Bajel Projects Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Bajel Projects Limited
Symbol
BAJEL
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Due to an inadvertent oversight, the details of the Risk Management Committee meeting held on Monday, 22nd December 2025 were missed out. Considering the unintended oversight, we are not filing a revised submission.

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
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
30-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.bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Annual%20Return%202025.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://bajelprojects.com/investor-relations.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://bajelprojects.com/pdf/Policies/Dividend-Distribution-Policy-15-April-24.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://bajelprojects.com/pdf/Policies/Policy-on-Determination-of-Materiality-for-Disclosure-of-Events-of-Information.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://bajelprojects.com/investor-relations.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://bajelprojects.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Whistle-Blower-Policy-Vigil-Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.bajelprojects.com/investor-relations.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Policy-for-Determining-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Policy-on-materiality-of-dealing-with-RPT.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://bajelprojects.com/investor-relations.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://bajelprojects.com/investor-relations.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://bajelprojects.com/investor-relations.html
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://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/KMP-Authorised-for-determining-Materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://bajelprojects.com/pdf/Policies/Archival-Policy.pdf
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Bajel-Projects-ESOP-2024-Scheme.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Memorandum-of-Association-Articles/Memorandum-of-Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://bajelprojects.com/investor-relations.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://bajelprojects.com/investor-relations.html
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
INE0KQN01018
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ajay Nagle
Name Of Signatory Affirmations
Ajay Nagle
Name Of Signatory For Annual Affirmations
Ajay Nagle
Name Of Signatory For Quartely Affirmations
Ajay Nagle
Name Of The Company
BAJEL PROJECTS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there were no discloure related to Loans/ Guarantees/ Comfort Letters/ Securities etc. in terms of sub-para 8 of Para 8 of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
Recommendation Of Board
Yes
Remarks Website Dissemination
Due to an inadvertent oversight, the details of the Risk Management Committee meeting held on Monday, 22nd December 2025 were missed out. Considering the unintended oversigt, we are not filing a revised submission.
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
COMB00709
Scrip Code
544042
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
BAJEL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Revision
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_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrShekhar Bajaj******00089358Non-Executive - Non Independent DirectorChairperson related to Promoter08-Jun-1948NoActiveYes16-Jun-202319-Jan-20225043
2MrRajesh Ganesh******07008856Executive DirectorNot ApplicableCEO-MD22-Jun-1972NoActiveNot Applicable18-Sep-20231010
3MrAjay Nagle******00773616Executive DirectorNot Applicable26-Jul-1966NoActiveNot Applicable01-Sep-20231010
4MrRajendra Prasad Singh******00004812Non-Executive - Independent DirectorNot Applicable17-Jul-1948NoActiveYes30-Aug-202328-Mar-202328-Mar-202331.032220
5MrManeck Davar******01990326Non-Executive - Independent DirectorNot Applicable05-Mar-1958NoActiveNot Applicable28-Mar-202328-Mar-202331.033343
6MsRadhika M Dudhat******00016712Non-Executive - Independent DirectorNot Applicable29-Jun-1970NoActiveNot Applicable28-Mar-202328-Mar-202331.034461
7MrSudarshan Sampathkumar******01875316Non-Executive - Independent DirectorNot Applicable23-Jan-1962NoActiveYes14-Aug-202522-May-202522-May-202509-Oct-20262221

Committee Disclosures

Entry CompComit100
Date of Appointment
01-May-2025
Entry CompComit101
Date of Appointment
01-Sep-2023
Date Of Cessation Of Director In Committee
13-Jan-2026
Entry CompComit122
Date of Appointment
28-Feb-2023
Entry CompComit123
Date of Appointment
28-Feb-2023
Entry CompComit124
Date of Appointment
28-Feb-2023
Entry CompComit125
Date of Appointment
27-Mar-2024
Entry CompComit14
Date of Appointment
28-Aug-2023
Entry CompComit15
Date of Appointment
28-Aug-2023
Entry CompComit16
Date of Appointment
18-Sep-2023
Entry CompComit41
Date of Appointment
28-Aug-2023
Entry CompComit42
Date of Appointment
28-Aug-2023
Entry CompComit43
Date of Appointment
28-Aug-2023
Entry CompComit68
Date of Appointment
01-Sep-2023
Entry CompComit69
Date of Appointment
01-Sep-2023
Entry CompComit70
Date of Appointment
18-Sep-2023
Entry CompComit71
Date of Appointment
01-Sep-2023
Entry CompComit72
Date of Appointment
27-Mar-2024
Entry CompComit95
Date of Appointment
01-Sep-2023
Entry CompComit96
Date of Appointment
01-Sep-2023
Entry CompComit97
Date of Appointment
01-Sep-2023
Entry CompComit98
Date of Appointment
01-Sep-2023
Entry CompComit99
Date of Appointment
24-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://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Composition-of-Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01990326
Member Name
Maneck Davar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M Dudhat
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M Dudhat
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07008856
Member Name
Rajesh Ganesh
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01990326
Member Name
Maneck Davar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00089358
Member Name
Shekhar Bajaj
Name Of Other Committee
Finance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Name Of Other Committee
Finance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07008856
Member Name
Rajesh Ganesh
Name Of Other Committee
Finance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00773616
Member Name
Ajay Nagle
Name Of Other Committee
Finance Committee
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Nitesh Bhandari
Notes
Mr. Nitesh bhandari is the Chief Financial Officer of Bajel Projects Limited ("Company"), w.e.f. May 01, 2025 and he is not a member of the Board of Directors of the company.
Position
Chief Executive Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Aurelius Anthony D Monte
Notes
Mr. Aurelius D'Monte was appointed as Chief Internal Auditor of the Company with effect from 1st September 2023 and resigned from the said position on 13th January 2026. Subsequently, Mr. Amit Sharma has been appointed as Chief Internal Auditor of the Company with effect from 4th March 2026. The Board of Directors took note of and recorded the said appointment at its subsequent meeting held on 24th March 2026
Position
Chief Internal Auditor

Risk Management Committee

Additional Position
Chairperson
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M Dudhat
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00773616
Member Name
Ajay Nagle
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07008856
Member Name
Rajesh Ganesh
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Amit Sharma
Notes
Mr. Amit Sharma has been appointed as Chief Internal Auditor of the Company with effect from 4th March 2026. The Board of Directors took note of and recorded the said appointment at its subsequent meeting held on 24th March 2026.
Position
Chief Internal Auditor

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00089358
Member Name
Shekhar Bajaj
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M Dudhat
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00773616
Member Name
Ajay Nagle
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07008856
Member Name
Rajesh Ganesh
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Nov-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 MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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 If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
46
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-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-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 MeetingComit3
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
37
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
11-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
71
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Contact-details-of-Designated-Officials.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://bajelprojects.com/pdf/Disclosure-Under-Regulation-46-of-the-LODR/Email-address-for-Grievance-Redressal.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
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
During the quarter ended March 31, 2026, there was no acqusition requring disclosure in the quarterly intergrated (Governance) in terms of Sub-Para 1 of Para A of Part A of Schedule III of SEBI (LODR) regulations 2015.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
There is no Movement
Date of Initiation
24-Jan-2025
Opposing Party
GST Authority Karnataka
Status (Previous Disclosure)
The Company has replied to the notice on 25th March, 2025 and matter is pending with Deputy Commissioner of Commercial Taxes (Audit).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
There is no Movement
Date of Initiation
13-Mar-2025
Opposing Party
GST Authority Danapur
Status (Previous Disclosure)
The Office of the Joint Commissioner of State Tax, Danapur Circle-1, Danapur (801503), has raised a demand of tax and interest amounting to ?390.90 lakh on the Company, as per the Intimation of Tax dated March 13, 2025, determined as payable under Section 73(5) of the Goods and Services Tax Act, 2017.Further to our letter dated March 21, 2025, the Company has provided an update that the GST Authority has imposed tax and interest amounting to ?236.77 lakh for the financial year 2024-25, as per the Show Cause Notices dated July 19, 2025, issued under Section 74A(1) & Section 74A(5)(i) of the Goods and Services Tax Act, 2017. The demand has arisen due to a mismatch between GSTR-3B and GSTR-7 returns.The Company has submitted its reply to the said notice on August 21, 2025, and the matter is presently pending before the Joint Commissioner of State Tax, Danapur.
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
During the Quarter ended March 31, 2026, there was no imposition of fine or penalty in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015 requring disclosure in the quarterly Intergarted Filing (Governance).
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