Shriram Pistons & Rings Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Shriram Pistons & Rings Limited
Symbol
SHRIPISTON
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
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
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
30-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://shrirampistons.com/investor-information/regulatory-filings/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://shrirampistons.com/investor-information/investors-call-transcripts-audio-recordings/audio-recording/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://shrirampistons.com/investor-information/regulatory-filings/disclosure-under-regulation-30/
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://shrirampistons.com/wp-content/uploads/2026/04/MOA-AOA.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://shrirampistons.com/wp-content/uploads/2024/06/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://shrirampistons.com/wp-content/uploads/2024/06/Policy-on-Materiality-of-Events-or-Information-24-02-2024.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://shrirampistons.com/financial-information/annual-report-of-subsidiary-company/?pdf_year=2024-25
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://shrirampistons.com/investor-information/regulatory-filings/credit-ratings-dt/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://shrirampistons.com/overview/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://shrirampistons.com/wp-content/uploads/2024/06/Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://shrirampistons.com/financial-information/financial-results-standalone-consolidated/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://shrirampistons.com/wp-content/uploads/2024/06/Policy-for-determining-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://shrirampistons.com/wp-content/uploads/2026/03/POLICY-ON-RELATED-PARTY-TRANSACTIONS-1.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://shrirampistons.com/investor-information/regulatory-filings/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://shrirampistons.com/investor-information/regulatory-filings/disclosure-under-regulation-30/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://shrirampistons.com/disclosures-under-regulation-46-and-62-sebi-lodr-regulations/
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.shrirampistons.com/wp-content/uploads/2026/04/Contact-Details.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://shrirampistons.com/investor-information/regulatory-filings/disclosure-under-regulation-30/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://shrirampistons.com/wp-content/uploads/2026/04/MOA-AOA.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
Schedule - https://shrirampistons.com/investor-information/investors-call-transcripts-audio-recordings/schedule/ Investor Presentation - https://shrirampistons.com/financial-information/investor-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://shrirampistons.com/investor-information/regulatory-filings/annual-secretarial-compliance-report/
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
INE526E01018
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
Pankaj Gupta
Name Of Signatory Affirmations
Pankaj Gupta
Name Of Signatory For Annual Affirmations
Pankaj Gupta
Name Of Signatory For Quartely Affirmations
Pankaj Gupta
Name Of The Company
SPR Auto Technologies Limited(formerly Shriram Pistons & Rings 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
New Delhi
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
During the quarter ended March 31, 2026, the disclosure of Loans/Guarantees/Comfort Letters/Securities etc. is not applicable to the entity.
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
s01548
Scrip Code
544344
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
SHRIPISTON
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_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
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
1MsMeenakshi Dass******00524865Non-Executive - Non Independent DirectorNot Applicable04-Apr-1964NoActiveNot Applicable28-Mar-200901-Aug-20251000
2MrPradeep Dinodia******00027995Non-Executive - Non Independent DirectorChairperson02-Dec-1953NoActiveNot Applicable16-May-200324-Jul-20243042
3MrHari Shanker Bhartia******00010499Non-Executive - Independent DirectorNot Applicable12-Dec-1956NoActiveNot Applicable31-Mar-202031-Mar-2025726320
4MrLuv Deepak Shriram******00051065Executive DirectorNot Applicable02-Aug-1972NoActiveNot Applicable01-Apr-200905-May-20241000
5MsFerida Avnish Chopra******08415847Non-Executive - Independent DirectorNot Applicable30-Apr-1956NoActiveNot Applicable30-Mar-201930-Mar-202484.011151
6MsTina Trikha******02778940Non-Executive - Independent DirectorNot Applicable09-Jul-1975NoActiveNot Applicable13-May-202413-May-202422.194432
7MrKrishnakumar Srinivasan******00692717Executive DirectorNot ApplicableCEO-MD14-Mar-1966NoActiveNot Applicable11-Feb-202011-Feb-20251040
8MrKlaus Semke******10133032Non-Executive - Non Independent DirectorNot Applicable18-Mar-1964NoActiveNot Applicable01-May-202301-Aug-20251000
9MrAkihiro Ozaki******11152072Non-Executive - Independent DirectorNot Applicable08-Jan-1967NoActiveNot Applicable12-Jun-202512-Jun-202519-Sep-20261100
10MrYasunori Maekawa******06952173Non-Executive - Non Independent DirectorNot Applicable27-Feb-1958NoActiveNot Applicable13-May-20241000
11MrShigeto Muno******10666395Alternate DirectorNot Applicable23-Mar-1970NoActiveNot Applicable12-Jun-20241000

Committee Disclosures

Entry CompComit122
Date of Appointment
27-Jun-2014
Entry CompComit123
Date of Appointment
01-Jul-2020
Entry CompComit124
Date of Appointment
27-Jun-2014
Entry CompComit125
Date of Appointment
27-Jun-2014
Entry CompComit126
Date of Appointment
29-Jul-2024
Entry CompComit14
Date of Appointment
29-Jul-2024
Entry CompComit15
Date of Appointment
23-Jun-2004
Entry CompComit16
Date of Appointment
10-May-2019
Entry CompComit41
Date of Appointment
01-Jul-2020
Entry CompComit42
Date of Appointment
25-Mar-2008
Entry CompComit43
Date of Appointment
29-Jul-2024
Entry CompComit68
Date of Appointment
10-May-2019
Entry CompComit69
Date of Appointment
23-Mar-2009
Entry CompComit70
Date of Appointment
01-Jul-2020
Entry CompComit95
Date of Appointment
27-Jun-2014
Entry CompComit96
Date of Appointment
27-Jun-2014
Entry CompComit97
Date of Appointment
27-Jun-2014
Entry CompComit98
Date of Appointment
01-Jul-2020
Entry CompComit99
Date of Appointment
29-Jul-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://shrirampistons.com/wp-content/uploads/2024/09/RE-CONSTITUTION-OF-BOARD-COMMITTEES_W.E.F.-29.7.2024.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
02778940
Member Name
Tina Trikha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00027995
Member Name
Pradeep Dinodia
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
08415847
Member Name
Ferida Avnish Chopra
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00027995
Member Name
Pradeep Dinodia
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00692717
Member Name
Krishnakumar Srinivasan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00051065
Member Name
Luv Deepak Shriram
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00524865
Member Name
Meenakshi Dass
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02778940
Member Name
Tina Trikha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08415847
Member Name
Ferida Avnish Chopra
Notes
Ms. Ferida Avnish Chopra was appointed as member of NRC on 01.07.2020 and elevated as Chairperson w.e.f. 30.03.2024
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00027995
Member Name
Pradeep Dinodia
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02778940
Member Name
Tina Trikha
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00027995
Member Name
Pradeep Dinodia
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00051065
Member Name
Luv Deepak Shriram
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00524865
Member Name
Meenakshi Dass
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00692717
Member Name
Krishnakumar Srinivasan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02778940
Member Name
Tina Trikha
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08415847
Member Name
Ferida Avnish Chopra
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00027995
Member Name
Pradeep Dinodia
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00692717
Member Name
Krishnakumar Srinivasan
Position
Executive Director

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
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-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 Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
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
Maximum Gap Between Any Two Consecutive Meetings
69
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 Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
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
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
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 Previous Quarter
22-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-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
1
Number Of Member Attending Meeting Of Committee
0
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.shrirampistons.com/wp-content/uploads/2026/04/Contact-Details.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.shrirampistons.com/wp-content/uploads/2026/04/Contact-Details.pdf
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
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.9999
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
05-Dec-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
SPR Auto Interior Lighting Solutions Private Limited (formerly Antolin Lighting India Private Limited)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
05-Dec-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
SPR Auto Interior Solutions Private Limited (formerly Grupo Antolin India Private Limited)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares3
Date Of Acquisition
05-Dec-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
SPR Auto Interior Solutions Chakan Private Limited (formerly Grupo Antolin Chakan Private Limited)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.9999
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
On December 5, 2025, the Company entered into a Share Purchase Agreement (SPA) with Grupo Antolin Irausa, S.A.U. and Grupo Antolin Ingeniera, S.A.U. (collectively referred to as the Sellers) for the direct and indirect acquisition of 100% of the outstanding share capital of the following companies (hereinafter referred to as the Proposed Transaction): a) 90,00,000 equity shares constituting 100% of the paid-up share capital of Antolin Lighting India Private Limited (T1); b) 15,19,80,714 equity shares constituting 100% of the paid-up share capital of Grupo Antolin India Private Limited (T2); and c) (i) indirect acquisition of 5,08,03,873 equity shares of Grupo Antolin Chakan Private Limited (T3), being a subsidiary of T2, constituting approximately 99.99% of its paid-up share capital; and (ii) direct acquisition of 1 equity share of T3, constituting approximately 0.01% of its paid-up share capital. The consummation of the Proposed Transaction was subject to the fulfilment of closing conditions and completion of closing deliverables as stipulated under the SPA. Accordingly, no shares were acquired during quarter ended 31.12.2025. Subsequently, on January 8, 2026, the Company completed the acquisition of the entire outstanding share capital of T1 and T2 and, consequently, indirectly acquired approximately 99.99% of the share capital of T3, in accordance with the terms and conditions of the SPA, as amended. However, the date of acquisition in column F is mentioned as 5.12.2025 i.e. the date of execution of the SPA, for reporting purposes. Further, during the quarter, the names of T1, T2, and T3 have been changed as follows: SPR Auto Interior Lighting Solutions Private Limited (formerly Antolin Lighting India Private Limited) SPR Auto Interior Solutions Private Limited (formerly Grupo Antolin India Private Limited) SPR Auto Interior Solutions Chakan Private Limited (formerly Grupo Antolin Chakan Private Limited)
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the Quarter ended March 31, 2026, there are no updates related to tax litigations/disputes that require intimation to stock exchanges in terms of Regulation 30 read with sub-para 8 of para B of Part A of Schedule III of SEBI Listing Regulations.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the Quarter ended March 31, 2026, there are no fines or penalties to be reported under sub-para 20 of para A of Part A of Schedule III of SEBI Listing Regulations.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No