Western Carriers (India) Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Western Carriers (India) Limited
Symbol
WCIL
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CEO
Additional Disclosure Name Of Signatory
KANISHKA SETHIA
Additional Disclosure Place
KOLKATA
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
214332898.62
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
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
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
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company does not have any subsidiary as on March 31, 2026.
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
1. Dividend Distribution Policy is not applicable to our company; but the company has adopted the policy and uploaded the same on the Company's website.
Disclosure Of Notes To Annexure1Explanatory Text Block
This report will be placed before the Board in the forthcoming Board Meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://western-carriers.com/sebi-regulations.php
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://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://western-carriers.com/sebi-regulations.php
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://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://western-carriers.com/sebi-regulations.php
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
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
INE0CJF01024
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
SAPNA KOCHAR
Name Of Signatory Affirmations
SAPNA KOCHAR
Name Of Signatory For Annual Affirmations
SAPNA KOCHAR
Name Of Signatory For Quartely Affirmations
SAPNA KOCHAR
Name Of The Company
WESTERN CARRIERS (INDIA) LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
KOLKATA
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
comw00177
Scrip Code
544258
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
WCIL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
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
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Rajni Mishra was appointed as the Additional Independent Director on August 31, 2022 and regularised pursuant to shareholders' resolution dated September 30, 2022. Her period and term is five years with effect from September 30, 2022 to September 29, 2027. Mr. Sunil Duggal was appointed as the Additional Director (Non- Executive Independent Director) of the company with effect from February 13, 2026. Mr. Bipradas Bhattacharjee has completed his second term as Independent Director of the Company with effect from the end of the day on 25th February, 2026 and subsequent to such completion of tenure, he ceased to be the Director of the Company with effect from 26th February, 2026. For Mr. Bipradas Bhattacharjee in the coloumn whether the Special Resolution was passed under Reg 17(1A) of Listing Regulations- we have selected "No" as the while selecting "NA" option the sheet is not validating. As his date of birth is April 01, 1951 and tenure of his 2nd term of appointment as an Independent Director was completed on 25th February, 2026 and subsequent to such completion of his tenure, he ceased to be the Director of the Company with effect from 26th February, 2026. As he attained the age of 75 years post completion of his 2nd term of his appointment in the Company. As per regulation 17(1A) of SEBI LODR, no Non-executive Director who has attained the age of seventy-five years can continue the directorship unless a special resolution is passed to that effect justifying the appointment of such person. Since, he ceased to be the Independent Director of the Company before attaining the age of 75 years, hence there is no requirement to pass a special resolution in this regards. Further, we have entered '0' in both number of membership and chairmanship held by him in listed entities, as he holds the membership and chairmanship in our company only and as on 31st March 2026, he does not hold any position in the Company.
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
1MrRAJENDRA SETHIA******00267974Executive DirectorChairperson related to PromoterMD30-May-1949NoActiveNot Applicable23-Mar-201101-Apr-20241010
2MrKANISHKA SETHIA******00267232Executive DirectorNot ApplicableCEO18-Dec-1976NoActiveNot Applicable23-Mar-201101-Apr-20242010
3MrsSUSHILA SETHIA******00268016Executive DirectorNot Applicable06-Nov-1955NoActiveNot Applicable23-Mar-201101-Apr-20241000
4MrSUNIL MUNSHI******02749579Non-Executive - Independent DirectorNot Applicable22-Aug-1957NoActiveNot Applicable03-Sep-201803-Sep-2023900111
5MrBIPRADAS BHATTACHARJEE******07450712Non-Executive - Independent DirectorNot Applicable01-Apr-1951NoActiveNo26-Feb-201626-Feb-202126-Feb-20261200100
6MrsRAJNI MISHRA******07706571Non-Executive - Independent DirectorNot Applicable01-Jan-1987NoActiveNot Applicable31-Aug-202230-Sep-2022420461
7MrSUNIL DUGGAL******07291685Non-Executive - Independent DirectorNot Applicable14-Jul-1962NoActiveNot Applicable13-Feb-202613-Feb-202616-Jan-20260422

Committee Disclosures

Entry CompComit122
Date of Appointment
26-Dec-2022
Entry CompComit123
Date of Appointment
26-Feb-2016
Entry CompComit124
Date of Appointment
10-Feb-2021
Date Of Cessation Of Director In Committee
26-Feb-2026
Entry CompComit125
Date of Appointment
03-Sep-2018
Entry CompComit126
Date of Appointment
26-Feb-2026
Entry CompComit14
Date of Appointment
26-Feb-2016
Date Of Cessation Of Director In Committee
26-Feb-2026
Entry CompComit15
Date of Appointment
26-Feb-2016
Entry CompComit16
Date of Appointment
03-Sep-2018
Entry CompComit17
Date of Appointment
26-Dec-2022
Entry CompComit18
Date of Appointment
26-Feb-2026
Entry CompComit41
Date of Appointment
26-Feb-2016
Date Of Cessation Of Director In Committee
26-Feb-2026
Entry CompComit42
Date of Appointment
03-Sep-2018
Entry CompComit43
Date of Appointment
21-Jan-2023
Entry CompComit44
Date of Appointment
26-Feb-2026
Entry CompComit68
Date of Appointment
21-Jan-2023
Date Of Cessation Of Director In Committee
26-Feb-2026
Entry CompComit69
Date of Appointment
21-Jan-2023
Entry CompComit70
Date of Appointment
21-Jan-2023
Entry CompComit71
Date of Appointment
26-Feb-2026
Entry CompComit95
Date of Appointment
21-Jan-2023
Entry CompComit96
Date of Appointment
21-Jan-2023
Entry CompComit97
Date of Appointment
07-Feb-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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 Of Notes On Composition Of Committees Explanatory Text Block
The Conpany has formed the Risk Management Committee but the same is not applicable to the Company. Company has also formed internal complaints committee, IPO Committee, Executive Committee and Independent Director Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://western-carriers.com/sebi-regulations.php
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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
07450712
Member Name
BIPRADAS BHATTACHARJEE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00267232
Member Name
KANISHKA SETHIA
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
02749579
Member Name
SUNIL MUNSHI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
07706571
Member Name
RAJNI MISHRA
Notes
Mrs. Rajni Mishra was appointed as the chairperson of the committee with effect from February 26, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07291685
Member Name
SUNIL DUGGAL
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00268016
Member Name
SUSHILA SETHIA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00267974
Member Name
RAJENDRA SETHIA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07450712
Member Name
BIPRADAS BHATTACHARJEE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02749579
Member Name
SUNIL MUNSHI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07706571
Member Name
RAJNI MISHRA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07450712
Member Name
BIPRADAS BHATTACHARJEE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02749579
Member Name
SUNIL MUNSHI
Notes
Mr. Sunil Munshi was appointed as the chairperson of the committee with effect from February 26, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07706571
Member Name
RAJNI MISHRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07291685
Member Name
SUNIL DUGGAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07706571
Member Name
RAJNI MISHRA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00267232
Member Name
KANISHKA SETHIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00267974
Member Name
RAJENDRA SETHIA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07450712
Member Name
BIPRADAS BHATTACHARJEE
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02749579
Member Name
SUNIL MUNSHI
Notes
Mr. Sunil Munshi was appointed as the chairperson of the committee with effect from February 26, 2026.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00267974
Member Name
RAJENDRA SETHIA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07706571
Member Name
RAJNI MISHRA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The Conpany has formed the Risk Management Committee but the same is not applicable to the Company.
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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
13-Feb-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 Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
16-Jan-2026
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 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://western-carriers.com/sebi-regulations.php
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://western-carriers.com/sebi-regulations.php
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no acquisition of shares or voting rights in the unlisted companies during the quarter ended March 31, 2026 by the company.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There are no on going tax litigations or disputes which exceeds the materiality threshold for the quarter ended March 31, 2026.
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
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fines or penalties have been levied to the company for the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No