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Independent DirectorNot Applicable1961-05-14falseActiveNA2017-09-022022-09-021083320MrSoumitra Bhattacharya******02783243Non-Executive - Non Independent DirectorChairperson related to Promoter1960-06-24falseActiveNA2023-08-022023-08-023241MrStefan Grosch******10145827Non-Executive - Non Independent DirectorNot Applicable1966-05-19falseActiveNA2023-05-102026-08-111010Mr. Stefan Grosch is a Foreign National.MrGopichand Katragadda******02475721Non-Executive - Independent DirectorNot Applicable1968-05-08falseActiveNA2018-12-042023-12-04932232MsPadmini Khare Kaicker******00296388Non-Executive - Independent DirectorNot Applicable1965-04-15falseActiveNA2022-05-192022-05-19522232MrGuruprasad Mudlapur******07598798Executive DirectorNot ApplicableMD1966-03-19falseActiveNA2022-02-092025-05-271010MrSandeep Nelamangala******08264554Executive DirectorNot Applicable1971-04-06falseActiveNA2021-02-122025-05-271000MrRamesh Ramadurai******07109252Non-Executive - Independent DirectorNot Applicable1962-02-13falseActiveNA2026-05-212026-05-214.134430truetruetruetruetrueAudit Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorChairperson2022-05-20Ms. Padmini Khare Kaicker was appointed on May 20, 2022 and she became Chairperson of the Audit Committee with effect from July 01, 2024.Audit Committee02783243Soumitra BhattacharyaNon-Executive - Non Independent DirectorMember2023-08-02Audit Committee10145827Stefan GroschNon-Executive - Non Independent DirectorMember2023-08-02Audit Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2017-09-02Audit Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorMember2021-05-21Audit Committee07109252Ramesh RamaduraiNon-Executive - Independent DirectorMember2026-05-21Nomination and remuneration committee00032929Hema RavichandarNon-Executive - Independent DirectorChairperson2017-09-02Nomination and remuneration committee02783243Soumitra BhattacharyaNon-Executive - Non Independent DirectorMember2023-08-02Nomination and remuneration committee10145827Stefan GroschNon-Executive - Non Independent DirectorMember2023-08-02Nomination and remuneration committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorMember2019-02-13Nomination and remuneration committee07109252Ramesh RamaduraiNon-Executive - Independent DirectorMember2026-05-21Nomination and remuneration committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2023-11-10Stakeholders Relationship Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorChairperson2019-02-13Stakeholders Relationship Committee02783243Soumitra BhattacharyaNon-Executive - Non Independent DirectorMember2023-08-02Stakeholders Relationship Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2022-05-20Stakeholders Relationship Committee07598798Guruprasad MudlapurExecutive DirectorMember2023-07-01Risk Management Committee07109252Ramesh RamaduraiNon-Executive - Independent DirectorChairperson2026-05-21Risk Management Committee10145827Stefan GroschNon-Executive - Non Independent DirectorMember2023-08-02Risk Management Committee00296388Padmini Khare KaickerNon-Executive - Independent DirectorMember2022-05-20Risk Management Committee07598798Guruprasad MudlapurExecutive DirectorMember2023-07-01Risk Management Committee08264554Sandeep NelamangalaExecutive DirectorMember2020-01-01Corporate Social Responsibility Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee02783243Soumitra BhattacharyaNon-Executive - Non Independent DirectorMember2023-08-02Corporate Social Responsibility Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2017-09-02Corporate Social Responsibility Committee07598798Guruprasad MudlapurExecutive DirectorMember2023-07-012026-04-08true8842026-05-2041true8742026-08-1081true884Audit Committee2026-04-08true6640Audit Committee2026-05-1940true6540Audit Committee2026-07-1051true6640Audit Committee2026-08-1030true6640Nomination and remuneration committee2026-05-19true6540Nomination and remuneration committee2026-08-1082true6640Risk Management Committee2026-08-10true5520Corporate Social Responsibility Committee2026-05-19true4420Corporate Social Responsibility Committee2026-08-1082true4420truetruetruetrueYestruetruetrueV SrinivasanCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesV SrinivasanCompany Secretary and Compliance OfficerfalseV. SrinivasanCompany Secretary and Compliance OfficerBangalore2026-10-152130-2Additional Commissioner of Customs, ACC, Chennai-VII Commissionerate, Air Cargo Complex, Meenambakkam, ChennaiDispute on classification on Delivery Valve2026-07-01The Company has classified ‘Delivery Valve’ under CTH 8481 [with 7.5% BCD and 18% IGST] based on the nature of the product and rules of classification. It is alleged by the Customs Department that the same merits classification under CTH 8409 [with 15% BCD and 28% IGST] as ‘part of engine’. The Company has appealled before the relevant authority.7966392Joint Commissioner of Customs, Airport and Air Cargo Commissionerate, Devanahalli, BengaluruDispute on classification of Sealing Discs2026-08-13The Company is of the view ‘Sealing Discs’ are mere disc made of base material (such as rubber, steel etc) and are consequently ‘other’ articles of base material and should be under CTH 7326 or CTH 4016 (with 10% BCD). However, it is the case of the Department that these are fasteners classifiable under CTI 73182200 (as ‘washer’) and CTI 39269099 (as ‘plastic product’) with 15% BCD. The Company has appealled before the relevant authority.4653434Joint Commissioner of Central Tax, Bangalore South Commissionerate, Bangalore2023-08-09Matter is pending with the first appellate authority and personal hearing is awaited.No change in the current quarter. Matter is still pending before first appellate authority and personal hearing is awaitedAdditional Commissioner (Appeals) Central Goods and Service Tax, Jaipur2026-07-22penalty for the tax and interest already paid during auditsThe Company has formally communicated this matter to the exchange vide its letter dated January 16, 2025, which pertains to the adjudication phase involving three cases. However, given that the first appellate authority has issued an order upholding the demand during this quarter, the Company shall file a second appeal.05000000000000000000000000000000000000000All 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.trueTilmann OlsenCFOBangalore2026-10-15