International Gemmological Institute India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
International Gemmological Institute (India) Limited
Symbol
IGIL
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
20-Apr-2026
Date Of Start Of Financial Year
01-Jan-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://investor.igi.org/annual-reports/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://investor.igi.org/quarterly-financials/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://investor.igi.org/quarterly-financials/
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://investor.igi.org/investor-contact/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://investor.igi.org/wp-content/uploads/2026/03/6-Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://investor.igi.org/wp-content/uploads/2026/03/9-Policy-for-Determination-of-Material-Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://investor.igi.org/annual-reports/subsidiary-company/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://investor.igi.org/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://investor.igi.org/wp-content/uploads/2026/03/Vigil-Mechanism-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://investor.igi.org/shareholder-information/announcements/ https://investor.igi.org/quarterly-financials/ https://investor.igi.org/annual-reports/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://investor.igi.org/wp-content/uploads/2026/03/11-Policy-for-Determining-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://investor.igi.org/wp-content/uploads/2026/03/12-Related-Party-Transactions-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://investor.igi.org/shareholder-information/share-holding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://investor.igi.org/corporate-governance/disclosure-under-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://investor.igi.org/corporate-governance/disclosure-under-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
https://investor.igi.org/wp-content/uploads/2026/03/Reg-305-KMP.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://investor.igi.org/shareholder-information/announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://investor.igi.org/wp-content/uploads/2026/03/IGI-India-Employee-Stock-Option-Plan_signed.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
/https://investor.igi.org/wp-content/uploads/2026/04/MOA-Final-7.4.3036.pdf https://investor.igi.org/wp-content/uploads/2026/04/AOA-Final-7.4.2026.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://investor.igi.org/shareholder-information/announcements/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://investor.igi.org/annual-reports/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://investor.igi.org/shareholder-information/announcements/
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
INE0Q9301021
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
Hardik Desai
Name Of Signatory Affirmations
Hardik Desai
Name Of Signatory For Annual Affirmations
Hardik Desai
Name Of Signatory For Quartely Affirmations
Hardik Desai
Name Of The Company
International Gemological Institute Limited (Formerly known as International Gemmological Institute (India) Limited)
New Name And The Old Name Of The Listed Entity
Yes
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
No loans, gusrantees, comfort letters, securities provided.
Recommendation Of Board
Yes
Remarks Website Dissemination
Pursuant to the approval of the Registrar of Companies (ROC), the name of the Company has been changed from "International Gemmological Institute (India) Limited to International Gemological Institute Limited, with effect from April 7, 2026 as intimated to the Stock Exchange on April 7, 2026.
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
comi00578
Scrip Code
544311
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
IGIL
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
Not Applicable
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_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
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_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
1MrTehmasp Nariman Printer******01306226Executive DirectorNot ApplicableCEO-MD28-Oct-1958NoActiveNot Applicable01-Apr-20031010
2MrAnoop Vrajlal Mehta******00107044Non-Executive - Independent DirectorChairperson08-Nov-1956NoActiveNot Applicable06-Jun-202506-Jun-202525-Sep-20262120
3MrBimal Manu Tanna******06767157Non-Executive - Independent DirectorNot Applicable07-Apr-1962NoActiveNot Applicable08-Aug-202408-Aug-202419.245584
4MsSangeeta Tanwani******03321646Non-Executive - Independent DirectorNot Applicable24-Jan-1966NoActiveNot Applicable08-Aug-202408-Aug-202419.243240
5MrMukesh Gulraj Mehta******08319159Non-Executive - Non Independent DirectorNot Applicable30-Nov-1980NoActiveNot Applicable19-May-20233000
6MrPrateek Roongta******00622797Non-Executive - Non Independent DirectorNot Applicable28-May-1977NoActiveNot Applicable19-May-20233081
7MrTejas Deepak Naphade******10219144Non-Executive - Non Independent DirectorNot Applicable24-Nov-1991NoActiveNot Applicable26-Jul-20231010

Committee Disclosures

Entry CompComit122
Date of Appointment
08-Aug-2024
Entry CompComit123
Date of Appointment
30-Jul-2025
Entry CompComit124
Date of Appointment
08-Aug-2024
Entry CompComit125
Date of Appointment
08-Aug-2024
Entry CompComit14
Date of Appointment
08-Aug-2024
Entry CompComit15
Date of Appointment
23-Jul-2025
Entry CompComit16
Date of Appointment
08-Aug-2024
Entry CompComit17
Date of Appointment
08-Aug-2024
Entry CompComit41
Date of Appointment
08-Aug-2024
Entry CompComit42
Date of Appointment
30-Jul-2025
Entry CompComit43
Date of Appointment
08-Aug-2024
Entry CompComit44
Date of Appointment
08-Aug-2024
Entry CompComit68
Date of Appointment
08-Aug-2024
Entry CompComit69
Date of Appointment
30-Jul-2025
Entry CompComit70
Date of Appointment
08-Aug-2024
Entry CompComit71
Date of Appointment
08-Aug-2024
Entry CompComit95
Date of Appointment
08-Aug-2024
Entry CompComit96
Date of Appointment
08-Aug-2024
Entry CompComit97
Date of Appointment
08-Aug-2024
Entry CompComit98
Date of Appointment
08-Aug-2024
Entry CompComit99
Date of Appointment
30-Jul-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 Of Notes On Composition Of Committees Explanatory Text Block
Mr Eashwar Iyer Chief Financial Officer of the Company is member of Risk Management Committee from 8th August 2024
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://investor.igi.org/corporate-governance/composition-of-committee/
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
06767157
Member Name
Bimal Manu Tanna
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00107044
Member Name
Anoop Vrajlal Mehta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03321646
Member Name
Sangeeta Tanwani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00622797
Member Name
Prateek Roongta
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03321646
Member Name
Sangeeta Tanwani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00107044
Member Name
Anoop Vrajlal Mehta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01306226
Member Name
Tehmasp Nariman Printer
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00622797
Member Name
Prateek Roongta
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03321646
Member Name
Sangeeta Tanwani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00107044
Member Name
Anoop Vrajlal Mehta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06767157
Member Name
Bimal Manu Tanna
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08319159
Member Name
Mukesh Gulraj Mehta
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Name Of Other Committee
Independent Director Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06767157
Member Name
Bimal Manu Tanna
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01306226
Member Name
Tehmasp Nariman Printer
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10219144
Member Name
Tejas Deepak Naphade
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00622797
Member Name
Prateek Roongta
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00107044
Member Name
Anoop Vrajlal Mehta
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00622797
Member Name
Prateek Roongta
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00107044
Member Name
Anoop Vrajlal Mehta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06767157
Member Name
Bimal Manu Tanna
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01306226
Member Name
Tehmasp Nariman Printer
Position
Executive Director
Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Risk Management Committee has 6 members. 5 members are directors and 1 member is Chief Finanical Officer. Under heading 'Total Number of Directors in the Committee as on date of meeting' we have inserted 6 members which includes non-director member also i.e. Chief Financial Officer.
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
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
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
5
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
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
3
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 MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
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
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 Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
41
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
6
Entry MeetingComit11
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
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 MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
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
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
3
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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
4
Entry MeetingComit7
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
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
07-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 MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
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
6
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://investor.igi.org/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://investor.igi.org/investor-contact/
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
The Company has not acquired any new company. Please refer to the stock exchange disclosures dated January 31, 2026; February 15, 2026; and February 17, 2026 for details regarding further investment in the Companys existing wholly owned subsidiary.
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
Pending Before CIT (Appeal)
Date of Initiation
16-Jan-2019
Opposing Party
DCIT Circle 14(2)(1)
Status (Previous Disclosure)
Pending Before CIT (Appeal)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending Before CIT (Appeal)
Date of Initiation
28-Mar-2024
Opposing Party
NFAC
Status (Previous Disclosure)
Pending Before CIT (Appeal)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending Before CIT (Appeal)
Date of Initiation
15-May-2024
Opposing Party
NFAC
Status (Previous Disclosure)
Pending Before CIT (Appeal)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending Before CESTAT
Date of Initiation
28-Mar-2013
Opposing Party
The Commissioner of CGST & CX Mumbai South
Status (Previous Disclosure)
Pending Before CESTAT
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending Before STO DELHI
Date of Initiation
16-Aug-2024
Opposing Party
The Goods and Service Tax Officer,New Delhi
Status (Previous Disclosure)
Pending Before STO DELHI
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending Before Dy. Commissioner of Profession Tax
Date of Initiation
28-Mar-2026
Opposing Party
Professional Tax
Status (Previous Disclosure)
Pending Before Dy. Commissioner of Profession Tax
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Department has dropped the proceedings after the response submitted by the Company.
Date of Initiation
30-Mar-2021
Opposing Party
The Deputy Commissioner of CGST Div-IV Mumbai South
Status (Previous Disclosure)
Pending Before DCCGST
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Department has dropped the proceedings after the response submitted by the Company.
Date of Initiation
05-Oct-2023
Opposing Party
The Commissioner Appeals (II) CGST & CX
Status (Previous Disclosure)
Pending Before CESTAT
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
GST State Tax Office - Bandra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
100000
Nature And Details Of The Action Taken Or Order Passed
Notice for Seeking Additional Information / Clarification / Documents relating to Application for Amendment
Violation Details
General Penalty u/s 125 of the CGST Act, 2017
Entry I_ImpositionOfFineOrPenalty2
Authority
GST State Tax Office - Chandigarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Feb-2026
Financial / Operational Impact
40000
Nature And Details Of The Action Taken Or Order Passed
Notice for Seeking Additional Information / Clarification / Documents relating to Application for Amendment
Violation Details
General Penalty u/s 125 of the CGST Act, 2017
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