UltraTech Cement Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
UltraTech Cement Limited
Symbol
ULTRACEMCO
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
Yes
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
Yes
Board Composition
Yes
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
25-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
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
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.ultratechcement.com/corporate/investors-/financials-
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.ultratechcement.com/corporate/investors-/financials-
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ultratechcement.com/corporate/investors-/corporate-governance
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/corporate-governance/Dividend%20Distribution%20Policy%20Revised.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/policies/policy-for-determination-of-materiality-of-information-or-event.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ultratechcement.com/corporate/investors-/financials-
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ultratechcement.com/corporate/investors-/financials-
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ultratechcement.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/Whistle_blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ultratechcement.com/corporate/investors-/financials-
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/policies/Policy-for-determining-material-subsidiary-companies.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/policies/policy-on-related-party-transactions-final.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ultratechcement.com/corporate/investors-/corporate-governance
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.ultratechcement.com/corporate/investors-/investor-center
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ultratechcement.com/corporate/investors-/investor-center
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.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/corporate-governance/kmps/authorised-KMPs-for-material-events-03-12-2025.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ultratechcement.com/corporate/investors-/corporate-governance
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.ultratechcement.com/corporate/investors-/corporate-governance
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.ultratechcement.com/content/dam/ultratechcementwebsite/pdf/policies/ultratech-moa-and-aoa.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.ultratechcement.com/corporate/investors-/financials-
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ultratechcement.com/corporate/investors-/corporate-governance
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE481G01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Dhiraj Kapoor
Name Of Signatory Affirmations
Dhiraj Kapoor
Name Of Signatory For Annual Affirmations
Dhiraj Kapoor
Name Of Signatory For Quartely Affirmations
Dhiraj Kapoor
Name Of The Company
ULTRATECH CEMENT LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
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 half year 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
Yes
SCORES Registration ID
u00012
Scrip Code
532538
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
ULTRACEMCO
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
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
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_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
During the quarter, a cyber security incident was reported involving Qapita EquityTech Limited [“Qapita”], a third‑party service provider offering ESOP Direct, a SaaS platform used for administration of employee stock ownership plans for Aditya Birla Group companies, including the Company. Pursuant to the information provided by Qapita, a data breach occurred in Qapita’s environment, leading to the exposure of certain ESOP‑related data of Aditya Birla Group employees, including that of the Company’s employees, on a dark web forum. The incident originated from Qapita’s systems and involved neither any compromise of the Company’s internal IT infrastructure nor any system critical to the Company’s core operations. The incident has already been reported to CERT‑In, based on information received from Qapita, and the matter continues to be monitored in co-ordination with them.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
11-Feb-2026
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_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

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrKumar Mangalam Birla******00012813Non-Executive - Non Independent DirectorChairperson related to Promoter14-Jun-1967NoActiveNot Applicable14-May-200414-Aug-20247000
2MrsRajashree Birla******00022995Non-Executive - Non Independent DirectorNot Applicable15-Sep-1945NoActiveYes12-Aug-202014-May-200411-Aug-20236000
3MrAnjani Agrawal******08579812Non-Executive - Independent DirectorNot Applicable18-Jul-1958NoActiveNot Applicable17-Jul-202417-Jul-202420.145563
4MrVikas Balia******00424524Non-Executive - Independent DirectorNot Applicable04-Aug-1975NoActiveNot Applicable10-Oct-202410-Oct-202417.214474
5MrsAlka Bharucha******00114067Non-Executive - Independent DirectorNot Applicable06-Mar-1957NoActiveNot Applicable09-Jun-201609-Jun-2021117.225562
6MrVenkatadri Chandrasekaran******03126243Non-Executive - Independent DirectorNot Applicable11-Oct-1957NoActiveNot Applicable13-Aug-202513-Aug-202518-Jul-20266672
7MrsAnita Ramachandran******00118188Non-Executive - Independent DirectorNot Applicable28-Apr-1955NoActiveNot Applicable17-Jul-202417-Jul-202420.146693
8MrKrishna Kishore Maheshwari******00017572Non-Executive - Non Independent DirectorNot Applicable01-Mar-1955NoActiveNot Applicable01-Apr-201619-Aug-20252000
9MrKailash Chandra Jhanwar******01743559Executive DirectorNot ApplicableMD30-Jun-1957NoActiveNot Applicable19-Oct-201801-Jan-20252020
10MrVivek Agrawal******10599212Executive DirectorNot Applicable02-Dec-1962NoActiveNot Applicable09-Jun-202409-Jun-20242010

Committee Disclosures

Entry CompComit122
Date of Appointment
22-Apr-2013
Entry CompComit123
Date of Appointment
22-Jul-2021
Entry CompComit124
Date of Appointment
10-Oct-2024
Entry CompComit14
Date of Appointment
17-Jul-2024
Entry CompComit15
Date of Appointment
17-Jul-2024
Entry CompComit16
Date of Appointment
24-Apr-2017
Entry CompComit41
Date of Appointment
07-Aug-2019
Entry CompComit42
Date of Appointment
17-Jul-2024
Entry CompComit43
Date of Appointment
07-Dec-2006
Entry CompComit68
Date of Appointment
13-Aug-2025
Entry CompComit69
Date of Appointment
10-Oct-2024
Entry CompComit70
Date of Appointment
19-Oct-2018
Entry CompComit95
Date of Appointment
10-Oct-2024
Entry CompComit96
Date of Appointment
24-Apr-2017
Entry CompComit97
Date of Appointment
01-Apr-2016
Entry CompComit98
Date of Appointment
13-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.ultratechcement.com/about-us/board-of-directors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
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
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
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
08579812
Member Name
Anjani Agrawal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00118188
Member Name
Anita Ramachandran
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00114067
Member Name
Alka Bharucha
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00022995
Member Name
Rajashree Birla
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01743559
Member Name
Kailash Chandra Jhanwar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00118188
Member Name
Anita Ramachandran
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00114067
Member Name
Alka Bharucha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00118188
Member Name
Anita Ramachandran
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00012813
Member Name
Kumar Mangalam Birla
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00114067
Member Name
Alka Bharucha
Name Of Other Committee
Finance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
03126243
Member Name
Venkatadri Chandrasekaran
Name Of Other Committee
Finance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01743559
Member Name
Kailash Chandra Jhanwar
Name Of Other Committee
Finance Committee
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08579812
Member Name
Anjani Agrawal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Atul Daga
Notes
Mr. Atul Daga, Chief Financial Officer is a member of Risk Management and Sustainability Committee
Position
CFO

Risk Management Committee

Additional Position
Member
Director DIN
01743559
Member Name
Kailash Chandra Jhanwar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03126243
Member Name
Venkatadri Chandrasekaran
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00118188
Member Name
Anita Ramachandran
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00424524
Member Name
Vikas Balia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01743559
Member Name
Kailash Chandra Jhanwar
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

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
18-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
18-Oct-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
160
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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
13-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
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
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
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
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
18-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
27-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
98
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 Previous Quarter
10-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
1
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.ultratechcement.com/corporate/investors-/investor-center
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ultratechcement.com/corporate/investors-/investor-center
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
76
No Of Investor Complaints During The Period
17
No Of Investor Complaints Received During The Period
93
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
38
Entry PY_I
No Of Investor Complaints
21
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0556
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
05-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Bhuj Wind Energy Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0556
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
The execution date of the agreement has been mentioned as the date of acquisition as the acquisition will be completed within 180 days from the execution of Energy Supply Agreement and Share Purchase and Shareholders Agreement.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
Yes
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
Joint Commissioner of State Tax Appeal, Solapur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
The Company believes this will not have any material impact
Nature And Details Of The Action Taken Or Order Passed
Order in Appeal passed confirming a tax demand of Rs. 10,96,777/- plus applicable interest on tax demand; and penalty of Rs. 1,09,678/-
Violation Details
Demand for GST due to alleged ineligible ITC availed from Non-Genuine Taxpayer
Entry I_ImpositionOfFineOrPenalty2
Authority
Joint Commissioner of State Tax (Appeals), Solapur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
The Company believes this will not have any material impact
Nature And Details Of The Action Taken Or Order Passed
Order in Appeal passed confirming a tax demand of Rs. 6,970/- plus applicable interest on tax demand; and penalty of Rs. 20,000/-
Violation Details
Demand for GST due to alleged ineligible ITC availed from Non-Genuine Taxpayer
Entry I_ImpositionOfFineOrPenalty3
Authority
Joint Commissioner (Appeals), Raipur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Feb-2026
Financial / Operational Impact
The Company believes this will not have any material impact
Nature And Details Of The Action Taken Or Order Passed
Order in Appeal passed confirming a tax demand of Rs. 17,38,844/- plus applicable interest on tax demand; and penalty of Rs. 1,73,884/-
Violation Details
Alleged incorrect availment of ITC under Tran-1
Entry I_ImpositionOfFineOrPenalty4
Authority
Assistant Commissioner SGST, Trichy
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
The Company believes this will not have any operational/financial impact
Nature And Details Of The Action Taken Or Order Passed
Order in Original passed confirming a tax demand of Rs. 41,742/- plus applicable interest on tax demand; and penalty of Rs. 20,000/-
Violation Details
Alleged non-payment of GST on Dead rent paid to State Government of Tamil Nadu on mining activity.
Entry I_ImpositionOfFineOrPenalty5
Authority
Joint Commissioner of State Tax, Sambalpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
The Company believes this will not have any material impact
Nature And Details Of The Action Taken Or Order Passed
Order in Appeal passed confirming a tax demand of Rs. 7,26,003/- plus applicable interest on tax demand; and penalty of Rs. 72,552/-
Violation Details
Alleged incorrect availment of ITC on input services.
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