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Independent DirectorChairperson1961-04-21falseActiveNA2019-01-012024-01-01905562MrAshok Kumar Barat******00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2020-04-012025-04-01767795MsSeema Modi******05327073Non-Executive - Independent DirectorNot Applicable1965-02-09falseActiveNA2020-01-012025-01-01781121MrKamal Taneja******08063619Executive DirectorNot ApplicableMD1967-09-09falseActiveNA2026-01-161010MrAxel Glade******10780455Non-Executive - Non Independent DirectorNot Applicable1969-12-09falseActiveNo2025-10-151000The Director is a foreign national and is not required to obtain PANMrThomas Geust******07108367Non-Executive - Non Independent DirectorNot Applicable1973-03-17falseActiveNo2025-11-141000The Director is a foreign national and is not required to obtain PANMrVinit Mahadevan******11588535Executive DirectorNot Applicable1982-06-25falseActiveNA2026-03-181010MsRamya Mohan******11593706Executive DirectorNot Applicable1976-01-25falseActiveNA2026-03-181000truetruetruetruetrueAudit Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2020-05-15Audit Committee01461231Murali SivaramanNon-Executive - Independent DirectorMember2019-01-09Audit Committee05327073Seema ModiNon-Executive - Independent DirectorMember2022-02-18Audit Committee11588535Vinit MahadevanExecutive DirectorMember2026-05-12Nomination and remuneration committee05327073Seema ModiNon-Executive - Independent DirectorChairperson2020-05-15Nomination and remuneration committee01461231Murali SivaramanNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee10780455Axel GladeNon-Executive - Non Independent DirectorMember2026-01-24Stakeholders Relationship Committee05327073Seema ModiNon-Executive - Independent DirectorChairperson2020-05-15Stakeholders Relationship Committee01461231Murali SivaramanNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee08063619Kamal TanejaExecutive DirectorMember2026-01-24Risk Management Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2020-05-15Risk Management Committee05327073Seema ModiNon-Executive - Independent DirectorMember2020-02-17Risk Management Committee08063619Kamal TanejaExecutive DirectorMember2026-01-24Risk Management Committee11588535Vinit MahadevanExecutive DirectorMember2026-05-12Corporate Social Responsibility Committee01461231Murali SivaramanNon-Executive - Independent DirectorChairperson2019-01-09Corporate Social Responsibility Committee08063619Kamal TanejaExecutive DirectorMember2026-01-24Corporate Social Responsibility Committee10780455Axel GladeNon-Executive - Non Independent DirectorMember2026-01-24Corporate Social Responsibility Committee11593706Ramya MohanExecutive DirectorMember2026-05-122026-02-10true6632026-02-2716true6632026-03-1818true6632026-04-2739true8832026-05-1214true8832026-06-1836true883Audit Committee2026-02-10true3330Audit Committee2026-04-2775true3330Audit Committee2026-05-1214true3330Nomination and remuneration committee2026-01-28true3320Nomination and remuneration committee2026-02-1719true3220Stakeholders Relationship Committee2026-03-1828true3320Corporate Social Responsibility Committee2026-03-18true3310Risk Management Committee2026-01-28true3320truetruetruetrueYestruetruetrueRamya MohanDirectorYesYesYesYesYesYesYesYesRamya MohanDirectorfalseRamya MohanDirectorThane2026-07-2001100Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2026-05-19No order received. The amount towards fine was levied on the Bill of Entry dated 19.05.2026 on account of delay in submission of documents on account of ICEGATE system issueFine of Rs.5,000/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2026-06-22No order received. The amount towards fine was levied on the Bill of Entry dated 22.06.2026 on account of delay in submission of documentsFine of Rs.10,000/- towards delay in submission. No impact on financial or other operations.Customs Department, Nhava ShevaFine imposed due to delay in submission of documents.2026-06-22No order received. The amount towards fine was levied on the Bill of Entry dated 22.06.2026 on account of delay in submission of documentsFine of Rs.10,000/- towards delay in submission. No impact on financial or other operations.Jurisdictional Income Tax Officer2020-01-23Period - FY 2016-17 Issue - The Income Tax Assessing Officer passed an Order after reducing 35(2AB) Claim and reduction of Tax Depreciation as claimed by the Company. In addition, Tax Credits were short granted by the Officer. The Company has filed an Appeal with National Faceless Appeal Center and same is pending. Quantum of Claims - Rs. 401 MnThe matter is still pending and there is no change.Commissioner of Central Excise2021-07-03Period - FY 2015-16,FY 2016-17 and Apr 2017-Jun 2017 Issue - Non-Inclusion of Freight charged to customers in the assessable value for determination of Excise Duty liability in respect of Ex-Works Sales. The jursidrictional office demanded the differential Excise Duty considering inclusion of outward Freight in the Assessable value along with applicable Penalty. The Company has filed an Appeal with CESTAT in respect of the same and awaits the hearing. Quantum of Claims - Rs. 172 MnThe matter is still pending and there is no change.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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 GuptaCFOThane2026-07-20