Amrutanjan Health Care Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Amrutanjan Health Care Limited
Symbol
AMRUTANJAN
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Inadvertent error

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
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
Not Applicable
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
08-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.amrutanjan.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.amrutanjan.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.amrutanjan.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.amrutanjan.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.amrutanjan.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.amrutanjan.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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE098F01031
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
GAGAN PREET SINGH
Name Of Signatory Affirmations
GAGAN PREET SINGH
Name Of Signatory For Annual Affirmations
GAGAN PREET SINGH
Name Of Signatory For Quartely Affirmations
GAGAN PREET SINGH
Name Of The Company
AMRUTANJAN HEALTH CARE LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
CHENNAI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Not Applicable
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
Not Applicable
SCORES Registration ID
a00628
Scrip Code
590006
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
AMRUTANJAN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
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_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
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSAMBHUPRASAD SIVALENKA******00015729Executive DirectorChairpersonMD10-Jun-1974NoActiveNot Applicable01-Apr-200901-Apr-20241010
2MrRAJA VENKATARAMAN******00669376Non-Executive - Independent DirectorNot Applicable08-Dec-1956NoActiveNot Applicable27-May-2021582222
3MrS MURALIDHARAN******09198315Non-Executive - Independent DirectorNot Applicable19-Nov-1956NoActiveNot Applicable29-Jun-2021571121
4MrsMEENALOCHANI RAGHUNATHAN******07145001Non-Executive - Independent DirectorNot Applicable27-Jun-1960NoActiveNot Applicable12-Aug-2022431110
5MrsRAMAA P ARIKIREVULA******09465903Non-Executive - Non Independent DirectorNot Applicable21-Jun-1965NoActiveNot Applicable30-Jun-202323-Sep-20241010
6MrNAGARAJ VISWANATHAN******00190903Non-Executive - Independent DirectorNot Applicable24-May-1959NoActiveNot Applicable13-Aug-2024191100

Committee Disclosures

Entry CompComit100
Date of Appointment
12-Feb-2025
Entry CompComit122
Date of Appointment
30-Jun-2023
Entry CompComit123
Date of Appointment
30-Jun-2023
Entry CompComit124
Date of Appointment
30-Jun-2023
Entry CompComit125
Date of Appointment
30-Jun-2023
Entry CompComit126
Date of Appointment
30-Jun-2023
Entry CompComit14
Date of Appointment
29-Jun-2021
Entry CompComit15
Date of Appointment
29-Jun-2021
Entry CompComit16
Date of Appointment
29-Jun-2021
Entry CompComit41
Date of Appointment
30-Jun-2023
Entry CompComit42
Date of Appointment
30-Jun-2023
Entry CompComit43
Date of Appointment
25-Sep-2023
Entry CompComit44
Date of Appointment
12-Feb-2025
Entry CompComit68
Date of Appointment
30-Jun-2023
Entry CompComit69
Date of Appointment
30-Jun-2023
Entry CompComit70
Date of Appointment
30-Jun-2023
Entry CompComit95
Date of Appointment
12-Aug-2022
Entry CompComit96
Date of Appointment
12-Aug-2022
Entry CompComit97
Date of Appointment
12-Aug-2022
Entry CompComit98
Date of Appointment
12-Aug-2022
Entry CompComit99
Date of Appointment
12-Aug-2022
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.amrutanjan.com
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
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 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
00669376
Member Name
RAJA VENKATARAMAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00015729
Member Name
SAMBHUPRASAD SIVALENKA
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
09198315
Member Name
S MURALIDHARAN
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07145001
Member Name
MEENALOCHANI RAGHUNATHAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00015729
Member Name
SAMBHUPRASAD SIVALENKA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00669376
Member Name
RAJA VENKATARAMAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09198315
Member Name
S MURALIDHARAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09465903
Member Name
RAMAA P ARIKIREVULA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09198315
Member Name
S MURALIDHARAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09465903
Member Name
RAMAA P ARIKIREVULA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07145001
Member Name
MEENALOCHANI RAGHUNATHAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00190903
Member Name
NAGARAJ VISWANATHAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00190903
Member Name
NAGARAJ VISWANATHAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00015729
Member Name
SAMBHUPRASAD SIVALENKA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00669376
Member Name
RAJA VENKATARAMAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09198315
Member Name
S MURALIDHARAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
N SWAMINATHAN
Notes
CFO being appointed as Member of the Committee
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
S JEYAKANTH
Notes
COO has been appointed as member of the committee
Position
Chief Operating Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09198315
Member Name
S MURALIDHARAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07145001
Member Name
MEENALOCHANI RAGHUNATHAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09465903
Member Name
RAMAA P ARIKIREVULA
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
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.amrutanjan.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.amrutanjan.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal is yet to be filed.
Date of Initiation
17-Mar-2026
Opposing Party
Additional Commissioner of Central Excise & customs (Appeals-II)
Status (Previous Disclosure)
Fiirst appellate authority passed an order for reversal of Input tax credit on account of GSTR2A mismatch and questioning the eligibility of input tax credit for the years 2020-21 to 2021-22. The tax demand amount is Rs.24,28,910 and applicable interest/penalty.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
There is no impact on the business and operations of the company. In fact, the company has given the information on this under contingent liability in the Annual Reports. The company is exploring options
Date of Initiation
17-Mar-2026
Opposing Party
Hindu Religious and Charitable Endowments Department
Status (Previous Disclosure)
The company's writ petition to declare the proviso to Section 34A(5) of the Tamil Nadu Hindu Religious and Charitable Endowment Act 1959 as illegal and ultra vires and unenforceable insofar as the company is concerned has been dismissed by the Hon'ble Madras High Court.
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No