.05.2017 in our favour of Company but department filed Appeal at Hon'ble Supreme Court on 23 July 2018, Supreme Court Remanded back the matter for Fresh Adjudication to Hon'ble igh Court of Delhi. Amount of dispute is not specified Not specifed Hon'ble High Court of Delhi to decide on Law (amount involved Rs. 356.42 Lakhs). The Case is under adjudication with Hon'ble High Court of DelhiCommissioner of GST and Central Excise (Appeals II), Chennai2022-10-28Under processThe disputed matter is on account of Credit of CVD on tyre scrap during the period covered from April 01, 2013 to June 30, 2017, after high court order dt 03.05.2017, and after the Appeal Order Dt 30.07.2024 which upheld against the Company where as per Department Refund should be claimed, and credit of Special Additional duty (SAD) (amount involved is Rs. 153.38 lakh). The case of yet to be listed for hearing at Customs, Excise And Service Tax Appellate Tribunal, ChennaiGovernment of India /Ministry of finance Office of the Commissioner of Goods & Services Tax, Gurugram, Haryana2025-01-31Under processDenail of GST Input Tax Credit Rs. 261.42 Lakhs relating to FY 2020-21 & 2021-22 on Purchase of Goods Traded. Appeal has been filed with Commissioner (Appeals) Gurugram, HaryanaCourt of the District Revenue Officer-cum-Land Acquisition Collector, Panipat, Haryana2025-06-03Under processPetition under Section 18 of the Land Acquisition Act before the Court of the District Revenue Officer-cum-Land Acquisition Collector, Panipat, for compensation of approximately Rs. 663.20 lakhs along with all the statutory benefits has been sought by our Company, with respect to land not in our possession, by way of the Petition. Additionally, we have claimed a compensation of Rs. 7,500.00 lakhs on the grounds of construction costs and loss of profits likely to be caused due to the acquisition of land, which may or may not be awarded to our Company.