Crompton Greaves Consumer Electricals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Crompton Greaves Consumer Electricals Limited
Symbol
CROMPTON
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
22-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Kaleeswaran Arunachalam
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
22-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
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.crompton.co.in/pages/financial-reports#AnnualReports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.crompton.co.in/pages/financial-reports
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.crompton.co.in/pages/corporate-governance-1#NewspaperPublications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://reports.crompton.co.in/shopify/public/files/aaeGlqQcuR_Dividend-Distribution-Policy-1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://reports.crompton.co.in/shopify/public/files/T9naNkqz41_Materiality%20Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.crompton.co.in/pages/financial-reports#SubsidiariesFinancials
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.crompton.co.in/pages/investors-relations#CreditRatings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.crompton.co.in/pages/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://reports.crompton.co.in/shopify/public/files/JXVgUhnnht_Vigil%20Mechanism%20and%20Whistleblower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.crompton.co.in/pages/financial-reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://reports.crompton.co.in/shopify/public/files/3K6rUAYCUW_Policy%20on%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://reports.crompton.co.in/shopify/public/files/hdDSNkYWnx_Policy%20on%20Materiality%20of%20and%20dealing%20with%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.crompton.co.in/pages/investors-relations#ShareholdingPattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.crompton.co.in/pages/corporate-governance-1#Disclosures
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.crompton.co.in/pages/corporate-governance-1#Disclosures
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://reports.crompton.co.in/shopify/public/files/NmsrZ7cF5O_List%20of%20officials%20for%20determining%20materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.crompton.co.in/pages/corporate-governance-1#ComplianceFilings
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.crompton.co.in/pages/corporate-governance#Esopschemes
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.crompton.co.in/pages/corporate-governance#MemorandumandArticlesofAssociation
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.crompton.co.in/pages/investors-relations#AnalystMeets https://www.crompton.co.in/pages/financial-reports
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.crompton.co.in/pages/corporate-governance#Regulation24A
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.crompton.co.in/pages/corporate-governance-1#ComplianceFilings
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
INE299U01018
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
NOTLISTED
Name Of Signatory
Rashmi Khandelwal
Name Of Signatory Affirmations
Rashmi Khandelwal
Name Of Signatory For Annual Affirmations
Ms. Rashmi Khandelwal
Name Of Signatory For Quartely Affirmations
Rashmi Khandelwal
Name Of The Company
CROMPTON GREAVES CONSUMER ELECTRICALS 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
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
C00633
Scrip Code
539876
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
CROMPTON
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Nil
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Nil
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Nil
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Nil
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Nil
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Nil
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
Yes

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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Please note, consequent to expiry of first term of Mr. P R Ramesh as an Independent Director on May 20, 2026, was re-appointed as Non-Executive Independent Director of the Company by Board of Directors at its meeting held on February 06, 2026. This appointment was subsequently approved by the Members of the Company on March 14, 2026 through postal ballot, the results of which were announced on March 14, 2026.
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
1MrPromeet Ghosh******05307658Executive DirectorNot ApplicableCEO-MD05-Sep-1968NoActiveNot Applicable16-Aug-201601-May-20232030
2MrD Sundaram******00016304Non-Executive - Non Independent DirectorChairperson16-Apr-1953NoActiveNot Applicable18-Sep-202518-Sep-20253282
3MrP R Ramesh******01915274Non-Executive - Independent DirectorNot Applicable17-Jan-1955NoActiveNot Applicable21-May-202114-Mar-202658.097785
4MrAnil Chaudhry******03213517Non-Executive - Independent DirectorNot Applicable11-Mar-1961NoActiveNot Applicable17-Oct-202317-Oct-202329.144430
5MrSanjiv Kakkar******00591027Non-Executive - Independent DirectorNot Applicable17-Sep-1962NoActiveNot Applicable17-Oct-202317-Oct-202329.142211
6MsHiroo Mirchandani******06992518Non-Executive - Independent DirectorNot Applicable17-Jun-1961NoActiveNot Applicable28-Jan-202228-Jan-202250.021120
7MsSmita Anand******00059228Non-Executive - Independent DirectorNot Applicable26-Jun-1959NoActiveNot Applicable10-Dec-201810-Dec-202387.23320

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Jan-2026
Entry CompComit123
Date of Appointment
08-Sep-2016
Entry CompComit124
Date of Appointment
08-Sep-2016
Entry CompComit125
Date of Appointment
29-Jan-2019
Entry CompComit14
Date of Appointment
28-Dec-2024
Entry CompComit15
Date of Appointment
31-May-2021
Entry CompComit16
Date of Appointment
12-Feb-2016
Entry CompComit41
Date of Appointment
29-Jan-2019
Entry CompComit42
Date of Appointment
12-Feb-2016
Entry CompComit43
Date of Appointment
25-Jul-2025
Entry CompComit68
Date of Appointment
12-Feb-2016
Entry CompComit69
Date of Appointment
18-Sep-2025
Entry CompComit70
Date of Appointment
01-May-2023
Entry CompComit95
Date of Appointment
31-May-2021
Entry CompComit96
Date of Appointment
25-Oct-2018
Entry CompComit97
Date of Appointment
25-Jul-2025
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.crompton.co.in/pages/board-committee
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
00591027
Member Name
Sanjiv Kakkar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01915274
Member Name
P R Ramesh
Notes
Please note, consequent to expiry of first term of Mr. P R Ramesh as an Independent Director on May 20, 2026, was re-appointed as Non-Executive Independent Director of the Company by Board of Directors at its meeting held on February 06, 2026. This appointment was subsequently approved by the Members of the Company on March 14, 2026 through postal ballot, the results of which were announced on March 14, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00016304
Member Name
D Sundaram
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06992518
Member Name
Hiroo Mirchandani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00016304
Member Name
D Sundaram
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05307658
Member Name
Promeet Ghosh
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00059228
Member Name
Smita Anand
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00059228
Member Name
Smita Anand
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00016304
Member Name
D Sundaram
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03213517
Member Name
Anil Chaudhry
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01915274
Member Name
P R Ramesh
Notes
Please note, consequent to expiry of first term of Mr. P R Ramesh as an Independent Director on May 20, 2026, was re-appointed as Non-Executive Independent Director of the Company by Board of Directors at its meeting held on February 06, 2026. This appointment was subsequently approved by the Members of the Company on March 14, 2026 through postal ballot, the results of which were announced on March 14, 2026.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00016304
Member Name
D Sundaram
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03213517
Member Name
Anil Chaudhry
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00016304
Member Name
D Sundaram
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06992518
Member Name
Hiroo Mirchandani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05307658
Member Name
Promeet Ghosh
Position
Executive Director

Stakeholders Relationship Committee

Entry D_MeetingComit1
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
Audit Committee Meeting held on November 05, 2025 was adjourned to November 06, 2025 All the other Board of Directors who are non-committee members attended all the Committee Meetings as Invitees.
Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
Board Meeting held on March 16, 2026 was adjourned to March 17, 2026 and March 18, 2026
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
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
7
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
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
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 Relevant Quarter
05-Feb-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
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 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.crompton.co.in/pages/investors-relations#ShareholderGrievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.crompton.co.in/pages/investors-relations#ConInvestors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
970
No Of Investor Complaints During The Period
-140
No Of Investor Complaints Received During The Period
830
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
66
Entry PY_I
No Of Investor Complaints
206
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
During the quarter ended March 31, 2026, the Company has not acquired shares/ voting rights in unlisted companies. Hence, the said disclosure is not applicable to the Company.
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
On February 3, 2026, the hearing with the assessing authority regarding the revision of the VAT assessment for the financial year 2015-16 was completed, with the order reserved. The excess Input Tax Credit (ITC) identified by the assessing officer was validated. The AO considered the opening ITC and the ITC utilized for Central Sales Tax (CST) payments, in alignment with the appellate authority's order. A request was made to the Appellate Authority to remand the entry tax matter to the assessing authority for consideration of excess VAT ITC against the entry tax demand for 2015-16. Following the resolution of these issues, pending assessments for 2016-17 and 2017-18 will be taken up based on the remand order.
Date of Initiation
23-May-2019
Opposing Party
Commercial Tax Officer, Panaji- Ward, Goa
Status (Previous Disclosure)
Entry Tax hearing held on 5 November 2025.The Company informed the Appellate Authority that VAT/CST reassessment proceedings are pending at the Assessing Authority following remand to consider the VAT Opening balance of ITC, Statutory forms, and Entry Tax Credit. The Company requested that the Appellate Authority to remand back the Entry Tax matters to the Assessing Authority and prescribe a clear timeline for completion, so that the VAT, CST, and Entry Tax issues can be adjudicated together. The Assessing Authority has scheduled the next VAT/CST hearing for 19 January 2026.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Status quo remains the same as per last disclosure.
Date of Initiation
15-Mar-2021
Opposing Party
Deputy Commissioner (MUM-VAT-E-620) Mumbai
Status (Previous Disclosure)
No change in the status post receipt of stay order. Matter is pending before The Joint Commissioner Appeals, Mumbai for hearing. Status quo remains the same as per last disclosure.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Status quo remains the same as per last disclosure.
Date of Initiation
30-Mar-2024
Opposing Party
Excise & Taxation Officer, Ambala Ward, Haryana
Status (Previous Disclosure)
Based on the merits of the matter, prevailing law and advice of the consultant, the Company is planning to appeal against this order before the Commissioner (Appeals). Status quo remains the same as per last disclosure.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
There is no further development in the matter during the period Jan to Mar'26
Date of Initiation
31-Jul-2022
Opposing Party
Asst. Commissioner of Income Tax, 5(1)(1) Circle, Mumbai
Status (Previous Disclosure)
The income tax department has filed an appeal before the Hon. SC against the order of Hon. HC. The Hon. SC has passed the order in favour of the income tax department and set aside the respective HC order to extent of applicability of time for issuance of reassessment notice. No other grounds are taken into the consideration by the Hon. SC. The jurisdictional Assessing Officer (AO) is to issue notices to give effect to SC decision. Presently, the Company has not received any notice from the income tax department pursuant to the order passed by the Hon. SC. There is no further development in the matter during the period Oct to Dec'25
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
CIT(A), NFAC has passed an order dated 31 March 2026 rejecting contentions of Company. Company is of view that it has strong case on merits and will be filing appeal before Honourable Income Tax Appellate against the order passed by Hon. CIT(A)
Date of Initiation
20-Mar-2024
Opposing Party
Assessment Unit, Income Tax Department (Intimation dated: March 21, 2024)
Status (Previous Disclosure)
The Company has filed an appeal before the National Faceless Appeal Centre (NFAC) on April 19, 2024. The Company has also filed the rectification application with the Assessing Officer on April 24, 2024. There is no further development in the matter during the period Oct to Dec'25
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
CIT(A), NFAC has passed an order dated 31 March 2026 rejecting contentions of Company. Company is of view that it has strong case on merits and will be filing appeal before Honourable Income Tax Appellate against the order passed by Hon. CIT(A)
Date of Initiation
24-Mar-2025
Opposing Party
Assessment Unit, Income Tax Department (Intimation dated: March 25, 2025)
Status (Previous Disclosure)
The company has filed an appeal before the national Faceless Appeal Centre (NFAC) on17th April 2025. There is no further development in the matter during the period Oct to Dec'25
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Company is of view that it has strong case on merits and will be filing appeal before National Faceless Appeal Centre (NFAC) against the order passed by Assessment Unit, Income Tax Department
Date of Initiation
27-Mar-2026
Opposing Party
Assessment Unit, Income Tax Department (Intimation dated: March 27, 2026)
Status (Previous Disclosure)
Not Applicable
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
District Consumer Disputes Redressal Commission, Saharsa, Bihar
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Oct-2025
Financial / Operational Impact
There is no material impact on financials, operations, or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
₹ 7,620.00 - Compensation ₹ 5,000 - Cost for mental agony
Violation Details
The consumer claimed that he had bought Crompton Mini Master Plus I pump which was not functioning well. Hence the consumer filed consumer complaint for compensation.
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant Commissioner of Income Tax, Circle-5(1)(1), Mumbai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Potential Impact: 4,21,07,197/- However, there is no material impact on the financials, operations, or other activities of the company.
Nature And Details Of The Action Taken Or Order Passed
Rectification order passed under Section 154 of Income Tax Act, 1961 for AY 2019-20 for correction of tax computation
Violation Details
Demand has been raised against alleged excess refund of tax
Entry I_ImpositionOfFineOrPenalty3
Authority
Pakalapati Mariyadas, Assistance Commissioner, Vijayawada, Guntur, Vishakapatnam Amaravathi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Potential impact of INR 4,50,41,295/- However, there is no material impact on the financials, operations or other activities of the company.
Nature And Details Of The Action Taken Or Order Passed
Demand raised under section 74 of the GST Act, 2017
Violation Details
Demand has been raised on account of alleged excess ITC claimed in GSTR 3B as compared to GSTR 2A for the period April 2019 to March 2020
Entry I_ImpositionOfFineOrPenalty4
Authority
Commissioner of Income Tax (Appeals), National Faceless Appeals Centre, Delhi
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
Potential impact of INR 10,22,94,841/- (Tax INR 9,77,56,823 /- and interest INR 45,38,018/-) There is no material impact on the financials, operations, or other activities of the company.
Nature And Details Of The Action Taken Or Order Passed
CIT(A) order under Section 250 of Income Tax Act, 1961
Violation Details
Demand has been raised on account of disallowance of provision for warranty and after sales services, depreciation on intangible assets and ESOP expenses
Entry I_ImpositionOfFineOrPenalty5
Authority
Joint Commissioner of State Tax (Appeal–VI), Mumbai.
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
Potential impact of INR 22,45,82,868/- (Tax INR 10,26,78,152 /-, interest INR 11,15,19,646 /- and penalty of INR 1,03,85,070 /-) There is no material impact on the financials, operations, or other activities of the company.
Nature And Details Of The Action Taken Or Order Passed
The Joint Commissioner Appeal has partially confirmed the order passed by the Deputy Commissioner for the financial year 2018-19
Violation Details
Demand has been raised on account of disallowance of Input Tax Credit and GST on Credit notes.
Entry I_ImpositionOfFineOrPenalty6
Authority
Assessment Unit, Income Tax Department, Mumbai
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
Potential Impact: ₹ 42,60,90,820/- However, there is no material impact on the financials, operations, or other activities of the company.
Nature And Details Of The Action Taken Or Order Passed
Notice of demand under section 156 of the Income Tax Act 1961 from the office of the Assessment Unit, Income Tax Department, Mumbai, for the AY 2024-25, imposing total demand of ₹ 42,60,90,820/- (Tax ₹ 34,53,31,204 and Interest - ₹ 8,07,59,616) for the AY 2024-25
Violation Details
Demand has been raised on account of - Disallowance of ESOP expenses - Disallowance of claim of provisions against warranty and after sale service expenses - Disallowance of depreciation on Intangible Assets - Disallowance of payment to non – filers of Income tax Return
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
For Sr.No. 1 case, the said order/direction was issued on October 14, 2025, and was received by the Company on January 13, 2026 at 04:34 p.m.
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