Voltas Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Voltas Limited
Symbol
VOLTAS
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
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
28-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.voltas.in/investors/disclosure-under-regulation-46-lodr/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/schedule-of-analysts-or-institutional-investors-meet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/items-published-in-the-newspaper
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.voltas.in/storage/_ansel_image_collector/DIVIDEND_DISTRIBUTION_POLICY_1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.voltas.in/storage/_ansel_image_collector/VoltasPolicy-clean_10032025.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/audited-financials-of-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/business-details
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.voltas.in/storage/corporate-governance/Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.voltas.in/storage/_ansel_image_collector/DETERMINING_MATERIAL_SUBSIDIARY_POLICY_1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.voltas.in/storage/Investor/schedule-announcements/download/RPT-Policy-8.08.2025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr
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.voltas.in/images/Investor/schedule-announcements/download/02SELetter-Appointmentsigned_17042025.pdf?_gl=1*117pvsx*_ga*MTE3NjA5OTU3NS4xNzczNDAxNjU2*_ga_NSH1D0Y6J5*czE3NzYyMjU5NTIkbzUkZzEkdDE3NzYyMzEzODYkajU5JGwwJGgw
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/disclosure-to-stock-exchanges-under-regulation-30-of-lodr
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.voltas.in/storage/_ansel_image_collector/Voltas_MOA_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.voltas.in/investors/disclosure-under-regulation-46-lodr/schedule-of-analysts-or-institutional-investors-meet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/secretarial-compliance-report
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
INE226A01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Ratnesh Rukhariyar
Name Of Signatory Affirmations
Ratnesh Rukhariyar
Name Of Signatory For Annual Affirmations
Ratnesh Rukhariyar
Name Of Signatory For Quartely Affirmations
Ratnesh Rukhariyar
Name Of The Company
VOLTAS 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
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 as the Company has issued guarantee/comfort letter/provided security in connection with credit facilities availed by its subsidiaries / joint ventures, whose accounts are consolidated with the Accounts of the Company.
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
v00163
Scrip Code
500575
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
VOLTAS
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
Yes
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_MeetingComit1
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
Mr. Mukundan C P Menon was Executive Director and Head - Room Air Conditioner Business from 10th July, 2023 upto 31st August, 2025. He is the Managing Director of the Company with effect from 1 September, 2025.
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNoel Naval Tata******00024713Non-Executive - Non Independent DirectorChairperson12-Nov-1956NoActiveNot Applicable27-Jan-200308-Jul-20255021
2MrMukundan C P Menon******09177076Executive DirectorNot ApplicableMD25-May-1962NoActiveNot Applicable10-Jul-202301-Sep-20251010
3MrVinayak Kashinath Deshpande******00036827Non-Executive - Non Independent DirectorNot Applicable21-Jul-1957NoActiveNot Applicable14-Feb-201210-Jul-20243273
4MrSaurabh Mahesh Agrawal******02144558Non-Executive - Non Independent DirectorNot Applicable13-Aug-1969NoActiveNot Applicable21-Jan-202108-Jul-20254020
5MrArun Kumar Adhikari******00591057Non-Executive - Independent DirectorNot Applicable20-Jan-1954NoActiveNot Applicable08-Jun-201708-Jun-2022105.235581
6MrJayesh Tulsidas Merchant******00555052Non-Executive - Independent DirectorNot Applicable27-Nov-1957NoActiveNot Applicable30-Jan-202430-Jan-202426.024454
7MrAditya Sehgal******09693332Non-Executive - Independent DirectorNot Applicable01-Jul-1971NoActiveNot Applicable30-Aug-202430-Aug-202419.022220
8MrPheroz Naswanjee Pudumjee******00019602Non-Executive - Independent DirectorNot Applicable23-Feb-1962NoActiveNot Applicable30-Aug-202430-Aug-202419.022131
9MsSonia Singh******07108778Non-Executive - Independent DirectorNot Applicable05-Sep-1964NoActiveNot Applicable07-Mar-202507-Mar-202525-Dec-20265552

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Sep-2014
Entry CompComit123
Date of Appointment
07-Mar-2025
Entry CompComit124
Date of Appointment
01-Sep-2025
Entry CompComit14
Date of Appointment
30-Jan-2024
Entry CompComit15
Date of Appointment
06-Nov-2018
Entry CompComit16
Date of Appointment
01-Sep-2024
Entry CompComit41
Date of Appointment
01-Sep-2024
Entry CompComit42
Date of Appointment
28-Apr-2014
Entry CompComit43
Date of Appointment
07-Mar-2025
Entry CompComit68
Date of Appointment
27-Oct-2005
Entry CompComit69
Date of Appointment
01-Sep-2024
Entry CompComit70
Date of Appointment
01-Sep-2025
Entry CompComit95
Date of Appointment
30-Jan-2024
Entry CompComit96
Date of Appointment
06-Nov-2018
Entry CompComit97
Date of Appointment
01-Sep-2024
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 Of Notes On Composition Of Committees Explanatory Text Block
1. The Company also has Property Committee, composition of the same is as follows: Sr. No. DIN Name of the Members Name of other committee Category 1 Category 2 1 00024713 Noel Naval Tata Property Committee Non Executive, Chairperson Non Independent Director 2 00036827 Vinayak Kashinath Property Committee Non Executive, Member Deshpande Non Independent Director 3 09177076 Mukundan C P Menon Property Committee Executive Director-MD Member 4 00000000 K. V. Sridhar Property Committee Member Member Mr. K. V. Sridhar's DIN has been kept as 00000000 as he is not a part of Board of Directors. He is the CFO of the Company. 2. The Company's Stakeholders Relationship Committee is titled as Shareholder Relationship Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.voltas.in/storage/_ansel_image_collector/Website_Composition_of_Board_Committees_01092026.pdf
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
00555052
Member Name
Jayesh Tulsidas Merchant
Notes
Appointed as a Chairman of Board Audit Committee with effect from 9th August, 2024.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00591057
Member Name
Arun Kumar Adhikari
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09693332
Member Name
Aditya Sehgal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00024713
Member Name
Noel Naval Tata
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09177076
Member Name
Mukundan C P Menon
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00019602
Member Name
Pheroz Naswanjee Pudumjee
Notes
Appointed as a Chairman of Nomination and Remuneration Committee with effect from 7th March, 2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00024713
Member Name
Noel Naval Tata
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07108778
Member Name
Sonia Singh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
09177076
Member Name
Mukundan C P Menon
Name Of Other Committee
Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00019602
Member Name
Pheroz Naswanjee Pudumjee
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00000000
Member Name
Mr. K. V. Sridhar
Name Of Other Committee
Investment Committee
Notes
Mr. K. V. Sridhar's DIN has been kept as 00000000 as he is not a part of Board of Directors. He is the CFO of the Company.
Position
Member

Other Committee

Additional Position
Chairperson
Director DIN
00036827
Member Name
Vinayak Kashinath Deshpande
Name Of Other Committee
Project Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
09177076
Member Name
Mukundan C P Menon
Name Of Other Committee
Project Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
00036827
Member Name
Vinayak Kashinath Deshpande
Name Of Other Committee
Safety-Health-Environment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
09177076
Member Name
Mukundan C P Menon
Name Of Other Committee
Safety-Health-Environment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
09693332
Member Name
Aditya Sehgal
Name Of Other Committee
Safety-Health-Environment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00024713
Member Name
Noel Naval Tata
Name Of Other Committee
Capex Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00036827
Member Name
Vinayak Kashinath Deshpande
Name Of Other Committee
Capex Committee
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00555052
Member Name
Jayesh Tulsidas Merchant
Notes
Appointed as a Chairman of Risk Management Committee with effect from 9th August, 2024.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00591057
Member Name
Arun Kumar Adhikari
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09693332
Member Name
Aditya Sehgal
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00024713
Member Name
Noel Naval Tata
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00019602
Member Name
Pheroz Naswanjee Pudumjee
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09177076
Member Name
Mukundan C P Menon
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The Company's Stakeholders Relationship Committee is titled as Shareholder Relationship Committee.
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
13-Nov-2025
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
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
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
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
60
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
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
15
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
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-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 Previous Quarter
07-Oct-2025
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
16
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-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 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.voltas.in/investors/disclosure-under-regulation-46-lodr/contact-for-investor-grievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.voltas.in/investors/disclosure-under-regulation-46-lodr/email-address-for-grievance-redressal
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
17
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
18
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
7
Entry PY_I
No Of Investor Complaints
6
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
As there is no reporting under this head for the quarter ended 31st March 2026 , the option 'NO' available in the dropdown has been selected.
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Based on the Order of CESTAT received by the Company during the quarter, the matter has been decided in favor of the Company, and the service tax demand and penalty thereof has been dropped.
Date of Initiation
25-Jun-2014
Opposing Party
Commissioner of Central Excise, Customs and Service Tax Appeals, Cochin
Status (Previous Disclosure)
The matter pertains to a service tax demand of ₹22,64,694/- (along with an equivalent penalty) raised by Commissioner of Central Excise, Customs and Service Tax, Cochin alleging non-inclusion of certain charges in the taxable value and availment of certain incorrect deductions for the period from July 2003 to December 2005. This was pending in appeal (filed by the Company) before Custom, Excise & Service Tax Appellate Tribunal (CESTAT), Bangalore and the same was reported to the Stock Exchanges vide its letter dated 14th August, 2023 along with other pending material litigations / disputes in line with the requirements of Regulation 30 of the LODR Regulations, 2015 read with Schedule III and relevant SEBI Circular thereunder.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Based on the Order of CESTAT received by the Company during the quarter, the matter has been decided in favor of the Company, and the excise demand and penalty thereof has been dropped.
Date of Initiation
21-Jan-2013
Opposing Party
Customs, Excise & Service Tax Appellate Tribunal West Zonal Bench at Ahemdabad
Status (Previous Disclosure)
The matter pertains to an excise demand of ₹1,59,228/- along with an equivalent penalty raised by Commissioner of Central Excise, Customs Adjudication – Vapi alleging wrongful availment of Cenvat Credit by Universal Comfort Products Limited (UCPL) which got merged with the Company during the financial year 2020-21. This was pending in appeal (filed by the Company) before Custom, Excise & Service Tax Appellate Tribunal (CESTAT), Ahmedabad and the same was reported to the Stock Exchanges vide its letter dated 14th August, 2023 along with other pending material litigations / disputes in line with the requirements of Regulation 30 of the LODR Regulations, 2015 read with Schedule III and relevant SEBI Circular thereunder.
Entry MainD
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
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Deputy Commissioner of State Tax, Enforcement, Division - 7, Surat
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company. The Company is in the process of filing an appeal against the said Order.
Nature And Details Of The Action Taken Or Order Passed
Office of the Deputy Commissioner of State Tax, Enforcement, Division - 7, Surat, had by an order dated 20th January, 2026 raised demand of fine and penalty of ₹ 8,34,886 under section section 130 of The Gujarat Goods and Service Tax Act read with the corresponding section 130 of the Central Goods and Service Tax Act / Section 21 of the Union Territory Goods and Service Tax Act or Under section 20 of the Integrated Goods and Service Tax Act alleging movement of goods without valid documents like tax invoice, credit note, any return challan and non generation of E way bill.
Violation Details
Demand of fine and penalty of ₹ 8,34,886 under section 130 of The Gujarat Goods and Service Tax Act read with the corresponding section 130 of the Central Goods and Service Tax Act / Section 21 of the Union Territory Goods and Service Tax Act or Under section 20 of the Integrated Goods and Service Tax Act.
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