Balmer Lawrie & Company Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Balmer Lawrie & Company Limited
Symbol
BALMLAWRIE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
22-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
a. During the period from 01.04.2025 to 31.03.2026, the composition of Board of Directors was not in compliance with the applicable provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as atleast 50% of Directors on the Board were not NEDs owing to insufficient number of Independent Directors and insufficient number of/absence of Government Nominee Director(s). b. During the period from 28.03.2026 to 31.03.2026, there were no Independent Directors on the Board of the Company including Woman Independent Director and Woman Director. The Company being a Government Company, the composition of the BOD is not within the control of the Company. The Company has informed the Administrative Ministry about the composition of the Board and their direction is awaited.
Details Of Non Compliance Of Vacancies In Respect Key Managerial Personnel
During the period from 01-04-2025 to 21-08-2025, there was a vacancy in the office of Director (Service Businesses). The said vanacy was filled by appointment of Shri Romon Sebastian Louis as Director (Service Businesses) w.e.f. 22-08-2025. However, the said non-compliance was for reasons beyond the control of the Company.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company does not have any Unlisted Material Subsidiary as defined under SEBI (LODR), Regulations, 2015.
Disclosure Of Notes To Annexure1Explanatory Text Block
As on 31.03.2025, the Company had 5 Executive Directors and one Government Nominee Director, the composition of Board of Directors ('BOD') was not in compliance with the SEBI (LODR) Regulations, 2015 owing to absence of Independent Directors and insufficient number of Government Nominee Director. Owing to this, composition and quorum (as the case may be) of the various statutory committees was also not in compliance of the SEBI (LODR) Regulations, 2015. Accordingly, atleast 50% of Directors on the Board were not NEDs, there were no Independent Directors on the Board of the Company including Woman Independent Director and Woman Director. The Company being a Government Company, the composition of the BOD is not within the control of the Company. The Company has informed the Administrative Ministry about the composition of the Board and their direction is awaited.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Annual%20return%20as%20provided%20under%20section%2092%20of%20the%20Companies%20Act%2C%202013%20and%20the%20rules%20made%20thereunder
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Items%20in%20sub%2Dregulation%20(1)%20of%20Regulation%2047%20of%20SEBI%20(LODR)%20Regulations%2C%202015
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.balmerlawrie.com/adminls/dl_u/DIVIDEND_DISTRIBUTION_POLICY.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.balmerlawrie.com/storage/files/4-policy-for-determining-materiality-of-event-information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Separate%20audited%20financial%20statements%20of%20each%20subsidiary%20of%20the%20listed%20entity%20in%20respect%20of%20a%20relevant%20financial%20year
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=All%20credit%20ratings%20obtained%20by%20the%20entity
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.balmerlawrie.com/company/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.balmerlawrie.com/storage/files/46-e-whistle-blower-policy.pdf?_gl=1*1beuooa*_ga*MTY5MzQxNDU5Ni4xNzc2NjY1NTA5*_ga_Y2VGJHRHZ6*czE3NzY2ODYwOTEkbzMkZzEkdDE3NzY2ODczMjAkajQ1JGwwJGgxODAxNTc2OTc3
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Financial%20Results%2C%20on%20conclusion%20of%20the%20Meeting%20of%20the%20Board%20of%20Directors%20where%20the%20Financial%20Results%20were%20approved%3B
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.balmerlawrie.com/storage/files/material-subsidiaries-archive.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.balmerlawrie.com/storage/codes-policies/Doc_1770436182.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=m.-,Shareholding%20Pattern,-Financial%20Year%202025
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.balmerlawrie.com/storage/files/4-policy-for-determining-materiality-of-event-information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Disclosures%20under%20sub%2Dregulation%20(8)%20of%20Regulation%2030%20of%20SEBI%20(LODR)%20Regulations%2C%202015
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.balmerlawrie.com/storage/files/revised-moa-and-aoa-06011936.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=t.%20Secretarial%20compliance%20report%20as%20per%20sub%2Dregulation%20(2)%20of%20Regulation%2024A%20of%20the%20SEBI%20(LODR)%20Regulations%2C%202015
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE164A01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Kavita Bhavsar
Name Of Signatory Affirmations
Kavita Bhavsar
Name Of Signatory For Annual Affirmations
Kavita Bhavsar
Name Of Signatory For Quartely Affirmations
Kavita Bhavsar
Name Of The Company
BALMER LAWRIE & COMPANY LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Kolkata
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not applicable for the quarter ended 31st March, 2026
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
b00041
Scrip Code
523319
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
BALMLAWRIE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
No
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Earlier Shri Adhip Nath Palchaudhuri was entrusted with additional charge of C&MD w.e.f. 01.07.2024. He was appointed as C&MD (Full Charge) w.e.f. 20.07.2024. 2. Shri Aditya Shekhar Singh was appointed as Government Nominee Director w.e.f. 18.03.2026. 2. Shri Harishkumar Madhusudan Joshi and Dr. Vandana Minda Heda had ceased to be Independent Directors of the Company w.e.f 28.03.2026 owing to completion of their respective tenure.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAdhip Nath Palchaudhuri******08695322Executive DirectorChairpersonMD18-Mar-1969NoActiveNot Applicable01-Jul-20241040
2MrRaja Mani Uthayaraja******09678056Executive DirectorNot Applicable11-Aug-1967NoActiveNot Applicable14-Jul-202226-Sep-20241041
3MrSaurav Dutta******10042140Executive DirectorNot Applicable07-Mar-1968NoActiveNot Applicable02-Feb-202323-Sep-20252052
4MrAbhijit Ghosh******10042785Executive DirectorNot Applicable09-Nov-1967NoActiveNot Applicable04-Feb-20231010
5MrRomon Sebastian Louis******08710802Executive DirectorNot Applicable22-Nov-1972NoActiveNot Applicable22-Aug-20251020
6MrAditya Shekhar Singh******11606166Non-Executive - Nominee DirectorNot Applicable22-Jun-1971NoActiveNot Applicable18-Mar-20261000
7MrHarishkumar Madhusudan Joshi******01201050Non-Executive - Independent DirectorNot Applicable20-Jul-1966NoActiveNot Applicable31-Mar-202528-Mar-202600000
8MrsVandana Minda Heda******09402294Non-Executive - Independent DirectorNot Applicable12-Aug-1972NoActiveNot Applicable31-Mar-202528-Mar-202600000

Committee Disclosures

Entry CompComit122
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit123
Date of Appointment
10-Feb-2023
Entry CompComit124
Date of Appointment
06-Nov-2025
Entry CompComit125
Date of Appointment
28-Mar-2026
Entry CompComit14
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit15
Date of Appointment
10-Feb-2023
Entry CompComit16
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit17
Date of Appointment
28-Mar-2026
Entry CompComit18
Date of Appointment
28-Mar-2026
Entry CompComit41
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit42
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit43
Date of Appointment
17-Nov-2025
Date Of Cessation Of Director In Committee
18-Mar-2026
Entry CompComit44
Date of Appointment
18-Mar-2026
Entry CompComit45
Date of Appointment
28-Mar-2026
Entry CompComit46
Date of Appointment
28-Mar-2026
Entry CompComit68
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit69
Date of Appointment
01-Jan-2023
Entry CompComit70
Date of Appointment
10-Feb-2023
Entry CompComit71
Date of Appointment
06-Nov-2025
Entry CompComit95
Date of Appointment
31-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit96
Date of Appointment
10-Feb-2023
Entry CompComit97
Date of Appointment
06-Nov-2025
Entry CompComit98
Date of Appointment
28-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
No
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
The composition of Risk Management Committee was not in compliance with Regulation 21(2) of SEBI (LODR) Regulations, 2015 during the period from 28-03-2026 to 31-03-2026 owing absence of Independent Director
Details Of Non Compliance Of Composition Of Audit Committee
The composition of Audit Committee was not in compliance with Regulation 18(1) of SEBI (LODR) Regulations, 2015 during the period from 28-03-2026 to 31-03-2026 owing absence of Independent Director. The composition of Directors is not within the control of the Company.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
a. The composition of the Nomination and Remuneration committee was not in compliance with the Regulation 19(1) of the SEBI (LODR) Regulations, 2015 during the period from 01-04-2025 to 30-06-2025 and 18-11-2025 to 17-03-2026 as all the Directors in NRC were not Non-Executive Directors owing to inadequate number of Non-Executive Directors on the Board. b. The composition of NRC was not in compliance with Regulation 19(1) of SEBI (LODR) Regulations, 2015 during the period from 28-03-2026 to 31-03-2026 owing to absence of Independent Director.
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
The composition of Stakeholders Relationship Committee was not in compliance with Regulation 20(2A) of SEBI (LODR) Regulations, 2026 during the period from 28-03-2026 to 31-03-2026 owing absence of Independent Director
Details Of Non Compliance Of Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
a. During the quarter ended June, 2025 - Post facto approval from Audit Committee was obtained for one instance wherein the said approval was taken up for very small period of the long term contract with the related party b. During the quarter ended September, 2025 - Post facto approval from Audit Committee was obtained for one instance wherein the said approval was taken up for very small period of the long term contract with the related party
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Composition%20of%20Committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
No
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09402294
Member Name
Vandana Minda Heda
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
10042140
Member Name
Saurav Dutta
Notes
Shri Saurav Dutta was appointed as Member of the Audit Committee w.e.f. 10-02-2023. Subsequently, in absence of Independent Directors on the Board of Directors he was appointed as Chairperson of the Audit Committee on 30-12-2024 and continued to be so till 30-03-2025. Upon reconstitution of Audit Committee due to induction of Independent Directors, Mr. Dutta became Member of the Audit Committee w.e.f. 31st March, 2025. Thereafter, in the absence of Independent Directors on the Board of the Company, he was appointed as the Chairperson of the Audit Committee upon its reconstitution w.e.f. 28-03-2026.
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
01201050
Member Name
Harishkumar Madhusudan Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08695322
Member Name
Adhip Nath Palchaudhuri
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09678056
Member Name
Raja Mani Uthayaraja
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01201050
Member Name
Harishkumar Madhusudan Joshi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10042785
Member Name
Abhijit Ghosh
Notes
Shri Abhijit Ghosh was appointed as a Member of Corporate Social Responsibility (CSR) Committee w.e.f 10th February, 2023. Subsequently he was appointed as Chairperson of the CSR Committee w.e.f. 1st July, 2024 and continued to be so till 30th March, 2025. Upon reconstitution of CSR Committee due to induction of Independent Directors, Mr. Ghosh became member of the CSR Committee w.e.f. 31-03-2025. Upon cessation of directorship of Independent Directors w.e.f. 28-03-2026 and consequent reconstitution of CSR Committee, Shri Abhijit Ghosh was designated as the Chairperson of the CSR Committee w.e.f. 28-03-2026.
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09678056
Member Name
Raja Mani Uthayaraja
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08710802
Member Name
Romon Sebastian Louis
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09402294
Member Name
Vandana Minda Heda
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01201050
Member Name
Harishkumar Madhusudan Joshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10042785
Member Name
Abhijit Ghosh
Notes
As per the applicable provisions of the Act, the Listing Regulations and the DPE Guidelines, the constitution of the NRC is mandatorily required to consist of atleast 3 Members, who shall be Non-Executive Directors of the Company. However, as on the date of the reconstitution of the NRC i.e. 17.11.2025, the Board of Directors of the Company consisted of only 2 Non-Executive Directors (being Independent Directors). Accordingly, Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs), who is an Executive Director of the Company was inducted as a Member of the NRC in order to comply with the requirement of having atleast 3 Members in NRC till 17-03-2026 and thereafter, Shri Aditya Shekhar Singh (being Non-Executive, Government Nominee Director) was appointed as a Member of the Committee w.e.f 18-03-2026 and with this reconstitution Shri Abhijit Ghosh ceased to be a Member of the Committee.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11606166
Member Name
Aditya Shekhar Singh
Notes
Shri Aditya Shekhar Singh was inducted as a Member of the Committee during the period from 18.03.2026 to 27.03.2026. Thereafter, he was designated as the Chairperson of the Committee w.e.f. 28.03.2026
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10042785
Member Name
Abhijit Ghosh
Notes
Upon cessation of directorship of 2 Independent Directors w.e.f. 28.03.2026, the NRC was reconstituted and Shri Abhijit Ghosh was again appointed as a Member of NRC.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08695322
Member Name
Adhip Nath Palchaudhuri
Position
Executive Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09402294
Member Name
Vandana Minda Heda
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10042140
Member Name
Saurav Dutta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08710802
Member Name
Romon Sebastian Louis
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08695322
Member Name
Adhip Nath Palchaudhuri
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01201050
Member Name
Harishkumar Madhusudan Joshi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09678056
Member Name
Raja Mani Uthayaraja
Notes
Shri Raja Mani Uthayaraja was initially appointed as a Member of the Stakeholders Relationship Committee. Upon reconstitution of the Committee w.e.f. 28-03-2026 due to cessation of directorship of Shri Harishkumar Madhusudan Joshi, Independent Director, Shri R M Uthayaraja was designated as the Chairperson of the Stakeholders Relationship Committee w.e.f. 28-03-2026.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10042140
Member Name
Saurav Dutta
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08710802
Member Name
Romon Sebastian Louis
Position
Executive Director

Stakeholders Relationship Committee

Entry D_MeetingComit3
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
The Meeting held on 05-02-2026 was adjourned and had resumed & concluded on 6th February, 2026. The quorum of both the Meetings was same.
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
132
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.balmerlawrie.com/investors/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015#:~:text=Contact%20information%20of%20the%20designated%20officials%20of%20the%20listed%20entity%20who%20are%20responsible%20for%20assisting%20and%20handling%20investor%20grievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.balmerlawrie.com/investors/contact-details-for-shareholders-iepf-claim
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
52
No Of Investor Complaints During The Period
-4
No Of Investor Complaints Received During The Period
48
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
5
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Aquisition of shares or voting rights in unlisted company had not been carried out during the quarter ended 31st March, 2026 beyond the threshold stipulated in Schedule III, Part A, Para A, Sub-para 1
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not applicable for the quarter ended 31st March, 2026
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Fines amounting to Rs.6,49,000/- (inclusive of GST) had been imposed by BSE Limited. No immediate impact is expected except to the extent of the total amount of fines imposed.
Nature And Details Of The Action Taken Or Order Passed
Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-Vll(A)-Penal Actions for Non-Compliance).
Violation Details
The aforementioned fines had been imposed by the Stock Exchange on the Company on the account that the Board of Directors did not comprise of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board of the Company during the quarter under review. Consequent to the aforementioned non-compliance, the applicable requirements envisaged under Regulation 17(1) of Listing Regulations could not be met with for the quarter ended on 31st December, 2025 and Regulation 19(1) could not be met with during the period from 17th November, 2025 to 31st December, 2025. The Stock Exchange had also imposed fine with respect to Regulation 19(2) of the Listing Regulations whereas, the Chairperson of the Nomination and Remuneration Committee was an Independent Director during the whole quarter under the review. Thus, there was no non-compliance pertaining to Regulation 19(2) of the Listing Regulations in respect of composition of the Nomination and Remuneration Committee during the quarter ended on 31st December, 2025 and the said fact had been stated in the letter of representation filed with the Stock Exchange.
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Fines amounting to Rs.6,49,000/- (inclusive of GST) had been imposed by NSE Limited. No immediate impact is expected except to the extent of the total amount of fines imposed.
Nature And Details Of The Action Taken Or Order Passed
Notice for non-compliance with SEBI (LODR) Regulations, 2015
Violation Details
The aforementioned fines had been imposed by the Stock Exchange on the Company on the account that the Board of Directors did not comprise of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board of the Company during the quarter under review. Consequent to the aforementioned non-compliance, the applicable requirements envisaged under Regulation 17(1) of Listing Regulations could not be met with for the quarter ended on 31st December, 2025 and Regulation 19(1) could not be met with during the period from 17th November, 2025 to 31st December, 2025. The Stock Exchange had also imposed fine with respect to Regulation 19(2) of the Listing Regulations whereas, the Chairperson of the Nomination and Remuneration Committee was an Independent Director during the whole quarter under the review. Thus, there was no non-compliance pertaining to Regulation 19(2) of the Listing Regulations in respect of composition of the Nomination and Remuneration Committee during the quarter ended on 31st December, 2025 and the said fact had been stated in the letter of representation filed with the Stock Exchange.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes