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Independent DirectorNot Applicable1952-08-28falseActiveNA2017-05-132022-05-131101121MrVIKRAMPATI SINGHANIA******00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2021-02-112026-02-11654331MrTOMOHIRO KONDO******10637013Non-Executive - Non Independent DirectorNot Applicable1965-08-12falseActiveNA2024-05-251000PAN not available as Director is not an Indian Resident.MrHARISH LAKSHMAN******00012602Non-Executive - Independent DirectorNot Applicable1974-02-12falseActiveNA2024-08-22225341MrPRADEEP SINGH JAUHAR******00744518Non-Executive - Independent DirectorNot Applicable1964-08-23falseActiveNA2024-08-22222100MrRAAJESH KUMAR GUPTA******00988790Executive DirectorNot Applicable1968-12-04falseActiveNA2023-05-272026-05-271000MrKENJIRO NAKAZONO******08753913Executive DirectorNot Applicable1970-04-29falseActiveNA2025-05-271000MrsRITIKA SETHI******00463560Non-Executive - Independent DirectorNot Applicable1966-05-30falseActiveNA2018-07-282023-07-28951110MrsPALLAVI DINODIA GUPTA******06566637Non-Executive - Independent DirectorNot Applicable1980-11-02falseActiveNA2024-08-22224472truetruetruetruetrueAudit Committee02051466RAJEEV KAPOORNon-Executive - Independent DirectorChairperson2018-02-03Audit Committee00004972Deepak JainExecutive DirectorMember2009-06-30Audit Committee08053387TADAYOSHI AOKIExecutive DirectorMember2018-02-03Audit Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-08-22Audit Committee06566637PALLAVI DINODIA GUPTANon-Executive - Independent DirectorMember2024-08-22Audit Committee00463560RITIKA SETHINon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00012602HARISH LAKSHMANNon-Executive - Independent DirectorChairperson2024-08-22Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00744518PRADEEP SINGH JAUHARNon-Executive - Independent DirectorMember2024-08-22Stakeholders Relationship Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-08-22Stakeholders Relationship Committee08053387TADAYOSHI AOKIExecutive DirectorMember2018-02-03Stakeholders Relationship Committee00004972Deepak JainExecutive DirectorMember2004-06-01Risk Management Committee00004972Deepak JainExecutive DirectorChairperson2020-06-18Risk Management Committee99999999Ravi TeltiaChief Financial OfficerMember2023-05-27Mr. Ravi Teltia is the Chief Financial Officer of the company as appointed as the Member of the Risk Management Committtee with effect from 27.05.2023.Risk Management Committee00988790RAAJESH KUMAR GUPTAExecutive DirectorMember2023-05-27Risk Management Committee02051466RAJEEV KAPOORNon-Executive - Independent DirectorMember2024-08-22Corporate Social Responsibility Committee00004972Deepak JainExecutive DirectorChairperson2021-02-11Corporate Social Responsibility Committee00004993ANMOL JAINExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee06566637PALLAVI DINODIA GUPTANon-Executive - Independent DirectorMember2024-08-222026-02-10true121162026-05-28106true12126Audit Committee2026-02-10true6640Audit Committee2026-03-3148true6530Audit Committee2026-05-2857true6640Nomination and remuneration committee2026-05-28true3330Stakeholders Relationship Committee2026-02-10true3200Stakeholders Relationship Committee2026-05-28106true3310Risk Management Committee2026-02-10true3311Corporate Social Responsibility Committee2026-05-28106true3310truetruetruetrueYestruetruetrueRaajesh Kumar GuptaCompany Secretary and Compliance OfficerfalseRaajesh Kumar GuptaCompany Secretary and Compliance OfficerGurugram2026-07-2002111DCIT Central Circle-28 Delhi2023-10-30Receipt of Order u/s 92CA(3) of Income Tax Act 1961 dated October 30, 2023 from the Income Tax Authority for the Assessment year 2021-22 wherein DC/ACIT TP 2(2)(2), Delhi has made cumulative adjustments of Rs. 26,72,41,248/- and has asked the Assessing officer to enhance the income of the Company for the AY 2021-22 by Rs. 26,72,41,248/-. An appeal has been filed with CIT(A) on 20.03.2024 against the addition made by DCIT Central Circle-28. Tax Impact excluding interest and Penalty-Rs. 9,33,84,782/-. Last notice was received on 3/3/2025 from CIT(A)-29 but we had filed an application on 15/5/2024 for transfer of case to another CIT(A) handling the cases of TP additions.Last notice was received on 28/05/2026 from CIT(A)-29 and the Company has made a submission on 12/6/2026 for transfer of case to another CIT(A) handling the cases of TP additions. Commissioner of Customs (Nhava Sheva)2021-01-31Enquiry Operations have been conducted by DRI at 2 Locations at Gurugram, Haryana.Demand order for Rs. 1315.56 Lakhs (Principal amount), along with the Interest and penalty as applicable over and above the said amount, was received by the Company against which the Company had filed an appeal against the order on 30/07/2024 with customs, excise and Service Tax Appellate Tribunal, Mumbai. The date of hearing of is yet to be fixed.There is no further development in the matter during the Quarter, the date of hearing of is yet to be fixed.DCIT Central Circle-28 Delhi2025-03-29Receipt of Order u/s 92CA(3) of Income Tax Act 1961 dated January 27, 2025 from the Income Tax Authority for the Assessment year 2022-23 wherein DC/ACIT TP 2(2)(2), Delhi has made cumulative adjustments of Rs. 24,01,67,040/- and has asked the Assessing officer to enhance the income of the Company for the AY 2022-23 by Rs. 24,01,67,040/-.Final order received from DCIT Central Circle-28 on 29/5/2025 and confirmed the proposed adjustment by TPO. An appeal has been filed with CIT(A) on 26.06.2025 against the addition made by DCIT Central Circle-28.Tax impact excluding interest and Penalty-Rs.8,39,23,970/-. The Company has filed an appeal with CIT(A) on 26/6/2025 after receipt of final order from DCIT Central Circle-28 on 29/5/2025.Last notice was received on 28/05/2026 from CIT(A)-29 and the Company has made a submission on 12/6/2026 for transfer of case to another CIT(A) handling the cases of TP additions.