CCL Products (India) Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
CCL Products (India) Limited
Symbol
CCL
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
29-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://www.cclproducts.com/investors/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.cclproducts.com/investors/#scheduleofanalysts
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.cclproducts.com/investors/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.cclproducts.com/wp-content/uploads/2025/04/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.cclproducts.com/wp-content/uploads/2025/04/Policy-on-Determination-of-Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.cclproducts.com/investors/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.cclproducts.com/investors/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.cclproducts.com/wp-content/uploads/2024/04/CCL-Products-Corporate_Presentation_2024-1.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.cclproducts.com/wp-content/uploads/2025/07/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.cclproducts.com/investors/#results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.cclproducts.com/wp-content/uploads/2025/04/Policy-for-determining-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.cclproducts.com/wp-content/uploads/2026/04/Policy-on-dealing-with-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.cclproducts.com/investors/#shareholding
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.cclproducts.com/investors/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.cclproducts.com/investors/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.cclproducts.com/investors/#contact
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.cclproducts.com/investors/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.cclproducts.com/wp-content/uploads/2026/04/CCL-Employee-Stock-Option-Scheme-2022.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.cclproducts.com/wp-content/uploads/2025/02/Memorandum-and-Articles-of-Association.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://www.cclproducts.com/investors/#scheduleofanalysts
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.cclproducts.com/investors/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE421D01022
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
Sridevi Dasari
Name Of Signatory Affirmations
Sridevi Dasari
Name Of Signatory For Annual Affirmations
Sridevi Dasari
Name Of Signatory For Quartely Affirmations
Sridevi Dasari
Name Of The Company
CCL PRODUCTS (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
Yes
Place
Hyderabad
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
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
c00036
Scrip Code
519600
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
CCL
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_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

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrChalla Rajendra Prasad******00702292Executive DirectorChairperson related to Promoter11-Jun-1952NoActiveNot Applicable24-Nov-198201-Apr-20221000
2MrSrishant Challa******00016035Executive DirectorNot ApplicableMD15-Apr-1983NoActiveNot Applicable18-Jul-200514-Feb-20241000
3MrB Mohan Krishna******03053172Executive DirectorNot Applicable21-Jan-1981NoActiveNot Applicable03-Jul-201314-Feb-20241000
4MrKrishnanand Lanka******07576368Non-Executive - Independent DirectorNot Applicable06-Mar-1962NoActiveNot Applicable14-Jul-202314-Jul-202332.181121
5MsC Shantha Prasad******00746477Non-Executive - Non Independent DirectorNot Applicable09-Dec-1953NoActiveNot Applicable29-Jul-201620-Sep-20241010
6MsKulsoom Noor Saifullah******02544686Non-Executive - Independent DirectorNot Applicable01-Sep-1956NoActiveNot Applicable14-Feb-201914-Feb-202485.151110
7MrDurga Prasad Kode******07946821Non-Executive - Independent DirectorNot Applicable26-Feb-1957NoActiveNot Applicable14-Jul-201814-Jul-202392.183353
8MrVeerayya Chowdary Kosaraju******08485334Non-Executive - Independent DirectorNot Applicable10-Oct-1954NoActiveNot Applicable25-Jun-201925-Jun-202481.0655105
9MrSatyavada Venkata Ramachandra Rao******01869061Non-Executive - Non Independent DirectorNot Applicable06-Aug-1950NoActiveYes22-Aug-202314-Jul-202314-Aug-20251020
10MrAmbati Sudhakar******01080550Non-Executive - Independent DirectorNot Applicable01-Jul-1951NoActiveYes29-Sep-202329-Sep-202329-Sep-202330.021110

Committee Disclosures

Entry CompComit100
Date of Appointment
28-Oct-2021
Entry CompComit101
Date of Appointment
07-Feb-2025
Entry CompComit122
Date of Appointment
03-Nov-2023
Entry CompComit123
Date of Appointment
19-Jan-2015
Entry CompComit124
Date of Appointment
29-Jul-2016
Entry CompComit125
Date of Appointment
03-Nov-2023
Entry CompComit14
Date of Appointment
11-Jul-2019
Entry CompComit15
Date of Appointment
03-Nov-2023
Entry CompComit16
Date of Appointment
19-Jan-2015
Entry CompComit17
Date of Appointment
03-Nov-2023
Entry CompComit18
Date of Appointment
03-Nov-2023
Entry CompComit19
Date of Appointment
03-Nov-2023
Entry CompComit41
Date of Appointment
03-Nov-2023
Entry CompComit42
Date of Appointment
03-Nov-2023
Entry CompComit43
Date of Appointment
03-Nov-2023
Entry CompComit44
Date of Appointment
03-Nov-2023
Entry CompComit68
Date of Appointment
03-Nov-2023
Entry CompComit69
Date of Appointment
03-Nov-2023
Entry CompComit70
Date of Appointment
21-Oct-2024
Entry CompComit95
Date of Appointment
03-Nov-2023
Entry CompComit96
Date of Appointment
28-Oct-2014
Entry CompComit97
Date of Appointment
28-Oct-2014
Entry CompComit98
Date of Appointment
03-Nov-2023
Entry CompComit99
Date of Appointment
03-Nov-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.cclproducts.com/wp-content/uploads/2025/04/Committees-of-the-Board.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
08485334
Member Name
Veerayya Chowdary Kosaraju
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07946821
Member Name
Durga Prasad Kode
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02544686
Member Name
Kulsoom Noor Saifullah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07576368
Member Name
Krishnanand Lanka
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01080550
Member Name
Ambati Sudhakar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01869061
Member Name
Satyavada Venkata Ramachandra Rao
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07946821
Member Name
Durga Prasad Kode
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02544686
Member Name
Kulsoom Noor Saifullah
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00746477
Member Name
C Shantha Prasad
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01080550
Member Name
Ambati Sudhakar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01080550
Member Name
Ambati Sudhakar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07946821
Member Name
Durga Prasad Kode
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08485334
Member Name
Veerayya Chowdary Kosaraju
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01869061
Member Name
Satyavada Venkata Ramachandra Rao
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Praveen Jaipuriar
Notes
Dummy DIN is filled as Mr. Praveen Jaipuriar is the Chief Executive Officer and not Director of the Company.
Position
Chief Executive Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Chaithanya Agasthyaraju
Notes
Dummy DIN is filled as Mr. Chaithanya Agasthyaraju is the Chief Financial Officer and not Director of the Company.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
07576368
Member Name
Krishnanand Lanka
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00016035
Member Name
Srishant Challa
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03053172
Member Name
B Mohan Krishna
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01869061
Member Name
Satyavada Venkata Ramachandra Rao
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01080550
Member Name
Ambati Sudhakar
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07576368
Member Name
Krishnanand Lanka
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01869061
Member Name
Satyavada Venkata Ramachandra Rao
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00746477
Member Name
C Shantha Prasad
Position
Non-Executive - Non Independent Director

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
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
67
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
67
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
04-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
1
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
04-Feb-2026
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.cclproducts.com/investors/#contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.cclproducts.com/investors/#contact
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.2054
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
12-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
MUKKONDA RENEWABLES PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.2054
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change from the last disclosure made.The matter is still pending before the Hon'ble High Court of Telangana.
Date of Initiation
09-Nov-2009
Opposing Party
Deputy Commissioner of Income tax, Hyderabad
Status (Previous Disclosure)
The matter is pending before the Hon'ble High Court of Telangana.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change from the last disclosure made.The matter is still pending before the Hon'ble High Court of Telangana.
Date of Initiation
15-Nov-2010
Opposing Party
Commissioner of Income tax, Hyderabad
Status (Previous Disclosure)
The matter is pending before the Hon'ble High Court of Telangana.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change from the last disclosure made.The matter is still pending before the Hon'ble High Court of Telangana.
Date of Initiation
30-Dec-2011
Opposing Party
Asst. Commissioner of Income tax (Appeals) - II
Status (Previous Disclosure)
The matter is pending before the Hon'ble High Court of Telangana.
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
Judicial Magistrate of First Class, Satyavedu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
The financial impact of the Order is to the extent of the fine levied. There is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
Aggregate fine of Rs.80,000 under section 92 of the Factories Act, 1948
Violation Details
Contraventions arising from factory related matters under the Factories Act, 1948 and applicable Rules
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