Concord Enviro Systems Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Concord Enviro Systems Limited
Symbol
CEWATER
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
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Managing Director
Designation Of Person Affirmations
Managing Director
Designation Of Person For Annual Affirmations
Managing Director
Designation Of Person For Quartely Affirmations
Managing Director
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.concordenviro.in/investors.php
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.concordenviro.in/investors.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://www.concordenviro.in/investors.php
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.concordenviro.in/investors.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://www.concordenviro.in/investors.php
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.concordenviro.in/investors.php
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.concordenviro.in/investors.php
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
INE037Z01029
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
Prayas Goel
Name Of Signatory Affirmations
Prayas Goel
Name Of Signatory For Annual Affirmations
Prayas Goel
Name Of Signatory For Quartely Affirmations
Prayas Goel
Name Of The Company
CONCORD ENVIRO SYSTEMS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Concord Enviro Systems Limited (the Company) has provided a Corporate Guarantee in favour of Roserve Enviro Private Limited (REPL), an Joint Venture, in respect of its outstanding CDC loan amounting to Rs.16,42,96,500 as on 31st March 2026. Furthermore, there has been no change during the past six months in terms of issuance of any new guarantees or expiry of any existing guarantees extended towards REPL.
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
COMC00672
Scrip Code
544315
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
CEWATER
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_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
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Board Composition — Entity Disclosures

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

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPrayas Goel******00348519Executive DirectorChairperson related to PromoterMD07-May-1977NoActiveNot Applicable05-May-20091000
2MrPrerak Goel******00348563Executive DirectorNot Applicable11-Sep-1979NoActiveNot Applicable10-Aug-20091020
3MsNamrata Prayas Goel******00349113Non-Executive - Non Independent DirectorNot Applicable30-Oct-1976NoActiveNot Applicable19-May-20251000
4MsKamal Sandeep Shanbhag******09578441Non-Executive - Independent DirectorNot Applicable25-Jun-1968NoActiveNot Applicable25-May-202246.071121
5MrPrakash Dharshibhai Shah******00286277Non-Executive - Independent DirectorNot Applicable07-Apr-1954NoActiveNot Applicable25-May-202246.072231
6MrShiraz Bugwadia Homi******01213884Non-Executive - Independent DirectorNot Applicable01-Apr-1976NoActiveNot Applicable20-Jun-202245.111110

Committee Disclosures

Entry CompComit14
Date of Appointment
21-Jun-2022
Entry CompComit15
Date of Appointment
21-Jun-2022
Entry CompComit16
Date of Appointment
21-Jun-2022
Entry CompComit17
Date of Appointment
21-Jun-2022
Entry CompComit41
Date of Appointment
21-Jun-2022
Entry CompComit42
Date of Appointment
19-May-2025
Entry CompComit43
Date of Appointment
21-Jun-2022
Entry CompComit68
Date of Appointment
21-Jun-2022
Entry CompComit69
Date of Appointment
21-Jun-2022
Entry CompComit70
Date of Appointment
21-Jun-2022
Entry CompComit95
Date of Appointment
21-Jun-2022
Entry CompComit96
Date of Appointment
21-Jun-2022
Entry CompComit97
Date of Appointment
21-Jun-2022
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.concordenviro.in/investors.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 Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09578441
Member Name
Kamal Sandeep Shanbhag
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00348563
Member Name
Prerak Goel
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
01213884
Member Name
Shiraz Bugwadia Homi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00286277
Member Name
Prakash Dharshibhai Shah
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01213884
Member Name
Shiraz Bugwadia Homi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00349113
Member Name
Namrata Prayas Goel
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09578441
Member Name
Kamal Sandeep Shanbhag
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00348519
Member Name
Prayas Goel
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00348563
Member Name
Prerak Goel
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01213884
Member Name
Shiraz Bugwadia Homi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00286277
Member Name
Prakash Dharshibhai Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00348563
Member Name
Prerak Goel
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09578441
Member Name
Kamal Sandeep Shanbhag
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
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
13-Oct-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 In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
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
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
13-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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 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.concordenviro.in/investors.php
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.concordenviro.in/investors.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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.08
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
23-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
NALA Membranes Inc.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.08
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Acquisition of Convertible Preference Shares
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
Pending for High Court hearing
Date of Initiation
29-Sep-2021
Opposing Party
Income Tax
Status (Previous Disclosure)
Pending for High Court hearing
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending for CIT Appeal hearing
Date of Initiation
18-May-2024
Opposing Party
Income Tax
Status (Previous Disclosure)
Pending for CIT Appeal hearing
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The order has been received and is pending payment of the outstanding amount.
Date of Initiation
01-Sep-2022
Opposing Party
Goods and Service Tax
Status (Previous Disclosure)
Pending Order with Appeal to Appellate Authority
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
Deputy Commissioner of State Tax, Appeals (Bandra Division), Mumbai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
a. Post appeal: Net payable reduced to ₹88,786 (excluding pre-deposit adjustment). b. No material operational impact; financial impact limited to the reduced liability.
Nature And Details Of The Action Taken Or Order Passed
An appeal order dated 06 January 2026 was passed partially allowing the appeal filed by the Company against the original order issued under Section 73 of the CGST/MGST/IGST Acts. The impugned order dated 11 May 2022 has been modified. The tax demand has been substantially reduced, with most of the tax liability deleted and only a limited portion sustained along with applicable interest and penalty.
Violation Details
a. Alleged mismatch between outward tax reported in GSTR-1 and GSTR-3B/GSTR-9 leading to short payment of tax. b. Alleged excess Input Tax Credit (ITC) claimed in GSTR-3B compared to GSTR-2A. c. Non-response to departmental notices (ASMT-10, DRC-01A, and SCN in DRC-01) during initial proceedings.
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