Awfis Space Solutions Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Awfis Space Solutions Limited
Symbol
AWFIS
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
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
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
17-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 Notes To Annexure1Explanatory Text Block
The Integrated Governance Report for (previous) quarter ended December 31, 2025 was duly placed before the Board of Directors. There were no comments/observations/advice of the Board of Directors on the said report. Further, the Integrated Governance Report for this quarter ended i.e. March 31, 2026 shall be duly placed before the Board of Directors at their upcoming meeting.
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.awfis.com/investor-relations/initial-public-offer/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/financials
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.awfis.com/images/reports/miscellaneous/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.awfis.com/images/reports/miscellaneous/Materiality%20Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/subsidiary
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.awfis.com/images/reports/miscellaneous/Whistleblower%20Policy%20-%202024.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.awfis.com/images/reports/statutory-policies/Policy%20for%20Determining%20Material%20Subsidiary%20(2).pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.awfis.com/images/reports/statutory-policies/Policy%20on%20Related%20Party%20Transactions%20(1).pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/shareholdingPattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
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.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/compnayAnnouncement
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
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.awfis.com/investor-relations/initial-public-offer/financials
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/secretarial-compliance
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/financials
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
INE108V01019
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
Shweta Gupta
Name Of Signatory Affirmations
Shweta Gupta
Name Of Signatory For Annual Affirmations
Shweta Gupta
Name Of Signatory For Quartely Affirmations
Shweta Gupta
Name Of The Company
Awfis Space Solutions 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
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
Not applicable as no such event occurred during the said period.
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
coma01219
Scrip Code
544181
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
AWFIS
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
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
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
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
Position of Chairperson and Managing Director is held by the same person. Further, Mr. Amit Ramani, being a Promoter of the Company, is categorized as Chairperson related to Promoter.
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
1MrAmit Ramani******00549918Executive DirectorChairperson related to PromoterMD15-Apr-1974NoActiveNot Applicable17-Dec-201416-Jul-20241352131
2MrArjun Shanker Bhartia******03019690Non-Executive - Non Independent DirectorNot Applicable21-Feb-1987NoActiveNot Applicable22-Nov-2023283000
3MrSanjay Mahesh Shah******00375679Non-Executive - Independent DirectorNot Applicable30-Aug-1963NoActiveNot Applicable03-Dec-2023271120
4MrAnil Parashar******00055377Non-Executive - Independent DirectorNot Applicable17-Aug-1958NoActiveNot Applicable03-Dec-2023272131
5MrsRadhika Gokul Jaykrishna******01851034Non-Executive - Independent DirectorNot Applicable11-Jul-1969NoActiveNot Applicable03-Dec-2023271100
6MrRajesh Kharabanda******01495928Non-Executive - Non Independent DirectorNot Applicable24-Jun-1968NoActiveNot Applicable04-May-2024221011

Committee Disclosures

Entry CompComit100
Date of Appointment
08-Dec-2023
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit122
Date of Appointment
08-Dec-2023
Entry CompComit123
Date of Appointment
04-May-2024
Entry CompComit124
Date of Appointment
08-Dec-2023
Entry CompComit14
Date of Appointment
13-Dec-2023
Entry CompComit15
Date of Appointment
13-Dec-2023
Entry CompComit16
Date of Appointment
13-Dec-2023
Entry CompComit41
Date of Appointment
13-Dec-2023
Entry CompComit42
Date of Appointment
15-Jul-2025
Entry CompComit43
Date of Appointment
13-Dec-2023
Entry CompComit68
Date of Appointment
04-May-2024
Entry CompComit69
Date of Appointment
08-Dec-2023
Entry CompComit70
Date of Appointment
08-Dec-2023
Entry CompComit95
Date of Appointment
08-Dec-2023
Entry CompComit96
Date of Appointment
04-May-2024
Entry CompComit97
Date of Appointment
08-Dec-2023
Entry CompComit98
Date of Appointment
08-Dec-2023
Entry CompComit99
Date of Appointment
18-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.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
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
00055377
Member Name
Anil Parashar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00549918
Member Name
Amit Ramani
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00375679
Member Name
Sanjay Mahesh Shah
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00549918
Member Name
Amit Ramani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01495928
Member Name
Rajesh Kharabanda
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01851034
Member Name
Radhika Gokul Jaykrishna
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00375679
Member Name
Sanjay Mahesh Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01495928
Member Name
Rajesh Kharabanda
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00055377
Member Name
Anil Parashar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00549918
Member Name
Amit Ramani
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01495928
Member Name
Rajesh Kharabanda
Name Of Other Committee
Management Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00375679
Member Name
Sanjay Mahesh Shah
Name Of Other Committee
Management Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00549918
Member Name
Amit Ramani
Name Of Other Committee
IPO Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01495928
Member Name
Rajesh Kharabanda
Name Of Other Committee
IPO Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
03019690
Member Name
Arjun Shanker Bhartia
Name Of Other Committee
IPO Committee
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Ravi Dugar
Notes
Mr. Ravi Dugar continued in service up to February 02, 2026, after which he was relieved from the services of the Company including the Risk Management Committee Membership.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
00549918
Member Name
Amit Ramani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01495928
Member Name
Rajesh Kharabanda
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00375679
Member Name
Sanjay Mahesh Shah
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Sumit Lakhani
Notes
Chief Executive Officer
Position
Chief Executive Officer

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Sumit Rochlani
Notes
Chief Financial Officer
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01495928
Member Name
Rajesh Kharabanda
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00375679
Member Name
Sanjay Mahesh Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00549918
Member Name
Amit Ramani
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
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
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
6
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-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 Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 Previous Quarter
23-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
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
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
05-Jan-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
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.awfis.com/investor-relations/initial-public-offer/disclosure-under-regulation-46-of-SEBI-LODR
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.awfis.com/investor-relations/initial-public-offer/investor-relations-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not applicable as no such event occurred during the said period.
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
Case was last adjourned till 16-03-2026. On 16th March, 2026, counsel appearing on behalf of the respondent – Revenue sought an adjournment. The matter has now been listed for the next hearing on 03.08.2026.
Date of Initiation
07-Mar-2023
Opposing Party
Assistant Commissioner of Income Tax
Status (Previous Disclosure)
The Writ Petion for A.Y. 2019-20 has been filed to challenge notice dated 07.03.2023 issued u/s 148A of the Income tax Act, 1961 and resultant Order dated 31.03.2023 u/s 148A(d) of the Act and also against consequential notice dated 31.03.2023 issued u/s 148 of the Act. The Hon'ble Delhi HC vide order dated 11.07.2023 has stayed the impugned order and notice dated 31.03.2023 Next date of hearing: 29.11.2023 In the proceedings held on 29.11.2023, Learned counsel for the Income Tax Department prayed for and is permitted to file a counter affidavit within four weeks. The matter is now listed for 16th April, 2024. Interim order to continue. On 16th April 2024, the Matter has been further adjourned to 9th July 2024. On 9th July 2024 the matter has now been adjourned for hearing on 12.09.2024. Matter now adjourned for 03.12.2024, matter is now adjourned for 10.02.2025, now case is listed for 6th March, 2025, matter again adjourned for 16th March 2026
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Hon'ble Delhi ITAT "A" Bench has granted total relief through its Order dated 05.12.2025 by dismissing the Appeal filed by the Income Tax Department.
Date of Initiation
29-May-2023
Opposing Party
Joint Commissioner of Income Tax, Circle 1
Status (Previous Disclosure)
1. Assessing officer issued order u/s 143(3) for AY 2017-18 and raised a demand of Rs. 21,14,00,461/- 2. Company filed appeal with CIT(A) on 28/01/2020 and the first Appeal Proceedings's hearing was scheduled for 25/01/2021 to which a proper response was submitted along with the facts and explanations of the case on 05th February' 2021. Company had filed a WRIT before Hon'ble Delhi High Court on 02nd February' 2021 in the order of which the CIT (A) was directed to dispose of the matter in a time bound manner i.e. 2 Months from the date of order, the same was also communicated to CIT (A) by way of additional reply to the Notice Dt. 25/01/2021 on 10/02/2021. The CIT(A) disregarded the Hon'ble High Court's Order and did not dispose of the Appeal as directed. The aggreived Company again submitted a complete response to the CIT(A) dated 23/24.12.2021. Further, the Company has again filed a WRIT before the Hon'ble Delhi High Court on 10th March' 2022 for which Hon'ble Delhi High Court ordered the IT Dept to release a refund of Rs. 8,02,97,492/- within a period of Six Weeks from the date of Order. On 19/03/2022 CIT(A) issued a Notice u/s 250 related to grounds of appeal to which a complete reply was furnished on 24th March' 2022. As per the order dt. 04th April 2022, deptt. issued refund Rs. 2,23,54,907/- on 10-Jun-22 and Rs. 5,79,42,585/- on 10-Aug-22. Company is still awaiting for further communication from National Faceless Appeal Center in order to dispose of the appeal. Order issued by National Faceless Appeal Centre (NFAC) u/s 250 on 8-Mar-23 in our favour and we filed application for balance refund of Rs. 15,34,57,467 on 17-Mar-23 alongwith interest and refund is awaited. Appeal effect order received from IT deptt. on 30-May-23 for issue of refund. We have received notice from ITAT Delhi Bench and a hearing is scheduled on 18 October 23 In the first hearing held on 18th October, 2023, the ITAT, Delhi - Bench has asked Department's representative to file condonation for late filing of Appeal. The case has been adjourned to 4th January, 2024. On 4th januray, 2024 the case is further adjourned to 11th March, 2024 without any serious discussions. On 11th March, the case has been further adjourned to 16.05.2024. On 16.05.2023, the matter was adjourned for hearing to 29.07.2024, On 29.07.2024, the matter was adjourned for hearing to 21.08.2024., Matter is now adjourned and listed for 20.11.2024, now listed for 30.01.2025, same is now adjourned till 17.04.2025, again adjourned for 19.06.2025, new date of hearing is 11.08.2025 Matter was heard on 1st November 2025 and verdict has been reserved.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Reply has been filed, pending at department's end.
Date of Initiation
23-Feb-2024
Opposing Party
The Deputy Commissioner of State Tax, Mazgaon, Mumbai
Status (Previous Disclosure)
Our Company received an email from the Deputy Commissioner of State Tax, Mazgaon, Mumbai (the “Deputy Commissioner”) on February 23, 2024, alleging that the excess integrated goods and service tax credit amounting to ₹ 48.32 million (the “IGST Credit”) is lying in the GSTR-2B (auto drafted input tax credit statement) relating to the financial year 2022-23. Pursuant to the circular issued by the Central Board of Indirect Taxes and Customs vide the circular number 170/02/2022-GST dated July 6, 2022, regarding mandatory furnishing of correct and proper information of inter-state supplies and amount of ineligible/blocked input tax credit and reversal thereof in return in GSTR-3B and statement in GSTR-1, the Deputy Commissioner ordered that the excess IGST Credit lying in GSTR-2B and the unreported credit of our Company to be reported into table 4(A) of GSTR-3B and report reversal in table 4B(1) of the same return. A reply has been sent by our Company through the email dated March 14, 2024.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Replies for all years submitted. Order received for FY 2019-20 with nil demand. Action pending on officer for rest of the years.
Date of Initiation
06-Jun-2025
Opposing Party
Commercial Tax Officer, Chennai Central Jurisdiction
Status (Previous Disclosure)
We are in the receipt of DRC-01 in Tamil Nadu state dated 25th June, 2025 in respect of an Inspection conducted in AWFIS premises dated 6th November, 2024, where GST department has sought multiple documents and details related to FY 2019-20 to FY 2024-25, we are in the process of sharing reply to notice of each year separately, amount involved in this case is Rs.7,61,11,128/-. Reply of FY 2019-20 filed separately on 16-Dec-25. Later, personal hearing notice for submission of documents in response to DRC-01 received on 12-Mar-26 for FY 2019-20. Final order u/s 74 received on 23-Mar-26 in the form of DRC-07 with nil demand for FY 2019-20.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
DRC-01 has been received dated 21.05.2024 raising demand of Rs. 1,98,07,958/-, reply of the same is done in June, 2024 month. Against order u/s 73, appeal has been filed.
Date of Initiation
16-Jun-2025
Opposing Party
Deputy Commissioner of State Tax, Mazgaon, Mumbai
Status (Previous Disclosure)
Our Company had received an audit notice in form GST ADT-01 dated January 16, 2023, (the ADT-01 Notice) from the Deputy Commissioner of State Tax, Mazgaon, Mumbai (the “Deputy Commissioner”) wherein our Company was asked to provide records / information of our Company pertaining to the financial year 2019-20 for the audit of our books of account. In response to the ADT-01 Notice, our Company has submitted the relevant records / information and filed a reply via the email dated January 10, 2024. In pursuance of the said submission of the records / information by us, our Company received an audit observation notice in form GST ADT-02 dated April 18, 2024, (the “ADT-02 Notice”) in terms of section 65 of the Central Goods and Service Tax Act, 2017 by the Deputy Commissioner in reference to the discrepancies in the audit of records of our Company for the financial year 2019-20 raising demand of ₹ 20.20 million from our Company. A reply to the ADT-02 Notice has been submitted by our Company via e-mail dated May 3, 2024. On May 7, 2024, our Company received an intimation of tax ascertained under section 73 of the Central Goods and Service Tax Act, 2017 / the Maharashtra Goods and Service Tax Act, 2017 in form GST DRC-01A from the Deputy Commissioner partially accepting our reply to ADT-02 Notice revising the amount of tax / interest / penalty payable by our Company from ₹ 20.20 million to ₹ 19.67 million. Further, our Company received form GST DRC-01 from the Deputy Commissioner on May 21, 2024, with an updated tax and other dues payable by our Company amounting to ₹ 19.80 million
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Reply has been filed, pending at department's end
Date of Initiation
27-Nov-2024
Opposing Party
Office of the Deputy Commissioner of State Tax
Status (Previous Disclosure)
For the month of October 2024, DRC-01C was issued dated 27th November, 2024, for claiming of excess ITC (2B vs 3B) of Rs. 4,46,12,994/- as ITC related to FY 2023-24 of Leasehold improvement as per Safari Retreat case has been reclaimed, same was converted to DRC-01A dated 7th January, 2025.
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 incident of Imposition of Fine or Penalty was applicable to the entity for the quarter ended March 31, 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