G R Infraprojects Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
G R Infraprojects Limited
Symbol
GRINFRA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Anand Rathi
Additional Disclosure Place
Gurugram
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
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
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
29-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.grinfra.com/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.grinfra.com/earning-calls/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.grinfra.com/news-paper-advertisement/
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.grinfra.com/history/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.grinfra.com/wp-content/uploads/2021/08/Dividend-Distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.grinfra.com/wp-content/uploads/2021/09/Policy-for-determining-Material-Events-and-Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.grinfra.com/subsidiaries/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.grinfra.com/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.grinfra.com/overview/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.grinfra.com/wp-content/uploads/2020/02/Vigil-Mechanism-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.grinfra.com/g-r-infraprojects-limited/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.grinfra.com/wp-content/uploads/2021/08/Policy-for-determining-Material-Subsidiary-1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.grinfra.com/wp content/uploads/2021/08/Policy-on-related-party-transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.grinfra.com/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.grinfra.com/annual-report-and-results/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.grinfra.com/subsidiaries/
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.grinfra.com/wp-content/uploads/2022/09/Details-of-KMP-determining-Material-Event-Information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.grinfra.com/intimations-under-regulation-30/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.grinfra.com/wp-content/uploads/2025/01/Employees-Stock-Option-Scheme.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.grinfra.com/other-compliance/
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.grinfra.com/earning-calls/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.grinfra.com/secretarial-compliance-report/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.grinfra.com/material-deviation-letters/
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
INE201P01022
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
Sudhir Mutha
Name Of Signatory Affirmations
Sudhir Mutha
Name Of Signatory For Annual Affirmations
SUDHIR MUTHA
Name Of Signatory For Quartely Affirmations
Sudhir Mutha
Name Of The Company
G R INFRAPROJECTS 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
Udaipur
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
g00644
Scrip Code
543317
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
GRINFRA
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
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
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
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
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAJENDRA KUMAR AGARWAL******01147897Executive DirectorNot ApplicableMD05-Jan-1964NoActiveNot Applicable01-Apr-200601-Apr-20241020
2MrDESH RAJ DOGRA******00226775Non-Executive - Independent DirectorNot Applicable21-Sep-1954NoActiveNot Applicable12-May-202112-May-2021585582
3MrsKALPANA GUPTA******03554334Non-Executive - Independent DirectorNot Applicable10-May-1958NoActiveNot Applicable30-Sep-201930-Sep-2024781121
4MrRAJAN MALHOTRA******09613669Non-Executive - Independent DirectorNot Applicable04-Sep-1955NoActiveNot Applicable27-May-202227-May-2022461110
5MrRAJENDRA KUMAR JAIN******00144095Non-Executive - Independent DirectorNot Applicable05-Jul-1966NoActiveNot Applicable01-Apr-202101-Apr-2021602231
6MrVIKAS AGARWAL******03113689Executive DirectorNot Applicable15-Oct-1980NoActiveNot Applicable01-Apr-202101-Apr-20211010

Committee Disclosures

Entry CompComit122
Date of Appointment
22-Feb-2021
Entry CompComit123
Date of Appointment
01-Aug-2025
Entry CompComit124
Date of Appointment
01-Aug-2025
Entry CompComit14
Date of Appointment
12-May-2021
Entry CompComit15
Date of Appointment
01-Aug-2025
Entry CompComit16
Date of Appointment
10-Aug-2023
Entry CompComit41
Date of Appointment
01-Feb-2025
Entry CompComit42
Date of Appointment
12-May-2021
Entry CompComit43
Date of Appointment
06-Nov-2019
Entry CompComit68
Date of Appointment
01-Aug-2025
Entry CompComit69
Date of Appointment
01-Aug-2025
Entry CompComit70
Date of Appointment
07-Sep-2016
Entry CompComit95
Date of Appointment
10-Aug-2023
Entry CompComit96
Date of Appointment
12-Aug-2021
Entry CompComit97
Date of Appointment
12-Aug-2021
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.grinfra.com/composition-of-board-committees/
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
00144095
Member Name
RAJENDRA KUMAR JAIN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03554334
Member Name
KALPANA GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01147897
Member Name
AJENDRA KUMAR AGARWAL
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01147897
Member Name
AJENDRA KUMAR AGARWAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03113689
Member Name
VIKAS AGARWAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00144095
Member Name
RAJENDRA KUMAR JAIN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00144095
Member Name
RAJENDRA KUMAR JAIN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00226775
Member Name
DESH RAJ DOGRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03554334
Member Name
KALPANA GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00144095
Member Name
RAJENDRA KUMAR JAIN
Name Of Other Committee
Environmental Social and Governance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01147897
Member Name
AJENDRA KUMAR AGARWAL
Name Of Other Committee
Environmental Social and Governance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
03113689
Member Name
VIKAS AGARWAL
Name Of Other Committee
Environmental Social and Governance Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
01147897
Member Name
AJENDRA KUMAR AGARWAL
Name Of Other Committee
Finance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
03113689
Member Name
VIKAS AGARWAL
Name Of Other Committee
Finance Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Finance Committee

Other Committee

Name Of Other Committee
Finance Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01147897
Member Name
AJENDRA KUMAR AGARWAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00226775
Member Name
DESH RAJ DOGRA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
ANKIT MAHESHWARI
Notes
Vice President (Internal Audit)
Position
Assistant Vice President

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03554334
Member Name
KALPANA GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03113689
Member Name
VIKAS AGARWAL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01147897
Member Name
AJENDRA KUMAR AGARWAL
Position
Executive Director

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
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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
06-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
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
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
06-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 MeetingComit7
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
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
10-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 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.grinfra.com/contact-investor-grievances/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.grinfra.com/contact-investor-grievances/
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
0
No Of Investor Complaints Received During The Period
0
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
0
Entry PY_I
No Of Investor Complaints
0
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
There was no acquisition of shares or voting rights in unlisted companies during the quarter ended 31st March 2026.
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
Reengus Sikar Expressway Limited a Wholly Owned Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against GST demand order of Rs. 25.90 Crores for the period FY 2017-18 to 2022-23.The Hon'ble Rajasthan High Court vide its order dated 17.03.2025 has stayed recovery of demand raised by the GST Department.
Date of Initiation
09-Jan-2025
Opposing Party
Joint Commissioner, Circle-B, Udaipur, AC /CTO Ward:Circle-B, Udaipur, Rajasthan
Status (Previous Disclosure)
Reengus Sikar Expressway Limited a Wholly Owned Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against GST demand order of Rs. 25.90 Crores for the period FY 2017-18 to 2022-23. The Hon'ble Rajasthan High Court vide its order dated 17.03.2025 has stayed recovery of demand raised by the GST Department.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Company has filed appeal before GST Appellate Authority against demand of Rs. 43.92 Lakhs raised by GST Department for the FY 2018-19. The appeal has been filed to GST Appellate Authority.
Date of Initiation
04-Jun-2024
Opposing Party
Assistant Commissioner, State Tax, Jaipur, Rajasthan
Status (Previous Disclosure)
The Company has filed appeal before GST Appellate Authority against demand of Rs. 43.92 Lakhs raised by GST Department for the FY 2018-19. The appeal has been filed to GST Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The Company has filed appeal before GST Appellate Authority against refund rejection order of Rs. 78.62 Lakhs for the month of December 2019. The appeal has been filed to GST Appellate Authority.
Date of Initiation
07-Mar-2022
Opposing Party
Deputy Commissioner, State Tax, Ratlam Division, Ratlam, Madhya Pradesh
Status (Previous Disclosure)
The Company has filed appeal before GST Appellate Authority against refund rejection order of Rs. 78.62 Lakhs for the month of December 2019. The appeal has been filed to GST Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Company has filed appeal before GST Appellate Authority against refund rejection order of Rs. 1.16 Crores for the month of January 2020. The appeal has been filed to GST Appellate Authority
Date of Initiation
04-Apr-2022
Opposing Party
Deputy Commissioner, State Tax, Ratlam Division, Ratlam, Madhya Pradesh
Status (Previous Disclosure)
The Company has filed appeal before GST Appellate Authority against refund rejection order of Rs. 1.16 Crores for the month of January 2020. The appeal has been filed to GST Appellate Authority
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
The Company has received Rs. 82.47 Lakhs from Department of State Taxes and Excise, Himachal Pradesh, as against claimed amount of Rs. 420.18 Lakhs.
Date of Initiation
25-Jun-2024
Opposing Party
State of Himachal Pradesh and Others
Status (Previous Disclosure)
The Company has received Rs. 82.47 Lakhs from Department of State Taxes and Excise, Himachal Pradesh, as against claimed amount of Rs. 420.18 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
The Company has received a demand order under the GST Act for the financial years 2021-22 and 2022-23, relating to GST liability on royalty on Balu (Sand) under both the Reverse Charge Mechanism (RCM) and Forward Charge, covering tax, interest, and penalty.The appeal to First Appellate Authority, Additional Commissioner of State Tax, Patna, Speical Circle, Center Division has been filed on 12th November 2025.
Date of Initiation
14-Aug-2025
Opposing Party
Deputy Commissioner, State Tax, Special Circle, Patna, Bihar
Status (Previous Disclosure)
The Company has received a demand order under the GST Act for the financial years 2021-22 and 2022-23, relating to GST liability on royalty on Balu (Sand) under both the Reverse Charge Mechanism (RCM) and Forward Charge, covering tax, interest, and penalty.The appeal to First Appellate Authority, Additional Commissioner of State Tax, Patna, Speical Circle, Center Division has been filed on 12th November 2025.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
A demand of ₹1,70,566, comprising tax, interest, and penalty, has been raised on account of ITC reversal for FY 2018–19 due to retrospective cancellation of the supplier’s registration. The Company has filed an appeal against the said order before the First Appellate Authority.
Date of Initiation
13-Mar-2026
Opposing Party
State Tax Officer, Ghatak-11, Range-3, Division-1, Ahmedabad, Gujarat
Status (Previous Disclosure)
A demand of ₹1,70,566, comprising tax, interest, and penalty, has been raised on account of ITC reversal for FY 2018–19 due to retrospective cancellation of the supplier’s registration. The Company has filed an appeal against the said order before the First Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
A demand of Rs. 17,59,322/- comprising tax, interest, and penalty, has been raised on account of ITC reversal for FY 2018–19 due to non-submission of return by supplier. The Company has filed an appeal against the said order before the First Appellate Authority.
Date of Initiation
27-Mar-2026
Opposing Party
Deputy Commissioner, State Tax, Patna Special Circle, Patna, Bihar
Status (Previous Disclosure)
A demand of Rs. 17,59,322/- comprising tax, interest, and penalty, has been raised on account of ITC reversal for FY 2018–19 due to non-submission of return by supplier. The Company has filed an appeal against the said order before the First Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Nagaur Mukundgarh Highways Private Limited a Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against GST demand order for the period FY 2017-18 to 2022-23. The writ is pending before High Court.
Date of Initiation
07-Jul-2023
Opposing Party
Joint Commissioner, Circle-C, Enforcement Wing-III, Jaipur, Rajasthan.
Status (Previous Disclosure)
Nagaur Mukundgarh Highways Private Limited a Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against GST demand order for the period FY 2017-18 to 2022-23. The writ is pending before High Court.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Nagaur Mukundgarh Highways Private Limited a Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against the order passed by the Rajasthan Appeallate Authority for Advance Ruling Goods and Service Tax. The writ is pending before High Court.
Date of Initiation
12-Feb-2019
Opposing Party
Central Board of Indirect Taxes & Customs
Status (Previous Disclosure)
Nagaur Mukundgarh Highways Private Limited a Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against the order passed by the Rajasthan Appeallate Authority for Advance Ruling Goods and Service Tax. The writ is pending before High Court.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Nagaur Mukundgarh Highways Private Limited a Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against the Corrigendum u/s 161 of RGST/CGST Act for the FY 2022-23 for increase in GST demand from Rs. 4.52 Crores to Rs. 6.78 Crores. The writ is pending before High Court.
Date of Initiation
08-Mar-2023
Opposing Party
Joint Commissioner, Circle-C, Enforcement Wing-III, Jaipur, Rajasthan.
Status (Previous Disclosure)
Nagaur Mukundgarh Highways Private Limited a Subsidiary of the Company has filed a writ petition before the Hon'ble Rajasthan High Court against the Corrigendum u/s 161 of RGST/CGST Act for the FY 2022-23 for increase in GST demand from Rs. 4.52 Crores to Rs. 6.78 Crores. The writ is pending before High Court.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has filed appeal with CESTAT against demand order of Rs. 7.42 Crores raised by Service Tax Department for the period from March 2016 to April 2017. The appeal has been filed at CESTAT.
Date of Initiation
26-Sep-2019
Opposing Party
Order No. UDZ-EXCUS-000-COM-0007-0008-19-20 (SCN No. Comm. CGST&CX(Audit), Jodhpur & SCN No. AC, CGST, Udaipur)
Status (Previous Disclosure)
The Company has filed appeal with CESTAT against demand order of Rs. 7.42 Crores raised by Service Tax Department for the period from March 2016 to April 2017. The appeal has been filed at CESTAT.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The entire demand is dropped vide order dated 14.01.2026 & the tax already paid for Rs. 3.60 Cr is now refundable.
Date of Initiation
29-Nov-2016
Opposing Party
Assistant Commissioner, Service Tax, Udaipur
Status (Previous Disclosure)
The Company has filed appeal with CESTAT against rejection of refund of Rs. 3.60 Crores by Service Tax Department for the period from March 2015 to January 2016. The appeal has been filed at CESTAT.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Reengus Sikar Expressway Limited a Wholly Owned Subsidiary of the Company has filed an appeal with CIT(Appeal) against erroneous order passed by CPC-Bengaluru for AY 21-22 for granting short credit of TDS. The matter is pending to be heard by CIT(A) however the demand has already been adjusted against the refund of subsequent years.
Date of Initiation
10-Oct-2022
Opposing Party
CPC, Bengaluru
Status (Previous Disclosure)
Reengus Sikar Expressway Limited a Wholly Owned Subsidiary of the Company has filed an appeal with CIT(Appeal) against erroneous order passed by CPC-Bengaluru for AY 21-22 for granting short credit of TDS. The matter is pending to be heard by CIT(A) however the demand has already been adjusted against the refund of subsequent years.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The Company has filed writ petition with Hon'ble Rajasthan High Court against demand of Rs. 48.32 Lakh raised by the Income Tax Department for FY 2023-24. The Hon'ble Rajasthan High Court has passed an order dated 17-03-2025 to quash the Intimation-cum-Demand Notice issued & and remanded back the matter to the respondent-authority to provide an opportunity of hearing to the Company and to pass fresh orders strictly in accordance with law. The Deputy Commissioner of Income tax, Circle-TDS, Udaipur has rejected the Assessee Contention against the demand vide order u/s 154 of the Act. The Company has filed a writ petition against the said order before the Hon'ble Rajasthan High Court.The Deputy Commissioner of Income tax, Circle-TDS, Udaipur has rejected the Assessee Contention against the demand vide order u/s 154 of the Act. The Company has filed a writ petition against the said order before the Hon'ble Rajasthan High Court. At first hearing, the Court has given time and opportunity to the Department for making submission in support of their argument.
Date of Initiation
09-Jun-2024
Opposing Party
Assistant Commissioner Of Income Tax, Centralised Processing Cell TDS, Aaykar Bhawan Sector 3 Vaishali, Ghaziabad, Uttar Pradesh 201010
Status (Previous Disclosure)
The Company has filed writ petition with Hon'ble Rajasthan High Court against demand of Rs. 48.32 Lakh raised by the Income Tax Department for FY 2023-24. The Hon'ble Rajasthan High Court has passed an order dated 17-03-2025 to quash the Intimation-cum-Demand Notice issued & and remanded back the matter to the respondent-authority to provide an opportunity of hearing to the Company and to pass fresh orders strictly in accordance with law. The Deputy Commissioner of Income tax, Circle-TDS, Udaipur has rejected the Assessee Contention against the demand vide order u/s 154 of the Act. The Company has filed a writ petition against the said order before the Hon'ble Rajasthan High Court.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company has filed appeal before GST Appellate Authority against demand order of Rs. 54 Lakhs for the FY 2018-19. The appeal has been filed to GST Appellate Authority.
Date of Initiation
30-Nov-2023
Opposing Party
Assistant Commissioner CGST, Audit Circle Imphal, Manipur
Status (Previous Disclosure)
The Company has filed appeal before GST Appellate Authority against demand order of Rs. 54 Lakhs for the FY 2018-19. The appeal has been filed to GST Appellate Authority.
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
District Collector, Dholpur, Rajasthan
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Except for the financial impact to the extent of the applicable penalty amount, there is no other impact on the operational or other business activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Imposition of Penalty of Rs. 95,592/-
Violation Details
Alleged use of land contrary to permitted land use.
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of Mining Officer, Boudh, Odisha
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Except for the financial impact to the extent of the applicable penalty amount, there is no other impact on the operational or other business activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Deposition of balance DMF & EMF against Penalty, Royalty and other Charges in five cases total amounting to Rs. 5,31,132/-
Violation Details
Storing of Material without prior permission of the Mining Department.
Entry I_ImpositionOfFineOrPenalty3
Authority
Goods and Service Tax Department, Jodhpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Mar-2026
Financial / Operational Impact
Except for the financial impact to the extent of the applicable penalty amount, there is no other impact on the operational or other business activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Imposition of Penalty of Rs. 7431/-
Violation Details
As per the observations of the GST Department, the Company was alleged to have availed ineligible Input Tax Credit (ITC) during the audit period FY 2022–23 and 2023–24. The Company has disputed the said observations and does not agree with the contention of the department. However, in order to avoid prolonged litigation the Company has voluntarily deposited the applicable penalty amount without admission of liability.
Entry I_ImpositionOfFineOrPenalty4
Authority
Deputy Commissioner, Eluru-II, Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
Except for the financial impact to the extent of the applicable penalty amount, there is no other impact on the operational or other business activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Imposition of Penalty of Rs. 40,200/-
Violation Details
Alleged Non-Generation of E-Way bill
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