Siemens Energy India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Siemens Energy India Limited
Symbol
ENRIN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Compliance With The Conditions Laid Down For Secretarial Auditor Or The Person Signing The Secretarial Compliance Report
Yes
Date Of End Of Financial Year
30-Sep-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Oct-2025
Designation Of Person
Company Secretary
Designation Of Person For Half Yearly Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Disclosure Of Notes On Annual Formats For Compliance Report On Corporate Governance Explanatory Text Block
With respect to point number 5 of the affirmations, please note that the Company does not have any subsidiary as on March 31, 2026.
Disclosure Of Notes To Annexure1Explanatory Text Block
This report would be placed before the Board of Directors at the ensuing Board Meeting and the report submitted in the previous quarter has been placed before the Board of Directors at their meeting held on February 13, 2026.
Disclosure Of The Secretarial Audit Report Of The Listed Entity And The Material Subsidiaries In The Annual Report
Yes
Is SCORESID Available
Yes
ISIN
INE1NPP01017
Market Capitalisation As Per Immediate Previous Financial Year
Any other
MSEI Symbol
NOTLISTED
Name Of Signatory
Vishal Tembe
Name Of Signatory For Half Yearly Affirmations
Vishal Tembe
Name Of Signatory For Quartely Affirmations
Vishal Tembe
Name Of The Company
Siemens Energy India Limited
Place
Navi Mumbai
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Reporting Quarter
Half Yearly
SCORES Registration ID
coms02194
Scrip Code
544390
Submission Of Annual Secretarial Compliance Report
Yes
Symbol
ENRIN
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Corporate Governance Report Disclosed In Annual Report
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
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
1MrSUNIL DASS MATHUR******02261944Non-Executive - Non Independent DirectorChairperson06-Jan-1963NoActiveNot Applicable07-Feb-20243120
2MrKETAN ARVIND DALAL******00003236Non-Executive - Independent DirectorNot Applicable18-Sep-1957NoActiveNot Applicable01-Apr-2025124475
3MrSUBODH KUMAR JAISWAL******08195141Non-Executive - Independent DirectorNot Applicable22-Sep-1962NoActiveNot Applicable01-Apr-2025123321
4MsSWATI SHIVANAND SALGAOCAR******03500612Non-Executive - Independent DirectorNot Applicable15-May-1982NoActiveNot Applicable01-Apr-2025122200
5MrKARL-HEINZ ANDREAS SEIBERT******11023036Non-Executive - Non Independent DirectorNot Applicable14-Apr-1959NoActiveNot Applicable01-Apr-20251000
6MrJUERGEN MICHAEL WAGNER******10101116Non-Executive - Non Independent DirectorNot Applicable19-Mar-1969NoActiveNot Applicable01-Apr-20252020
7MrTIM OLIVER HOLT******08742663Non-Executive - Non Independent DirectorNot Applicable01-Sep-1969NoActiveNot Applicable01-Apr-20252000
8MrGUILHERME VIEIRA DE MENDONCA******09806385Executive DirectorNot ApplicableCEO-MD04-Jan-1970NoActiveNot Applicable25-Mar-20251010
9MrHARISH SHEKAR******10497617Executive DirectorNot Applicable31-Dec-1968NoActiveNot Applicable07-Feb-20241010

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2025
Entry CompComit123
Date of Appointment
01-Apr-2025
Entry CompComit124
Date of Appointment
01-Apr-2025
Entry CompComit125
Date of Appointment
01-Apr-2025
Entry CompComit14
Date of Appointment
01-Apr-2025
Entry CompComit15
Date of Appointment
01-Apr-2025
Entry CompComit16
Date of Appointment
01-Apr-2025
Entry CompComit41
Date of Appointment
01-Apr-2025
Entry CompComit42
Date of Appointment
01-Apr-2025
Entry CompComit43
Date of Appointment
01-Apr-2025
Entry CompComit68
Date of Appointment
01-Apr-2025
Entry CompComit69
Date of Appointment
01-Apr-2025
Entry CompComit70
Date of Appointment
01-Apr-2025
Entry CompComit95
Date of Appointment
01-Apr-2025
Entry CompComit96
Date of Appointment
01-Apr-2025
Entry CompComit97
Date of Appointment
01-Apr-2025
Entry CompComit98
Date of Appointment
01-Apr-2025
Entry MainD
Risk Management Committee
No
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 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
00003236
Member Name
KETAN ARVIND DALAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08195141
Member Name
SUBODH KUMAR JAISWAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10101116
Member Name
JUERGEN MICHAEL WAGNER
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03500612
Member Name
SWATI SHIVANAND SALGAOCAR
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11023036
Member Name
KARL-HEINZ ANDREAS SEIBERT
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09806385
Member Name
GUILHERME VIEIRA DE MENDONCA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10497617
Member Name
HARISH SHEKAR
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08195141
Member Name
SUBODH KUMAR JAISWAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03500612
Member Name
SWATI SHIVANAND SALGAOCAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08742663
Member Name
TIM OLIVER HOLT
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00003236
Member Name
KETAN ARVIND DALAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08195141
Member Name
SUBODH KUMAR JAISWAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11023036
Member Name
KARL-HEINZ ANDREAS SEIBERT
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08742663
Member Name
TIM OLIVER HOLT
Position
Non-Executive - Non Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08195141
Member Name
SUBODH KUMAR JAISWAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09806385
Member Name
GUILHERME VIEIRA DE MENDONCA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10497617
Member Name
HARISH SHEKAR
Position
Executive Director
Entry MainD
Presence Of Chairperson Of Audit Committee At The Annual General Meeting
Yes
Presence Of Chairperson Of The Nomination And Remuneration Committee At The Annual General Meeting
Yes
Presence Of Chairperson Of The Stakeholder Relationship Committee At The Annual General Meeting
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
24-Nov-2025
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
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
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
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
24-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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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
24-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
24-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MainD
No Of Investor Complaints Disposed Off During The Period
15
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
16
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
2
Entry PY_I
No Of Investor Complaints
1
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
Not Applicable
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
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
Not Applicable
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
Not Applicable
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