Garware Hi-Tech Films Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Garware Hi-Tech Films Limited
Symbol
GRWRHITECH
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
23-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.garwarehitech.com
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.garwarehitech.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.garwarehitech.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.garwarehitech.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.garwarehitech.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.garwarehitech.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.garwarehitech.com
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.garwarehitech.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.garwarehitech.com
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
INE291A01017
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
Awaneesh Srivastava
Name Of Signatory Affirmations
Awaneesh Srivastava
Name Of Signatory For Annual Affirmations
Awaneesh Srivastava
Name Of Signatory For Quartely Affirmations
Awaneesh Srivastava
Name Of The Company
Garware Hi-Tech Films 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
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
Not Applicable. During the period, the Company has not given any loans/ guarantees/ comfort letters/ securities in connection with any loan.
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
g00041
Scrip Code
500655
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
GRWRHITECH
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_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_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

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-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSHASHIKANT BHALCHANDRA GARWARE******00943822Executive DirectorChairpersonMD05-Nov-1934NoActiveNot Applicable06-Jun-195701-Nov-20241000
2MsMONIKA GARWARE******00143400Executive DirectorNot ApplicableMD04-Jun-1963NoActiveNot Applicable31-Mar-198901-Nov-20211000
3MrsSARITA GARWARE RAMSAY******00136048Executive DirectorNot ApplicableMD25-Oct-1967NoActiveNot Applicable24-Dec-199326-May-20251000
4MsSONIA GARWARE******00135995Non-Executive - Non Independent DirectorNot Applicable24-Jul-1971NoActiveNot Applicable31-Jan-200727-Sep-20231000
5MrVIVEKANAND HEROOR KAMATH******07260441Non-Executive - Independent DirectorNot Applicable18-Dec-1956NoActiveNot Applicable08-Aug-201808-Aug-202391.241120
6MsDEVANSHI HEMANT NANAVATI******08770422Non-Executive - Independent DirectorNot Applicable25-Sep-1991NoActiveNot Applicable25-Jun-202025-Jun-202169.071100
7MrNAYAN JAGDISHCHANDRA RAWAL******00184945Non-Executive - Independent DirectorNot Applicable13-Sep-1964NoActiveNot Applicable01-Apr-202401-Apr-2024241121
8MrDEEPAK NITYANAND CHAWLA******10497108Non-Executive - Independent DirectorNot Applicable15-Nov-1963NoActiveNot Applicable01-Apr-202401-Apr-2024241100
9MrMANOJ KISHORCHANDRA SONAWALA******00235168Non-Executive - Independent DirectorNot Applicable17-Nov-1965NoActiveNot Applicable01-Apr-202401-Apr-2024241110
10MrCHIRAG HIMATLAL DOSHI******08532321Non-Executive - Independent DirectorNot Applicable15-Sep-1981NoActiveNot Applicable01-Sep-202401-Sep-2024194243
11MrUDAY VASANTRAO JOSHI******09753984Executive DirectorNot Applicable01-May-1967NoActiveNot Applicable01-Feb-20261010
12MrMOHAN SITARAM ADSUL******00146752Executive DirectorNot Applicable01-Jun-1955NoActiveNot Applicable11-Aug-202331-Jan-20261010

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Feb-2026
Entry CompComit122
Date of Appointment
01-Apr-2024
Entry CompComit123
Date of Appointment
01-Oct-2023
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit124
Date of Appointment
01-Apr-2024
Entry CompComit125
Date of Appointment
01-Feb-2026
Entry CompComit14
Date of Appointment
01-Nov-2024
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit17
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
10-Feb-2022
Entry CompComit70
Date of Appointment
01-Feb-2026
Entry CompComit71
Date of Appointment
01-Oct-2023
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit95
Date of Appointment
15-May-2025
Entry CompComit96
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit97
Date of Appointment
01-Apr-2024
Entry CompComit98
Date of Appointment
15-May-2025
Entry CompComit99
Date of Appointment
15-May-2025
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
www.garwarehitech.com
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 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
08532321
Member Name
CHIRAG HIMATLAL DOSHI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07260441
Member Name
VIVEKANAND HEROOR KAMATH
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00184945
Member Name
NAYAN JAGDISHCHANDRA RAWAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00235168
Member Name
MANOJ KISHORCHANDRA SONAWALA
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00235168
Member Name
MANOJ KISHORCHANDRA SONAWALA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00146752
Member Name
MOHAN SITARAM ADSUL
Notes
Mr. Mohan Sitaram Adsul was ceased as a member of the Committee w.e.f. January 31, 2026.
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08770422
Member Name
DEVANSHI HEMANT NANAVATI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09753984
Member Name
UDAY VASANTRAO JOSHI
Notes
The committee was re-constituted w.e.f. February 01, 2026 by appointment of Mr. Uday Vasantrao Joshi as member of Committee.
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10497108
Member Name
DEEPAK NITYANAND CHAWLA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08770422
Member Name
DEVANSHI HEMANT NANAVATI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00235168
Member Name
MANOJ KISHORCHANDRA SONAWALA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
08532321
Member Name
CHIRAG HIMATLAL DOSHI
Name Of Other Committee
Vigil Mechanism
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00146752
Member Name
MOHAN SITARAM ADSUL
Name Of Other Committee
Vigil Mechanism
Notes
Mr. Mohan Sitaram Adsul was ceased as a member of the Committee w.e.f. January 31, 2026.
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
07260441
Member Name
VIVEKANAND HEROOR KAMATH
Name Of Other Committee
Vigil Mechanism
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10497108
Member Name
DEEPAK NITYANAND CHAWLA
Name Of Other Committee
Vigil Mechanism
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
09753984
Member Name
UDAY VASANTRAO JOSHI
Name Of Other Committee
Vigil Mechanism
Notes
The committee was re-constituted w.e.f. February 01, 2026 by appointment of Mr. Uday Vasantrao Joshi as member of Committee.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09753984
Member Name
UDAY VASANTRAO JOSHI
Notes
The committee was re-constituted w.e.f. February 01, 2026 by appointment of Mr. Uday Vasantrao Joshi as member of Committee.
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08532321
Member Name
CHIRAG HIMATLAL DOSHI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00146752
Member Name
MOHAN SITARAM ADSUL
Notes
Mr. Mohan Sitaram Adsul was ceased as a member of the Committee w.e.f. January 31, 2026.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00184945
Member Name
NAYAN JAGDISHCHANDRA RAWAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
DEEPAK JOSHI
Notes
The Member is not Director of the Company.
Position
Head - Marketing and Sales

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
ABHISHEK AGARWAL
Notes
The Member is not Director of the Company.
Position
Chief Finanical Officer

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00184945
Member Name
NAYAN JAGDISHCHANDRA RAWAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07260441
Member Name
VIVEKANAND HEROOR KAMATH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09753984
Member Name
UDAY VASANTRAO JOSHI
Notes
The committee was re-constituted w.e.f. February 01, 2026 by appointment of Mr. Uday Vasantrao Joshi as member of Committee.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00146752
Member Name
MOHAN SITARAM ADSUL
Notes
Mr. Mohan Sitaram Adsul was ceased as a member of the Committee w.e.f. January 31, 2026.
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

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
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
13-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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
69
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 MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
14-May-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
261
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
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
10-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
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.garwarehitech.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.garwarehitech.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
8
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
8
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
Not Applicable. During the period, there has not been any acquisition of shares or voting rights in any unlisted company in terms of sub-para 1 of para A of Part A of Schedule III of SEBI Listing Regulations.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed rectification Application on April 01, 2026.
Date of Initiation
30-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Income Tax Department has issued notice of demand under section 156 of the Income Tax Act, pursuant to computation made under section 154 of the Income Tax Act pertaining to Assessment Year 2020-21 and raised the Demand of Rs. 18.37 crores. The Company has reason to believe that it has strong merit to oppose this order by way of filing the rectification application. While passing the order prior notice was not given, also the opportunity of being heard (Principle of Natural Justice) was not given. Moreover, the credit of Minimum Alternate tax of Rs. 15.12 crore was not taken into account while making the computation. Even the addition made of Rs. 1.41 crore is erroneous. Thus, the total demand raised of Rs. 18.37 crore is not correct.
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
Not Applicable. During the period, there was no Imposition of Fine or Penalty to the Company in terms of Para A (20) of Part A of Schedule III of LODR.
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