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The Company has made necessary disclosures of all the orders received during the quarter ended 30th June, 2026 immediately upon its receipts.truetrueTop 2000 listed entitiestruec000013OriginaltruefalseMrDilip Digambar Dandekar******00846901Non-Executive - Non Independent DirectorChairperson related to Promoter1951-11-09falseActiveNA1979-01-012021-09-011000MrMasaharu Inoue******10154904Non-Executive - Non Independent DirectorNot Applicable1967-08-12falseActiveNA2023-05-121000Since Mr.Masaharu Inoue is a Foreign director, he does not hold PAN.MrShriram Sharad Dandekar******01056318Non-Executive - Non Independent DirectorNot Applicable1960-12-07falseActiveNA1992-09-232025-04-011000MrTakashi Itoguchi******08520967Executive DirectorNot Applicable1975-07-20falseActiveNA2025-08-081010MrVeerappa Satish******00507955Executive DirectorNot Applicable1972-12-07falseActiveNA2024-04-011010MsNandini Chopra******07891312Non-Executive - Independent DirectorNot Applicable1970-05-19falseActiveNA2017-08-032022-08-03133.291111MsNaho Shigeta******02014640Non-Executive - Independent DirectorNot Applicable1975-12-19falseActiveNA2024-02-012024-02-0129.011120MrNilesh Ramesh Modi******07365188Non-Executive - Independent DirectorNot Applicable1965-01-27falseActiveNA2024-02-082024-02-0828.241121MrSubramanian Naganath Iyer******10482193Non-Executive - Independent DirectorNot Applicable1955-03-31falseActiveNA2024-02-082024-02-0828.241110MrTomoya Okada******03434839Non-Executive - Independent DirectorNot Applicable1976-11-20falseActiveNA2024-02-082024-02-0828.241110truetruetruetruetrueAudit Committee07891312Nandini ChopraNon-Executive - Independent DirectorChairperson2020-01-23Audit Committee07365188Nilesh Ramesh ModiNon-Executive - Independent DirectorMember2024-04-01Audit Committee03434839Tomoya OkadaNon-Executive - Independent DirectorMember2024-04-01Audit Committee00507955Veerappa SatishExecutive DirectorMember2024-04-01Audit Committee10482193Subramanian Naganath IyerNon-Executive - Independent DirectorMember2025-08-08Audit Committee02014640Naho ShigetaNon-Executive - Independent DirectorMember2025-08-08Nomination and remuneration committee10482193Subramanian Naganath IyerNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07365188Nilesh Ramesh ModiNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00846901Dilip Digambar DandekarNon-Executive - Non Independent DirectorMember2008-01-17Stakeholders Relationship Committee07365188Nilesh Ramesh ModiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08520967Takashi ItoguchiExecutive DirectorMember2025-08-08Stakeholders Relationship Committee02014640Naho ShigetaNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee01056318Shriram Sharad DandekarNon-Executive - Non Independent DirectorChairperson2021-08-10Risk Management Committee07891312Nandini ChopraNon-Executive - Independent DirectorMember2021-08-10Risk Management Committee03434839Tomoya OkadaNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00507955Veerappa SatishExecutive DirectorMember2021-08-10Risk Management Committee08520967Takashi ItoguchiExecutive DirectorMember2025-08-08Corporate Social Responsibility Committee01056318Shriram Sharad DandekarNon-Executive - Non Independent DirectorChairperson2014-01-31Corporate Social Responsibility Committee08520967Takashi ItoguchiExecutive DirectorMember2025-08-08Corporate Social Responsibility Committee10482193Subramanian Naganath IyerNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02014640Naho ShigetaNon-Executive - Independent DirectorMember2024-04-012026-01-30true10952026-04-2281true10852026-05-1522true10105Audit Committee2026-01-30true6650Audit Committee2026-05-15104true6650Nomination and remuneration committee2026-01-28true3320Nomination and remuneration committee2026-05-11102true3320Risk Management Committee2026-05-120true5520Stakeholders Relationship Committee2026-03-30true3320truetruetruetrueYestruetruetrueSATISH VEERAPPAManaging DirectorfalseSATISH VEERAPPAManaging DirectorMUMBAI2026-07-2100000MUM-VAT-E-605 DEPUTY COMMISSIONER OF STATE TAX2020-03-16Appeal filed before Joint Commissioner of State Tax (Appeals)-1 on 22-06-2020, Pending for hearingThe dispute remains under adjudication, pending resolutionAdditional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer, National e-Assessment Centre, Delhi2021-05-05Appeal filed before Appeal to the Commissioner of Income-tax (Appeals) on 10-05-2021, Pending for hearingA reassessment order dated March 20, 2026 was received for Assessment Year 2018–19, raising a demand of Rs. 162.97 crore. Pursuant to a rectification application filed by the Company and continuous follow-up with the jurisdictional authorities, a rectification order dated March 30, 2026 was passed, substantially modifying the reassessment order. Consequently, the demand has been significantly reduced from Rs. 162.97 crore to Rs. 34.05 crore (including interest). This rectification order effectively modifies the original assessment order dated April 16, 2021 passed under Section 143(3), wherein the demand was Rs.20.26 crore (including interest). the Company has filed an additional appeal against the differential demand on April 7, 2026 .The commissioner (Appeals ) have asked for additional submissions on ground by 16th July 2026 and the company is in the process of submitting it .Deputy Commissioner of State Tax (Mumbai-LTU-502), Large Tax Payer Unit-1, Mumbai2022-07-07Appeal filed 30/09/2022, Pending for hearingThe dispute remains under adjudication, pending resolutionDeputy Commissioner , Vasai Virar City Municipal Corporation2023-08-31Appeal filed with Commissioner Appeal( Vasai Virar City Munipal Corporation on 31.08.2023, Hearing happened on 14.02.2025, Further documents submitted on 24.02.2025. Final Outcome PendingThe dispute remains under adjudication, pending resolutionDeputy Commissioners of State Tax MUMBAI-LTU-502:MUMBAILTU- 1:MUMBAI_SOUTH_WEST:Maharastra2024-02-28Appeal filed with Commissioner (Appeal) on 09/05/2024, Pending for hearingThe dispute remains under adjudication, pending resolutionJoint Commissioner , CGST, Central Excise, Mumbai East Commissionerate2024-12-27Order passed by CIT(A) on 22/08/2025 dismissing the appeal, confirming the demand. Company will file the appeal in GST Tribunal.The dispute remains under adjudication, pending appeal filing with GST Tribunal. Since, the Tribunal is formed in January, 2026 deadline for filing an appeal is extended till June, 2026. The company has filed appeal at Tribunal on 7th June 2026ASSISTANT COMMISSIONER OF GST & CENTRAL EXCISE POONAMALLEE DIVISION, CHENNAI OUTER COMMISSIONERATE2025-02-04Appeal filed with CIT(A) on 24th April 2025, Pending for hearing. The dispute remains under adjudication, pending resolutionThe dispute remains under adjudication, pending resolutionOffice of the Commissioner of Customs (NS-V) JNCH Nhava Sheva, Taluk Uran, District Raigad2025-02-13Appeal filed with CESTAT (Mumbai) on 17th April 2025, Pending for hearing. The dispute remains under adjudication, pending resolutionThe dispute remains under adjudication, pending resolutionDeputy Commissioner , Vasai Virar City Municipal Corporation2023-08-31Appeal filed with Commissioner Appeal( Vasai Virar City Munipal Corporation on 31.08.2023, Hearing happened on 14.02.2025, Further documents submitted on 24.02.2025. Final Outcome PendingThe dispute remains under adjudication, pending resolution