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Independent DirectorNot Applicable1948-09-06falseActiveYes2022-09-232018-05-242023-05-2497.081132MrsRumjhum Chatterjee******00283824Non-Executive - Independent DirectorNot Applicable1960-08-08falseActiveNA2018-09-012023-09-01941110MrVineet Agarwal******00380300Non-Executive - Independent DirectorNot Applicable1973-09-16falseActiveNA2019-05-012024-05-01864250MrGhanshyam Girdharbhai Trivedi******00021470Non-Executive - Non Independent DirectorNot Applicable1946-09-18falseActiveYes2021-09-152017-09-012021-09-151020MrManit Rastogi******00370998Non-Executive - Independent DirectorNot Applicable1969-11-13falseActiveNA2024-05-152024-05-1525.171110MrZubair Ahmed******00182990Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveYes2024-11-062024-10-012024-10-01212231truetruetruetruetrueAudit Committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorChairperson2019-05-01Audit Committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2019-05-01Audit Committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2018-04-10Audit Committee00370998Manit RastogiNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorChairperson2019-02-11Nomination and remuneration committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2018-04-10Nomination and remuneration committee00370998Manit RastogiNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2025-02-06Stakeholders Relationship Committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorChairperson2019-05-01Stakeholders Relationship Committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2018-04-10Stakeholders Relationship Committee00021423Shreekant SomanyExecutive DirectorMember2016-07-28Stakeholders Relationship Committee00182990Zubair AhmedNon-Executive - Independent DirectorMember2025-02-06Risk Management Committee00021448Abhishek SomanyExecutive DirectorChairperson2021-06-16Risk Management Committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorMember2021-06-16Risk Management Committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2021-06-16Risk Management Committee99999999Ashavani Kumar ManiSenior Vice PresidentMember2022-11-10Mr. Ashavani Kumar Mani is not a Director.Risk Management Committee99999999Sailesh Raj KedawatChief Financial OfficerMember2022-11-10Mr. Sailesh Raj Kedawat is not a Director.Corporate Social Responsibility Committee00021448Abhishek SomanyExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2022-05-18Corporate Social Responsibility Committee00283824Rumjhum ChatterjeeNon-Executive - Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00370998Manit RastogiNon-Executive - Independent DirectorMember2025-02-062026-01-28true8852026-05-0495true8632026-05-1510true875Audit Committee2026-01-28true4430Audit Committee2026-05-15106true4330Nomination and remuneration committee2026-01-28true4430Nomination and remuneration committee2026-05-15106true4330Corporate Social Responsibility Committee2026-01-28true4420Corporate Social Responsibility Committee2026-05-15106true4210Risk Management Committee2026-05-15true3322Stakeholders Relationship Committee2026-05-15true4320truetruetruetrueYestruetruetrueAnuj KaliaCompany Secretary and Compliance OfficerfalseAnuj KaliaCompany Secretary and Compliance OfficerNoida2026-07-2902200During the quarter, the Company acquired 18,00,000 11% Cumulative Redeemable Preference Shares of Rs 10 each on rights issue basis in Sudha Somany Ceramics Private Limited, Subsidiary Company. Therefore, there was no change in existing percentage of shares or voting rights held in Sudha Somany Ceramics Private Limited. The intimation of said acquisition was filed separately with the Stock Exchanges during the quarter. Sudha Somany Ceramics Private Limited2026-06-100.600.6Additional Commissioner Grade-II Appeal, Gautam Budha Nagar, Uttar PradeshDemand raised after issue of order by the Appellate Authority, Tribunal (FORM GST APL - 04)2026-04-09Section-73 of CGST Act, 2017 and UPGST Act, 2017Rs. 20,000/- PenaltyCommissioner of Central Excise and Service Tax(Audit) Panchkula2020-10-26Issue relates to taxability on various services rendered and received by the Company as well as admissibility of Cenvat Credit on Inputs/Input Services and the Cenvat Credit availed in ST-3 Return during GST Transitional Period due to ER-1 was not able to be amended (Amount Rs. 6.22 Crores)Appeal filed with CESTAT Panchkula, PH AwaitedAdditional Commissioner CGST, Rohtak, Haryana2024-08-29OIO Passed under Section 50, 50(1), 73(1), of the CGST/HGST Act, and section 20 of IGST Act issue pertains to alleged difference in Tax liability paid in GSTR-3B Vs Eway bills, ITC availed in GSTR3B vs ITC available as per E way Bills, Ineligible ITC availed for cancelled dealers and non-filers of 3B (Amount Rs. 17.74 Crores).Pending with Comm(A), PanchkulaState of Haryana and Others2017-07-03The writ petition has been filed challenging the Constitutional Validity of Haryana Tax on entry of goods in the Local Area Act, 2008, in the light of Law laid down by the nine judge bench in the Supreme Court (Amount Rs. 8.11 Crores)The pleadings have completed in this matter and next hearing is in August, 2026.