Uniparts India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Uniparts India Limited
Symbol
UNIPARTS
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
23-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.unipartsgroup.com/home/annual_return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.unipartsgroup.com/home/quarterly_financial_results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.unipartsgroup.com/home/quarterly_financial_results
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.unipartsgroup.com/pdfs/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.unipartsgroup.com/pdfs/Policy-for-determining-materiality-of-events-or-information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.unipartsgroup.com/home/subsidiary_company_report
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.unipartsgroup.com/pdfs/CreditRatingIntimationSep162025.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.unipartsgroup.com/home/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.unipartsgroup.com/pdfs/Vigil-Mechanism-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.unipartsgroup.com/home/quarterly_financial_results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.unipartsgroup.com/pdfs/Policy-for-determining-Material-Subsidiaries-Revised.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.unipartsgroup.com/pdfs/Policy-on-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.unipartsgroup.com/home/notices
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
We confirm that disclosure on the website of the Company are accurate and being timely updated
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.unipartsgroup.com/home/disclosures-regulation-sebi-regulations2
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.unipartsgroup.com/pdfs/Contact-details-of-authorised-persons.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.unipartsgroup.com/home/corporate_announcement
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.unipartsgroup.com/home/notices
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.unipartsgroup.com/home/moa_aoa
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.unipartsgroup.com/home/quarterly_financial_results
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.unipartsgroup.com/pdfs/Secretarial-Compliance-Report-UIL-FY-2024-25.pdf
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
INE244O01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
JATIN MAHAJAN
Name Of Signatory Affirmations
JATIN MAHAJAN
Name Of Signatory For Annual Affirmations
JATIN MAHAJAN
Name Of Signatory For Quartely Affirmations
JATIN MAHAJAN
Name Of The Company
UNIPARTS INDIA 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
NOIDA
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
No such event.
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
comu00227
Scrip Code
543689
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
UNIPARTS
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
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
Yes
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
1MrGurdeep Soni******00011478Executive DirectorChairpersonMD18-Mar-1955NoActiveNot Applicable26-Sep-199401-Apr-20241010
2MrParamjit Singh Soni******00011616Executive DirectorNot Applicable09-Oct-1960NoActiveNot Applicable26-Sep-199401-Apr-20221010
3MsTanushree Bagrodia******06965596Executive DirectorNot ApplicableCEO22-Nov-1978NoActiveNot Applicable25-Nov-202425-Nov-20241000
4MrHerbert Klaus Coenen******00916001Non-Executive - Non Independent DirectorNot Applicable07-Sep-1961NoActiveNot Applicable12-Jan-201316-Apr-20221000
5MrSanjeev Kumar Chanana******00112424Non-Executive - Independent DirectorNot Applicable10-Aug-1953NoActiveNot Applicable17-Feb-202217-Feb-202249.411121
6MsCeline George******02563846Non-Executive - Independent DirectorNot Applicable28-May-1959NoActiveNot Applicable09-Nov-202309-Nov-202528.72210
7MrParmeet Singh Kalra******06928230Non-Executive - Independent DirectorNot Applicable28-Apr-1954NoActiveNot Applicable08-Feb-202408-Feb-202425.711122
8MrAjaya Chand******02334456Non-Executive - Independent DirectorNot Applicable24-Aug-1955NoActiveNot Applicable08-Aug-202408-Aug-202419.731110

Committee Disclosures

Entry CompComit122
Date of Appointment
04-Apr-2014
Entry CompComit123
Date of Appointment
04-Apr-2014
Entry CompComit124
Date of Appointment
08-Feb-2024
Entry CompComit14
Date of Appointment
08-Feb-2024
Entry CompComit15
Date of Appointment
08-Aug-2024
Entry CompComit16
Date of Appointment
14-Dec-2022
Entry CompComit41
Date of Appointment
08-Aug-2024
Entry CompComit42
Date of Appointment
14-Dec-2022
Entry CompComit43
Date of Appointment
08-Feb-2024
Entry CompComit44
Date of Appointment
08-Aug-2024
Entry CompComit68
Date of Appointment
08-Feb-2024
Entry CompComit69
Date of Appointment
16-Apr-2022
Entry CompComit70
Date of Appointment
14-Dec-2022
Entry CompComit95
Date of Appointment
16-Apr-2022
Entry CompComit96
Date of Appointment
16-Apr-2022
Entry CompComit97
Date of Appointment
08-Feb-2024
Entry CompComit98
Date of Appointment
11-Mar-2026
Entry CompComit99
Date of Appointment
01-Mar-2023
Date Of Cessation Of Director In Committee
11-Mar-2026
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.unipartsgroup.com/home/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
06928230
Member Name
Parmeet Singh Kalra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02334456
Member Name
Ajaya Chand
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00011478
Member Name
Gurdeep Soni
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00011478
Member Name
Gurdeep Soni
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00011616
Member Name
Paramjit Singh Soni
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02563846
Member Name
Celine George
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06928230
Member Name
Parmeet Singh Kalra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00011478
Member Name
Gurdeep Soni
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02563846
Member Name
Celine George
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02334456
Member Name
Ajaya Chand
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00011478
Member Name
Gurdeep Soni
Name Of Other Committee
Borrowing Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00011616
Member Name
Paramjit Singh Soni
Name Of Other Committee
Borrowing Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06928230
Member Name
Parmeet Singh Kalra
Name Of Other Committee
Borrowing Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00011478
Member Name
Gurdeep Soni
Name Of Other Committee
Share Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00011616
Member Name
Paramjit Singh Soni
Name Of Other Committee
Share Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06928230
Member Name
Parmeet Singh Kalra
Name Of Other Committee
Share Allotment Committee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00916001
Member Name
Herbert Klaus Coenen
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00011478
Member Name
Gurdeep Soni
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06928230
Member Name
Parmeet Singh Kalra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06965596
Member Name
Tanushree Bagrodia
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Rohit Maheshwari
Notes
1. Mr. Rohit Maheshwari has resigned as Chief Financial Officer and Key Managerial Personnel of the Company vide letter dated February 12, 2026, effective from March 12, 2026. The Board of Directors of the Company in its meeting held on March 11, 2026, has reconstituted the Risk Managment Committee and appointed Ms. Tanushree Bagrodia, Whole Time Director and Group Chief Executive Officer, as memeber of the Committee in place of Mr. Rohit Maheswari. 2. Since Mr. Rohit Maheswari was not a member of Board of Directors, the dummy DIN has been mentioned under the Column "DIN Number".
Position
Group Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06928230
Member Name
Parmeet Singh Kalra
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00112424
Member Name
Sanjeev Kumar Chanana
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00011616
Member Name
Paramjit Singh Soni
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
13-Oct-2025
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
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
31
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
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
65
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
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
29
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
8
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-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
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
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
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
29
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
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
05-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.unipartsgroup.com/home/RTA_contact_details
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.unipartsgroup.com/home/RTA_contact_details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
11
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
11
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
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
No such event
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
The Company has filed application under Section 154 of the Income Tax Act dated 24/02/2026 stating that in the assessment computation, AO has worgly calculated the tax liablilty on total income of INR 171,43,22,299 instead of assesed total income of INR 88,15,32,243. Consequently, raised a demand of INR 25,79,86,410. It may be noted that the Assistant Commissioner of Income Tax, Circle 25(1) – New Delhi, has issued a rectification order to the assessment order for AY 2024-25, passed under Section 154 read with Section 143(3) of the Income Tax Act, 1961. Pursuant to this rectification, the tax demand of INR 25,79,86,410/- has been fully deleted.
Date of Initiation
12-Feb-2026
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
The case of the company for AY 2024-25 was selected for scrutiny as per the provision of Section 143 of the Income Tax Act pursuant to which company has received assessment order under section 143(3) r.w.s. 144B along with notice of demand of under section 156 of the Act. The order mainly contains income reported by the company in its return of income and the details of income assessed by the assessing officer. While computing the tax liability, the assessment unit did not consider the deduction available under Section 80M amounting to INR 83,27,89,954, which resulted demand of INR 25,79,86,410/- (including interest under section 234A&B). Penalty proceeding u/s 270A is being initiated separately for under reporting of the income. The claims raised are not maintainable against the Company, and the Management is confident that there will be no material financial impact on the Company. The Company intends to file a rectification petition in this regard. The Company is also evaluating available legal options and will take appropriate action, including filing an appeal against the said demand order.
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
No such event
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