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Non Independent DirectorChairperson related to Promoter1970-03-09falseActiveNA1998-05-091000MrPARIMAL RAI******00396446Non-Executive - Independent DirectorNot Applicable1962-01-05falseActiveNA2025-10-042025-10-0411.281131MrROHIT KUMAR******01059459Non-Executive - Independent DirectorNot Applicable1969-09-12falseActiveNA2022-09-202022-09-2048.111110MrsSHIVANI WAZIR PASRICH******00602863Non-Executive - Independent DirectorNot Applicable1969-10-24falseActiveNA2021-07-292023-07-292026-07-28600000Tenure CompletionMsKANIKA AGNIHOTRI******09259913Non-Executive - Independent DirectorNot Applicable1979-07-21falseActiveNA2021-07-292023-07-292026-07-28600000Tenure CompletionMsAABHA BAKAYA******05131734Non-Executive - Independent DirectorNot Applicable1980-10-04falseActiveNA2026-07-292026-07-292.032231MrVIKAS SEHGAL******05218876Non-Executive - Independent DirectorNot Applicable1974-05-23falseActiveNA2026-07-292026-07-292.032211MrVIDYA RATTAN SHARMA******01724568Executive DirectorNot ApplicableMD1959-04-27falseActiveNA2026-07-241000MrDAMODAR MITTAL******00171650Executive DirectorNot Applicable1966-11-22falseActiveNA2023-03-281020MrDEBOJYOTI ROY******08285494Executive DirectorNot Applicable1975-06-24falseActiveNA2026-03-271010truetruetruetrueAudit Committee00396446PARIMAL RAINon-Executive - Independent DirectorChairperson2026-01-30Audit Committee01059459ROHIT KUMARNon-Executive - Independent DirectorMember2022-11-02Audit Committee00171650DAMODAR MITTALExecutive DirectorMember2026-01-30Nomination and remuneration committee00602863SHIVANI WAZIR PASRICHNon-Executive - Independent DirectorChairperson2021-08-032026-07-28Nomination and remuneration committee09259913KANIKA AGNIHOTRINon-Executive - Independent DirectorMember2022-08-122026-07-28Nomination and remuneration committee00396446PARIMAL RAINon-Executive - Independent DirectorMember2026-01-30Nomination and remuneration committee05131734AABHA BAKAYANon-Executive - Independent DirectorChairperson2026-07-29Nomination and remuneration committee05218876VIKAS SEHGALNon-Executive - Independent DirectorMember2026-07-29Stakeholders Relationship Committee09259913KANIKA AGNIHOTRINon-Executive - Independent DirectorChairperson2021-08-032026-07-28Stakeholders Relationship Committee00171650DAMODAR MITTALExecutive DirectorMember2024-02-01Stakeholders Relationship Committee00396446PARIMAL RAINon-Executive - Independent DirectorMember2026-01-302026-07-28Stakeholders Relationship Committee05131734AABHA BAKAYANon-Executive - Independent DirectorChairperson2026-07-29Stakeholders Relationship Committee08285494DEBOJYOTI ROYExecutive DirectorMember2026-07-29Risk Management Committee00396446PARIMAL RAINon-Executive - Independent DirectorChairperson2026-01-30Risk Management Committee01059459ROHIT KUMARNon-Executive - Independent DirectorMember2022-11-02Risk Management Committee00171650DAMODAR MITTALExecutive DirectorMember2025-07-292026-05-01true7742026-07-2483true873Audit Committee2026-04-25true3320Audit Committee2026-05-015true3320Audit Committee2026-06-2049true3320Audit Committee2026-07-2433true3320Audit Committee2026-09-1249true3320Nomination and remuneration committee2026-07-24true3220Risk Management Committee2026-06-20true3320truetruetruetrueYestruetruetrueDamodar MittalDirectorYesYesYesYesYesYesYesYesDamodar MittalDirectorfalseDamodar MittalDirectorNew Delhi2026-10-301504921Chhattisgarh Environment Conservation BoardPenalty of Rs. 30,000 paid for violation against Emission exceedence2026-08-04Environmental compensation imposed towards non compliance w.r.t. stack emission standards (WHRB 5&6) recorded in CECB's real-time emission monitoring portal "CG NIGRANI".The company does not foresee any material impact on its financial,operation or other activities.Chhattisgarh Environment Conservation BoardPenalty of Rs. 30,000 paid for violation against Emission exceedence2026-07-28Environmental compensation imposed towards non compliance w.r.t. stack emission standards (Sinter) recorded in CECB's real-time emission monitoring portal "CG NIGRANI".The company does not foresee any material impact on its financial,operation or other activities.Chhattisgarh Environment Conservation BoardPenalty of Rs. 30,000 paid for violation against Emission exceedence2026-09-24Environmental compensation imposed towards non compliance w.r.t. stack emission standards (WHRB 1&2) recorded in CECB's real-time emission monitoring portal "CG NIGRANI".The company does not foresee any material impact on its financial,operation or other activities.Chhattisgarh Environment Conservation BoardPenalty of Rs. 30,000 paid for violation against Emission exceedence2026-09-30Environmental compensation imposed towards non compliance w.r.t. stack emission standards (WHRB 5&6) recorded in CECB's real-time emission monitoring portal "CG NIGRANI".The company does not foresee any material impact on its financial,operation or other activities.Assistant Commissioner, Mobile Squad (4), Noida , Uttar PradeshPenalty proceedings have been initiated under Section 129(1)(a) of the GST Act, on account of reporting of supply as B2C on the Invoice & E-way bill2026-08-14The tax authority intercepted and detained the vehicle for allegedly classifying a registered buyer as an unregistered person in e-invoicing.The company does not foresee any material impact on its financial,operation or other activities.Commissioner of Central Excise,GST and Central Excise Commissionerate, Rourkela2024-12-11The matter was not disclosed in the previous quarterly Corporate Governance Report filed for the quarter ended June 30, 2026, as the Hon’ble CESTAT, vide its order dated January 9, 2026, had allowed the Company’s appeal and set aside the entire demand for duty, interest and penalty.The Department has subsequently filed an appeal before the Hon’ble Supreme Court against the aforesaid order of the CESTAT. Accordingly, the matter is presently pending before the Hon’ble Supreme Court.