Indian Renewable Energy Development Agency Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indian Renewable Energy Development Agency Limited
Symbol
IREDA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Dr Bijay Kumar Mohanty
Additional Disclosure Place
New Delhi
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
Not Applicable
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
No
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
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
During the FY 26, the composition of the Board was in conformity with the provisions of the SEBI LODR Regulations except during the period from March 06, 2026 to March 31, 2026 due to not having the requisite number of Independent Directors, including one (1) Woman Director on the Board of the Company. Being a Government Company, all Directors, including Independent Directors, are appointed by the Government of India through the Administrative Ministry. The matter is regularly following up with the Administrative Ministry for necessary appointments.
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
The Company has Material Subsidiary Policy, however there is no Material Subsidiary of the company
Disclosure Of Notes To Annexure1Explanatory Text Block
1. W.r.t. SR.No 1, During the quarter, the composition of the Board was in conformity with the provisions of the SEBI LODR Regulations except during the period from March 06, 2026 to March 31, 2026 due to not having the requisite number of Independent Directors, including one (1) Woman Director on the Board of the Company. 2. W.r.t. SR.NO 2, 3, 4 & 5, the composition of the Audit Committee, Nomination and Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC), and Risk Management Committee was in compliance with the applicable provisions up to 27 March 2026. Post 27 March 2026, the said Committees are in non-compliant due to the absence of Independent Directors on the Board. Being a Government Company, all Directors, including Independent Directors, are appointed by the Government of India through the Administrative Ministry. The matter is regularly following up with the Administrative Ministry for necessary appointments.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.ireda.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.ireda.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.ireda.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.ireda.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.ireda.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.ireda.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.ireda.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.ireda.in
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.ireda.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.ireda.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.ireda.in
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.ireda.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.ireda.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE202E01016
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
Not Applicable
Name Of Signatory
Ekta Madan
Name Of Signatory Affirmations
Ekta Madan
Name Of Signatory For Annual Affirmations
Ekta Madan
Name Of Signatory For Quartely Affirmations
Ekta Madan
Name Of The Company
Indian Renewable Energy Development Agency 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
New Delhi
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
i00467
Scrip Code
544026
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
IREDA
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_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD12
Whether Requirement Of Quorum Met
No
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_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit20
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Chairmanship is also counted for calculating the no of membership in the column of memberships in Audit/Stakeholder Committee(s) including this listed entity. 2. The tenure of Shri Jaganath CM Jodidhar, Part-Time Non Official Director (Independent Director) (DIN- 09556253) and Shri Shabdsharan N. Brahmbhatt, Part-Time Non Official Director (Independent Director) (DIN-09483059) have been completed on the Board of IREDA on March 27, 2026 in terms of MNRE Order dated March 28, 2025 and accordingly, they ceased to be Independent Directors of the Company w.e.f. March 28, 2026. 3.The tenure of Shri Ram Nihal Nishad, Part-Time Non Official Director (Independent Director) (DIN-10064841) and Smt. Rohini Rawat, Part-Time Non Official Director (Independent Director) (DIN-10064820) have been completed on the Board of IREDA on March 05, 2026 in terms of MNRE Order dated March 06, 2023 and accordingly, they ceased to be Independent Directors of the Company w.e.f. March 06, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPradip Kumar Das******07448576Executive DirectorChairpersonCEO-MD26-Jun-1966NoActiveNot Applicable06-May-20201000
2MrDr Bijay kumar Mohanty******08816532Executive DirectorNot Applicable15-Jun-1970NoActiveNot Applicable12-Oct-20231010
3MrPadam Lal Negi******10041387Non-Executive - Nominee DirectorNot Applicable22-Nov-1966NoActiveNot Applicable07-Feb-20231053
4MrShabdsharan Narharibhai Brahmbhatt******09483059Non-Executive - Independent DirectorNot Applicable19-Aug-1964NoActiveNot Applicable28-Jan-202228-Mar-202528-Mar-2026121100
5MrJaganath Chennakeshava Murthy Jodidhar******09556253Non-Executive - Independent DirectorNot Applicable08-Mar-1974NoActiveNot Applicable31-Mar-202228-Mar-202528-Mar-2026121100
6MrRam Nihal Nishad******10064841Non-Executive - Independent DirectorNot Applicable01-Jan-1965NoActiveNot Applicable09-Mar-202309-Mar-202306-Mar-2026361100
7MrsRohini Rawat******10064820Non-Executive - Independent DirectorNot Applicable20-Sep-1967NoActiveNot Applicable09-Mar-202309-Mar-202306-Mar-2026361100

Committee Disclosures

Entry CompComit122
Date of Appointment
06-May-2020
Entry CompComit123
Date of Appointment
20-Mar-2023
Entry CompComit124
Date of Appointment
21-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit125
Date of Appointment
12-Oct-2023
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit126
Date of Appointment
25-Mar-2026
Entry CompComit14
Date of Appointment
07-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit15
Date of Appointment
16-Feb-2023
Entry CompComit16
Date of Appointment
20-Mar-2023
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit17
Date of Appointment
06-Mar-2026
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit41
Date of Appointment
21-Apr-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit42
Date of Appointment
20-Mar-2023
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit43
Date of Appointment
20-Mar-2023
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit44
Date of Appointment
06-Mar-2026
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit45
Date of Appointment
06-Mar-2026
Entry CompComit68
Date of Appointment
20-Mar-2023
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit69
Date of Appointment
20-Mar-2023
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit70
Date of Appointment
12-Oct-2023
Entry CompComit71
Date of Appointment
06-Mar-2026
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit72
Date of Appointment
06-Mar-2026
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit95
Date of Appointment
01-Nov-2022
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit96
Date of Appointment
20-Mar-2023
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit97
Date of Appointment
20-Mar-2023
Entry CompComit98
Date of Appointment
06-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
No
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition And Role Of Risk Management Committee
During the quarter, the composition of the Committee was in compliance up to 27.03.2026. Post 27.03.2026, the Committee are in non-compliant due to the absence of Independent Directors on the Board. Being a Government Company, all Directors, including Independent Directors, are appointed by the Government of India through the Administrative Ministry. The matter is regularly following up with the Administrative Ministry for necessary appointments
Details Of Non Compliance Of Composition Of Audit Committee
During the quarter, the composition of the Committee was in compliance up to 27.03.2026. Post 27.03.2026, the Committee are in non-compliant due to the absence of Independent Directors on the Board. Being a Government Company, all Directors, including Independent Directors, are appointed by the Government of India through the Administrative Ministry. The matter is regularly following up with the Administrative Ministry for necessary appointments
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
During the quarter, the composition of the Committee was in compliance up to 27.03.2026. Post 27.03.2026, the Committee are in non-compliant due to the absence of Independent Directors on the Board. Being a Government Company, all Directors, including Independent Directors, are appointed by the Government of India through the Administrative Ministry. The matter is regularly following up with the Administrative Ministry for necessary appointments
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
During the quarter, the composition of the Committee was in compliance up to 27.03.2026. Post 27.03.2026, the Committee are in non-compliant due to the absence of Independent Directors on the Board. Being a Government Company, all Directors, including Independent Directors, are appointed by the Government of India through the Administrative Ministry. The matter is regularly following up with the Administrative Ministry for necessary appointments
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
1.Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee & Risk Management Committee are chaired by Independent Director who is not the regular chairperson ofthe Company. 2.The Chairman of the Company is not a Chairperson of the Committees i.e., Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee. The chairperson of the above mentioned committees is appointed by the Board and accordingly he/she chaired the meeting.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.ireda.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Whether The Audit Committee Has A Regular Chairperson
No
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
No
Whether The Risk Management Committee Has A Regular Chairperson
No
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
No

Audit Committee

Additional Position
Chairperson
Director DIN
09483059
Member Name
Shabdsharan Narharibhai Brahmbhatt
Notes
Shri Shabdsharan Narharibhai Brahmbhatt,ceased to be Independent Director on the board of the Company w.e.f 28.03.2026 due to completion of his tenure on 27.03.2026 in pursuance to MNRE order dated 28.03.2025. Accordingly, he is ceased to be chairperson of the committee.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10041387
Member Name
Padam Lal Negi
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
10064820
Member Name
Rohini Rawat
Notes
Smt. Rohini Rawat,ceased to be Independent Director on the board of the Company w.e.f 06.03.2026 due to completion of her tenure on 05.03.2026 in pursuance to MNRE order dated 06.03.2023. Accordingly, she is ceased to be member of the committee.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09556253
Member Name
Jaganath Chennakeshava Murthy Jodidhar
Notes
Post reconstitution of the Committee during the quarter, Shri Jaganath Chennakeshava Murthy Jodidhar was appointed as a Member of the committee. He ceased to be an Independent Director w.e.f. March 28, 2026, upon completion of his tenure on March 27, 2026, in pursuance of MNRE Order dated March 28, 2025, and accordingly ceased to be a Member of the Committee.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07448576
Member Name
Pradip Kumar Das
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08816532
Member Name
Dr Bijay kumar Mohanty
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09483059
Member Name
Shabdsharan Narharibhai Brahmbhatt
Notes
Shri Shabdsharan Narharibhai Brahmbhatt,ceased to be Independent Director on the board of the Company w.e.f 28.03.2026 due to completion of his tenure on 27.03.2026 in pursuance to MNRE order dated 28.03.2025. Accordingly, he is ceased to be Member of the committee.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09556253
Member Name
Jaganath Chennakeshava Murthy Jodidhar
Notes
Shri Jaganath Chennakeshava Murthy Jodidhar,ceased to be Independent Director on the board of the Company w.e.f 28.03.2026 due to completion of his tenure on 27.03.2026 in pursuance to MNRE order dated 28.03.2025. Accordingly, he is ceased to be member of the committee.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10041387
Member Name
Padam Lal Negi
Notes
Post reconstitution of the Committee during the quarter, Shri Padam Lal Negi was appointed as a Member of the Committee.
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09483059
Member Name
Shabdsharan Narharibhai Brahmbhatt
Notes
Shri Shabdsharan Narharibhai Brahmbhatt,ceased to be Independent Director on the board of the Company w.e.f 28.03.2026 due to completion of his tenure on 27.03.2026 in pursuance to MNRE order dated 28.03.2025. Accordingly, he is ceased to be chairperson of the committee.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10064841
Member Name
Ram Nihal Nishad
Notes
Shri Ram Nihal Nishad, ceased to be Independent Director on the board of the Company w.e.f 06.03.2026 due to completion of his tenure on 05.03.2026 in pursuance to MNRE order dated 06.03.2023. Accordingly, he is ceased to be member of the committee.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10064820
Member Name
Rohini Rawat
Notes
Smt. Rohini Rawat,ceased to be Independent Director on the board of the Company w.e.f 06.03.2026 due to completion of her tenure on 05.03.2026 in pursuance to MNRE order dated 06.03.2023. Accordingly, she is ceased to be member of the committee.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09556253
Member Name
Jaganath Chennakeshava Murthy Jodidhar
Notes
Post reconstitution of the Committee during the quarter, Shri Jaganath Chennakeshava Murthy Jodidhar was appointed as a Member of the committee. He ceased to be an Independent Director w.e.f. March 28, 2026, upon completion of his tenure on March 27, 2026, in pursuance of MNRE Order dated March 28, 2025, and accordingly ceased to be a Member of the Committee.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10041387
Member Name
Padam Lal Negi
Notes
Post reconstitution of the Committee during the quarter, Shri Padam Lal Negi was appointed as a Member of the Committee.
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09556253
Member Name
Jaganath Chennakeshava Murthy Jodidhar
Notes
Shri Jaganath Chennakeshava Murthy Jodidhar,ceased to be Independent Director on the board of the Company w.e.f 28.03.2026 due to completion of his tenure on 27.03.2026 in pursuance to MNRE order dated 28.03.2025. Accordingly, he is ceased to be Chairperson of the committee.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10064841
Member Name
Ram Nihal Nishad
Notes
Shri Ram Nihal Nishad, ceased to be Independent Director on the board of the Company w.e.f 06.03.2026 due to completion of his tenure on 05.03.2026 in pursuance to MNRE order dated 06.03.2023. Accordingly, he is ceased to be member of the committee.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08816532
Member Name
Dr Bijay kumar Mohanty
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10041387
Member Name
Padam Lal Negi
Notes
Post reconstitution of the Committee during the quarter, Shri Padam Lal Negi was appointed as a Member of the Committee.
Position
Non-Executive - Nominee Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10064841
Member Name
Ram Nihal Nishad
Notes
Shri Ram Nihal Nishad, ceased to be Independent Director on the board of the Company w.e.f 06.03.2026 due to completion of his tenure on 05.03.2026 in pursuance to MNRE order dated 06.03.2023. Accordingly, he is ceased to be Chairperson of the committee.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10064820
Member Name
Rohini Rawat
Notes
Smt. Rohini Rawat,ceased to be Independent Director on the board of the Company w.e.f 06.03.2026 due to completion of her tenure on 05.03.2026 in pursuance to MNRE order dated 06.03.2023. Accordingly, she is ceased to be member of the committee.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08816532
Member Name
Dr Bijay kumar Mohanty
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09556253
Member Name
Jaganath Chennakeshava Murthy Jodidhar
Notes
Post reconstitution of the Committee during the quarter, Shri Jaganath Chennakeshava Murthy Jodidhar was appointed as a Chairperson of the Committee. He ceased to be an Independent Director w.e.f. March 28, 2026, upon completion of his tenure on March 27, 2026, in pursuance of MNRE Order dated March 28, 2025, and accordingly ceased to be a Chairperson of the Committee.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09483059
Member Name
Shabdsharan Narharibhai Brahmbhatt
Notes
Post reconstitution of the Committee during the quarter, Shri Shabdsharan Narharibhai Brahmbhatt was appointed as a Member of the Committee. He ceased to be an Independent Director w.e.f. March 28, 2026, upon completion of his tenure on March 27, 2026, in pursuance of MNRE Order dated March 28, 2025, and accordingly ceased to be a Member of the Committee
Position
Non-Executive - Independent 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
14-Oct-2025
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
7
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD11
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD12
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
26
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
7
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
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
7
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
20-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
10
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
7
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
9
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
7
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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
7
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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
7
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
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
7
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
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
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-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 MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-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 MeetingComit11
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 MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
49
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
61
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 MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit15
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit18
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit19
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit20
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
49
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
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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 Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
22
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
www.ireda.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.ireda.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
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 has been no Acquistion of shares or voting rights in unlisted companies during the Quarter Ended 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
IREDA has received a favourable ITAT order dated 31.12.25 , in which all the grounds of IREDA have been allowed while all the grounds of the I.T. Deptt. have been dismissed. The appeal effect of the same is awaited .
Date of Initiation
20-Apr-2021
Opposing Party
Income Tax Deptt : Deputy Commissioner of Income Tax, Circle - 10(1), Delhi.
Status (Previous Disclosure)
The appeal effect and subsequent refund for Income Tax cases for FY 2009-10 , FY 2012-13 , FY 2014-15 and FY 2015-16 , in which partial relief was provided to the Company by CIT (Appeals) vide order dated 22.03.24 , (approx Rs. 129 Cr. including interest) is yet to be received. The Income tax department had filed appeal with ITAT . For items which were not allowed as relief to the company, IREDA had furthur filed appeal before the ITAT (approx Rs. 14 Cr.). In its order dated 31.12.25 , the ITAT has allowed all the grounds of IREDA while dismissed all the grounds of the I.T. Deptt. Appeal Effect of the ITAT is awaited .
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Demand of service tax on liquidated damages under Section 66E(e) of the Finance Act, 1994, and differential amount between the profit & loss account and ST-3 returns for FY 2012-13 to 2015-16. ( approx Rs. 117 Cr.). Pending hearing .
Date of Initiation
15-Jun-2022
Opposing Party
Commissioner (Adjudication), CGST, Delhi-East, New Delhi
Status (Previous Disclosure)
Demand of service tax on liquidated damages under Section 66E(e) of the Finance Act, 1994, and differential amount between the profit & loss account and ST-3 returns for FY 2012-13 to 2015-16. ( approx Rs. 117 Cr.). Pending hearing .
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
There has been no Imposition of fine or penalty during the Quarter Ended March 2026.
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