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Non Independent DirectorChairperson related to Promoter1956-11-12falseActiveNA2010-08-192013-08-0205011MrHarish Bhat******00478198Non-Executive - Non Independent DirectorNot Applicable1962-11-08falseActiveNA2014-04-012025-07-0301011MrJayesh Tulsidas Merchant******00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2020-08-072025-08-07744454MrRavneet Singh Gill******00091746Non-Executive - Independent DirectorNot Applicable1962-11-19falseActiveNA2021-12-292021-12-29571110MsHema Ravichander******00032929Non-Executive - Independent DirectorNot Applicable1961-05-14falseActiveNA2021-12-292021-12-29573320MsKiran Mazumdar Shaw******00347229Non-Executive - Independent DirectorNot Applicable1953-03-23falseActiveNA2024-04-012024-04-01304100MrBahram Navroz Vakil******00283980Non-Executive - Non Independent DirectorNot Applicable1958-09-12falseActiveNA2026-04-232026-04-2303230MrVenkatesalu Palaniswamy******02190892Executive DirectorNot ApplicableMD1977-02-27falseActiveNA2015-06-012026-06-2301010truetruetruetruetrueAudit Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2020-08-07Audit Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2021-12-29Audit Committee00283980Bahram Navroz VakilNon-Executive - Non Independent DirectorMember2026-04-23Nomination and remuneration committee00032929Hema RavichanderNon-Executive - Independent DirectorChairperson2021-12-29Nomination and remuneration committee00024713Noel Naval TataNon-Executive - Non Independent DirectorMember2012-08-06Nomination and remuneration committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorMember2021-05-11Stakeholders Relationship Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2015-08-24Stakeholders Relationship Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2015-08-24Stakeholders Relationship Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorMember2021-05-11Risk Management Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2019-04-01Risk Management Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2019-04-01Risk Management Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorMember2020-11-18Corporate Social Responsibility Committee00024713Noel Naval TataNon-Executive - Non Independent DirectorChairperson2014-01-31Corporate Social Responsibility Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee00032929Hema RavichanderNon-Executive - Independent DirectorMember2022-02-102026-04-22true7742026-08-06105true884Audit Committee2026-04-15true3320Audit Committee2026-04-226true3320Audit Committee2026-06-2361true3320Audit Committee2026-08-0542true3320Audit Committee2026-09-2449true3320Corporate Social Responsibility Committee2026-04-15true3320Corporate Social Responsibility Committee2026-08-05111true3320Nomination and remuneration committee2026-04-15true3320Nomination and remuneration committee2026-06-1964true3320Nomination and remuneration committee2026-08-0546true3320Stakeholders Relationship Committee2026-04-22true3310Stakeholders Relationship Committee2026-09-24154true3310Risk Management Committee2026-04-22true3310Risk Management Committee2026-07-0977true3310Risk Management Committee2026-09-2476true3310truetruetruetrueYestruetruetrueKrupa AnandparaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKrupa AnandparaCompany Secretary and Compliance OfficerfalseKrupa AnandparaCompany Secretary and Compliance OfficerMumbai2026-10-191610206-10Income Tax Department2018-01-24The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2014-15. NFAC/CIT(A) passed the appellate order wherein certain issues have been decided partly in favour of Company. The Company as well as the Income Tax Department has filed appeal before Income Tax Appellate Tribunal. Hon’ble ITAT has heard the matter on 23rd January 2026 and outcome of the same has been decided in the favour of the company The company is in process of obtaining order giving effect of the same from AO.The company has received OGE order to CIT(A) on 30th June 2026 wherein AO has allowed the expenditure of Rs 11.25 crs and refund of Rs 8.78 crs was determined and the same has been received. Further, the company has filed rectification application vide letter dated 24.07.2026 wherein relief has been short granted by Rs 11.57 crs in the above order and the same is under process. Also, it has filed OGE application to ITAT (for Rs 11.50 lacs matter) before AO vide letter dated 04.06.2026 and the same is under process.Income Tax Department2019-01-19The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2016-17. NFAC/ CIT(A) passed the appellate order wherein certain issues have been decided partly in favour of Company. The Company as well as Income Tax Department has filed appeal before Income Tax Appellate Tribunal. Hon’ble ITAT has heard the matter on 22nd April 2026 and outcome of the same has been decided in the favour of the company and the company is in process of obtaining order giving effect of the same from AO.The company has received OGE order to CIT(A) on 30th June 2026 wherein AO has allowed the expenditure of Rs 24.95 crs and the same has resulted into demand of Rs 1.27 crs (due to short grant of MAT credit) and this demand has been stayed by IT authorities. Further, the company has filed rectification application vide letter dated 24.07.2026 wherein relief has been short granted by Rs 19.06 crs in the above order and the same is under process. Also, it has filed OGE application to ITAT (for Rs 39.41 lacs matter) before AO vide letter dated 09.06.2026 and the same is under process.Income Tax Department2020-01-11 The appeal for AY 2017-18 has been heard by CIT(A) and decided partly in favour of the Company. The Company is entitled to refund of ₹ 12.10 crore including interest of ₹ 2.23 crore. The Company has filed an appeal with ITAT as the order from CIT(A) was partly in favour. The company has received the tax refund of Rs 12.10 crs. Further, the hon’ble ITAT has decided the matter in the favour of the company. The company is in process of obtaining order giving effect of the same from AO. The company has received OGE order to ITAT on 1st July 2026 wherein relief has been granted and refund of Rs 35 lacs has been determined, and this has been duly received by way of adjustment against old tax demand. Further, there is no tax pendency in these regards.Income Tax Department2021-09-04The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2018-19. The Company as well as Income Tax Department has filed an appeal before Income Tax Appellate Tribunal. Hon’ble ITAT has heard the matter on 28.01.2026 and outcome of the same has been decided in the favour of the company The company is in process of obtaining order giving effect of the same from AOThe company is in process to obtain OGE to ITAT from AO and the same is in process.Income Tax Department2022-10-19The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2020-21. NFAC/ CIT(A) passed the appellate order wherein certain issues have been decided partly in favour of Company. The Company had filed appeal before ITAT against certain issues and the same has been duly heard and dispose in the favour of the company vide order dated 03rd December 2025. Further, Income Tax Department has also filed an appeal before Income Tax Appellate Tribunal. Date of hearing is fixed on 28th January 2026 Hon’ble ITAT has heard the matter on 03rd December 2025 and outcome of the same has been decided in the favour of the company The company is in process of obtaining order giving effect of the same from AO.The company is in process to obtain OGE to CIT(A) & ITAT from AO and the same is in process.The Company made investment in Non-Convertible Debentures of Tata International Limited00010000000000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All 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.trueNeeraj BasurCFOMumbai2026-10-19