JSW Cement Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
JSW Cement Limited
Symbol
JSWCEMENT
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 Notes On Annual Affirmations Explanatory Text Block
For the good corporate governance purpose, the Company has constituted Risk Management Committee and the details of the same are given in this Corporate Governance Report.It is not applicable for this quarter
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.jswcement.in/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.jswcement.in/financial-results-data.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.jswcement.in/regulation-46
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.jswcement.in/policy.php
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.jswcement.in/policy.php
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.jswcement.in/finalcial-statement-sub.php
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.jswcement.in/credit-ratings.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.jswcement.in/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.jswcement.in/regulation-46
Disclosure Web Link Of Company At Which Financial Results Is Placed
(ii) https://www.jswcement.in/financial-results-data.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.jswcement.in/regulation-46
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.jswcement.in/regulation-46
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.jswcement.in/shareholding-pattern.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.jswcement.in/regulation-46
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.jswcement.in/regulation-46
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.jswcement.in/regulation-46
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.jswcement.in/regulation-46
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.jswcement.in/employee-stock-option.php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.jswcement.in/regulation-46
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.jswcement.in/regulation-46
Disclosure Web Link Of Secretarial Compliance Report Is Placed
The Company got listed on BSE and NSE on 14th August, 2025 and hence we shall be uploading the Secretarial Compliance Report for FY 26 as soon as it is done within the prescribed timelines.
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.jswcement.in/regulation-46
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
INE718I01012
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sneha Bindra
Name Of Signatory Affirmations
Sneha Bindra
Name Of Signatory For Annual Affirmations
Sneha Bindra
Name Of Signatory For Quartely Affirmations
Sneha Bindra
Name Of The Company
JSW Cement 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
Not applicable for the quarter ended 31st March, 2026
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
comj00419
Scrip Code
544480
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
JSWCEMENT
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_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_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSeshagiri Rao Venkata Satya Metlapalli******00029136Non-Executive - Non Independent DirectorChairperson15-Jan-1958NoActiveNot Applicable01-Aug-202326-Sep-20231000
2MrParth Jindal******06404506Executive DirectorNot ApplicableMD19-May-1990NoActiveNot Applicable28-Sep-201620-Jun-20213000
3MrNilesh Narwekar******06908109Executive DirectorNot ApplicableCEO22-Jul-1971NoActiveNot Applicable08-Aug-201709-Aug-20231010
4MrNarinder Singh Kahlon******03578016Executive DirectorNot Applicable16-Jan-1967NoActiveNot Applicable08-May-201808-May-20242011
5MrKantilal Narandas Patel******00019414Non-Executive - Non Independent DirectorNot Applicable30-May-1951NoActiveYes15-Jul-202529-Mar-200615-Jul-20252121
6MrSudhir Maheshwari******02376365Non-Executive - Non Independent DirectorNot Applicable02-Nov-1963NoActiveNot Applicable28-Jul-202107-Nov-20252111
7MrPankaj Rajabhau Kulkarni******00725144Non-Executive - Independent DirectorNot Applicable07-Dec-1957NoActiveNot Applicable01-Apr-202101-Apr-202159.292230
8MsSutapa Banerjee******02844650Non-Executive - Independent DirectorNot Applicable24-Mar-1965NoActiveNot Applicable22-Apr-202122-Apr-202159.86642
9MrSumit Banerjee******00213826Non-Executive - Independent DirectorNot Applicable21-Jul-1956NoActiveNot Applicable28-Jul-202128-Jul-202156.023320
10MrAkshay Chudasama******00010630Non-Executive - Independent DirectorNot Applicable30-Sep-1969NoActiveNot Applicable15-May-202430-Jul-202422.154440
11MrAashish Kamat******06371682Non-Executive - Independent DirectorNot Applicable06-Oct-1965NoActiveNot Applicable15-May-202430-Jul-202419.153312
12MrRaghav Chandra******00057760Non-Executive - Independent DirectorNot Applicable31-Oct-1958NoActiveNot Applicable21-May-202430-Jul-202422.95551
13MsPreeti Reddy******07248280Non-Executive - Independent DirectorNot Applicable31-Oct-1958NoActiveNot Applicable27-Jul-202430-Jul-202420.34421

Committee Disclosures

Entry CompComit122
Date of Appointment
07-Aug-2014
Entry CompComit123
Date of Appointment
21-May-2024
Entry CompComit124
Date of Appointment
22-Apr-2016
Entry CompComit125
Date of Appointment
21-May-2024
Entry CompComit14
Date of Appointment
21-May-2024
Entry CompComit15
Date of Appointment
22-Apr-2016
Entry CompComit16
Date of Appointment
02-Aug-2021
Entry CompComit17
Date of Appointment
06-Nov-2017
Entry CompComit41
Date of Appointment
07-Apr-2021
Entry CompComit42
Date of Appointment
17-Jul-2023
Entry CompComit43
Date of Appointment
14-Feb-2008
Entry CompComit44
Date of Appointment
21-May-2024
Entry CompComit68
Date of Appointment
27-Jul-2024
Entry CompComit69
Date of Appointment
27-Jul-2024
Entry CompComit70
Date of Appointment
27-Jul-2024
Entry CompComit95
Date of Appointment
01-Aug-2023
Entry CompComit96
Date of Appointment
21-May-2024
Entry CompComit97
Date of Appointment
21-May-2024
Entry CompComit98
Date of Appointment
21-May-2024
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 Of Notes On Composition Of Committees Explanatory Text Block
In addition to the below committees, the Company also has the following Committees: 1. IPO Committee Members: Mr. Kantilal Narandas Patel - Chairman, Mr. Nilesh Narwekar - Member and Mr. Narinder Singh Kahlon - Member. 2. Sustainability Committee Members: Mr. Seshagiri Rao MVS - Member, Mr. Nilesh Narwekar - Member, Ms. Sutapa Banerjee - Member and Mr. Sumit Banerjee - Member. 3. Code of Conduct Committee Members: Mr. Nilesh Narwekar- Chairman, Mr. Narinder Singh Kahlon-Member.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.jswcement.in/regulation-46
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 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
06371682
Member Name
Aashish Kamat
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02844650
Member Name
Sutapa Banerjee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00213826
Member Name
Sumit Banerjee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00725144
Member Name
Pankaj Rajabhau Kulkarni
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00019414
Member Name
Kantilal Narandas Patel
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00213826
Member Name
Sumit Banerjee
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02844650
Member Name
Sutapa Banerjee
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00057760
Member Name
Raghav Chandra
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00725144
Member Name
Pankaj Rajabhau Kulkarni
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02844650
Member Name
Sutapa Banerjee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00019414
Member Name
Kantilal Narandas Patel
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshay Chudasama
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00010630
Member Name
Akshay Chudasama
Name Of Other Committee
ESOP Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00019414
Member Name
Kantilal Narandas Patel
Name Of Other Committee
ESOP Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00213826
Member Name
Sumit Banerjee
Name Of Other Committee
ESOP Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00725144
Member Name
Pankaj Rajabhau Kulkarni
Name Of Other Committee
Project Review Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
06908109
Member Name
Nilesh Narwekar
Name Of Other Committee
Project Review Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00213826
Member Name
Sumit Banerjee
Name Of Other Committee
Project Review Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00057760
Member Name
Raghav Chandra
Name Of Other Committee
Project Review Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00019414
Member Name
Kantilal Narandas Patel
Name Of Other Committee
Finance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
06908109
Member Name
Nilesh Narwekar
Name Of Other Committee
Finance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
03578016
Member Name
Narinder Singh Kahlon
Name Of Other Committee
Finance Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Project Review Committee

Other Committee

Name Of Other Committee
Project Review Committee

Other Committee

Name Of Other Committee
Code of Conduct Committee

Other Committee

Name Of Other Committee
Project Review Committee

Other Committee

Name Of Other Committee
Sustainability Committee

Other Committee

Name Of Other Committee
Code of Conduct Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00029136
Member Name
Seshagiri Rao Venkata Satya Metlapalli
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00213826
Member Name
Sumit Banerjee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshay Chudasama
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06371682
Member Name
Aashish Kamat
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00019414
Member Name
Kantilal Narandas Patel
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00725144
Member Name
Pankaj Rajabhau Kulkarni
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06908109
Member Name
Nilesh Narwekar
Position
Executive 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
07-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
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
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 MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
13
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
4
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
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
03-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
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
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
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 MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
25-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
4
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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 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 MeetingComit4
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 MeetingComit5
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
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
1
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
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
55
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
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
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
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.jswcement.in/regulation-46
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.jswcement.in/regulation-46
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
-1
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
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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 for the quarter ended 31st March, 2026
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
An Appeal before the Commissioner (Appeals), Kolkata-I was filed on 16.12.2025 against the order received from the Joint Commissioner confirming the demand.No Hearing is received yet.
Date of Initiation
30-Jan-2024
Opposing Party
Joint Commissioner, Haldia, CGST & CX Commissionerate, Kolkata
Status (Previous Disclosure)
The Additional Commissioner (Audit) subsequent to audit of the books of accounts and returns of the company had proposed a demand on the turnover difference due to profit centre mismatch in the trial balance, books of accounts and GSTR9 as reflected in GSTR-9C by issuing SCN dated.30.01.2024 with direction to file reply before the Addl/Joint Commissioner, Haldia Commissioner. The Company filed a reply and subsequently a personal hearing was held before the Joint Commisisoner, Haldia Commissioner. The Company has now received an order from the Joint Commissioner confirming the demand and is in the process of filing an appeal on the order. We do not anticipate any impact on the financials, operations and other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Addl.Commissioner confirmed the entire demand vide his order dated 27.03.2026 subsequent to PH.An appeal would be filed before the Commissioner (Appeals) on or before 26.06.2026.
Date of Initiation
26-Jul-2023
Opposing Party
Joint Commissioner, CGST & CX, Haldia Commissionerate, Kolkata
Status (Previous Disclosure)
The Department had audited the books of accounts of the Company for the period 2019-20 and 2020-21 and compared the GSTR2A ITC as available with that of Table 8A of GSTR9 filed for the period and on the differencial amount arising, concluded that Company has availed ITC on those invoices, where the Vendors may not have filed GSTR3B within prescribed timelines. Accordingly, a demand order has been raised on violation of provisions of Section 16(2)(c) of CGST Act, 2017. The Company intends to file an appeal on the order. We do not anticipate any impact on the financials, operations and other activities of the Company. A reply was filed against the demand on 4th November, 2025.
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
Additional Commissioner, CGST & C.X. Haldia Commissionerate, West Bengal.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
The financial impact of the aforesaid order is to the extent of the demand, penalty imposed, but there is no material impact on the company. The company intends to make an appeal with appropriate authority.
Nature And Details Of The Action Taken Or Order Passed
Order dated 27th March, 2026 passed by Additional Commissioner Haldia CGST & CX Commissionerate, disallow ineligible ITC Rs. 6,88,81,340/- and impose penalty of Rs. 6,88,81,340/-
Violation Details
Provisions of section 74 imposed alleging suppression of fact. ITC was availed in excess of ITC available in table 8A of GSTR9 and violating section 16 conditions, amounting to wrong availment and resulting in disallowance of ineligible ITC.
Entry I_ImpositionOfFineOrPenalty2
Authority
Superintendent of Central Tax, Hospet, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
The financial impact of the aforesaid order is to the extent of the demand, penalty imposed, but there is no material impact on the company. The company intends to make an appeal with appropriate authority.
Nature And Details Of The Action Taken Or Order Passed
Order dated 30th March, 2026 passed by Superitendent of Central Tax, Range C, Hospet Division, demanded IGST of Rs. 2,70,000/- and imposed penalty of Rs. 2,70,000/-.
Violation Details
Provisions of Section 16(2)(b) of CGST Act, 2017
Entry I_ImpositionOfFineOrPenalty3
Authority
Inspector of Legal Metrology, Inspection Squad‑1, Bengaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
Except for the compounding amount stated above, there is no other impact on the financial or operational activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Compounding of the alleged offence on payment of compounding penalty of INR 65,000 on March 23, 2026, in connection with declarations on certain pre‑packaged cement bags under the Legal Metrology (Packaged Commodities) Rules, 2011.
Violation Details
Alleged deficiencies in mandatory declarations on five pre‑packed 50 kg bags of “JSW Max Super (PPC)” inspected at the aforesaid retail premises under the Legal Metrology (Packaged Commodities) Rules, 2011.
Entry I_ImpositionOfFineOrPenalty4
Authority
Commissioner of Central Excise, Tirupathi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
The financial impact of the aforesaid order is to the extent of the demand, penalty imposed, but there is no material impact on the company.
Nature And Details Of The Action Taken Or Order Passed
CCE has issued Show cause Notice for disallowing Cenvat Credit availed on the Steel Items for Rs. 21,84,897/- (HR Plates/HR MS Plates/ MS Beams) and Cenvat Credit availed on various Input services for Rs. 1,79,09,970/- and also levied penalty of Rs. 10,00,000/- for the period August 2009 to May 2010 at Nandyal. E/25281/2013-DB & E/STAY/25345/2013Steel: 2184897.00 Service tax: 11114622 Penalty: 1000000/- The matter has been remanded by CESTAT, Hyderabad back to Adjudicating Authority for fresh consideration vide its OIA No.A/30074-30075/2026 dtd.06.02.2026
Violation Details
Departments view that cenvat Credit availed on construction material which is restricted under Cenvat Credit Rules, 2004
Entry I_ImpositionOfFineOrPenalty5
Authority
Assistant Commissioner, Ameerpet division, Hyderabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
The financial impact of the aforesaid order is to the extent of the demand, penalty imposed, but there is no material impact on the company. The company intends to make an appeal with appropriate authority.
Nature And Details Of The Action Taken Or Order Passed
The Department raised a demand on account of discrepancies in ITC reflected in GSTR-9, GSTR-3B, and GSTR-2A, along with short payment of GST under Reverse Charge Mechanism (RCM) transactions and excess availment of ITC. The Joint Commissioner (Appeals) has partially confirmed the demand of ₹21,93,909/- and imposed a penalty of ₹2,70,000/-. An appeal is proposed to be filed before the GST Appellate Tribunal (GSTAT).
Violation Details
Provisions of Section 16(2)(c ) of CGST Act, 2017
Entry I_ImpositionOfFineOrPenalty6
Authority
Assistant Commissioner, State Tax, Jajpur Circle
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
The financial impact of the aforesaid order is to the extent of the demand, penalty imposed, but there is no material impact on the company. An appeal has been filed before the Additional Commissioner (Appeals).
Nature And Details Of The Action Taken Or Order Passed
A Show Cause Notice (SCN) was issued and, upon adjudication, a demand of ₹14,36,076/- along with a penalty of ₹90,472/- and interest of ₹6,02,324/- was confirmed, disallowing the purported ineligible Input Tax Credit (ITC) availed under Section 17(5), as well as ITC claimed on vendor invoices where the suppliers had not filed returns. An appeal has been filed before the Additional Commissioner (Appeals).
Violation Details
Provision of Section 16(2)(c ) and Section 17(5) of 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