Bansal Wire Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Bansal Wire Industries Limited
Symbol
BANSALWIRE
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
Yes
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
28-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
Yes
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://bansalwire.com/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://bansalwire.com/earnings-call-transcript-audio/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://bansalwire.com/newspaper-advertisment-pursuant-to-regulation-47-of-sebi-listing-obligations-and-disclosure-requirements-regulations-2015/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://bansalwire.com/wp-content/uploads/2024/09/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://bansalwire.com/wp-content/uploads/2024/07/Policy-on-Determination-and-Disclosure-of-Materiality-of-Events-and-Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://bansalwire.com/audited-financial-statements-of-subsidiary/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://bansalwire.com/credit-ratings/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://bansalwire.com/details-of-agreements-entered-into-with-the-media-companies/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://bansalwire.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://bansalwire.com/wp-content/uploads/2025/08/Vigil-Mechanism-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://bansalwire.com/outcome-of-board-meeting-held-on-july-31-2024/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://bansalwire.com/wp-content/uploads/2024/07/Policy-on-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://bansalwire.com/wp-content/uploads/2025/05/Policy-on-Materiality-and-dealing-with-the-Related-Party-Transaction.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://bansalwire.com/share-holding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://bansalwire.com/disclosure-under-regulation-462-of-sebi-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://bansalwire.com/disclosure-under-regulation-462-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://bansalwire.com/wp-content/uploads/2025/05/Disclosure-of-Contact-details-of-Key-Managerial-Personnel.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://bansalwire.com/intimation-under-regulation-308/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://bansalwire.com/wp-content/uploads/2025/01/Memorandum-of-Association-and-Articles-of-Association-of-the-Company.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://bansalwire.com/bwil-exchange-intimation-earnings-call-invite/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://bansalwire.com/secretarial-compliance-report/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://bansalwire.com/statement-of-deviations-or-variations-as-specified-in-regulation-32/
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
INE0B9K01025
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
Sumit Gupta
Name Of Signatory Affirmations
Sumit Gupta
Name Of Signatory For Annual Affirmations
Sumit Gupta
Name Of Signatory For Quartely Affirmations
Sumit Gupta
Name Of The Company
BANSAL WIRE INDUSTRIES 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
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
There is no Loans/ Guarantees/ Comfort Letters/ Securities given by the listed Compan during the quarter
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
COMB00715
Scrip Code
544209
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
BANSALWIRE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Shri Arun Gupta is the Chairman as well as Promoter of the company, he is categorised as Chairman related to Promoter in XBRL filing.
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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrARUN GUPTA******00255850Executive DirectorChairperson related to Promoter16-Apr-1958NoActiveNot Applicable11-Dec-198525-Aug-20231000
2MrPRANAV BANSAL******06648163Executive DirectorNot ApplicableCEO-MD27-Apr-1995NoActiveNot Applicable20-Feb-201825-Aug-20231000
3MrUMESH KUMAR GUPTA******06579602Executive DirectorNot Applicable02-Jun-1966NoActiveNot Applicable16-Jun-202217-Oct-20231010
4MrPIYUSH TIWARI******07194427Non-Executive - Independent DirectorNot Applicable02-Jun-1965NoActiveNo23-Oct-202423-Oct-2024171100
5MrSATISH PRAKASH AGGARWAL******08778242Non-Executive - Independent DirectorNot Applicable02-Feb-1948NoActiveYes15-May-202513-Jul-202013-Jul-2025681122
6MrsSUNITA BINDAL******02154275Non-Executive - Independent DirectorNot Applicable03-Apr-1971NoActiveNo24-Nov-202324-Nov-2023281120
7MrsRITU BANSAL******10391113Non-Executive - Independent DirectorNot Applicable23-Nov-1986NoActiveNo24-Nov-202324-Nov-2023281110

Committee Disclosures

Entry CompComit122
Date of Appointment
20-Jul-2020
Entry CompComit123
Date of Appointment
23-Oct-2024
Entry CompComit124
Date of Appointment
17-Oct-2023
Entry CompComit14
Date of Appointment
20-Jul-2020
Entry CompComit15
Date of Appointment
01-Dec-2023
Entry CompComit16
Date of Appointment
23-Oct-2024
Entry CompComit41
Date of Appointment
20-Jul-2020
Entry CompComit42
Date of Appointment
01-Dec-2023
Entry CompComit43
Date of Appointment
23-Oct-2024
Entry CompComit68
Date of Appointment
17-Oct-2023
Entry CompComit69
Date of Appointment
23-Oct-2024
Entry CompComit70
Date of Appointment
17-Oct-2023
Entry CompComit95
Date of Appointment
17-Oct-2023
Entry CompComit96
Date of Appointment
23-Oct-2024
Entry CompComit97
Date of Appointment
17-Oct-2023
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://bansalwire.com/wp-content/uploads/2024/11/Composition-of-Committee.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
08778242
Member Name
SATISH PRAKASH AGGARWAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02154275
Member Name
SUNITA BINDAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10391113
Member Name
RITU BANSAL
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08778242
Member Name
SATISH PRAKASH AGGARWAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02154275
Member Name
SUNITA BINDAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06579602
Member Name
UMESH KUMAR GUPTA
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08778242
Member Name
SATISH PRAKASH AGGARWAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02154275
Member Name
SUNITA BINDAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10391113
Member Name
RITU BANSAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00255850
Member Name
ARUN GUPTA
Name Of Other Committee
BANKING AND FINANCE COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06648163
Member Name
PRANAV BANSAL
Name Of Other Committee
BANKING AND FINANCE COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06579602
Member Name
UMESH KUMAR GUPTA
Name Of Other Committee
BANKING AND FINANCE COMMITTEE
Position
Executive Director

Other Committee

Name Of Other Committee
BANKING AND FINANCE COMMITTEE

Other Committee

Name Of Other Committee
BANKING AND FINANCE COMMITTEE

Other Committee

Name Of Other Committee
BANKING AND FINANCE COMMITTEE

Other Committee

Name Of Other Committee
BANKING AND FINANCE COMMITTEE

Other Committee

Name Of Other Committee
BANKING AND FINANCE COMMITTEE

Risk Management Committee

Additional Position
Chairperson
Director DIN
08778242
Member Name
SATISH PRAKASH AGGARWAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02154275
Member Name
SUNITA BINDAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06579602
Member Name
UMESH KUMAR GUPTA
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08778242
Member Name
SATISH PRAKASH AGGARWAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02154275
Member Name
SUNITA BINDAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06579602
Member Name
UMESH KUMAR GUPTA
Position
Executive Director

Stakeholders Relationship Committee

Entry D_MeetingComit10
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
Due to a clerical error, the date of the Banking and Finance Committee meeting held on December 29, 2025, was inadvertently omitted from the Integrated Corporate Governance Report for the quarter ended December 31, 2025. The same has now been duly incorporated into this report.
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
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
75
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
04-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 MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
29-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
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 Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
38
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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-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
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
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 MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
70
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
75
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 Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
70
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Feb-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
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 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
0
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 Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
34
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 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://bansalwire.com/wp-content/uploads/2025/07/Contact-information-of-the-designated-official-of-the-listed-entity-who-are-responsible-for-assisting-and-handling-investor-grievances..pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://bansalwire.com/wp-content/uploads/2025/07/The-email-address-for-grievance-redressal-and-other-relevant-details.pdf
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
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no acquistion of shares or voting rights in unlisted companies made during the quarter
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
In writ petition Case No. 6855 High Court already quashed the demand and we are waiting for signed copy of order.
Date of Initiation
20-Feb-2017
Opposing Party
Income Tax Department
Status (Previous Disclosure)
As disclosed in the prospectus, Tax demand of Rs 56.77 million is outstanding towards Bansal Steel & Power Limited (Wholly Owned Subsidiary of Bansal Wire Industries Limited) pertaining to the period prior to its acquisition through CIRP process vide NCLT order dated December 04, 2018. A petition has already been filed with the High Court seeking to quash all dues prior to NCLT order and is hopeful of a favorable outcome and does not expect the said demand order to have any negative impact or create any obligation on the Company, its subsidiary or its promoters in this regard.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
NCLT, Delhi has already pronounced the order dated 04th February 2020 that all statutory demand received Prior to CIRP period and after approval of the Resolution plan which has been implemented to great extent can not be modified. These unfair claimed denied by the adjudicating authority but the Income Tax Department has passed the order dated March 30, 2026, levying a penalty of Rs. 173.27 million under Income Tax Act, 1961 violating the order passed by Adjudicating authority, hence these demand are not sustainable and will be quashed by the high court violating the Article 226 of constitution.Meanwhile the High Court has already given stay order on the demand of panalty.In the same Case No. 6855 High Court already quashed the demand and we are waiting for signed copy of order.
Date of Initiation
22-Dec-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
As disclosed in the Prospectus, Tax demand of Rs 21.37 million along with the interest of Rs 10.68 million is outstanding towards Bansal Steel & Power Limited (Wholly Owned Subsidiary of Bansal Wire Industries Limited) pertaining to the period prior to its acquisition through CIRP process vide NCLT order dated December 04, 2018. A petition has already been filed with the High Court to quash all dues prior to NCLT order and is hopeful of a favorable outcome and does not expect the said demand order to have any negative impact or create any obligation on the Company, its subsidiary or its promoters in this regard.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
There is no update and Case is pending before Delhi High Court
Date of Initiation
20-Feb-2025
Opposing Party
Excise and Taxation Commissioner (Appeal) Rohtak, Haryana
Status (Previous Disclosure)
The Bansal Steel & Power Limited (WOS) of the Company received a GST Notice in Form GST DRC-07 imposing a penalty of Rs. 50,99,895/- under Section 74 of the GST Act, 2017 along with tax liability of Rs. 57,77,896/- and interest of Rs. 89,94,666 pertaining to the financial year 2017-18. However the Company has received a rectification demand of Rs. 16,88,804/- on which GST liability has been reduced to NIL and interest has been demanded.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company received an order dated February 09, 2026 against the appeal filed by Company on January 17, 2026, pursuant to which the tax liability has been reduced from Rs. 63,52,999 to Nil. Consequently, no tax, interest, or penalty is payable. Further, the said matter has been closed
Date of Initiation
25-Jun-2025
Opposing Party
Joint Commisioner, SGST, Corporate Circle-I, Ghaziabad Zone-I, GST
Status (Previous Disclosure)
Bansal Wire Industries received a Show Cause Notice under Section 74 of the SGST/CGST Act, 2017 for FY 2018–19 regarding e-way bill issues, excess/blocked ITC, and non-payment of tax on RODTEP license sales. The Company received an order dated November 7, 2025, the tax liability was significantly reduced from Rs. 1,26,93,62,711 to Rs. 63,52,999.06 resulting in a reduction in Tax liability for FY 2018-19. The amount of Rs. 63,52,999.06 consists of Tax of Rs. 19,37,343.06 and balance amount is of interest and penalty. The Company has filed an appeal against the said order on January 17, 2026.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company received an order dated February 18, 2026, against the appeal filed by the Company on February 03, 2026, pursuant to which the tax liability has been reduced from Rs. 69,38,980 to Nil. Consequently, no tax, interest, or penalty is payable. Further, the said matter has been closed.
Date of Initiation
29-Sep-2025
Opposing Party
Joint Commisioner, SGST, Corporate Circle-I, Ghaziabad Zone-I, GST
Status (Previous Disclosure)
Bansal Wire Industries received a Show Cause Notice (SCN) from the Joint Commissioner, SGST, Corporate Circle-I, Ghaziabad Zone-I, under Section 74 of the SGST/CGST Act, 2017 for FY 2019–20, pertaining to e-way bill issues, availment of blocked and excess ITC, and non-payment of tax on sale of RODTEP licenses. Pursuant to the order dated November 15, 2025, the tax authority revised the liability, reducing the amount payable from Rs. 45,09,03,552 to Rs. 69,38,979. The Company has filed an appeal against the said order on February 03, 2026
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Company received an order dated March 09, 2026 against the said appeal filed on February 14, 2026, pursuant to which the tax liability has been reduced from Rs. 92,90,111 to Nil. Consequently, no tax, interest, or penalty is payable. Further, the said matter has been closed.
Date of Initiation
04-Nov-2025
Opposing Party
Joint Commissioner, SGST, Corporate Circle, Ghaziabad (A) Uttar Pradesh
Status (Previous Disclosure)
The Company received a Show Cause Notice (SCN) under Section 74 of the SGST/CGST Act, 2017 for FY 2021–22, pertaining to e-way bill issues, availment of blocked and excess ITC, and non-payment of tax on sale of RODTEP licenses. The Company believes that the tax, interest, and penalty as alleged should not be levied. Pursuant to the order dated December 5, 2025, the tax authority revised the liability, reducing the demand from Rs. 99,61,62,919 to Rs. 92,90,111. The Company has filed an appeal against the said order on February 14, 2026
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company received an order dated February 18, 2026 against the said appeal filed by the Company on February 06, 2026, pursuant to which the tax liability has been reduced from Rs. 1,01,31,786 to Nil. Consequently, no tax, interest, or penalty is payable. Further, the said matter has been closed.
Date of Initiation
01-Dec-2025
Opposing Party
Joint Commissioner, SGST, Corporate Circle-I, Ghaziabad Zone-I, Uttar Pradesh
Status (Previous Disclosure)
The Company received a Show Cause Notice (SCN) under Section 74 of the SGST/CGST Act, 2017 for FY 2020–21, pertaining to e-way bill issues, availment of blocked and excess ITC, and non-payment of tax on sale of RODTEP licenses. Pursuant to the order dated December 8, 2025, the tax authority revised the liability, reducing the demand from Rs. 2,02,77,39,778 to Rs. 1,01,31,786. The Company has filed the appeal on February 06, 2026 against the said order.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The Company received an order dated March 05, 2026 against the said appeal filed by Company on February 14, 2026, pursuant to which the tax liability has been reduced from Rs. 82,75,848 to Nil. Consequently, no tax, interest, or penalty is payable. Further, the said matter has been closed.
Date of Initiation
10-Dec-2025
Opposing Party
Joint Commissioner, SGST, Corporate Circle-I, Ghaziabad Zone-I, Uttar Pradesh
Status (Previous Disclosure)
The Company received a Show Cause Notice (SCN) under Section 74 of the SGST/CGST Act, 2017 for FY 2022–23, pertaining to e-way bill issues, availment of blocked and excess ITC, and non-payment of tax on sale of RODTEP licenses. Pursuant to the order dated December 15, 2025, the tax authority revised the liability, reducing the demand from Rs. 9,88,42,664 to Rs. 82,75,849. The Company has filed appeal against the said order on February 14, 2026
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company has filed appeal against the said order as on March 16, 2026. There is no update and Case is pending before Appellate Authority.
Date of Initiation
21-Dec-2025
Opposing Party
Joint Commissioner, SGST, Corporate Circle-I, Ghaziabad Zone-I
Status (Previous Disclosure)
On December 21, 2025, Company has received a Show Cause Notice (‘SCN’), issued by Joint Commissioner, SGST, Corporate Circle-I, Ghaziabad Zone-I, Uttar Pradesh. The SCN is issued under Section 74 of SGST/ CGST Act, 2017 pertaining to FY-23-24 in connection with issues involving, availment of blocked and excess ITC, non-payment of tax on sale of RODTEP license. Pursuant to the order dated January 08, 2026, the tax authority revised the liability, reducing the demand from Rs.6,69,72,462/- to Rs. 39,87,711/-
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 is no fine or penalty imposed on the Company during the quarter
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