Schaeffler India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Schaeffler India Limited
Symbol
SCHAEFFLER
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
As per email guidance from Listing Compliance Department of NSE, filing revised Integrated Corporate Governance with updated date of re-appointment for Mr. Arvind Balji, Independent Director and Ms. E V Sumithasri, Independent Director. Earlier, for Mr. Balaji the date of reappointment was Inadvertently mentioned as November 6, 2019 instead of November 6, 2024 and for Ms. Sumithasri the date was mentioned as July 15, 2020 instead of July 15, 2025. In this revised filing we are provided revised correct dates of reappointments. We request to take the submission on record.

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
20-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE513A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashish Tiwari
Name Of Signatory For Quartely Affirmations
Ashish Tiwari
Name Of The Company
Schaeffler India Limited
Place
Pune
Reporting Quarter
Quarterly
SCORES Registration ID
f00004
Scrip Code
505790
Symbol
SCHAEFFLER
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 Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance 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
Entry D_MeetingComit6
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 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrARVIND BALAJI******00557711Non-Executive - Independent DirectorNot Applicable08-Dec-1974NoActiveNot Applicable06-Nov-201906-Nov-2024742140
2MsHardevi Vazirani******10212814Executive DirectorNot Applicable26-Aug-1968NoActiveNot Applicable13-Feb-202413-Feb-20241010
3MsERANTI V SUMITHASRI******07087197Non-Executive - Independent DirectorChairperson14-Apr-1972NoActiveNot Applicable15-Jul-202015-Jul-2025661111
4MrHARSHA KADAM******07736005Executive DirectorNot Applicable17-Oct-1965NoActiveNot Applicable01-Oct-201901-Oct-20191010
5MrJens Schuler******10422738Non-Executive - Non Independent DirectorNot Applicable24-Aug-1974NoActiveNot Applicable01-Jan-202421-Mar-20241000
6MrAndreas Schick******09257160Non-Executive - Non Independent DirectorNot Applicable27-Apr-1970NoActiveNot Applicable28-Oct-202118-Apr-202331-Mar-20261010
7MrN V Sivakumar******03534101Non-Executive - Independent DirectorNot Applicable01-Feb-1963NoActiveNot Applicable06-Nov-202406-Nov-2024174475
8MrMaximilian Andreas Fiedler******10406377Non-Executive - Non Independent DirectorNot Applicable22-Jun-1987NoActiveNot Applicable01-Jan-202601-Jan-20261000

Committee Disclosures

Entry CompComit100
Date of Appointment
13-Feb-2024
Entry CompComit122
Date of Appointment
06-Nov-2019
Entry CompComit123
Date of Appointment
29-Jan-2024
Entry CompComit124
Date of Appointment
06-Nov-2019
Entry CompComit125
Date of Appointment
27-Feb-2025
Entry CompComit126
Date of Appointment
07-Feb-2026
Entry CompComit14
Date of Appointment
06-Nov-2024
Entry CompComit15
Date of Appointment
06-Nov-2019
Entry CompComit16
Date of Appointment
15-Jul-2020
Entry CompComit17
Date of Appointment
29-Oct-2021
Date Of Cessation Of Director In Committee
24-Feb-2026
Entry CompComit18
Date of Appointment
13-Feb-2024
Entry CompComit41
Date of Appointment
29-Mar-2022
Entry CompComit42
Date of Appointment
07-Feb-2023
Entry CompComit43
Date of Appointment
27-Feb-2025
Entry CompComit44
Date of Appointment
07-Feb-2026
Entry CompComit68
Date of Appointment
19-Dec-2024
Entry CompComit69
Date of Appointment
06-Nov-2019
Entry CompComit70
Date of Appointment
13-Feb-2024
Entry CompComit95
Date of Appointment
07-Feb-2026
Entry CompComit96
Date of Appointment
06-Nov-2019
Entry CompComit97
Date of Appointment
15-Jul-2020
Entry CompComit98
Date of Appointment
29-Oct-2021
Date Of Cessation Of Director In Committee
24-Feb-2026
Entry CompComit99
Date of Appointment
29-Jan-2024
Entry MainD
Risk Management 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
No
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
03534101
Member Name
N V Sivakumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00557711
Member Name
ARVIND BALAJI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07087197
Member Name
ERANTI V SUMITHASRI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09257160
Member Name
Andreas Schick
Notes
Mr. Andreas Schick ceased to be a Member of Audit Commitee effective from end of business hours of February 24, 2026
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10212814
Member Name
Hardevi Vazirani
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00557711
Member Name
ARVIND BALAJI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10422738
Member Name
Jens Schuler
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07736005
Member Name
HARSHA KADAM
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03534101
Member Name
N V Sivakumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10406377
Member Name
Maximilian Andreas Fiedler
Notes
Mr. Maximilian Andreas Fiedler was appointed as a Member of the CSR Commitee effetive from February 7, 2026.
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Member
Director DIN
00557711
Member Name
ARVIND BALAJI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07087197
Member Name
ERANTI V SUMITHASRI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03534101
Member Name
N V Sivakumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10406377
Member Name
Maximilian Andreas Fiedler
Notes
Mr. Maximilian Andreas Fiedler was appointed as a Member of the Nomination and Remuneration Commitee effetive from February 7, 2026
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
10212814
Member Name
Hardevi Vazirani
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
10406377
Member Name
Maximilian Andreas Fiedler
Notes
Mr. Maximilian Andreas Fiedler was appointed as a Member and Chairperson of the Risk Management Commitee effetive from February 7, 2026.
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07736005
Member Name
HARSHA KADAM
Notes
Mr. Harsha Kadam ceased to be a Chairperson of the Risk Management Commitee effective from February 7, 2026. However, Mr. Kadam continue to be a member of the Risk Management Commitee.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07087197
Member Name
ERANTI V SUMITHASRI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09257160
Member Name
Andreas Schick
Notes
Mr. Andreas Schick cveased to be a Member of the Risk Management Committee effective from end of business hours of February 24, 2026
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10422738
Member Name
Jens Schuler
Position
Non-Executive - Non Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07087197
Member Name
ERANTI V SUMITHASRI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07736005
Member Name
HARSHA KADAM
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10212814
Member Name
Hardevi Vazirani
Position
Executive Director
Entry MainD
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
31-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
115
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
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
115
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
116
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
Entry MainD
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
4
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
1
Entry PY_I
No Of Investor Complaints
0
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
The Company has not acquired any shares or voting rights in unlisted companies in the reporting quarter (January 1, 2026 to March 31, 2026) as per Annexure 1 (Part C) of SEBI Circular dated December 31, 2024
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
The Company do not have any tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular during the reporting quarter (January 1, 2026 to March 31, 2026)
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty10
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty11
Authority
Bangalore ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty12
Authority
Bangalore ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty13
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty14
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
EXCESS CARGO ARRIVED
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty15
Authority
Nhava Sheva SEA
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
FTA RECEIVED DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty16
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
FTA RECEIVED DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty17
Authority
Chennai Sea
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
MANIFESTATION DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty18
Authority
Chennai Sea
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
MANIFESTATION DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty19
Authority
Chennai Sea
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
MANIFESTATION DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty2
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Jan-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
FTA RECEIVED DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty20
Authority
Chennai Sea
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
MANIFESTATION DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty21
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty22
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty23
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
FTA RECEIVED DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty24
Authority
Nhava Sheva SEA
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
DELAY IN EPCG LIC
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty25
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
FTA RECEIVED DELAY
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty26
Authority
Bangalore ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Mar-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
DELAY IN INVOICE CLARIFICATION
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty27
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Mar-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
IGM AMENDMENT
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty28
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Imposition of Fine
Violation Details
Imposition of Fine for non-compliance with Regulation 18(1) of the SEBI (Listing Obligations and Disclo-sure Requirements) Regulations, 2015 and advisory provided under NSE Circular No: NSE/CML/2023/31 pertaining to composition of the Audit Committee. However, the Company has filed application for waiver of fine with the BSE Limited and National Stock Exchange of India Limited and awaiting for response from the Stock Exchanges on waiver application
Entry I_ImpositionOfFineOrPenalty29
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Imposition of Fine
Violation Details
Imposition of Fine for non-compliance with Regulation 18(1) of the SEBI (Listing Obligations and Disclo-sure Requirements) Regulations, 2015 and advisory provided under NSE Circular No: NSE/CML/2023/31 pertaining to composition of the Audit Committee. However, the Company has filed application for waiver of fine with the BSE Limited and National Stock Exchange of India Limited and awaiting for response from the Stock Exchanges on waiver application
Entry I_ImpositionOfFineOrPenalty3
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Jan-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
DELAY RECEIVE EXPORT DOCS
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty4
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
ARRIVAL DETAILS NOT SAHRED BY FF
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty5
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
ARRIVAL DETAILS NOT SAHRED BY FF
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty6
Authority
Nhava Sheva SEA
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
VESSEL PREPONED
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty7
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty8
Authority
Sahar Air Cargo ACC
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
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
Entry I_ImpositionOfFineOrPenalty9
Authority
Sahar Air Cargo ACC
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
No material impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
PREALERT RECEIVED AFTER ARRIVAL
Violation Details
LATE BOE FILED
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