Spandana Sphoorty Financial Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Spandana Sphoorty Financial Limited
Symbol
SPANDANA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Ashish Kumar Damani
Additional Disclosure Place
Hyderabad
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
24-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
Yes
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 Notes On Affirmations Explanatory Text Block
Though the Company has a Board approved Material Subsidiary Policy in place, there was no Material Subsidiary for the Company during FY26.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.spandanasphoorty.com
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
www.spandanasphoorty.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.spandanasphoorty.com
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.spandanasphoorty.com
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
INE572J01011
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
Vinay Prakash Tripathi
Name Of Signatory Affirmations
Vinay Prakash Tripathi
Name Of Signatory For Annual Affirmations
Vinay Prakash Tripathi
Name Of Signatory For Quartely Affirmations
Vinay Prakash Tripathi
Name Of The Company
SPANDANA SPHOORTY FINANCIAL LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Hyderabad
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
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
COMZ00096
Scrip Code
542759
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
Yes
Symbol
SPANDANA
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
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
Yes

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_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
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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
1MsAbanti Mitra******02305893Non-Executive - Independent DirectorChairperson08-Jul-1978NoActiveNot Applicable04-May-201704-May-2022106.272242
2MrAnimesh Chauhan******02060457Non-Executive - Independent DirectorNot Applicable30-Jun-1957NoActiveNot Applicable04-Aug-202204-Aug-202243.272271
3MrDeepak Calian Vaidya******00337276Non-Executive - Independent DirectorNot Applicable09-Jan-1945NoActiveYes01-Aug-202306-Jun-201805-Jun-202393.241150
4MsDipali Hemanth Sheth******07556685Non-Executive - Independent DirectorNot Applicable04-Jul-1965NoActiveNot Applicable02-May-202302-May-202334.296670
5MrVinayak Prasad******05310658Non-Executive - Independent DirectorNot Applicable25-Mar-1968NoActiveNot Applicable02-May-202302-May-202334.291110
6MrNeeraj Swaroop******00061170Non-Executive - Nominee DirectorNot Applicable15-Jul-1958NoActiveNot Applicable04-Aug-202216-Sep-20252140
7MrRamachandra Kasargod Kamath******01715073Non-Executive - Nominee DirectorNot Applicable19-Nov-1955NoActiveNot Applicable04-May-201716-Sep-20251031
8MsSaakshi Gera******08737182Non-Executive - Nominee DirectorNot Applicable15-May-1987NoActiveNot Applicable22-May-202422-May-20241010
9MrSunish Sharma******00274432Non-Executive - Nominee DirectorNot Applicable25-Oct-1974NoActiveNot Applicable31-Mar-201730-Jul-20242010
10MrVenkatesh Krishnan******02078403Executive DirectorNot ApplicableCEO-MD01-Nov-1967NoActiveNot Applicable27-Nov-202527-Nov-20251010

Committee Disclosures

Entry CompComit122
Date of Appointment
25-Jul-2017
Entry CompComit123
Date of Appointment
12-Jul-2023
Entry CompComit124
Date of Appointment
12-Jul-2023
Entry CompComit125
Date of Appointment
27-Nov-2025
Entry CompComit14
Date of Appointment
12-Jul-2023
Entry CompComit15
Date of Appointment
14-Jun-2018
Entry CompComit16
Date of Appointment
22-May-2024
Entry CompComit17
Date of Appointment
14-Nov-2018
Entry CompComit41
Date of Appointment
12-Jul-2023
Entry CompComit42
Date of Appointment
12-Jul-2023
Entry CompComit43
Date of Appointment
22-May-2024
Entry CompComit68
Date of Appointment
14-Nov-2018
Entry CompComit69
Date of Appointment
12-Jul-2023
Entry CompComit70
Date of Appointment
14-Nov-2018
Entry CompComit71
Date of Appointment
27-Nov-2025
Entry CompComit95
Date of Appointment
12-Jul-2023
Entry CompComit96
Date of Appointment
12-Jul-2023
Entry CompComit97
Date of Appointment
22-May-2024
Entry CompComit98
Date of Appointment
27-Nov-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
www.spandanasphoorty.com
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
02060457
Member Name
Animesh Chauhan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02305893
Member Name
Abanti Mitra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08737182
Member Name
Saakshi Gera
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
00337276
Member Name
Deepak Calian Vaidya
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01715073
Member Name
Ramachandra Kasargod Kamath
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07556685
Member Name
Dipali Hemanth Sheth
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00061170
Member Name
Neeraj Swaroop
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02078403
Member Name
Venkatesh Krishnan
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07556685
Member Name
Dipali Hemanth Sheth
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00337276
Member Name
Deepak Calian Vaidya
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00274432
Member Name
Sunish Sharma
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00061170
Member Name
Neeraj Swaroop
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
02060457
Member Name
Animesh Chauhan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08737182
Member Name
Saakshi Gera
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
02078403
Member Name
Venkatesh Krishnan
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01715073
Member Name
Ramachandra Kasargod Kamath
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05310658
Member Name
Vinayak Prasad
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00337276
Member Name
Deepak Calian Vaidya
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02078403
Member Name
Venkatesh Krishnan
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
31-Oct-2025
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 MeetingBOD2
Dates Of Meeting In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
31-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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
87
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
31-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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
4
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
www.spandanasphoorty.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.spandanasphoorty.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
1
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
0
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
Not applicable for the reporting quarter, as there was no acquisition of shares or voting rights in any unlisted company aggregating to 5%, nor any subsequent change in shareholding exceeding 2%, in terms of the provisions of Paragraph A(1) of Part A of Schedule III of the LODR Regulations, during the quarter.
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
There is no change in the status during the quarter.
Date of Initiation
11-Apr-2024
Opposing Party
Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad and National Faceless Assessment Centre
Status (Previous Disclosure)
The Assessing Officer had passed consequential order giving effect to the CIT (A) order in November 2025 dropping the demand of Rs.12.71 crore and passed a refund of Rs.0.71 crore.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Remand back proceedings have not yet initiated by Jurisdictional Assessing Officer.
Date of Initiation
29-Jan-2020
Opposing Party
Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad
Status (Previous Disclosure)
The Company received the order from the Income Tax Appellate Tribunal (ITAT) on October 27, 2025. Wherein the Tribunal has allowed the matter relating to the change in accounting policy for the treatment of the Loan Processing Fee in favour of the Company. Further, the addition made on account of Specified Bank Notes has been remanded to the Jurisdictional Assessing Officer for necessary verification.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The matter is still pending for adjudication with CIT(A), no update during the quarter.
Date of Initiation
24-Apr-2022
Opposing Party
Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad and National Faceless Assessment Centre
Status (Previous Disclosure)
The matter is still pending for adjudication CIT(A), no update during the quarter.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Company has filed the appeal with Hon’ble Income Tax Appellate Tribunal - Hyderabad on January 23, 2026. Whereas there is no change in the status for matter which is pending for adjudication at Hon’ble HC at Telangana during the quarter.
Date of Initiation
20-Jan-2017
Opposing Party
Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad
Status (Previous Disclosure)
CIT(A) has passed an unfavourable order in the appeal filed under section 143(3) r.w.s. 263. The Company is in the process of filing an appeal before the ITAT, Hyderabad. Further, there has been no change in the status of the matter pending adjudication before the Hon’ble High Court of Telangana during the quarter.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
PH held before the Commissioner in July 2025, and Commissioner reserved the Order of Addl. Commissioner Company is in the process of filing an Appeal before the GSTAT.
Date of Initiation
15-Jun-2023
Opposing Party
Directorate General of GST Intelligence, Mumbai Zonal Unit
Status (Previous Disclosure)
There is no change in the status during the quarter.
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable for the reporting quarter, as during the quarter no fines or penalities were imposed on Company.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No