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Non Independent DirectorNot Applicable1939-07-02falseYes2019-07-272019-07-271021MrSurendra Kumar Bansal******00031115Non-Executive - Non Independent DirectorNot Applicable1959-12-19falseNA2015-01-143020MrAshok Kumar******07111155Executive DirectorNot Applicable1956-02-02falseNA2016-05-282021-05-282000MrBasant Kumar Khaitan******00117129Non-Executive - Independent DirectorNot Applicable1954-02-08falseNA2016-09-172016-09-17114.152240MrSanjay Kumar Singh******10168533Non-Executive - Independent DirectorNot Applicable1956-05-26falseNA2024-01-302024-01-3026.022241MrDilip Jayantilal Thakkar******00007339Non-Executive - Independent DirectorNot Applicable1936-10-01falseYes2024-12-112024-10-282024-10-2817.043362MrsShailaja Nair******11343122Non-Executive - Independent DirectorNot Applicable1964-05-01falseNA2025-11-142025-11-144.171110truetruetruetrueAudit Committee01104256Arunkumar Mahabir Prasad JatiaExecutive DirectorMember2015-11-14Audit Committee00117129Basant Kumar KhaitanNon-Executive - Independent DirectorMember2020-01-31Audit Committee00048568Ved Prakash LeekhaNon-Executive - Non Independent DirectorMember2020-01-31Audit Committee00007339Dilip Jayantilal ThakkarNon-Executive - Independent DirectorChairperson2025-10-21Audit Committee10168533Sanjay Kumar SinghNon-Executive - Independent DirectorMember2025-10-21Audit Committee11343122Shailaja NairNon-Executive - Independent DirectorMember2025-11-14Nomination and remuneration committee00117129Basant Kumar KhaitanNon-Executive - Independent DirectorChairperson2020-01-31Nomination and remuneration committee00048568Ved Prakash LeekhaNon-Executive - Non Independent DirectorMember2020-01-31Nomination and remuneration committee00007339Dilip Jayantilal ThakkarNon-Executive - Independent DirectorMember2025-10-21Nomination and remuneration committee10168533Sanjay Kumar SinghNon-Executive - Independent DirectorMember2025-10-21Stakeholders Relationship Committee01104256Arunkumar Mahabir Prasad JatiaExecutive DirectorMember2015-11-14Stakeholders Relationship Committee00031115Surendra Kumar BansalNon-Executive - Non Independent DirectorMember2015-11-14Stakeholders Relationship Committee00117129Basant Kumar KhaitanNon-Executive - Independent DirectorMember2020-01-31Stakeholders Relationship Committee00048568Ved Prakash LeekhaNon-Executive - Non Independent DirectorChairperson2020-01-31Stakeholders Relationship Committee00007339Dilip Jayantilal ThakkarNon-Executive - Independent DirectorMember2025-10-21Stakeholders Relationship Committee10168533Sanjay Kumar SinghNon-Executive - Independent DirectorMember2025-10-21Corporate Social Responsibility Committee00117129Basant Kumar KhaitanNon-Executive - Independent DirectorMember2017-05-20Corporate Social Responsibility Committee00031115Surendra Kumar BansalNon-Executive - Non Independent DirectorMember2017-05-20Corporate Social Responsibility Committee00048568Ved Prakash LeekhaNon-Executive - Non Independent DirectorChairperson2020-01-31Corporate Social Responsibility Committee00007339Dilip Jayantilal ThakkarNon-Executive - Independent DirectorMember2025-10-21Corporate Social Responsibility Committee10168533Sanjay Kumar SinghNon-Executive - Independent DirectorMember2025-10-212025-11-10true8842026-01-3181true884Audit Committee2025-11-10true6640Audit Committee2026-01-3181true6640Stakeholders Relationship Committee2025-11-10true6520Stakeholders Relationship Committee2026-01-3181true6630Nomination and remuneration committee2025-11-10true5540Nomination and remuneration committee2026-01-3181true4430truetruetruetrueNAtruetruetrueShrihari WaychalCompany Secretary and Compliance OfficerYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comNAYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comNANANANAYeswww.pudumjee.comYeswww.pudumjee.comNAYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comYeswww.pudumjee.comNANAYeswww.pudumjee.comNAYeswww.pudumjee.comYeswww.pudumjee.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesNANAShrihari WaychalCompany Secretary and Compliance OfficerNAShrihari WaychalCompany Secretary and Compliance OfficerfalseShrihari WaychalCompany Secretary and Compliance OfficerPune2026-04-2904400INCOME TAX DEPARTMENT2020-01-03Appeal filed against - (i) disallowance u/s 14 A of Rs. 16,10,313/- in respect of Dividend, and (ii) interest wrongly charged of Rs. 7,34,524/- u.s. 115P though DDT paid in timePending before CIT(A)INCOME TAX DEPARTMENT2021-04-24Appeal filed against - (i) adoption of income unrectified by CPC for computing total income under the order Rs. 38,958/-, (ii) disallowance u/s 14 A of Rs. 14,97,922/- in respect of Dividend, (iii) Disallowance of interest of Rs. 1,57,89,806/- in respect of borrowingsPending before CIT(A)OFFICE OF THE DEPUTY COMMISSIONER OF STATE TAX KONDHWA_5012023-12-06Received Show cause Notice under Section 73 (1) of the MGST Act, 2017 & RULE 142 of the MGST RULES,2017. Dated.16-04-2025. Has raised tax demand of RS.3,53,64,163/- Along with applicable Interest and Penalty of RS.2,86,49,816/- for Excess ITC claimed in GSTR 3B/9 which is not confirmed in GSTR 2A or 8A of GSTR 9.On responce given by the company the order is issued by gov under Section 73 of goods and Services tax Act,2017 dated 28-11-2025. Has raised tax demand of Rs.8,24,665/- Interest Rs.6,91,022/- & Penalty of Rs.82,467/- for the F.Y.2021-22.THE COMPANY HAS FILED AN APPEAL ON DT.11-02-2026.OFFICE OF THE DEPUTY COMMISSIONER OF STATE TAX, PUNE_2023-01-03Received ASMT-10 Notice for intimating discrepancies in the return after scrutiny U/S 61(1) & RULE 99(1) OF GST ACT/RULES,2017. Has tax demand of Rs.5,60,05,354.21 for ITC missmatch in GSTR-3 & GSTR-2B for the period APRIL 2022 TO SEPTEMBER 2022.THE COMPANY HAS RESPONDED TO THE NOTICE ON 23/01/2023009717000420795010000000000000000000000000000All 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.trueHanuman Prasad BirlaCFOPune2026-04-29