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Non Independent DirectorNot Applicable1946-12-08falseActiveYes2025-09-261991-06-042025-09-264032MrShrivats Singhania******02359242Executive DirectorNot ApplicableMD1984-05-15falseActiveNA2025-08-011010MrsBhaswati Mukherjee******07173244Non-Executive - Independent DirectorNot Applicable1953-06-14falseActiveNA2019-03-282022-03-2887.032241MrSadhu Ram Bansal******06471984Non-Executive - Independent DirectorNot Applicable1956-01-03falseActiveNA2022-07-012025-09-26484452MrsShwetambara Shardul Shroff Chopra******07489205Non-Executive - Independent DirectorNot Applicable1981-11-07falseActiveNA2024-07-012024-07-01241100MrArun Kumar Shukla******09604989Executive DirectorNot Applicable1969-08-14falseActiveNA2022-08-012025-09-261010MrVimal Bhandari******00001318Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2025-08-012025-08-01114453The Board of Directors at its meeting held on 2nd November 2023, rechristened the existing Corporate Social Responsibility Committee as "Corporate Social Responsibility & Sustainability Committee".truetruetruetruetrueAudit Committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorChairperson2022-07-27Audit Committee00036129Raghupati SinghaniaNon-Executive - Non Independent DirectorMember2001-01-28Audit Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2024-08-31Nomination and remuneration committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorChairperson2024-08-31Nomination and remuneration committee00042983Vinita SinghaniaExecutive DirectorMember2024-04-01Nomination and remuneration committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2024-08-31Stakeholders Relationship Committee00036129Raghupati SinghaniaNon-Executive - Non Independent DirectorChairperson2014-05-22Stakeholders Relationship Committee00042983Vinita SinghaniaExecutive DirectorMember2024-04-01Stakeholders Relationship Committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorMember2024-08-31Stakeholders Relationship Committee09604989Arun Kumar ShuklaExecutive DirectorMember2022-08-01Stakeholders Relationship Committee02359242Shrivats SinghaniaExecutive DirectorMember2025-08-01Risk Management Committee06471984Sadhu Ram BansalNon-Executive - Independent DirectorChairperson2024-08-31Risk Management Committee00042983Vinita SinghaniaExecutive DirectorMember2019-02-08Risk Management Committee02359242Shrivats SinghaniaExecutive DirectorMember2025-08-01Risk Management Committee09604989Arun Kumar ShuklaExecutive DirectorMember2022-08-01Risk Management Committee00113646Sudhir A. BidkarED (Corporate Affairs) & CFOMember2019-02-08Sudhir A. Bidkar is ED (Corporate Affairs) & CFO and a Member of Risk Management Committee.Risk Management Committee99999999S. RameshSr. Vice President (Materials)Member2019-02-08S. Ramesh is Sr. Vice President (Materials) and a Member of Risk Management Committee. Corporate Social Responsibility Committee00042983Vinita SinghaniaExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2019-11-01Corporate Social Responsibility Committee02359242Shrivats SinghaniaExecutive DirectorMember2025-08-01Corporate Social Responsibility Committee09604989Arun Kumar ShuklaExecutive DirectorMember2022-08-012026-02-03true8732026-05-20105true884Audit Committee2026-02-03true3320Audit Committee2026-05-20105true3320Nomination and remuneration committee2026-02-03true3320Nomination and remuneration committee2026-05-20105true3320Stakeholders Relationship Committee2026-05-20true5510Corporate Social Responsibility Committee2026-02-03true4410Corporate Social Responsibility Committee2026-05-20105true4410truetruetruetrueYestruetruetrueThe Integrated Governance Report for the previous quarter ended 31-03-2026 was placed before the Board of Directors at their meeting held on 20-05-2026. The Board of Directors did not give any comment, observation or advice on the said report. The Integrated Governance Report for the relevant quarter ended 30-06-2026 will be placed before the Board of Directors as required. Amit ChaurasiaCompany Secretary and Compliance OfficerfalseAmit ChaurasiaCompany Secretary and Compliance OfficerNew Delhi2026-07-2803300Opera Vayu (Narmada) Private Limited2026-05-0200.260.26Assistant Commissioner, Durg Division, Chhattisgarh2023-12-28GST Department has raised the demand of interest of Rs. 117.49 Lakh and imposed a penalty of Rs. 34.90 Lakh on non-payment of GST on royalties under RCM for the period July 2017 to March 2018.We had filed an application in Form SPL-02 on 24.05.2025 seeking waiver under Section 128A for interest of Rs. 74.94 lakh and penalty of Rs. 12.40 lakh. As no order has been passed within the prescribed time, the application is deemed to be approved. For the remaining disputed amount, we filed an appeal before the GST Tribunal on 08.06.2026 in respect of interest of Rs. 42.55 lakh and penalty of Rs. 22.50 lakh.Assistant Commissioner, CGST Division, New Delhi2023-12-27GST Department has disallowed the transitional credit and raised tax demand of Rs. 74.53 Lakh, interest thereon and imposed a penalty of Rs. 74.53 LakhDuring the quarter ended 30th June 2026, there was no change in the existing status.Assistant Commissioner, Delhi2023-12-29GST Department has disallowed input tax credit of Rs. 19.42 lakh availed by the Company during the period July 2017 to March 2018, charged interest thereon and imposed the penalty of Rs. 1.94 lakh.During the quarter ended 30th June 2026, there was no change in the existing status.Assistant Commissioner, Division-VI, Indore, Madhya Pradesh2024-08-30GST Department has raised the demand of tax of Rs. 73.85 Lakhs & imposed a penalty of Rs. 7.38 Lakhs for the FY 2019-20 for the non-generation of E-Way Bill.During the quarter ended 30th June 2026, there was no change in the existing status.Assistant Commissioner, CGST Division, Noida, UP2025-02-03GST department has disallowed the transitional input tax credit related to previous tax regime under the VAT and raised the demand of tax of Rs. 27.21 Lakhs & imposed a penalty of Rs. 27.21 Lakhs for the FY 2017-18.The Company has filed an appeal against the said order on 02.05.2025During the quarter ended 30th June 2026, there was no change in the existing status.Excise & Taxation Officer, Jhajjar Ward 1, Rohtak, Haryana2025-02-22GST Department has disallowed input tax credit of Rs. 37.16 Lakh, availed by the Company during the period April 2020 to March 2021, interest of Rs. 29.55 Lakh thereon and imposed the penalty of Rs. 3.71 Lakh. The Company has filed an appeal against the said order on 22.05.2025During the quarter ended 30th June 2026, there was no change in the existing status.Assistant Commissioner, Division-E Pali,Jodhpur: Jaipur, CBIC , Rajasthan2025-01-06GST department has imposed the penalty of Rs. 46.63 lakh for the FY 2017-18 on account of non-reversal of input tax credit (ITC) on exempted supplies on pro-rata basis.During the quarter ended 30th June 2026, there was no change in the existing status.Income Tax Department2025-03-17The Income Tax Officer has made certain additions to the income of the Company as per the return filed for the FY 2022-23, resulting in an aggregate demand of Rs. 4559.60 Lakh Although the demand has been reduced to nil through a ratification order, the matter remains pending before the CIT (Appeals).During the quarter ended 30th June 2026, there was no change in the existing status.Office of Additional Commissioner, Jurisdiction : - Jodhpur, Jaipur, CBIC, : Rajasthan2026-03-31GST Department has disallowed input tax credit of Rs. 11.52 Lakh, availed by the Company during the period April 2019 to March 2023 along with an equivalent penalty.The Company has filed an appeal before the GST Appellate Authority against the said order on 09.06.2026.Office of the Joint Commissioner of State Tax, Jurisdiction : - Durg Division, Chhattisgarh2026-04-30GST Department has raised the demand of tax of Rs.179.19 Lakhs, Interest Rs.33.46 Lakhs & imposed a penalty of Rs.179.19 Lakhs for the FY 2023-24 against the disallowed Input Tax Credit.During the quarter ended 30th June 2026, there was no change in the existing status.