Great Eastern Shipping Company Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
The Great Eastern Shipping Company Limited
Symbol
GESHIP
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
Yes
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
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
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://www.greatship.com/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.greatship.com/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.greatship.com/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.greatship.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.greatship.com/
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.greatship.com/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.greatship.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.greatship.com/
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.greatship.com/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.greatship.com/
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
INE017A01032
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Anand Punde
Name Of Signatory Affirmations
Anand Punde
Name Of Signatory For Annual Affirmations
Anand Punde
Name Of Signatory For Quartely Affirmations
Anand Punde
Name Of The Company
THE GREAT EASTERN SHIPPING COMPANY 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
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
G00455
Scrip Code
500620
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
GESHIP
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
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
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
Yes
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
1MrBharat Kanaiyalal Sheth******00022102Executive DirectorChairperson related to PromoterMD18-Jan-1958NoActiveNot Applicable01-Jul-198901-Apr-20232110
2MrRavi K Sheth******00022121Non-Executive - Non Independent DirectorNot Applicable02-Apr-1961NoActiveNot Applicable30-Jan-200630-Jan-20061000
3MrBerjis Minoo Desai******00153675Non-Executive - Non Independent DirectorNot Applicable02-Aug-1956NoActiveNot Applicable27-Oct-200625-Sep-20196151
4MrShivakumar Gomathinayagam******03632124Executive DirectorNot Applicable22-Dec-1967NoActiveNot Applicable14-Nov-201414-Nov-20251010
5MrRanjit Vasant Pandit******00782296Non-Executive - Independent DirectorNot Applicable05-Apr-1954NoActiveNot Applicable01-Jun-201901-Jun-2024822222
6MrRaju Shukla******07058674Non-Executive - Independent DirectorNot Applicable01-Oct-1964NoActiveNot Applicable01-Jun-201901-Jun-2024821110
7MrThoppil Ninan Ninan******00226194Non-Executive - Independent DirectorNot Applicable09-Dec-1949NoActiveYes29-Jul-202206-May-202206-May-2025471110
8MrUday Shankar******01755963Non-Executive - Independent DirectorNot Applicable16-Sep-1961NoActiveNot Applicable06-May-202206-May-2025472200
9MrsBhavna Gautam Doshi******00400508Non-Executive - Independent DirectorNot Applicable26-Jun-1953NoActiveNot Applicable12-May-202312-May-2023355573
10MrKeki M Mistry******00008886Non-Executive - Independent DirectorNot Applicable07-Nov-1954NoActiveNot Applicable09-Aug-202309-Aug-2023324264
11MrsKalpana Jaisingh Morparia******00046081Non-Executive - Independent DirectorNot Applicable30-May-1949NoActiveYes01-Aug-202414-Nov-202414-Nov-202416.51111
12MrAmitabh Kumar******08452929Non-Executive - Independent DirectorNot Applicable25-Mar-1963NoActiveNot Applicable28-Jan-202528-Jan-2025141100
13MrShiv Shankar Menon******09037177Non-Executive - Independent DirectorNot Applicable05-Jul-1949NoActiveYes01-Aug-202506-May-202202-Aug-2025441100

Committee Disclosures

Entry CompComit100
Date of Appointment
28-Jan-2025
Entry CompComit101
Date of Appointment
07-Nov-2025
Entry CompComit122
Date of Appointment
01-Aug-2024
Entry CompComit123
Date of Appointment
07-May-2014
Entry CompComit124
Date of Appointment
01-Aug-2024
Entry CompComit14
Date of Appointment
02-Aug-2024
Entry CompComit15
Date of Appointment
25-Jan-2007
Entry CompComit16
Date of Appointment
12-May-2023
Entry CompComit17
Date of Appointment
08-Nov-2019
Entry CompComit18
Date of Appointment
14-Sep-2022
Entry CompComit41
Date of Appointment
14-Sep-2022
Entry CompComit42
Date of Appointment
25-Jan-2007
Entry CompComit43
Date of Appointment
01-Aug-2024
Entry CompComit44
Date of Appointment
01-Aug-2024
Entry CompComit45
Date of Appointment
14-Nov-2024
Entry CompComit68
Date of Appointment
06-May-2025
Entry CompComit69
Date of Appointment
29-Oct-2010
Entry CompComit70
Date of Appointment
05-Feb-2015
Entry CompComit95
Date of Appointment
14-Nov-2014
Entry CompComit96
Date of Appointment
14-Nov-2014
Entry CompComit97
Date of Appointment
14-Sep-2022
Entry CompComit98
Date of Appointment
01-Aug-2024
Entry CompComit99
Date of Appointment
14-Nov-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://www.greatship.com/
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
00008886
Member Name
Keki M Mistry
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00153675
Member Name
Berjis Minoo Desai
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00400508
Member Name
Bhavna Gautam Doshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07058674
Member Name
Raju Shukla
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00226194
Member Name
Thoppil Ninan Ninan
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00400508
Member Name
Bhavna Gautam Doshi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00022102
Member Name
Bharat Kanaiyalal Sheth
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07058674
Member Name
Raju Shukla
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07058674
Member Name
Raju Shukla
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00153675
Member Name
Berjis Minoo Desai
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00008886
Member Name
Keki M Mistry
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00782296
Member Name
Ranjit Vasant Pandit
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00046081
Member Name
Kalpana Jaisingh Morparia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
08452929
Member Name
Amitabh Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09037177
Member Name
Shiv Shankar Menon
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00022102
Member Name
Bharat Kanaiyalal Sheth
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03632124
Member Name
Shivakumar Gomathinayagam
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00226194
Member Name
Thoppil Ninan Ninan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01755963
Member Name
Uday Shankar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00046081
Member Name
Kalpana Jaisingh Morparia
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00046081
Member Name
Kalpana Jaisingh Morparia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00022102
Member Name
Bharat Kanaiyalal Sheth
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03632124
Member Name
Shivakumar Gomathinayagam
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
07-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
07-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
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
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.greatship.com/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.greatship.com/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
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
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
The Company has not acquired any shares or voting rights in any unlisted company during the quarter ended March 31, 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
No change in the status since the last disclosure
Date of Initiation
30-Sep-2018
Opposing Party
Customs, Excise and Service Tax Tribunal, Mumbai
Status (Previous Disclosure)
Service tax demanded on reverse charge basis in respect of Bareboat Charter payment for jack up rigs by Greatship (India) Limited to Greatship Global Energy Service Pte. Ltd., Singapore (wholly owned subsidiary) considering the same as service of Supply of Tangible Goods for Use. Period – October 2015 to June 2017 Amount – Rs. 114.25 Crs Pre-deposit – Rs. 8.57 Crs
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
During the quarter, Greatship (India) Limited has received a Show Cause Notice in the matter. However, there is no change in the amount.
Date of Initiation
20-Mar-2020
Opposing Party
Deputy Commissioner (Appeals), MVAT
Status (Previous Disclosure)
VAT demanded on time charter of vessels and drilling services rendered by rigs considering the same as deemed sale (transfer of right to use goods). Period – FY 2015-16 Amount – Rs. 81.28 Crs Pre-deposit – Rs. 8.13 Crs
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
Employees Provident Fund Organistion
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
Penal damages and Interest of Rs. 25. No other impact
Nature And Details Of The Action Taken Or Order Passed
No Order passed. The penal interest u/s 7Q and damages u/s 14 B of the E.P.F.& M.P.Act-1952 gets automatically generated on EPFO Employer portal while processing the payment of dues.
Violation Details
Payment of dues which are in arrears under The E.P.F. Scheme for the period Oct-25 to Jan-26 on non-payment of Provident Fund contribution in respective months for 1 Floating Staff employee to EPFO.
Entry I_ImpositionOfFineOrPenalty2
Authority
Employees Provident Fund Organistion
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Penal damages and Interest of Rs. 10. No other impact
Nature And Details Of The Action Taken Or Order Passed
No Order passed. The penal interest u/s 7Q and damages u/s 14 B of the E.P.F.& M.P.Act-1952 gets automatically generated on EPFO Employer portal while processing the payment of dues.
Violation Details
Payment of dues which are in arrears under The E.P.F. Scheme for the month of January 26 on non-payment of Provident Fund contribution for 2 Floating Staff employees who joined in the month of Janaury 26 to EPFO.
Entry I_ImpositionOfFineOrPenalty3
Authority
Employees Provident Fund Organistion
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Feb-2026
Financial / Operational Impact
Penal damages and Interest of Rs. 1,45,986. No other impact
Nature And Details Of The Action Taken Or Order Passed
No Order passed. The penal interest u/s 7Q and damages u/s 14 B of the E.P.F.& M.P.Act-1952 gets automatically generated on EPFO Employer portal while processing the payment of dues.
Violation Details
Payment of Dues under The E.P.F. Scheme for the period April-22 to July-25 delayed due to mismatch of Aadhar Card details in KYC document provided by Floating Staff Employee.
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