Blue Dart Express Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Blue Dart Express Limited
Symbol
BLUEDART
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
17-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sagar Patil
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
No loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) have been given directly or indirectly by the Company to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://blue-dart-ir-umb.azurewebsites.net/financial-information/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://blue-dart-ir-umb.azurewebsites.net/financial-information/investor-analyst-meetings/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://blue-dart-ir-umb.azurewebsites.net/financial-information/financial-results/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/3vyefoop/dividend_distribution_policy_bluedart-1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/ivbn3hjd/bluedart_policy_for_determining_materiality-1.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://blue-dart-ir-umb.azurewebsites.net/financial-information/subsidiaries-financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://blue-dart-ir-umb.azurewebsites.net/credit-ratings/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://blue-dart-ir-umb.azurewebsites.net/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/2hyd13nf/bluedart_whistle_blower_policy-1.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://blue-dart-ir-umb.azurewebsites.net/governance/board-meetings/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/dfnnvmep/bluedart_policyonmaterialsubsidiary-1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/ed5itwas/bluedart_relatedpartydisclosures_final-1.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://blue-dart-ir-umb.azurewebsites.net/shareholder-information/shareholdings/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://blue-dart-ir-umb.azurewebsites.net/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://blue-dart-ir-umb.azurewebsites.net/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
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/ifyjfsrs/key-managerial-personnel.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://blue-dart-ir-umb.azurewebsites.net/announcements-events/regulatory-announcements/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://blue-dart-ir-umb.azurewebsites.net/media/2zsnkjfx/bluedart_moa_aoa.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://blue-dart-ir-umb.azurewebsites.net/announcements-events/regulatory-announcements/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://blue-dart-ir-umb.azurewebsites.net/governance/governance-reports/
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
INE233B01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Tushar Gunderia
Name Of Signatory Affirmations
Tushar Gunderia
Name Of Signatory For Annual Affirmations
Tushar Gunderia
Name Of Signatory For Quartely Affirmations
Tushar Gunderia
Name Of The Company
Blue Dart Express Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
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
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
b00203
Scrip Code
526612
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
BLUEDART
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
A low severity cyber security incident has been identified within our parent group. There is no sensitive data that got breached, hence risk is classified as low The incident has been assessed and contained, with no significant financial impact observed on business operations or sensitive data.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
14-Feb-2026
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_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
No
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
1MrPrakash Krishnaji Apte******00196106Non-Executive - Independent DirectorChairperson06-May-1954NoActiveNot Applicable28-Jul-202228-Jul-202244.043382
2MrBalfour John Manuel******08416666Executive DirectorNot ApplicableMD10-Mar-1961NoActiveNot Applicable16-May-201916-May-20221010
3MsKavita Nair******07771200Non-Executive - Independent DirectorNot Applicable03-May-1973NoActiveNot Applicable26-Mar-201926-Sep-202184.063342
4MrSubramanian Sivarama Ramchandran******02946608Non-Executive - Non Independent DirectorNot Applicable25-May-1965NoActiveNot Applicable27-Mar-20191020
5MrFlorian Ulrich Bumberger******09045904Non-Executive - Non Independent DirectorNot Applicable11-Jul-1978NoActiveNot Applicable24-Feb-20211000
6MsVandana Aggarwal******08013771Non-Executive - Independent DirectorNot Applicable25-May-1961NoActiveNot Applicable23-Jul-202423-Jul-202420.091121
7MrSebastian Paebens******09058693Non-Executive - Non Independent DirectorNot Applicable12-Jan-1974NoActiveNot Applicable26-May-20251000

Committee Disclosures

Entry CompComit100
Date of Appointment
31-Oct-2019
Entry CompComit101
Date of Appointment
28-Oct-2025
Entry CompComit122
Date of Appointment
17-Jan-2020
Entry CompComit123
Date of Appointment
23-Jul-2024
Entry CompComit124
Date of Appointment
28-Oct-2022
Entry CompComit125
Date of Appointment
27-Oct-2023
Entry CompComit14
Date of Appointment
28-Oct-2022
Entry CompComit15
Date of Appointment
17-Jan-2020
Entry CompComit16
Date of Appointment
23-Jul-2024
Entry CompComit17
Date of Appointment
23-Jul-2024
Entry CompComit41
Date of Appointment
23-Jul-2024
Entry CompComit42
Date of Appointment
28-Oct-2022
Entry CompComit43
Date of Appointment
23-Mar-2021
Entry CompComit68
Date of Appointment
10-Feb-2025
Entry CompComit69
Date of Appointment
23-Jul-2024
Entry CompComit70
Date of Appointment
17-Jan-2020
Entry CompComit95
Date of Appointment
27-Oct-2023
Entry CompComit96
Date of Appointment
23-Jul-2024
Entry CompComit97
Date of Appointment
30-Jan-2019
Entry CompComit98
Date of Appointment
17-Jan-2020
Entry CompComit99
Date of Appointment
28-Mar-2015
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://blue-dart-ir-umb.azurewebsites.net/governance/board-committees/
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
00196106
Member Name
Prakash Krishnaji Apte
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02946608
Member Name
Subramanian Sivarama Ramchandran
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07771200
Member Name
Kavita Nair
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08013771
Member Name
Vandana Aggarwal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08416666
Member Name
Balfour John Manuel
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00196106
Member Name
Prakash Krishnaji Apte
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07771200
Member Name
Kavita Nair
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02946608
Member Name
Subramanian Sivarama Ramchandran
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08013771
Member Name
Vandana Aggarwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00196106
Member Name
Prakash Krishnaji Apte
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09045904
Member Name
Florian Ulrich Bumberger
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Savio Mendonca
Notes
Mr. Savio Mendonca, Head- Internal Audit & Risk Management is a Member of RMC
Position
Head - Internal Audit & Risk Management

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sagar Patil
Notes
Mr. Sagar Patil, CFO is a Member of RMC
Position
CFO

Risk Management Committee

Additional Position
Chairperson
Director DIN
07771200
Member Name
Kavita Nair
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00196106
Member Name
Prakash Krishnaji Apte
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08416666
Member Name
Balfour John Manuel
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02946608
Member Name
Subramanian Sivarama Ramchandran
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Tushar Gunderia
Notes
Mr. Tushar Gunderia, Head (Legal & Compliance) & Company Secretary is a Member of RMC
Position
Head- Legal & Compliance & Company Secretary

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02946608
Member Name
Subramanian Sivarama Ramchandran
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00196106
Member Name
Prakash Krishnaji Apte
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08416666
Member Name
Balfour John Manuel
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
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
106
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
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
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
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://blue-dart-ir-umb.azurewebsites.net/contact-ir/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://blue-dart-ir-umb.azurewebsites.net/contact-ir/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
2
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
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 since during the quarter ended March 31, 2026 the Company has not accquired shares or voting rights in Unlisted Companies
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
Writ pending before the Kerala High Court
Date of Initiation
18-Nov-2013
Opposing Party
Department of Commercial Taxes Palakkad State Goods and Services Tax Department, Ernakulam
Status (Previous Disclosure)
FY 2013-14 (18 November 2013) Non-payment of VAT on COD shipments delivered inside Kerala Penalty levied under Section 67(1) of the Kerala VAT Act, 2003 FY 2011-12 and FY 2012-13 (13 May 2014) Non-payment of VAT on COD shipments delivered inside Kerala Penalty levied under Section 67(1) of the Kerala VAT Act, 2003 FY 2013-14 (6 March 2020 served on 6 March 2021) Non-payment of VAT on COD shipments delivered inside Kerala. Penalty levied under Section 47of the Kerala VAT Act, 2003. Demand raised for FY 2011-12 and 2012-13 by Commercial Tax Officer against which Writ is filed with the Kerala High Court in month August 2015. An interim order has been issued staying recovery of tax demand and penalties from Blue Dart. Final hearing is awaited. (Tax Amount of Rs. 8.08 crores is under dispute plus applicable interest, penalty)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending before the Commissioner of Income Tax (Appeals)
Date of Initiation
20-Jan-2023
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax/ Income-tax Officer, National e-Assessment Centre
Status (Previous Disclosure)
AY 2021-22 ( 20 January 2023 ) Addition made of Rs. 19.70 Crores to returned income u/s 143(1)(a) of the Income tax Act, 1961. Tax thereon Rs. 4.96 Crores excluding interest
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending before the Bombay High Court
Date of Initiation
12-Dec-2023
Opposing Party
Deputy Commissioner of Income-tax- 1(2)(1), Mumbai
Status (Previous Disclosure)
AY 2015-16, 2016-17 and 2017-18 (12 December 2023) AY 2018-19 (21 September 2024). Whether dividend declared to a non-resident shareholder, rate of dividend distribution tax referred to in section 115-O of the Income tax Act, 1961 would be applicable and not the rate of tax mentioned in the relevant Double Tax Avoidance Agreement with reference to such dividend income
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Ongoing Litigation Pending for hearing with GST Appellate - Haryana
Date of Initiation
30-Apr-2024
Opposing Party
Excise and Taxation Department , Panchkula, haryana
Status (Previous Disclosure)
FY 2018-19 (30 April 2024) Demand raised for FY 2018-19 by excise and taxation officer cum proper officer, ward 2 Panchkula order dated 30th Apr 2024 against which appeal is filled with GST appellate on 29th Jul 2024. Tax amount Rs 7.9 Crores excluding interest and penalty.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Admitted by the Supreme Court. Pending for hearing
Date of Initiation
10-Aug-2019
Opposing Party
Commissioner of Service Tax Chennai
Status (Previous Disclosure)
There is an ongoing service tax litigation of the Company’s subsidiary viz; Blue Dart Aviation Ltd., in respect of which the CESTAT had passed an order in favour of the Company’s subsidiary on 10th August,2018. The Revenue Department has preferred an appeal against said favourable order 2nd April, 2019, before the Supreme Court and matter is ongoing. There are no material developments as on date /status-quo. It is not determined as `contingent liability’ and we have been disclosing in the Subsidiary’s Accounts.”
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Ongoing Litigation Pending for hearing with GST Appellate - Haryana
Date of Initiation
03-Feb-2025
Opposing Party
Commissioner, Central GST, Panchkula, Haryana
Status (Previous Disclosure)
Demand raised for FY 2017-18 to 2021-22 by The Commissioner, Central GST, Panchkula, Haryana order dated 03rd February 2025. Tax amount Rs. 11.6 Crores excluding interest and penalty.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Company is evaluating this matter and will file Appeal and Rectification in due course
Date of Initiation
30-Mar-2025
Opposing Party
Assessment Unit Income Tax Department
Status (Previous Disclosure)
AY 2018-29 (30 March 2026) Order under section 147 of the IT Act, 1961. Demand raised for AY 2018-19 by Assessment unit Income Tax Department dated 30 March 2026. Demand amount is Rs. 70.58 Crores Including interest.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Joint Commissioner Bengaluru
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Mar-2026
Financial / Operational Impact
Imapct : Rs. 5,02,116 /- Penalty forming part of APL-04. Company is evaluating way forward
Nature And Details Of The Action Taken Or Order Passed
Order u/s 107(11) of CGST Act, 2017
Violation Details
FORM GST APL - 04 order No : ZD290326016059C Date : 04/03/2026 Tax Period : Jul 2017 - MAR 2018
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of the Joint Commissioner Bengaluru
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Mar-2026
Financial / Operational Impact
Impact: 1,57,600 /- Penalty forming part of APL-04. Company is evaluating way forward
Nature And Details Of The Action Taken Or Order Passed
Order u/s 107(11) of CGST Act, 2017
Violation Details
FORM GST APL - 04 order No : ZD290326016077E Date : 04/03/2026 Tax Period : Apr 2018 - MAR 2019
Entry I_ImpositionOfFineOrPenalty3
Authority
Office of the Additional Commissioner of Revenue West Bengal
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
Impact: 3,37,735 /- Penalty forming part of APL-04. Company is evaluating way forward
Nature And Details Of The Action Taken Or Order Passed
Order u/s 107(11) of CGST Act, 2017
Violation Details
FORM GST APL - 04 order No : ZD190126008268E Date : 07/01/2026 Tax Period : Apr 2019 - MAR 2020
Entry I_ImpositionOfFineOrPenalty4
Authority
Office of the State Tax Officer Gujarat
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
Impact: 11,78,370/- Penalty forming part of DRC-07. Company is evaluating way forward
Nature And Details Of The Action Taken Or Order Passed
Order u/s 74 of CGST Act, 2017
Violation Details
FORM GST DRC - 07 order No : ZD2403260954846 Date : 27/03/2026 Tax Period : Apr 2019 - MAR 2020
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes