Transrail Lighting Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Transrail Lighting Limited
Symbol
TRANSRAILL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Deepak Khandelwal
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
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
790000000
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
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 Website In Terms Of Listing Regulations Explanatory Text Block
1.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://transrail.in/investors/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://transrail.in/investors/investor-corner/earnings-call-recordings/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://transrail.in/investors/shareholders-information/stock-exchanges-intimation-and-announcements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://transrail.in/wp-content/uploads/2025/10/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://transrail.in/wp-content/uploads/2025/10/Policy-for-determination-of-materiality-Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://transrail.in/investors/financial-reports/subsidiary-companies/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://transrail.in/investors/financial-reports/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://transrail.in/about-us/#Business-Overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://transrail.in/wp-content/uploads/2025/10/Whistle-Blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://transrail.in/investors/financial-reports/quarterly-results/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://transrail.in/wp-content/uploads/2025/10/Materiality-of-RPT-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://transrail.in/investors/shareholders-information/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://transrail.in/investors/regulation-under-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://transrail.in/investors/regulation-under-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://transrail.in/investors/contact-details-of-personnel-authorised-to-determine-materiality-of-event-and-information/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://transrail.in/investors/shareholders-information/stock-exchanges-intimation-and-announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://transrail.in/wp-content/uploads/2025/10/ESOP-Policy.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://transrail.in/wp-content/uploads/2025/10/2aa_Articles-of-Association-Memroandum-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://transrail.in/investors/investor-corner/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://transrail.in/investors/secretarial-compliance-report-under-reg-24a/
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
INE454P01035
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
Ms. Monica Gandhi
Name Of Signatory Affirmations
Ms. Monica Gandhi
Name Of Signatory For Annual Affirmations
Ms. Monica Gandhi
Name Of Signatory For Quartely Affirmations
Ms. Monica Gandhi
Name Of The Company
TRANSRAIL LIGHTING 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
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
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
comt00616
Scrip Code
544317
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
TRANSRAILL
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
28-04-2026
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
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_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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Mr. Digambar C. Bagde is an Executive Director (Chairperson) & Promoter of the Company. 2. Sanjay Kumar Verma- Non-Executive Director of the Company was appointed as Vice Chairman (Promoter) by the Board of Directors w.e.f. 24th May, 2025 3. Approval of the Members by way of Postal Ballot dated March 16, 2026 was obtained for change in designation of Mr. Indu Shekhar Jha from an Independent Director to Non-Executive Director of the Company w.e.f. March 16, 2026 4. Mr. Rajeev Kumar Jain was appointed as an additional Independent Director w.e.f. February 02, 2026 and approval of the Members by way of Postal Ballot dated March 16, 2026 was obtained for regularisation of his appointment as an Independent Director
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
1MrDigambar Chunnilal Bagde******00122564Executive DirectorChairperson related to Promoter05-Jan-1950NoActiveNot Applicable18-Feb-20081000
2MrRandeep Narang******07269818Executive DirectorNot ApplicableCEO-MD19-Mar-1962NoActiveNot Applicable15-Dec-20201010
3MrRaman Rajagopalan******11210732Executive DirectorNot Applicable21-May-1969NoActiveNot Applicable05-Aug-20251000
4MrSuryanarayana Dhulipala******07304786Executive DirectorNot Applicable02-Jun-1977NoActiveNot Applicable05-Aug-20251000
5MrRanjit Raghunath Jatar******01526405Non-Executive - Independent DirectorNot Applicable11-May-1959NoActiveNot Applicable10-Aug-2023311111
6MrDilawar Singh******08216047Non-Executive - Independent DirectorNot Applicable06-Oct-1957NoActiveNot Applicable14-Sep-2023302232
7MrVinod Kumar Dasari******00345657Non-Executive - Independent DirectorNot Applicable28-Jun-1966NoActiveNot Applicable10-Aug-2023312210
8MrAshish Gupta******07998166Non-Executive - Independent DirectorNot Applicable07-Apr-1969NoActiveNot Applicable10-Aug-2023311110
9MrSanjay Kumar Verma******08235643Non-Executive - Non Independent DirectorNot Applicable12-Mar-1973NoActiveNot Applicable15-Dec-20201000
10MrSrikant Chaturvedi******00651133Non-Executive - Non Independent DirectorNot Applicable10-Jul-1954NoActiveNot Applicable07-Mar-20161010
11MrsRavita Nirmal Punwani******08990767Non-Executive - Independent DirectorNot Applicable09-Mar-1964NoActiveNot Applicable15-Dec-202015-Dec-2023631110
12MrIndu Shekhar Jha******00015615Non-Executive - Non Independent DirectorNot Applicable30-Jun-1959NoActiveNot Applicable09-Jun-20251100
13MrDharmendra Singh Gangwar******08299862Non-Executive - Independent DirectorNot Applicable01-Jul-1963NoActiveNot Applicable05-Aug-202573332
14MrRajeev Kumar Jain******07905985Non-Executive - Independent DirectorNot Applicable29-Jul-1964NoActiveNot Applicable02-Feb-202622200

Committee Disclosures

Entry CompComit122
Date of Appointment
05-Aug-2025
Entry CompComit123
Date of Appointment
20-Aug-2021
Entry CompComit124
Date of Appointment
05-Aug-2025
Entry CompComit125
Date of Appointment
05-Aug-2025
Entry CompComit14
Date of Appointment
10-Aug-2023
Entry CompComit15
Date of Appointment
20-Aug-2021
Entry CompComit16
Date of Appointment
13-Dec-2023
Entry CompComit41
Date of Appointment
10-Aug-2023
Entry CompComit42
Date of Appointment
30-Apr-2016
Entry CompComit43
Date of Appointment
20-Aug-2021
Entry CompComit68
Date of Appointment
05-Aug-2025
Entry CompComit69
Date of Appointment
25-Aug-2023
Entry CompComit70
Date of Appointment
25-Aug-2023
Entry CompComit95
Date of Appointment
17-Jul-2020
Entry CompComit96
Date of Appointment
13-Dec-2023
Entry CompComit97
Date of Appointment
24-May-2024
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://transrail.in/investors/composition-of-committees/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01526405
Member Name
Ranjit Raghunath Jatar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00651133
Member Name
Srikant Chaturvedi
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07998166
Member Name
Ashish Gupta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01526405
Member Name
Ranjit Raghunath Jatar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08990767
Member Name
Ravita Nirmal Punwani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08299862
Member Name
Dharmendra Singh Gangwar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07269818
Member Name
Randeep Narang
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00345657
Member Name
Vinod Kumar Dasari
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00651133
Member Name
Srikant Chaturvedi
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08990767
Member Name
Ravita Nirmal Punwani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00651133
Member Name
Srikant Chaturvedi
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07998166
Member Name
Ashish Gupta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01526405
Member Name
Ranjit Raghunath Jatar
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08216047
Member Name
Dilawar Singh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08990767
Member Name
Ravita Nirmal Punwani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07269818
Member Name
Randeep Narang
Position
Executive Director
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
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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 Relevant Quarter
02-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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
10-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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 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://transrail.in/detailed-information-for-grievance-redressal/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://transrail.in/detailed-information-for-grievance-redressal/
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 are no instances of acquisition of Shares/ Voting Rights made in Unlisted Companies, in this Quarter. Hence, we have selected "No" in this tab.
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
Application for rectification of order is under progress
Date of Initiation
20-Mar-2026
Opposing Party
Assistant Commissioner -Tamilnadu Input Service Distributor
Status (Previous Disclosure)
-
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
Occupational Safety and Health Authority (United Republic of Tanzania, Prime Minister’s Office, Labour, Employment, and Relationships)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
Penalty imposed amounting to Rs 1,80,033. However, The Company does not foresee any material impact on its financial, operational or other activities.
Nature And Details Of The Action Taken Or Order Passed
Investigator suggested that management to be compounded the sum of 5 million Tanzanian Shillings(Rs 1,80,033) for being part of the reason of death of Mr. Yohana Seng’unda
Violation Details
1. Safe work procedures were not properly utilized, contrary to Sections 76 and 95 of the Occupational Health and Safety Act, 2003 2. There was a lack of effective and efficient supervision at the workplace, contrary to section 95 of the Occupational Health and Safety Act 2003 3. Inadequate safety awareness and insufficient training on working at height and associated hazards likely to arise from the task were observed, contrary to Sections 34 and 71 of the Occupational Health and Safety Act 2003 4. Safety harnesses were used without a valid certificate of inspection issued by an Authorized plant inspector from OSHA, contrary to Section 35 of the Occupational Health and Safety Act 2003. 5. Failure to report the accident to OSHA within 24 hours contrary to section 101 of the Occupational Health and Safety Act 2003.
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