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Non Independent DirectorChairperson related to Promoter1949-01-07falseActiveYes2023-08-031998-03-052023-08-033031MrKenneth James Hogan******09161738Non-Executive - Non Independent DirectorNot Applicable1969-11-11falseActiveNA2021-05-142021-05-141000Non-Resident DirectorMrNagaraja Gargeshwari******00839616Executive DirectorNot Applicable1970-05-01falseActiveNA2022-04-072022-04-071000MsBijal Tushar Ajinkya******01976832Non-Executive - Independent DirectorNot Applicable1976-07-22falseActiveNA2024-02-112024-02-11254461MrGirish Dinanath Nadkarni******00112657Non-Executive - Independent DirectorNot Applicable1968-10-21falseActiveNA2024-08-072024-08-07201121MrVenkata Ramana Murthy Pinisetti******03483544Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2025-02-042025-02-04133341truetruetruetruetrueAudit Committee00112657Girish Dinanath NadkarniNon-Executive - Independent DirectorChairperson2024-10-30Audit Committee03483544Venkata Ramana Murthy PinisettiNon-Executive - Independent DirectorMember2025-02-04Audit Committee01976832Bijal Tushar AjinkyaNon-Executive - Independent DirectorMember2024-02-11Nomination and remuneration committee03483544Venkata Ramana Murthy PinisettiNon-Executive - Independent DirectorChairperson2025-02-04Nomination and remuneration committee00112657Girish Dinanath NadkarniNon-Executive - Independent DirectorMember2024-10-30Nomination and remuneration committee01976832Bijal Tushar AjinkyaNon-Executive - Independent DirectorMember2024-02-11Stakeholders Relationship Committee00089380Babasaheb Neelkanth KalyaniNon-Executive - Non Independent DirectorChairperson2024-02-09Stakeholders Relationship Committee03483544Venkata Ramana Murthy PinisettiNon-Executive - Independent DirectorMember2025-02-04Stakeholders Relationship Committee00112657Girish Dinanath NadkarniNon-Executive - Independent DirectorMember2024-10-30Risk Management Committee00112657Girish Dinanath NadkarniNon-Executive - Independent DirectorChairperson2024-10-30Risk Management Committee03483544Venkata Ramana Murthy PinisettiNon-Executive - Independent DirectorMember2025-02-04Risk Management Committee00839616Nagaraja GargeshwariExecutive DirectorMember2025-11-22Corporate Social Responsibility Committee03483544Venkata Ramana Murthy PinisettiNon-Executive - Independent DirectorChairperson2025-02-04Corporate Social Responsibility Committee01976832Bijal Tushar AjinkyaNon-Executive - Independent DirectorMember2024-02-11Corporate Social Responsibility Committee00839616Nagaraja GargeshwariExecutive DirectorMember2022-04-072025-10-30true642On 30-10-2025 Board has Conducted another Board meeting to discuss certain business informations of the Company.true6322026-02-0497true652On 04-02-2026 Board has Conducted another Board meeting to discuss certain business informations of the Company.true642Audit Committee2025-10-30true3330Audit Committee2026-02-0395true3330Nomination and remuneration committee2025-10-30true3330Nomination and remuneration committee2026-02-0395true3330Stakeholders Relationship Committee2025-10-30true3210Risk Management Committee2025-10-30true3221Corporate Social Responsibility Committee2026-02-0395true3320truetruetruetrueYestruetruetrueMr. Debadas PandaCompany Secretary and Compliance OfficerYeshttps://www.autoaxle.com/About_UsYeshttps://www.autoaxle.com/assets/pdf/46SEBI/AAL%20-%20MOA%20&%20AOA.pdfYeshttps://www.autoaxle.com/TeamYeshttps://www.autoaxle.com/assets/pdf/investorrelations/TC/Terms%20and%20Conditions%20of%20the%20Appointment%20of%20Independent%20Directors.pdfYeshttps://www.autoaxle.com/CommitteesYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Code%20of%20Conduct%20as%20of%20May'19.pdfYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20Whistle%20Blower%20Mechanism.pdfYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Nomination%20and%20Remuneration%20Policy%202023.pdfYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20Related%20Party%20Transactions%202022.pdfNAYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Familiarisation%20Programme%20for%20Independent%20Directors%20of%20Automotive%20Axles%20Limited-24-25.pdfYeshttps://www.autoaxle.com/grievancehandlingYeshttps://www.autoaxle.com/grievancehandlingYeshttps://www.autoaxle.com/boardmeetingsYeshttps://www.autoaxle.com/exchangefiling#shareholdingpatternNAYeshttps://www.autoaxle.com/investormeetYeshttps://www.autoaxle.com/investormeetNAYeshttps://www.autoaxle.com/advertisementYeshttps://www.autoaxle.com/creditratingNAYeshttps://www.autoaxle.com/exchangefiling#secretarialcompliancereportYeshttps://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20determination%20of%20Materiality%20of%20Events%20Information.pdfYeshttps://www.autoaxle.com/sebidisclosureYeshttps://www.autoaxle.com/exchangefiling#otherfilingsNAYeshttps://www.autoaxle.com/assets/pdf/investorrelations/policies/Dividend%20Distribution%20Policy.pdfYeshttps://www.autoaxle.com/annualreturnsNAYeshttps://www.autoaxle.com/sebidisclosureYeshttps://www.autoaxle.com/sebidisclosureYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesMr. Debadas PandaCompany Secretary and Compliance OfficerNAMr. Debadas PandaCompany Secretary and Compliance OfficerfalseMr. Debadas PandaCompany Secretary and Compliance OfficerMYSURU, KARNATAKA2026-04-2800000Additional Commissioner of State Tax (Appeal), Jamshedpur, JharkhandAppeal had been Disposed by the Appellate Authority with Nominal Demand of INR 6.03 Lakhs. Order no. - ZD20022600472312026-02-18Excess Input claimed for FY-2019-20 which has been disallowed by Department and hence Demand raised including Tax, Penalty & Interest.INR 6,03,535/-CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITEDDemand penalty for March 2026 to CESC/KPTCL, due to exceeding the sanctioned demand by 14 kVA2026-03-31The sanctioned demand exceeding by 14 kVA with recorded demand is 4914kvaINR 9,660/-CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITEDDemand penalty for February 2026 to CESC/KPTCL, due to exceeding the sanctioned demand by 14 kVA2026-02-28The sanctioned demand exceeding by 14 kVA with recorded demand is 4914kvaINR 22,080/-Asst. Commissioner of Cental Tax2022-08-06INR 44,99,186/- ServiceTax Input Credit claimed in Tran-1 deemed ineligible & demand passed by department. Additional Interest levied @ 24% P.A from Dec-2017 till date Penalty levied is INR 4,49,919/- Appeal Filed with Commissioner Appeals has been rejected Notice received dt. 31st March 2025, Appeal to be filed before GST Tribunal.Deputy. Commissioner of State Tax2023-09-30Demand order INR. 10.76 million pertaining to excess ITC availed in GSTR-3B vs 2A. Additional interest levied @18% P.A from March’2020 to till Oct’23 of INR.2.79 million, and penalty levied of INR.1.07 million. The Total amount is INR.14.51 Million.Appeal had been Disposed by the Appellate Authority with nominal Demand of INR 6.03 Lacs, which was duly paid.Superintendent of Central Tax.2023-12-14Our Supplier “M/s SPM Auto Private Ltd” has failed to submit GSTR 3B return due to which ITC availed based on the GSTR 2A is challenged by the authority. Company has filed the appeal with appellate authority, which was rejected on 19.06.2025. Payment of 10% towards pre-deposit for filing of appeal before Tribunal was made in Aug'25 and intimation was filed on 01.09.25.Appeal to be filed before GST Tribunal.Asst. Commissioner of State Tax2024-01-30For FY-2018-19 the DSTO passed order on issue of duplicate e-way bills and for not maintaining the books of accounts at Principal place of business. Amount involved Rs.68,98,448/-.Personal Hearing attended in Feb-26 & Mar26 with our submissions and awaiting department response.Asst. Commissioner of State Tax2024-01-30Officer has passed the Order for non-maintain the books of accounts at the principal business place. Amount involved: FY 2019-20 : Rs.50,000/- FY 2020-21 : Rs.50,000/- FY 2021-22 : Rs.50,000/- FY 2022-23 : Rs.50,000/- For FY-2023-24, the officer has rejected our submission against the Stock mismatching of 96 numbers and passed the order to pay the tax with non-maintain the books of accounts at the Principal business place. Amount involved INR 28,47,936/-. Appeal filed and attended Personal Hearing.Personal Hearing attended in Feb-26 & Mar26 with our submissions and awaiting department response.Asst. Commissioner of State Tax2024-02-24Department has noted that debit note for price corrections are deemed to be liable for GST from the date of original invoice. Against the same, As per section 50(1) of TNGST/CGST Act,2017 interest of Rs 1,05,544/- and Penalty of Rs 20,000/- has been levied by department. Appeal filed for reversal of Interest and penalty amount of Rs. 1,25,544/- on 23.05.2025.Personal Hearing attended in Jan'26 with our submissions and awaiting department response. Commissioner of Income Tax2025-02-24Officer has passed the demand Order for INR 2,07,474/- disallowing our claim of INR 5,99,307/- under section 80JJAA Appeal presided by commissioner. Waiting for the authorities responseAsst. Commissioner Range II Rudrapur2026-02-20Inadvertently Tax of INR 3,51,760/- paid against Pantnagar GSTN instead of Jamshedpur GSTN for FY-2017-18. Appeal filed against refund, rejected by department. Appeal was filed for Refund in Feb-26.