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Non Independent DirectorChairperson related to Promoter1948-07-12falseActiveYes2023-03-181986-07-281000MrArvind Balaji******00557711Executive DirectorNot Applicable1974-12-08falseActiveNA2008-10-252022-08-102140MrsPriyamvada Balaji******00730712Non-Executive - Non Independent DirectorNot Applicable1978-10-23falseActiveNA2018-01-291020MrAnant Jaivant Talaulicar******00031051Non-Executive - Independent DirectorNot Applicable1961-07-11falseActiveNA2019-04-062023-04-0683.255481MrHeramb Ravindra Hajarnavis******01680435Non-Executive - Independent DirectorNot Applicable1974-09-13falseActiveNA2022-08-102022-08-1043.222231MrsGangapriya Chakraverti******00378385Non-Executive - Independent DirectorNot Applicable1968-01-18falseActiveNA2022-08-102022-08-1043.221110truetruetruetruetrueAudit Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2019-05-30Mr.Anant Jaivant Talaulicar was appointed as Chairperson of the Audit Committee w.e.f the closing hours of 20th September 2023Audit Committee01680435Heramb Ravindra HajarnavisNon-Executive - Independent DirectorMember2022-09-21Audit Committee00730712Priyamvada BalajiNon-Executive - Non Independent DirectorMember2022-09-21Nomination and remuneration committee00378385Gangapriya ChakravertiNon-Executive - Independent DirectorChairperson2023-02-14Ms Gangapriya Chakraverti was appointed as Chairperson of the Nomination and Remuneration Committee w.e.f. the closing hours of 20th September 2023Nomination and remuneration committee00002010T K BalajiNon-Executive - Non Independent DirectorMember2014-08-06Nomination and remuneration committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2022-09-21Stakeholders Relationship Committee01680435Heramb Ravindra HajarnavisNon-Executive - Independent DirectorChairperson2023-09-20Stakeholders Relationship Committee00378385Gangapriya ChakravertiNon-Executive - Independent DirectorMember2022-09-21Stakeholders Relationship Committee00557711Arvind BalajiExecutive DirectorMember2022-09-21Risk Management Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2021-08-07Risk Management Committee00557711Arvind BalajiExecutive DirectorMember2021-08-07Risk Management Committee01680435Heramb Ravindra HajarnavisNon-Executive - Independent DirectorMember2022-09-21Risk Management Committee99999999Ravinder SharmaPresidentMember2021-08-07Mr Ravinder Sharma is part of the Management Team and is a member of RMC. He is not a Director and hence does not have a valid DIN.Corporate Social Responsibility Committee00378385Gangapriya ChakravertiNon-Executive - Independent DirectorChairperson2022-09-21Corporate Social Responsibility Committee00557711Arvind BalajiExecutive DirectorMember2014-08-06Corporate Social Responsibility Committee00730712Priyamvada BalajiNon-Executive - Non Independent DirectorMember2019-04-062025-11-14true6632026-02-1390true6522026-03-3044true663Risk Management Committee2025-11-13true3321Risk Management Committee2026-02-1088true3321Audit Committee2025-11-13true3320Audit Committee2026-02-1391true3320Audit Committee2026-03-3044true3320Nomination and remuneration committee2026-02-13true3210truetruetruetrueYestruetruetrueS LogithaCompany Secretary and Compliance OfficerYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Details%20of%20BusinessYeshttps://indianippon.com/investors/aoa-moa/AoA%20&%20MoAYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Board%20of%20DirectorsYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Terms+of+Appointment+of+Independent+Directors.pdfYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/CommitteesYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Code+of+Conduct+and+Business+Ethics.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Whistle+Blower+Policy+and+Vigil+Mechanism.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/N+%26+R+Policy.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/RPT+Policy+website+version.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Material+Subsidiary+Policy+website+version.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Familiarization+Programme.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/Investors+Complaint/Investors+Information.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/Investors+Complaint/Nodal+Officer.pdfYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Outcome%20of%20Board%20Meeting-ResultsYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Shareholding%20PatternNAYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Investor%E2%80%99s%20Meet-PresentationNANAYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Newspaper%20PublicationNAYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Subsidiary%20Company%20FinancialsYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Annual%20Secretarial%20Compliance%20CertificateYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Policy+for+Determination+of+Materiality.pdfYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Contact+Details+%E2%80%93+Determining+Materiality+of+an+event+or+information.pdfYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Disclosure%20of%20Information%20%E2%80%93%20Reg.30NAYeshttps://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Policies/Dividend+Distribution+Policy.pdfYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodr/Annual%20ReturnNAYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodrYeshttps://indianippon.com/investors/disclos-underreg-46-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAS LogithaCompany Secretary and Compliance OfficerYesS LogithaCompany Secretary and Compliance OfficerfalseS LogithaCompany Secretary and Compliance OfficerChennai2026-04-3000000The Deputy Commissioner of Income Tax2020-10-31The Assessee had filed revised return on 21/03/2020. However, AO has erred and updated the demand in the e-filing portal based on the original return and without considering the revised return. Application u/s 264 petition has been submitted to principal commissioner of Income Tax.Same as last disclosureThe Deputy Commissioner of Income Tax2022-09-23Assessment order passed by AO is invalid as intimation under Section 143(1) was not served upon assessee wherein addition to business income was made and credit of DDT paid is not given resulting in excess tax demand. Appeal filled with ITAT & order received directing CIT(A) for fresh consideration of the case.Same as last disclosureThe Deputy Commissioner of Income Tax2024-04-24AO disallowed deduction claimed u/s 35(1)(iv) resulting in excess tax demand. Opportunity and adequate time was not provided to represent and submit the DSIR certificate. Hence, writ petition is filed before High court challenging the order passed. Stay order obtained for recovery of demand. Hearing awaited.Same as last disclosureThe Deputy Commissioner of Income Tax2024-09-10The AO has erred in making additions to total income by disallowing the deduction claimed u/s 43B stating the same is not reported in tax audit report resulting in excess tax demand. However, it was already disclosed in tax audit report appropriately. An updated return was filed. The same has been processed with a demand, and the company has filed an appeal challenging the order.The assessment was completed under Section 143(3), wherein the deduction claimed under Section 43B was allowed. However, the assessment order was received with a demand arising on account of disallowance of purchases from one of the parties and partial disallowance of R&D expenses. An appeal has been filed before the Commissioner of Income Tax (Appeals) [CIT(A)], and the matter is currently pending, with the hearing date awaited.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.trueFor the half year ended 31st March 2026, there were no 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, directors(s) including their relatives, key managerial personal including their relatives or any entity controlled by them.Elango SrinivasanCFOChennai2026-04-30